MOON EXIM LIMITED
is a Public Company that was incorporated on 29 March 1996 with the Corporate Identification Number (CIN) U51909GJ1996PLC029194. It has been in operation for 28 Years , 9 Months , 13 Days as of today.
The company is registered at the Registrar of Companies in Ahmedabad.
MOON EXIM LIMITED is classified as a Non-govt company and is engaged in the business of Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
At the time of registration, the company had an authorized share capital of Rs. 19800000 and a paid-up capital of Rs. 19800000.
The main activity of MOON EXIM LIMITED is in the Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
The registration number of this company is 029194 .Its Email address is [email protected] and its registered address is where Company is actual registered : 5,SATELITE, CO-OPERATIVESOCIETY,OPP.JODHPUR, TEKRA, AHMEDABAD GJ IN 0. For any Query You can reach this company by email address or Postal address.
MOON EXIM LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.
Directors of MOON EXIM LIMITED :
Current status of MOON EXIM LIMITED is - Strike Off.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Strike Off
ROC Where Company is Registered :
State :
Company Registration Number :
029194
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
29 March 1996 View all Companies Registration with similar Date
Age of The Company :
28 Years , 9 Months , 13 Days
Business Activity Code :
519
Main Business Activity Detail :
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 19800000
Paid up capital :
₹ 19800000
Number of Employees in MOON EXIM LIMITED :
Login to Get information related to Number of employees in MOON EXIM LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2018
| DIN | Director Name | Designation | Date Of Appointment |
|---|
Email ID:
[email protected]
Website:
Registered Office Address:
5,SATELITE, CO-OPERATIVESOCIETY,OPP.JODHPUR, TEKRA, AHMEDABAD GJ IN 0
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of MOON EXIM LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of MOON EXIM LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| CIN | Name | Address |
|---|---|---|
| U32201GJ1996PLC029191 | MOON MEDIA AND COMMUNICATION LIMITED | 5,SATELITE, CO-OPERATIVESOCIETY,OPP.JODHPUR, TEKRA |
| U88900GJ2023NPL139716 | BRIGHT BAL GOKULAM FOUNDATION | 8, -, DWARKESH, NANDI, HILL, NEAR, UNIQUE, PARK, OPP., JODHPUR, TEKRA, SATELITE, AHMADABAD |
| U72900GJ2017PTC096353 | SYNJ INTEL SERVICES AND SOLUTIONS PRIVATE LIMITED | E/14,, SATELITE, APPTS.,, SHREE, BAHUCHAR, CO-OP, H, SOC, LTD,, SATELITE, ROAD,, JODHPUR, AHMEDABAD |
| U74999GJ2017PTC098078 | BEATIFIC MOMENTS PRIVATE LIMITED | E/14,, SATELITE, APPTS.,, SHREE, BAHUCHAR, CO-OP, H, SOC, LTD,, SATELITE, ROAD,, JODHPUR, AHMEDABAD |
| U65990GJ2019PTC111263 | GHANSHYAM FOREX PRIVATE LIMITED | 3,Riddhi, Siddhi, Complex,Swapnagruh, Co., Nr., Satelite, park,, Satelite, Road,Jodhpur, AHMEDABAD |
| U51100GJ1994PTC022995 | KANANI ENTERPRISES PRIVATE LIMITED | 24,, KAPILVASTU, SOC.,, NR, SATYA, GRAH, CHHAVNI,, RAMDEV, TEKRO,, JODHPUR, TEKRA,, SATELITE, ROAD,, AHMEDABAD |
| U99999GJ1992PTC017202 | PERFECT KEN CARVING PVT. LTD. | 3-SATELITE, PLAZA, OPP., AKARSOCIETY, PREMCHAND, NAGAR, ROAD,, SATELITE |
| U26914GJ1994PTC023693 | HEXA SYSTEMS PVT LTD | 1, MATHERAN, VILLA, ROW, HOUSENR, SATELITE, POLICE, STATION, OPP, UMIYA, VIJAY, BUS, STOP, SATELITE, ROAD, AHMEDABAD |
| U51909GJ2019PTC110937 | BLINKNWINKS PRIVATE LIMITED | SHOP, NO, 006,ARTH, COMPLEX,OPP., KANAK, KALA, SATELITE,, AHMEDABAD, SATELITE |
| U74999GJ2020PTC112128 | SATVA LIFE CARE PRIVATE LIMITED | 3, NALANDA, COMPLEX,, OPP, TAKSHSHILA,, NR, SATELITE, PLAZA, PREMCHAND, NGR, RD, SATELITE, AHMEDABAD |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| MOON EXIM LIMITED | GJ | 0 | 5,SATELITE, CO-OPERATIVESOCIETY,OPP.JODHPUR, TEKRA, |