MOSH VARAYA INFRASTRUCTURE LIMITED

MOSH VARAYA INFRASTRUCTURE LIMITED (CIN: U45203CT1998PLC012921) is a Public company incorporated on 30 Jun 1998. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Chhattisgarh. Its authorized share capital is Rs. 10000000.00 and its paid-up capital is Rs. 898000.00.
MOSH VARAYA INFRASTRUCTURE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
MOSH VARAYA INFRASTRUCTURE LIMITED's NIC code is . As per the NIC code, it is involved in .
The registered address of MOSH VARAYA INFRASTRUCTURE LIMITED is Commercial Unit Part-E Phase-1 Block-I-002,Shri Ram Business Park Ama Seoni,Saddu,Raipur,Raipur,Chattisgarh,India,492014.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U45203CT1998PLC012921
ROC Code:	ROC Chhattisgarh
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	06/30/1998
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	Commercial Unit Part-E Phase-1 Block-I-002,Shri Ram Business Park Ama Seoni,Saddu,Raipur,Raipur,Chattisgarh,India,492014

Key Numbers

Authorised Capital:	10000000
Paid up Capital:	898000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

MOSH VARAYA INFRASTRUCTURE LIMITED

Previous CIN

Previous CIN:

U45203CT1998PLC012921

Regulatory Filings for MOSH VARAYA INFRASTRUCTURE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with MOSH VARAYA INFRASTRUCTURE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for MOSH VARAYA INFRASTRUCTURE LIMITED

Litigation Report for MOSH VARAYA INFRASTRUCTURE LIMITED

Obtain a detailed list of all legal cases that MOSH VARAYA INFRASTRUCTURE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with MOSH VARAYA INFRASTRUCTURE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with MOSH VARAYA INFRASTRUCTURE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for MOSH VARAYA INFRASTRUCTURE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether MOSH VARAYA INFRASTRUCTURE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About MOSH VARAYA INFRASTRUCTURE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
09698625	ADHISH LADDHA	Director	2022-09-30
00009825	SHEKHAR KANTI SHOME	Director	2016-09-30
00008358	RAVI THAKURDASJI LADDHA	Managing Director	2019-06-01
10841167	ASHISH GUPTA	Director	2024-11-19
01719930	RAJESH SOMANI	Director	2024-09-30
10412656	NEERAJ THAKUR	Director	2024-09-30

