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MOKSH LOGISTICS PRIVATE LIMITED

CIN : U93030DL2008PTC185351
|
ROC : RoC-Delhi
Amalgamated
Last Updated On : 27-03-2023
CINU93030DL2008PTC185351
Company NameMOKSH LOGISTICS PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number185351
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)50,00,000
Paid up Capital (Rs)36,77,400
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation28-11-2008
Registered Address119, 1ST FLOOR, VARDHMAN FORTUNE MALL, COMMUNITY CENTRE,G.T. KARNAL ROAD NEW DELHI North Delhi DL 110033 IN
Email Idaccil.roc@gmail.com
Whether Listed or notUnlisted
Date of Last AGM12-06-2013
Date of Balance Sheet31-03-2013
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00014631VIKAS AGGARWAL10-07-2009
00298650SAPNA AGGARWAL10-07-2009
MOKSH LOGISTICS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 28-11-2008. Its Corporate Identification Number (CIN) is U93030DL2008PTC185351, and it carries the registration number 185351. Currently, its eFiling status is listed as Amalgamated”.
From a financial standpoint, MOKSH LOGISTICS PRIVATE LIMITED has an authorised share capital of ₹50,00,000 and paid-up capital of ₹36,77,400. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 119, 1ST FLOOR, VARDHMAN FORTUNE MALL, COMMUNITY CENTRE,G.T. KARNAL ROAD NEW DELHI North Delhi DL 110033 IN. Correspondence or inquiries may be sent to the official email address, accil.roc@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for MOKSH LOGISTICS PRIVATE LIMITED?
    119, 1ST FLOOR, VARDHMAN FORTUNE MALL, COMMUNITY CENTRE,G.T. KARNAL ROAD NEW DELHI North Delhi DL 110033 IN
  • Who are the owners / directors of MOKSH LOGISTICS PRIVATE LIMITED?
    • VIKAS AGGARWAL
    • SAPNA AGGARWAL
  • How can I contact MOKSH LOGISTICS PRIVATE LIMITED?
  • When was MOKSH LOGISTICS PRIVATE LIMITED established?
    It was founded on 28-11-2008 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-425,82,400
MGT-725,46,400
Total Penalty51,28,800
🎉90% WAIVER APPLIED
- ₹ 46,15,920
Amount Payable (10%)5,12,880

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.