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
MOONLIGHT WELLNESS FOUNDATION
CIN: U85100MH2020NPL348750 As on: 2026-07-13
MOONLIGHT WELLNESS FOUNDATION (CIN: U85100MH2020NPL348750) is a Private company incorporated on 26 Oct 2020. 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. 10000.00.
MOONLIGHT WELLNESS FOUNDATION's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MOONLIGHT WELLNESS FOUNDATION's NIC code is 851 (which is part of its CIN). As per the NIC code, it is inolved in Human health activities.
Directors of MOONLIGHT WELLNESS FOUNDATION are KAMAL KUMAR GOYAL, and SHREYA KOTHARI.
MOONLIGHT WELLNESS FOUNDATION's Corporate Identification Number (CIN) is U85100MH2020NPL348750 and its registration number is 348750. Users may contact MOONLIGHT WELLNESS FOUNDATION on its Email address - [email protected]. Registered address of MOONLIGHT WELLNESS FOUNDATION is 1902, Floor-19, Plot-21, Panchratna, Mama Parmnand Marg, OperaHouse,Girgaon , Mumbai, Maharashtra, India - 400004.
Current status of MOONLIGHT WELLNESS FOUNDATION 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 MOONLIGHT WELLNESS FOUNDATION 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 MOONLIGHT WELLNESS FOUNDATION
Purchase full report of MOONLIGHT WELLNESS FOUNDATION
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 MOONLIGHT WELLNESS FOUNDATION 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MOONLIGHT WELLNESS FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01174291 | KAMAL KUMAR GOYAL | Director | 2020-10-26 |
| 07425770 | SHREYA KOTHARI | Director | 2020-10-26 |
Past Directors & Key Managerial Personnel of MOONLIGHT WELLNESS FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KAMAL KUMAR GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRULONI REALATORS PRIVATE LIMITED | U45200MH2007PTC175226 | Director | 2007-10-22 | Ongoing |
| RAJCO EXPORTS PRIVATE LIMITED | U51398MH1989PTC051227 | Additional Director | - | 2016-09-30 |
| RAJCO EXPORTS PRIVATE LIMITED | U51398MH1989PTC051227 | Director | - | 2022-02-01 |
| RAJNAVI EXPORTS PVT LTD | U51900MH1986PTC039122 | Additional Director | - | 2015-09-30 |
| RAJNAVI EXPORTS PVT LTD | U51900MH1986PTC039122 | Director | - | 2022-02-01 |
| TWAIN REED GEMS AND JEWELS (INDIA) PRIVATE LIMITED | U51900MH1994PTC076745 | Additional Director | - | 2015-09-30 |
| TWAIN REED GEMS AND JEWELS (INDIA) PRIVATE LIMITED | U51900MH1994PTC076745 | Director | - | 2022-03-10 |
Other Directorships of SHREYA KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJCO EXPORTS PRIVATE LIMITED | U51398MH1989PTC051227 | Additional Director | - | 2020-12-10 |
| RAJCO EXPORTS PRIVATE LIMITED | U51398MH1989PTC051227 | Director | 2020-12-10 | Ongoing |
| RAJNAVI EXPORTS PVT LTD | U51900MH1986PTC039122 | Additional Director | - | 2020-12-10 |
| RAJNAVI EXPORTS PVT LTD | U51900MH1986PTC039122 | Director | 2020-12-10 | Ongoing |
| TWAIN REED GEMS AND JEWELS (INDIA) PRIVATE LIMITED | U51900MH1994PTC076745 | Director | 2016-01-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-3942 | SHUBH JEWELLERY (INDIA) LLP | 1906, 19th Floor, Plot No 21, Panchratna,Mama Parmanand Marg, Opera House, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAL-2165 | SAY DWELLINGS LLP | 405 ,floor 4th ,Plot 21, Panchratna Mama Parmanand Marg Opera House GirGaon Mumbai, Maharashtra, India - 400004 |
| AAU-9945 | WHITE TREE JEWELS LLP | 117,FLOOR 1,PLOT 21,PANCHRATNA,MAMA PARMANAND MARG OPERA HOUSE,GIRGAON,MUMBAI 400004 MUMBAI, Maharashtra, India - 400004 |
| ABB-0622 | Shahil Jewels LLP | 806A, Floor 8th, Plot-21, Panchratna, Mama Parmanand Marg,,Opera House, Girgaon, Mumbai,Mumbai,Mumbai,Maharashtra,India-400004 |
| AAI-7293 | EMRUSA REALITY LLP | 405,floor 4th plot 21 Panchratna Mama Parmanand Marg Opera House Girgaon Mumbai, Maharashtra, India - 400004 |
| U45400MH2015PTC270431 | MODY CONSTRUCTIONS & CONSULTANCY PRIVATE LIMITED | 1703A, Floor 17, Plot No. 21, Panchratna Mama Parmanand Marg, Opera House , Girgaon, Mumbai, Maharashtra, India - 400004 |
