MCA registered Company Details
InsightsCompaniesSectorsDirectorsInvestorsCompare
RegisterKaro › MCA registered Company Details

Mokshi Retail Private Limited

U18101RJ2020PTC067996ActivePrivate · Non-govt companyRoC-JaipurUnlisted
Last updated: 2026-06-16
67
Compliance Health · C · provisional
Score 67 / 100

Mokshi Retail Private Limited is a Private Non-govt company company incorporated in 2020 and based in Rajasthan, India. It was founded by Lini. Mokshi Retail Private Limited operates in Manufacturing (NIC 18101) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. The board has 1 active director. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 1708d ago · may be overdue
Revenue (latest FY)
₹ ••••••
In financial report
PAT (latest FY)
₹ ••••••
In financial report
Open Charges
0
No encumbrances
Active Directors
1
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2020
6 years old
State
Rajasthan
Sector
Manufacturing
NIC 18101
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
31 Dec 2021
1708d ago
Last Balance Sheet
31 Mar 2021
1983d ago
Latest Filing
—
Registered Email
m***********(at)gmail.com
Registered Office
D-9/199, CHITRAKOOT, VAISHALI NAGAR JAIPUR Jaipur RJ 302021 IN
MOKSHI RETAIL PRIVATE LIMITED
Brand MOKSHI RETAIL PRIVATE LIMITED · Legal entity Mokshi Retail Private Limited

Explore the complete profile of MOKSHI RETAIL PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2020
Joined to MCA on CIN U18101RJ2020PTC067996

Quick facts

Identity · Activity · Auditor · Contact
Registered office
D-9/199, CHITRAKOOT, VAISHALI NAGAR JAIPUR Jaipur RJ 302021 IN
NIC code
18101
Statutory auditor
In filing report
Registered email
m***********(at)gmail.com
Section
Manufacturing
ROC
RoC-Jaipur
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
29 Jan 2020 · 31 Dec 2021

Registered office location

Mapped from the MCA registered address
D-9/199, CHITRAKOOT, VAISHALI NAGAR JAIPUR Jaipur RJ 302021 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

1 activeNo resignations on record
L
Lini
Director
6.6y · JAIPUR · DIN 8683709

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Mokshi Retail Private Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Mokshi Retail Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Mokshi Retail Private Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Mokshi Retail Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

Revenue · PAT · Net worth by FYLocked

The financial report for Mokshi Retail Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Mokshi Retail Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked

The financial report for Mokshi Retail Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Mokshi Retail Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Compounded growth rates are computed from Mokshi Retail Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for Mokshi Retail Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked

Profitability, leverage and efficiency ratios are computed from Mokshi Retail Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers PAT margin, revenue growth, ROE, ROA, debt-to-equity and revenue per employee.

Gain deeper financial insights of this entity

Audited financials & ratios for Mokshi Retail Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Mokshi Retail Private Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Mokshi Retail Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

500 peersSame sector (Manufacturing) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P8
Compliance Health
96
96
96
Bottom quartile · P10

Top 10 in Manufacturing

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Altius Chemoils Private Limited
Chandigarh · Inc 2022
Paid-up
Revenue
A · 96
07
Rvgarg Industries Private Limited
Uttar Pradesh · Inc 2022
Paid-up
Revenue
A · 96
08
Fashion Dwar Private Limited
Rajasthan · Inc 2022
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Mediere Pharmaceuticals Private Limited
Himachal Pradesh · Inc 2023
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
29 Jan 2020
Company incorporated
Mokshi Retail Private Limited registered with RoC-Jaipur; year 2020
29 Jan 2020
Lini appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Mokshi Retail Private Limited

When was Mokshi Retail Private Limited incorporated?
Mokshi Retail Private Limited was incorporated in 2020 (around 29 Jan 2020). Its CIN is U18101RJ2020PTC067996 and it is registered with RoC-Jaipur.
Where is Mokshi Retail Private Limited located?
Mokshi Retail Private Limited is headquartered in Rajasthan, at: D-9/199, CHITRAKOOT, VAISHALI NAGAR JAIPUR Jaipur RJ 302021 IN .
What sector does Mokshi Retail Private Limited operate in?
Mokshi Retail Private Limited operates in the Manufacturing sector (NIC code 18101), classified as Non-govt company.
Who are the directors of Mokshi Retail Private Limited?
Mokshi Retail Private Limited has 1 active director: Lini (Director).
What is the paid-up capital of Mokshi Retail Private Limited?
Mokshi Retail Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Mokshi Retail Private Limited have any open charges?
Mokshi Retail Private Limited has no open MCA-registered charges on record.
What is Mokshi Retail Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Mokshi Retail Private Limited is 67/100 (grade C). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

Related Companies in Rajasthan

10

Active companies with a registered address in Rajasthan — the entries closest to Mokshi Retail Private Limited in the MCA register. Tap any card for its full profile.

Redark Innovate Private LimitedANEAR JAIPUR JHUNJHUNU BYEPASS BEHIND R.T.O. OFFICE, RADHAKISHANPURA SIKAR Sikar RJ 332001 IN ActiveInc 2017U18101RJ2017PTC059600Suvasa Apparel And Furnishing PrivatelimitedAG-I/42, BINDAYAKA JAIPUR Jaipur RJ 302012 IN ActiveInc 2018U18101RJ2018PTC062917Fancy Pastels Private LimitedA79/115 MANSAROVAR JAIPUR Jaipur RJ 302020 IN ActiveInc 2019U18101RJ2019PTC063647Yours Fantasy Textile Private LimitedA139 SHILP COLONY, JHOTWARA JAIPUR Jaipur RJ 302012 IN ActiveInc 2019U18101RJ2019PTC064885Majishaa Crafts Andarts Private LimitedAF-62, Kartarpura Industrial Area Bais Godam JAIPUR Jaipur RJ 302006 IN ActiveInc 2019U18101RJ2019PTC064886Jaipur Clothing Private LimitedAPLOT NO. 1A, DADU DAYAL NAGAR VISTAR BLOCK A, KALYANPURA, TEH. SANGANER JAIPUR Jaipur RJ 302020 IN ActiveInc 2020U18101RJ2020PTC069501Atelange India Private LimitedAQuarter No.13, Shopping Centre Hiran Magri, Sector 14 Udaipur Udaipur RJ 313001 IN ActiveInc 2020U18101RJ2020PTC069767D3d Fashion Private LimitedA172/219 RHB PRATAP NAGAR, JAIPUR Jaipur RJ 302033 IN ActiveInc 2021U18101RJ2021PTC074788Yash Gallery Private LimitedAB-61, SHREE NIWAS NAGAR OPPOSITE VKI ROAD NO.6 JAIPUR Jaipur RJ 302013 IN ActiveInc 2021U18101RJ2021PTC074805Nasam Fashions Private LimitedA107 NEAR JAIN TEMPLE AYAD UDAIPUR Udaipur RJ 313001 IN ActiveInc 2021U18101RJ2021PTC075821