Network profile for MOKSHA TRADING LIMITED

Summary

MOKSHA TRADING LIMITED is a member of a network consisting of 14 other legal entities with 10 individuals involved. The company has been operating for 164 months while the average age of companies operating in this network is 164 months. The sole director has been involved with fourteen other companies which are no longer registered. This network is mostly represented within the Auckland area.

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Information within this profile has been produced on 2024-12-14 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Beneficial owners based on shareholding hierarchy

Source Ministry of Business, Innovation & Employment NZBI API as of 23/09/2022

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Beneficial owners list

Shareholder	Percent
RAJESH PATEL	100

Top industry is Financial and Insurance Services

Network mostly consists of NZ Limited Company

Top region is Auckland

New Zealand map by region

Origin of Surnames

Note: May not represent the nationality of the person and some surnames may have multiple origins.

Most companies have been operating between 13 and 17 years.

Network online presence

Type	Link	Since
Website	BSMGROUPARCHITECTS.CO.NZ	Jan-2010
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
MOKSHA TRADING LIMITED	RAJESH PATEL	100	D

0	1
RAJESH PATEL	D	0	1
MOKSHA TRADING LIMITED	E	1	1

Common words in company names

Persons of significance

RAJESH PATEL
JIDIKSHA PATEL
DEPIKA PATEL
BHUMITA PATEL
MANJULA PATEL