| ACI-5730 | RATAN GRANITES LLP | 516-A, Floor 5th, Plot-21, Panchratna,Mama Parmanand Marg, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACM-0562 | ARTHAPRADAN ADVISORS LLP | 37, Floor-Grd, Plot-21,Panchratna,,Mama Parmanand Marg, Opera House, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004 |
| ABZ-0380 | CREATUP MEDIA SERVICES LLP | 1101, Floor-11th, Plot-21, Panchratna, Mama Parmanand Marg,,Opera House, Girgaon,,Mumbai,Mumbai,Maharashtra,India-400004 |
| ABB-4338 | Trishla hospitality LLP | 330, FLOOR-3RD, PLOT-21, PANCHRATNA,MAMA PARMANAND MARG, OPERA HOUSE, GIRGAON,Mumbai,Mumbai,Maharashtra,India-400004 |
| U86100MH2023PTC400639 | ACCURASIGHT PRIVATE LIMITED | 214, FLOOR 2ND, PLOT 21, PANCHRATNA,,MAMA PARMANAD MARG, OPERA HOUSE, GIRGAON,Mumbai,Mumbai,Maharashtra,400004-India |
| AAU-6948 | WORDELL PLUS LLP | 904, FLOOR 9TH, PLOT 21, PANCHRATNA MAMA PARMANAD MARG, OPERA HOUSE, GIRGAON, MUMBAI MUMBAI, Maharashtra, India - 400004 |
| U72900MH2022PTC385007 | ROYAL FORENSICS PRIVATE LIMITED | 1505 A, Floor-15, Plot 21, Panchratna, Mama Parmanand Marg,Opera House, Girgaon,Mumbai,Mumbai City,Maharashtra,400004-India |
| U74999MH2021PTC365978 | SHRI BADRI-KEDAR CONSULTANCY PRIVATE LIMITED | 338, FLOOR-3RD,PLOT-21, PANCHRATNA MAMA PARMANAND MARG,OPERA HOUSE, GIRGAON MUMBAI , MUMBAI, Maharashtra, India - 400004 |
| U36999MH2022PTC383673 | AVANT INDIA PRIVATE LIMITED | 347-A, FLOOR-3RD, PLOT-21, PANCHRATNA MAMA PARMANAND MARG,OPERA HOUSE, GIRGAON,MUMBAI,Mumbai City,Maharashtra,400004-India |
| U33110MH2022PTC381522 | DYGNOVA HEALTHCARE PRIVATE LIMITED | 603 A, 6th Floor, Plot 21, Panchratna, Mama Parmanand Marg, Opera House,Girgaon,Mumbai,Mumbai City,Maharashtra,400004-India |
| AAS-0139 | MERAKEE TEX LLP | 142, Floor 1, plot 21, panchratna Mama Parmanand Marg, Opera House, Girgaon MUMBAI, Maharashtra, India - 400004 |
| AAA-2668 | SHANTABANA IMPEX LLP | 628, 06TH FLOOR, PLOT-21,PANCHRATNA, MAMA PARMANAND MARG, OPERA HOUSE,GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| AAW-6237 | SHWET RATAN IMPEX LLP | 204, FLOOR 2ND,PLOT 21 PANCHRATNA MAMA PARMANAND MARG, OPERA HOUSE, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| AAV-4436 | MENTOPRENEUR MEDIA SERVICES LLP | 1101, Floor 11th, Plot 21,Panchratna, Mama Parmanand Marg, Opera House, Girgaon, Mumbai, Maharashtra, India - 400004 |
| AAQ-0520 | REAL ILLUSION LLP | 247 E, FLOOR 2,PLOT 21, PANCHRATNA, MAMA PARMANAND MARG, OPERA HOUSE, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| AAM-0188 | MAP FOREX EXIM FINANCIAL SERVICES LLP | 229, 2nd Floor, Plot 21, Panchratna, Mama Parmananda Marg, Opera House, Girgaon, Mumbai, Maharashtra, India - 400004 |
| U36910MH2005PTC153018 | AURA JEWELLERY PRIVATE LIMITED | 2301, Floor-23, Plot-21, Panchratna, Mama Parmanand Marg, Opera House, Girgaon , Mumbai, Maharashtra, India - 400004 |
| U51494MH2018PTC304782 | NORVI EXIM PRIVATE LIMITED | 17,FLOOR-GRD,PLOT-21,PANCHRATNA,MAMA PARMANAND MARG,OPERA HOUSE,GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| AAB-9928 | RICHMIN LIFECARE LLP | 229, 02nd Floor, Plot No. 21, Panchratna, Mama Paramanand Marg, Opera House, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAE-1945 | EKTA DIAMOND LLP | 209A, 2nd Floor, Plot-21, Panchratna, Mama Parmanand Marg, Opera House, Girgaon, Mumbai, Maharashtra, India - 400004 |
| AAE-3901 | FACETLEON SOLUTIONS LLP | 229,2nd Floor,Plot No.21,Panchratna, Mama Paramanand Marg, Opera House,Girgaon Mumbai, Maharashtra, India - 400004 |
| AAJ-3385 | REGALIS LUXURY LLP | 1302, 13TH FLOOR, PLOT NO 21,PANCHRATNA MAMA PARMANAND MARG, OPERA HOUSE, GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| AAO-0964 | SHEKHAREDDY JEWELS LLP | 212/A, 2ND FLOOR, PLOT-21, PANCHRATNA, MAMA PARMANAND MARG, OPERA HOUSE, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| 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.
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.