CIN |
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Company Name |
LUNA EXCHANGE PRIVATE LIMITED |
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Company Status |
Strike Off |
|
RoC |
RoC-Mumbai |
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Registration Number |
268004 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
02 September 2015 |
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Age of Company |
8 years, 7 month, 18 days |
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Activity |
Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹3,000,000 |
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Paid up capital |
₹3,000,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of LUNA EXCHANGE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
225, Plot-231, Commissariat Building, D. N. Road, Handloom House, Fort, Mumbai Mumbai City MH 400001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
03545015 |
Director |
02 September 2015 |
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Other Companies Associated with
Previous Companies Associated with
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07236416 |
Director |
02 September 2015 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U67120MH1991PTC061525 |
COMMISSARIAT INVESTMENTS PRIVATE LIMITED | FLOOR-4, PLOT-231, COMMISSARIAT BUILDING D. N. ROAD,HANDLOOM HOUSE, FORT MUMBAI Mumbai City MH 400001 IN |
U72200MH2015PTC269096 |
FRICTIONFREE PAYMENT SOLUTIONS PRIVATE LIMITED | Floor 4, Plot-231,Commissariat Building, Dadabhai Nawroji Road, Handloom House, Fort, Mumbai Mumbai City MH 400001 IN |
U74999MH1950PLC007972 |
DOONGARSEE GANGJI AND SONS LIMITED | Plot 226 Canada Building ,Amrit Keshav Nayak Marg D N Road Handloom House , Fort MUMBAI Mumbai City MH 400001 IN |
U51900MH1993PTC073494 |
GARIMA TRADE SERVICES PRIVATE LIMITED | No.2, 1st Floor, Plot-231, Commissariat Building, Dadabhai Nawroji Road, Handloom House, Fort, Mumbai Mumbai City MH 400001 IN |
U93030MH2013PTC247626 |
GW CLEARING PRIVATE LIMITED | 5th Floor, Commissariat Building 231 D. N. Road, Fort Mumbai Mumbai City MH 400001 IN |
U74999MH2014PTC257910 |
PARIKH SECRETARIAL SUPPORT SERVICES PRIVATE LIMITED | 4th Floor, Commissariat Building, 231 D N Road, Fort, Mumbai Mumbai City MH 400001 IN |
U72900MH2022FTC388429 |
ZOOMSAAS TECHNOLOGIES INDIA PRIVATE LIMITED | Floor-1, Plot-231,Commissariat Building, Dadabhai Nowroji Rd, Handloom House,Fort Mumbai Mumbai City MH 400001 IN |
U74900MH2018PTC309603 |
AUSSIE SHIPPING SERVICES PRIVATE LIMITED | FLOOR-3RD, PLOT-231, COMMISSARIAT BLDNG DADABHAI NAWROJI ROAD, HANDLOOM HOUSE, FORT, MUMBAI Mumbai City MH 400001 IN |
U74999MH1948PTC006653 |
BOMBAY COTTON AND YARN COMPANY PRIVATE LIMITED | Commissariat Building, 3rd Floor, 231, Dr. Dadabhai Naoroji Road, Handloom house, Fort Mumbai Mumbai City MH 400001 IN |
| 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 | City | Pincode | Address |
No establishments found | |||
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250