MOON SEZ CONSULTANTS PRIVATE LIMITED
is a Private Company that was incorporated on 11 May 2006 with the Corporate Identification Number (CIN) U74140MH2006PTC161780. It has been in operation for 18 Years , 7 Months , 14 Days as of today.
The company is registered at the Registrar of Companies in ROC-MUMBAI.
MOON SEZ CONSULTANTS PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Legal accounting book-keeping and auditing activities tax consultancy market research and public opinion polling business and management consultancy.
At the time of registration, the company had an authorized share capital of Rs. 5000000 and a paid-up capital of Rs. 5000000.
The main activity of MOON SEZ CONSULTANTS PRIVATE LIMITED is in the Legal accounting book-keeping and auditing activities tax consultancy market research and public opinion polling business and management consultancy.
The registration number of this company is 161780 .Its Email address is [email protected] and its registered address is where Company is actual registered : 2D2, GREEN, FIELDS, COMPLEX, OPP, FANTACY, LAND, J, V, LINK, ROAD, ANDHERI, EAST MUMBAI MH IN 400093. For any Query You can reach this company by email address or Postal address.
MOON SEZ CONSULTANTS PRIVATE 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 2021.
Directors of MOON SEZ CONSULTANTS PRIVATE LIMITED :
Durga Ratan Moondra, Ratan Moondra, Mahima Moondra
Current status of MOON SEZ CONSULTANTS PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
161780
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
Age of The Company :
18 Years , 7 Months , 14 Days
Business Activity Code :
741
Main Business Activity Detail :
Legal accounting book-keeping and auditing activities tax consultancy market research and public opinion polling business and management consultancy
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 :
₹ 5000000
Paid up capital :
₹ 5000000
Number of Employees in MOON SEZ CONSULTANTS PRIVATE LIMITED :
Login to Get information related to Number of employees in MOON SEZ CONSULTANTS PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00057642 | Durga Ratan Moondra | Additional Director | 12 April 2023 | View other directorships |
| 00057516 | Ratan Moondra | Director | 12 April 2023 | View other directorships |
| 09673551 | Mahima Moondra | Managing Director | 14 July 2022 | View other directorships |
Email ID:
Website:
Registered Office Address:
2D2, GREEN, FIELDS, COMPLEX, OPP, FANTACY, LAND, J, V, LINK, ROAD, ANDHERI, EAST MUMBAI MH IN 400093
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of MOON SEZ CONSULTANTS PRIVATE 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 SEZ CONSULTANTS PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U65999MH2006PTC161628 | MOONDRA INVESTMENT & INSURANCECONSULTANTS PRIVATE LIMITED | 2, D2, GREEN, FIELDS, COMPLEX, OPP, FANTACY, LAND, J, V, LINK, ROAD, ANDHERI, EAST |
| U74999MH2017PTC297832 | HELMOF8 INCUBATION PRIVATE LIMITED | 2, C/91,, KALPTARU, ESTATE,, OPP, FANTACY, LAND, JV, LINK, ROAD,, JOGESHWARI, EAST, MUMBAI, Mumbai |
| U17291MH2012PTC234566 | GINGHAM PROJECT PRIVATE LIMITED | 2206, Wing, B,, Fantacy, Land,, CTS, No., 1,, J.V, Link, Road,, Opp, Majas, Depot,, Jogeshwari, (E), Mumbai, Mumbai |
| U72900MH2022PTC392981 | MAAS AI PRIVATE LIMITED | C, 1403, RNA, HEIGHTS, JOGESHWARI, E, OPP, FANTACY, LAND, JV, LINK, ROAD, MUMBAI, Mumbai |
| U72900MH2022PTC393268 | IYERS INTERNATIONAL PRIVATE LIMITED | C, 1403, RNA, HEIGHTS, JOGESHWARI, E, OPP, FANTACY, LAND, JV, LINK, ROAD, MUMBAI, MUMBAI |
| AAE-9265 | UNFRICTION TECHNOLOGIES LLP | 407,, Wing, E,, Fantacy, Land,, CTS, No., 1,, J, V, Link, Rd., Opp., Majas, Depot,, Jogeshwari, (E), Mumbai, Mumbai |
| U11100MH1999PTC117961 | AGRO GASES PRIVATE LIMITED | D/4-74, GREEN, FIELDS, ROCKS, ENDC, H, S, LTD, OPP, FANTASY, LAND, J, L, ROAD, ANDHERI, (E) |
| AAD-0081 | DIRTY MARTINI CLOTHING LLP | FLAT, NO, 17,, FLOOR, 1,, WING, 6B,, GREEN, FIELDS, CHSL,, JV, LINK, ROAD,, ANDHERI, EAST, MUMBAI, Mumbai |
| U15122MH2013PTC248690 | BOMBAE MARKETERS & CONSULTANTS PRIVATE LIMITED | D3/55,, Green, Fields, CHS, Jogeshwari, Vikhroli, Link, Road,, Andheri, East, Mumbai, Mumbai |
| U63090MH2008PTC187391 | MUMBAI TRANSPORT 'N' TRAVELS PRIVATE LIMITED | FLAT, NO., 12,, B, 2,, HEAVEN, VIEW,BUILDING, NO., 2, GREEN, FIELDS,J., V., LINK, ROAD,ANDHERI-, EAST,, MUMBAI, Mumbai |
| 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 SEZ CONSULTANTS PRIVATE LIMITED | MH | 400093 | 2D2, GREEN, FIELDS, COMPLEX, OPP, FANTACY, LAND, J, V, LINK, ROAD, ANDHERI, EAST |