Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MOONBLING DIAMOND PRIVATE LIMITED
CIN: U32112MH2025PTC447080 As on: 2026-07-13
MOONBLING DIAMOND PRIVATE LIMITED (CIN: U32112MH2025PTC447080) is a Private company incorporated on 29 Apr 2025. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.MOONBLING DIAMOND PRIVATE LIMITED's NIC code is 321 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of electronic valves and tubes and other electronic components.
MOONBLING DIAMOND PRIVATE LIMITED's Corporate Identification Number (CIN) is U32112MH2025PTC447080 and its registration number is 447080. Users may contact MOONBLING DIAMOND PRIVATE LIMITED on its Email address - . Registered address of MOONBLING DIAMOND PRIVATE LIMITED is CABIN NO - 09, 11,,GOKUL APARTMENT CHS LTD,,Malad East,Mumbai,Maharashtra,400097-India.
Current status of MOONBLING DIAMOND PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for MOONBLING DIAMOND includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MOONBLING DIAMOND
Purchase full report of MOONBLING DIAMOND
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MOONBLING DIAMOND pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MOONBLING DIAMOND
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Past Directors & Key Managerial Personnel of MOONBLING DIAMOND
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| CIN | Company Name | Company Address |
|---|---|---|
| U32112MH2024OPC432182 | ONN MARGRETA EXPORT (OPC) PRIVATE LIMITED | OFFICE NO. CABIN NO-02,11, GOKUL APARTMENTS CHS LTD GAUSHALA LANE,Malad East,Mumbai,Maharashtra,400097-India |
| ACM-4163 | H AND M PROJECT SUPPLIES LLP | Shop No. 09, Shivkripa BLDG CHS LTD,NEAR HAJI BAPU ROAD, MALAD EAST, MUMBAI,Malad East,Mumbai,Maharashtra,India-400097 |
| U60200MH2011PTC220795 | PRIDE ROADWAYS PRIVATE LIMITED | SHOP NO.11, BLDG NO.5, MALAD CHS. LTD PODDAR ROAD, MALAD EAST, , MUMBAI, Maharashtra, India - 400097 |
| ACI-5280 | DRASHVIN ASSOCIATES LLP | 7, Shantinath Chhaya Chs Ltd, Jitendra Road,Plot No 11, Near Mahendra Colony, Malad East,Malad East,Mumbai,Maharashtra,India-400097 |
| U36999MH2020PTC349336 | ARZO PURE DIAMOND JEWELLERY PRIVATE LIMITED | 11 GOKUL APARTMENTS CHS LTD MALAD EAST GAUSHALA LANE MUMBAI 400097 , MUMBAI, Maharashtra, India - 400097 |
| ACF-6847 | RRLB INFRA LLP | C-501,MANGALAM CHS LTD,PLOT NO 150/151A,NEAR HANUMAN MANDIR,UPPER GOVIND NAGAR ,MALAD EAST , MUMBAI,Malad East,Mumbai,Maharashtra,India-400097 |
| U46620MH2025PTC456095 | ZAURI BULLIONS PRIVATE LIMITED | 11, Gokul Apartment CHS,Gaushala Lane,Malad East,Mumbai,Maharashtra,400097-India |
| U32119MH2025PTC445607 | M VALEVY INTERNATIONAL PRIVATE LIMITED | 11 GOKUL APARTMENTS CHS,LTD GAUSHALA LANE,Malad East,Mumbai,Maharashtra,400097-India |
| U70102MH2010PTC205567 | SUDARSHAN INFRACON PRIVATE LIMITED | Unit No. 11, Gokul Apartments CHS LTD Gaushala Lane, Malad (E) , MUMBAI, Maharashtra, India - 400097 |
| AAI-9099 | INDRAMITHILA INTERIORS LLP | SHOP 11, PAREKH APARTMENT CHS LTD, RAHEJA TOWNSHIP OFF QUARRY ROAD, MALAD- EAST. MUMBAI, Maharashtra, India - 400097 |
| U74999MH2016PTC280009 | KAVITA VENTURES PRIVATE LIMITED | Shop No. 11, Shagun CHS Ltd, Rani Sati Marg, Near Railway Crossing, Malad East , Mumbai, Maharashtra, India - 400097 |
