MOKSHI FINWINN ADVISORY SERVICES PRIVATE LIMITED
CIN U66190MH2025PTC450612
MOKSHI FINWINN ADVISORY SERVICES PRIVATE LIMITED is a private limited company incorporated on 16 June 2025. Its CIN is U66190MH2025PTC450612 and it is registered in Ambarnath, Maharashtra. Its main business activity is other financial activities (NIC 66190). It has an authorised capital of ₹5,00,000 and a paid-up capital of ₹1,00,000. Its directors are MONIKA DHIR and PANKAJ PATEL.
Company details
- Name
- MOKSHI FINWINN ADVISORY SERVICES PRIVATE LIMITED
- CIN
- U66190MH2025PTC450612
- Type
- Private Limited Company
- Date of incorporation
- 16 June 2025
- Registrar of Companies
- —
- Category
- Company limited by shares
- Sub-category
- Non-government company
- Authorised capital
- ₹5,00,000
- Paid-up capital
- ₹1,00,000
- Business activity
- Other financial activities
- NIC code
- 66190
- State
- Maharashtra
- District
- Ambarnath
Registered office: BL NO.204.GURU CHAYYA APT, B WING KATRAP, Ambarnath, Maharashtra, 421503
Directors
- MONIKA DHIRDirector
- PANKAJ PATELDirector
First-year compliance calendar
Due dates worked out from the incorporation date. Check the latest MCA notifications for extensions.
| Compliance | Due |
|---|---|
| First board meetingwithin 30 days of incorporation | 16 July 2025 |
| Appoint the first auditorby the board, within 30 days | 16 July 2025 |
| Issue share certificateswithin 60 days of incorporation | 15 August 2025 |
| Commencement of business (INC-20A)within 180 days, after subscribers pay for their shares | 13 December 2025 |
| Director KYC (DIR-3 KYC)every year, for each director's DIN | 30 September 2026 |
| Financial statements (AOC-4) and annual return (MGT-7A / MGT-7)AGM due by 31 December 2026; AOC-4 within 30 days and MGT-7 within 60 days of it | after the first AGM |
What the CIN U66190MH2025PTC450612 means
- U — listing
- Unlisted
- 66190 — industry (NIC)
- Other financial activities
- MH — state / ROC code
- Maharashtra
- 2025 — year of incorporation
- 2025
- PTC — ownership
- Private Limited Company
- 450612 — registration number
- Serial number at the ROC
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Details from Ministry of Corporate Affairs records, last updated 12 October 2026.