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101042293	Open	12/24/2024	No Data Available
100983161	Open	09/12/2024	No Data Available
100944198	Open	06/29/2024	No Data Available
100930706	Open	06/01/2024	No Data Available
100928703	Open	05/18/2024	No Data Available
100923697	Open	05/06/2024	No Data Available
100923695	Open	04/30/2024	No Data Available
100923689	Open	05/03/2024	No Data Available
100923686	Open	05/02/2024	No Data Available
100909423	Open	04/22/2024	No Data Available
100901388	Open	04/05/2024	No Data Available
100901386	Open	04/06/2024	No Data Available
100884863	Open	02/29/2024	No Data Available
100884859	Open	02/29/2024	No Data Available
100877401	Open	02/20/2024	No Data Available
100875408	Open	02/27/2024	No Data Available
100875406	Open	02/21/2024	No Data Available
100875403	Open	02/20/2024	No Data Available
100875400	Open	02/20/2024	No Data Available
100875390	Open	02/20/2024	No Data Available
100865102	Open	01/31/2024	No Data Available
100865097	Open	02/06/2024	No Data Available
100865095	Open	02/05/2024	No Data Available
100865091	Open	01/31/2024	No Data Available
100860060	Open	01/25/2024	No Data Available
100860056	Open	01/18/2024	No Data Available
100846852	Open	12/19/2023	No Data Available
100839409	Open	12/26/2023	No Data Available
100839399	Open	12/29/2023	No Data Available
100839394	Open	12/27/2023	No Data Available
100837910	Open	12/11/2023	No Data Available
100834569	Open	12/14/2023	No Data Available
100823742	Open	11/28/2023	No Data Available
100823740	Open	11/21/2023	No Data Available
100821993	Open	11/06/2023	No Data Available
100819124	Open	11/15/2023	No Data Available
100812236	Open	10/30/2023	No Data Available
100806612	Open	10/26/2023	No Data Available
100806610	Open	10/26/2023	No Data Available
100806602	Open	10/26/2023	No Data Available
100800968	Open	08/31/2023	No Data Available
100791229	Open	09/29/2023	No Data Available
100788449	Open	09/20/2023	No Data Available
100783377	Open	09/15/2023	No Data Available
100777946	Open	08/19/2023	No Data Available
100777942	Open	08/19/2023	No Data Available
100777936	Open	09/05/2023	No Data Available
100768636	Open	08/14/2023	No Data Available
100768634	Open	08/14/2023	No Data Available
100611165	Open	09/15/2022	No Data Available
100033588	Closed	06/03/2016	06/09/2022
100038750	Closed	07/01/2016	06/09/2022
100308223	Closed	11/22/2019	06/28/2022
100308224	Closed	11/22/2019	06/28/2022
100308225	Closed	11/22/2019	06/28/2022
100308226	Closed	11/22/2019	06/28/2022
100308227	Closed	11/22/2019	06/28/2022
100308228	Closed	11/22/2019	06/28/2022
100401732	Closed	10/31/2020	06/28/2022
100401741	Closed	11/27/2020	06/28/2022
10528577	Open	09/27/2014	No Data Available
10530866	Closed	10/31/2014	06/28/2022
10532261	Closed	10/31/2014	06/28/2022
10544963	Closed	01/14/2015	06/28/2022
10554764	Open	02/28/2015	No Data Available
10561324	Open	03/28/2015	No Data Available
10570949	Closed	05/21/2015	06/09/2022
10603057	Closed	10/28/2015	06/09/2022
10481648	Closed	01/27/2014	06/09/2022
100104498	Closed	05/31/2017	05/31/2022
100127270	Closed	09/26/2017	05/31/2022
100230032	Closed	09/05/2018	05/06/2022
100401723	Closed	10/29/2020	06/03/2022
100107668	Closed	06/23/2017	05/31/2022
10599387	Closed	09/22/2015	05/26/2022
10544147	Closed	12/24/2014	06/04/2022
10535098	Closed	11/22/2014	05/26/2022
10535100	Closed	11/22/2014	05/26/2022
10544145	Closed	12/24/2014	06/04/2022
100245893	Closed	01/11/2019	04/29/2022
10530053	Closed	10/01/2014	05/26/2022
10513804	Closed	05/28/2014	06/01/2022
100501881	Open	09/09/2021	No Data Available
100104381	Open	05/23/2017	No Data Available
10505788	Open	03/25/2014	No Data Available
100209029	Open	07/30/2018	No Data Available
100265761	Open	05/27/2019	No Data Available
100291988	Closed	09/25/2019	09/07/2022
100301683	Closed	10/30/2019	09/26/2022
100321623	Open	01/21/2020	No Data Available
100329051	Open	02/27/2020	No Data Available
100329054	Open	02/29/2020	No Data Available
100401728	Open	10/29/2020	No Data Available
100401731	Open	11/17/2020	No Data Available
100401733	Closed	10/29/2020	10/25/2023
100401734	Closed	10/29/2020	10/06/2022
100401737	Closed	10/29/2020	10/18/2023
100192105	Closed	05/29/2018	10/15/2022
90206356	Closed	05/10/2005	02/25/2014
100042511	Closed	06/04/2016	06/18/2021
100090407	Open	02/02/2017	No Data Available
100090408	Open	02/28/2017	No Data Available
100090409	Open	02/28/2017	No Data Available
10186472	Closed	10/01/2009	02/25/2014
10458629	Closed	09/28/2013	06/23/2016
10510196	Closed	03/24/2014	03/26/2021
10510370	Closed	03/10/2014	02/07/2017
10525304	Open	06/24/2014	No Data Available
10528687	Open	09/29/2014	No Data Available
10530864	Open	10/31/2014	No Data Available
10532257	Closed	10/28/2014	05/30/2018
10532271	Closed	11/19/2014	05/30/2018
10532275	Closed	11/19/2014	05/30/2018
10535409	Closed	11/20/2014	05/30/2018
10535413	Closed	11/30/2014	05/30/2018
10535463	Closed	11/22/2014	05/30/2018
10548811	Closed	01/27/2015	03/24/2021
10553408	Closed	02/20/2015	06/16/2021
10556182	Closed	03/03/2015	03/25/2021
10556748	Closed	03/10/2015	03/25/2021
10582781	Closed	07/22/2015	03/25/2021
10585625	Closed	07/29/2015	03/24/2021
10586388	Closed	07/28/2015	03/25/2021
10612150	Closed	12/02/2015	06/16/2021
10581245	Closed	07/04/2015	03/25/2021
100028358	Open	04/26/2016	No Data Available
100028575	Open	04/26/2016	No Data Available
100106128	Open	05/30/2017	No Data Available
100118866	Open	05/23/2017	No Data Available
100150723	Open	12/08/2017	No Data Available
10292506	Closed	06/16/2011	12/20/2017
10348423	Closed	03/21/2012	04/16/2018
10458630	Closed	09/30/2013	09/11/2016
10461606	Closed	10/21/2013	07/18/2016
10477848	Open	12/21/2013	No Data Available
10509840	Closed	03/31/2014	03/26/2021
10510190	Open	05/03/2014	No Data Available
10510198	Closed	05/03/2014	03/26/2021
10510356	Closed	06/05/2014	03/25/2021
10513774	Closed	03/08/2014	12/02/2014
10530895	Open	10/31/2014	No Data Available
10532260	Closed	10/31/2014	05/30/2018
10532264	Closed	10/31/2014	05/30/2018
10532266	Closed	10/31/2014	05/30/2018
10532268	Closed	11/19/2014	05/30/2018
10535416	Closed	11/30/2014	05/30/2018
10535464	Closed	11/20/2014	05/30/2018
10556185	Closed	02/26/2015	03/25/2021
10556745	Closed	02/28/2015	03/25/2021
10615105	Closed	12/30/2015	11/03/2023

Prosecution Details of MOSH VARAYA INFRASTRUCTURE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of MOSH VARAYA INFRASTRUCTURE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of MOSH VARAYA INFRASTRUCTURE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of MOSH VARAYA INFRASTRUCTURE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of MOSH VARAYA INFRASTRUCTURE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of MOSH VARAYA INFRASTRUCTURE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	Commercial Unit Part-E Phase-1 Block-I-002,Shri Ram Business Park Ama Seoni,Saddu,Raipur,Raipur,Chattisgarh,India,492014

Auditors of MOSH VARAYA INFRASTRUCTURE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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