| ACI-2640 | SYQ DEVELOPERS LLP | FLAT NO 407 1B,HUMERA PARK CHS LTD PATHANWADI MALAD EAST,Malad East,Mumbai,Maharashtra,India-400097 |
| U88900MH2023NPL409148 | RC MISSION RESCUE OPERATION FOUNDATION | 302 Babel Malad CHS Ltd,Plot No - 26 CTS No -459,Malad East,Mumbai,Maharashtra,400097-India |
| AAX-1601 | W3LEGAL LLP | SH NO 9 BUILDING NO 3 THE MALAD CHS LTD POODAR ROAD, MALAD EAST, MUMBAI, Maharashtra, India - 400097 |
| U63040MH2004PTC144620 | NEEL-TEJ TOURS AND TRAVELS PRIVATE LIMIT ED | BLDG NO 5 SHOP NO 11MALAD CHS LTD PODAR PARK MALAD (E) , MUMBAI, Maharashtra, India - 400097 |
| U43299MH2024PTC429143 | ROYAL DIVINE PROPERTIES PRIVATE LIMITED | Unit No. 412, 4th Floor, Express Zone, A Wing, Co. Op. Premises Society Ltd., W E Highway,Malad East, Mumbai, Maharashtra, India,Malad East,Mumbai,Maharashtra,400097-India |
| U47219MH2025PTC464321 | ENNERACT VENTURES PRIVATE LIMITED | 1 Plot 23A Vrindavan Bldg,No1 A WingRajeja,Township,Malad East,Malad East,Mumbai,Maharashtra,India,400097.,Malad East,Mumbai,Maharashtra,400097-India |
| U66309MH2024PTC423845 | ARYASPACE FINTECH & ADVISORY PRIVATE LIMITED | 2303 BLDG 4 MADHUBAN CHS LTD S NO 31 39,MHADA LAYOUT Malad (E )-SouthSide of Daf CTS 147 PT OFF VLG DINDOSHI SHIVDHAM COM MUMBAI,Malad East,Mumbai,Maharashtra,400097-India |
| ABZ-3978 | KANAKYATHA JEWELS LLP | 11, GOKUL APARTMENTS CHS LTD,GAUSHALA LANE Malad East, Maharashtra, India - 400097 |
| U41000MH2025PTC456479 | BREEZY BUILDERS PRIVATE LIMITED | Shop No C 21 Humeria Park,No II, CHS Ltd Pathanwadi,Malad East,Mumbai,Maharashtra,400097-India |
| U22209MH2022PLC380737 | GROWEST INDUSTRIES LIMITED | Unit No. 402, 4th Floor, Express Zone, A Wing Co-operative Premises Society Ltd,Western Express Highway, Opp. Reliance Office, Nr. Patel Vanika, Malad (East), Mumbai 400097,Malad East,Mumbai,Maharashtra,400097-India |
| AAC-3871 | 7FOLDS CONSTRUCTION LLP | HUMERA PARK BUILDING NO. 1V CHS LTD SHOP NO. 2, PATHANWADI, MALAD (EAST) MUMBAI, Maharashtra, India - 400097 |
| U52219MH2023PTC399311 | LBR LOGISTICS PRIVATE LIMITED | FLT NO - A 203, SAFA MARWAH APTS CHS LTD,PATHANWADI, MALAD (E),Malad East,Mumbai,Maharashtra,400097-India |
| AAB-9417 | GLOBAL COMMUNITY BRAND LLP | 9 Building No.3, The Malad CHS Ltd. Poddar Road, Near Gol Garden, Malad (East) Mumbai, Maharashtra, India - 400097 |
| U45202MH2010PTC200775 | ACTCOST INFRAPROJECTS PRIVATE LIMITED | OFFICE NO.101, FLOOR 1ST MALAD PUSHPANJALI CHS.LTD GAUSHALA LANE, MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| U93090MH2017PLC299298 | RUANI MEDIA SERVICE LIMITED | Shop No. 8, Shagun CHS Ltd, Ground Floor,Rani Sati Marg, Near Malad Fatak,Malad East,Mumbai,Maharashtra,400097-India |
| AAW-5923 | B K BUILDERS AND CONTRACTORS LLP | Shop No. 21, C Wing, Humera Park No.2, CHS Ltd, Rani Sati Marg, Pathanwadi, Malad East, Mumbai, Maharashtra, India - 400097 |
| AAQ-6741 | IMPERIAL BUILDERS AND CONTRACTORS LLP | SHOP NO. C 21, HUMERIA PARK NO. II CHS LTD. RANI SATI RD, PATHAN WADI MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| U74999MH2017PTC290151 | SPERKY P&D PRIVATE LIMITED | SHOP NO. 3, PUSHPANJALI CHS LTD, GAUSHALA LANE PLOT BEARING CTS NO 419A, MALAD (EAST) , MUMBAI, Maharashtra, India - 400097 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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