MOONFINE TRADING COMPANY PRIVATE LIMITED
is a Private Company that was incorporated on 10 August 1998 with the Corporate Identification Number (CIN) U24114MH1998PTC116188. It has been in operation for 26 Years , 4 Months , 18 Days as of today.
The company is registered at the Registrar of Companies in ROC-MUMBAI.
MOONFINE TRADING COMPANY PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Manufacture of basic chemicals.
At the time of registration, the company had an authorized share capital of Rs. 2000000 and a paid-up capital of Rs. 2000000.
The main activity of MOONFINE TRADING COMPANY PRIVATE LIMITED is in the Manufacture of basic chemicals.
The registration number of this company is 116188 .Its Email address is [email protected] and its registered address is where Company is actual registered : ROOM, NO, 40, 3RD, FLOORGOPAL, BHAVAN, 199, PRINCES, STREET MUMBAI MH IN 400002. For any Query You can reach this company by email address or Postal address.
MOONFINE TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 September 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of MOONFINE TRADING COMPANY PRIVATE LIMITED :
Radhika Toshniwal, Rakesh Mehra, Kavita Soni
Current status of MOONFINE TRADING COMPANY PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
116188
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
10 August 1998 View all Companies Registration with similar Date
Age of The Company :
26 Years , 4 Months , 18 Days
Business Activity Code :
241
Main Business Activity Detail :
Manufacture of basic chemicals
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 :
₹ 2000000
Paid up capital :
₹ 2000000
Number of Employees in MOONFINE TRADING COMPANY PRIVATE LIMITED :
Login to Get information related to Number of employees in MOONFINE TRADING COMPANY PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 September 2022
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00405673 | Radhika Toshniwal | Director | 11 May 2006 | View other directorships |
| 00467321 | Rakesh Mehra | Director | 11 May 2006 | View other directorships |
| 03063791 | Kavita Soni | Director | 01 April 2022 | View other directorships |
Email ID:
Website:
Registered Office Address:
ROOM, NO, 40, 3RD, FLOORGOPAL, BHAVAN, 199, PRINCES, STREET MUMBAI MH IN 400002
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of MOONFINE TRADING COMPANY 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 MOONFINE TRADING COMPANY 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
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| U70101RJ1971PTC001348 | JODHAN REAL ESTATE DEVELOPMENT CO PVTLTD | UMAID, BHAVAN,, PALACE,, JODHPUR.UMAID, BHAVAN,, PALACE, JODHPUR., UMAID, BHAVAN,, PALACE,, JODHPUR., UMAID, BHAVAN,, PALACE, |
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| AAT-7870 | CC BRANDS LLP | PLOT, NO.187,188,188/A,199,199/A,200,SURVEY, NO.50P, 3rd, FLOOR,SILPA, SUMMIT,ABOVE, INDUSIND, BA, NK, GACHIBOWLI, KONDAPUR |
| U36920KL1975PTC002723 | NADALAYA MUSICAL INSTRUMENTS PRIVATE LIMITED | 115,, PRINCES, STREET,, FORT, COCHIN-1 |
| U29300MH1995PTC088701 | FOURSTAR IMPEX PRIVATE LIMITED | 40B, GOVIND, BULDING140, PRINCES, STREET |
| U51909MH2003PTC140128 | SAUMATE IMPEX PRIVATE LIMITED | 147,, PRINCES, STREET, |
| 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 |
|---|---|---|---|
| MOONFINE TRADING COMPANY PRIVATE LIMITED | MH | 400002 | ROOM, NO, 40, 3RD, FLOORGOPAL, BHAVAN, 199, PRINCES, STREET |