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MOONSTAR ENTERPRISES PRIVATE LIMITED




Moonstar Enterprises Private Limited is a Private incorporated on 09 September 2004. It is classified as Non-govt company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 245,000. It is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

Moonstar Enterprises Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Moonstar Enterprises Private Limited are Atul Khandelwal and Aman Khandelwal.

Moonstar Enterprises Private Limited's Corporate Identification Number is (CIN) U74140MP2004PTC017072 and its registration number is 17072.Its Email address is [email protected] and its registered address is 24-A, 24A-1,21-D, 21-E, 21E-1 SECTOR B, INDUSTRIAL AREA, SANWER ROAD INDORE Indore MP 452015 IN.

Current status of Moonstar Enterprises Private Limited is - Active.

Company Details

CIN

U74140MP2004PTC017072

Company Name

MOONSTAR ENTERPRISES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Gwalior

Registration Number

17072

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

09 September 2004

Age of Company

19 years, 7 month, 7 days

Activity

Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹245,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of MOONSTAR ENTERPRISES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

24-A, 24A-1,21-D, 21-E, 21E-1 SECTOR B, INDUSTRIAL AREA, SANWER ROAD INDORE Indore MP 452015 IN

Director Details

DIN Director Name Designation Appointment Date

01172784

ATUL KHANDELWAL

Director

20 February 2007

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Company Designation Appointment Date

P2O GREEN REFINERY LLP

Designated Partner

23 March 2018

KUBU LOGISTICS & WAREHOUSING SOLUTIONSPRIVATE LIMITED

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02 April 2007

HAZARGO INDUSTRIES PRIVATE LIMITED

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21 February 2022

SATYAMITRA IRON AND STEEL PRIVATELIMITED

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02 April 2007

NATURE MEGA DEVELOPER PRIVATE LIMITED

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05 April 2022

UTA CONDOMINIUMS PRIVATE LIMITED

Director

11 March 2021

SATYA MITRA SALES AND TRADING COMPANYLIMITED

Director

15 October 2009

GREENSHIELD ENVIRO SOLUTIONS PRIVATELIMITED

Director

10 May 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09543833

AMAN KHANDELWAL

Director

20 December 2022

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Other Companies Associated with

Company Designation Appointment Date

P2O GREEN REFINERY LLP

Designated Partner

28 July 2022

KUBU LOGISTICS & WAREHOUSING SOLUTIONSPRIVATE LIMITED

Director

25 March 2022

HAZARGO INDUSTRIES PRIVATE LIMITED

Director

15 March 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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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

10478065

2013-12-31

-

2019-01-11

5,000,000

SHRIRAM CITY UNION FINANCE LIMITED

10478173

2014-01-31

-

2019-01-11

10,000,000

SHRIRAM CITY UNION FINANCE LIMITED

100246502

2018-12-31

-

-

24,000,000

HDB FINANCIAL SERVICES LIMITED

100417141

2020-12-30

-

-

4,400,000

HDB FINANCIAL SERVICES LIMITED

100529734

2021-12-28

-

-

43,050,000

JANA SMALL FINANCE BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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