MOONSHINE ENTERPRISES PRIVATE LIMITED ( CIN No: U24100HR2011PTC043571 ) Company Information

MOONSHINE ENTERPRISES PRIVATE LIMITED is a Private Company that was incorporated on 03 August 2011 with the Corporate Identification Number (CIN) U24100HR2011PTC043571. It has been in operation for 13 Years , 5 Months , 12 Days as of today. The company is registered at the Registrar of Companies in ROC-DELHI. MOONSHINE ENTERPRISES 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. 1000000 and a paid-up capital of Rs. 1000000. The main activity of MOONSHINE ENTERPRISES PRIVATE LIMITED is in the Manufacture of basic chemicals.

The registration number of this company is 043571 .Its Email address is [email protected] and its registered address is where Company is actual registered : 1186/23, D, L, F, COLONY ROHTAK HR IN 124001. For any Query You can reach this company by email address or Postal address.

MOONSHINE ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 September 2014 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2014.

Directors of MOONSHINE ENTERPRISES PRIVATE LIMITED : Sanjeev Juneja, Indu Kharaiti
Current status of MOONSHINE ENTERPRISES PRIVATE LIMITED is - Strike Off.

Company Details of MOONSHINE ENTERPRISES PRIVATE LIMITED

  • Company Name :

    MOONSHINE ENTERPRISES PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Strike Off

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    043571

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    13 Years , 5 Months , 12 Days

  • Business Activity Code :

    241

  • Main Business Activity Detail :

    Manufacture of basic chemicals

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  • 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 :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 1000000

  • Paid up capital :

    ₹ 1000000

  • Number of Employees in MOONSHINE ENTERPRISES PRIVATE LIMITED :

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Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    30 September 2014

  • Date of Latest Balance Sheet :

    31 March 2014

Contact Details

Past Director Details of MOONSHINE ENTERPRISES PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of MOONSHINE ENTERPRISES PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

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Legal Report
  • View all criminal and civil cases of MOONSHINE ENTERPRISES PRIVATE LIMITED


Financial Report of MOONSHINE ENTERPRISES PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
MOONSHINE ENTERPRISES PRIVATE LIMITED HR 124001 1186/23, D, L, F, COLONY