CIN |
|
|
Company Name |
MOONFINE TRADING COMPANY PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
116188 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
10 August 1998 |
|
Age of Company |
25 years, 8 month, 15 days |
|
Activity |
Manufacture of basic chemicals Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹2,000,000 |
|
Paid up capital |
₹100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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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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| Finance Costs |
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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 MOONFINE TRADING COMPANY PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
ROOM NO 40 3RD FLOORGOPAL BHAVAN 199 PRINCES STREET MUMBAI MH 400002 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
00405673 |
Director |
11 May 2006 |
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Other Companies Associated with
Previous Companies Associated with
|
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00467321 |
Director |
11 May 2006 |
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Other Companies Associated with
Previous Companies Associated with
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03063791 |
Director |
01 April 2022 |
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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 |
|---|---|---|
U51900MH1967PTC013811 |
SEVEN SEAS AGENCIES PRIVATE LIMITED | 199, PRINCESS STREET, ROOM NO. 40, GOPAL BHAVAN, 3RD FLOOR, MUMBAI MH 400002 IN |
L67190MH1995PLC092284 |
JASOLMAA FINVEST LIMITED | ROOM NO 35 GOVIND BHAVAN140 PRICESS STREET 3RD FLR MUMBAI MH 400002 IN |
U67120MH1995PTC094724 |
JASOLMAA SECURITIES LIMITED | ROOM NO 35 GOVIND BHAVAN140 PRINCESS STREET 3RD FLOOR MUMBAI MH 400002 IN |
U17120MH1994PLC078235 |
JASOLMAA SYNTHETICS LIMITED | ROOM NO 35 GOVIND BHAVAN140 PRINCESS STREET 3RD FLOOR MUMBAI MH 400002 IN |
U74992MH2006PTC163195 |
SAMYAK SHARES AND STOCK BROKERS PRIVATE LIMITED | Room No. 25, 3rd Floor, Chikhal House 146-B, Princes Street, Kalbadevi Road MUMBAI MH 400002 IN |
U51909MH2012PTC226329 |
T.I. FORMULATIONS PRIVATE LIMITED | ROOM NO 40-B 2ND FLOOR MANGALDAS BLDG NO-I MANGALDAS ROAD PRINCESS STREET MUMBAI Mumbai City MH 400002 IN |
U74140MH1998PTC115297 |
PROJMAT INFRASTRUCTURE (INDIA) PRIVATE L IMITED | ROOM NO - 40, BLDG NO - 9/15, MORARJI VELJI BLDG., DR. M. B. VELKAR STREET, KALBADEVI ROAD, MUMBAI Mumbai City MH 400002 IN |
U36911MH2008PTC185966 |
RAJENDRA GEMS PRIVATE LIMITED | 105, DHANJI STREET, 3RD FLOOR, ROOM NO. 11, MUMBAI Mumbai City MH 400002 IN |
U65999MH2008PTC184012 |
SOMANI FINANCIAL SERVICES PRIVATE LIMITED | 98 Lohar Chawal, Sagar Bhavan, 3rd Floor, Room No. 22 MUMBAI Mumbai City MH 400002 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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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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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