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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
MOON BEVERAGES LIMITED
CIN: U15549UP1987PLC173892
MOON BEVERAGES LIMITED (CIN: U15549UP1987PLC173892) is a Public company incorporated on 09 Jan 1987. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 130000000.00 and its paid up capital is Rs. 95819490.00.
MOON BEVERAGES LIMITED'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.MOON BEVERAGES LIMITED's NIC code is 1554 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of soft drinks; production of mineral waters.
Directors of MOON BEVERAGES LIMITED are RAJESH KUMAR YADUVANSHI, KUSUM SHARMA, MUKESH KUMAR AGARWAL, and RAJEEV GOEL.
MOON BEVERAGES LIMITED's Corporate Identification Number (CIN) is U15549UP1987PLC173892 and its registration number is 173892. Users may contact MOON BEVERAGES LIMITED on its Email address - [email protected]. Registered address of MOON BEVERAGES LIMITED is A-32, Site-IV, Industrial Area, Sahibabad, , Ghaziabad, Uttar Pradesh, India - 201010.
Current status of MOON BEVERAGES 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 MOON BEVERAGES 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 MOON BEVERAGES
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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 MOON BEVERAGES 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 MOON BEVERAGES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07206654 | RAJESH KUMAR YADUVANSHI | Additional Director | 2026-05-04 |
| 09692870 | KUSUM SHARMA | Director | 2022-09-05 |
| 00810649 | MUKESH KUMAR AGARWAL | Whole-time director | 2016-06-20 |
| 02312655 | RAJEEV GOEL | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of MOON BEVERAGES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06713077 | KRISHNA KUMAR AGARWAL | Whole-time director | - | 2023-11-02 |
| 09692870 | KUSUM SHARMA | Additional Director | - | 2022-09-29 |
| 00022885 | VIJAY KUMAR GUPTA | Director | - | 2024-12-27 |
Other Directorships of KRISHNA KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPERIOR INDUSTRIAL ENTERPRISES LIMITED | L15142DL1991PLC046469 | Director | 2013-11-22 | Ongoing |
| SUN VISION POWER AND ISPAT PRIVATE LIMITED | U27106DL2005PTC134284 | Additional Director | - | 2014-01-01 |
| PRINCE IT SOLUTIONS PRIVATE LIMITED | U45400DL2008PTC173176 | Additional Director | - | 2014-09-30 |
| PRINCE IT SOLUTIONS PRIVATE LIMITED | U45400DL2008PTC173176 | Director | 2014-09-30 | Ongoing |
| SOFTLIGN SOLUTIONS PRIVATE LIMITED | U72900DL2000PTC108579 | Additional Director | - | 2014-09-30 |
| SOFTLIGN SOLUTIONS PRIVATE LIMITED | U72900DL2000PTC108579 | Director | - | 2019-12-16 |
| SUPERIOR FABRICS PRIVATE LIMITED | U74900UP1981PTC005187 | Additional Director | - | 2022-09-30 |
| SUPERIOR FABRICS PRIVATE LIMITED | U74900UP1981PTC005187 | Director | 2022-01-29 | Ongoing |
| VERSATILE DATAMATICS PRIVATE LIMITED | U74999DL2004PTC126282 | Additional Director | - | 2014-09-30 |
| VERSATILE DATAMATICS PRIVATE LIMITED | U74999DL2004PTC126282 | Director | 2014-09-30 | Ongoing |
Other Directorships of RAJESH KUMAR YADUVANSHI
Other Directorships of KUSUM SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPERIOR INDUSTRIAL ENTERPRISES LIMITED | L15142DL1991PLC046469 | Additional Director | - | 2022-09-25 |
| SUPERIOR INDUSTRIAL ENTERPRISES LIMITED | L15142DL1991PLC046469 | Director | 2022-08-13 | Ongoing |
| SHIVASHRIT FOODS LIMITED | U15490UP2017PLC096223 | Director | 2024-10-05 | Ongoing |
| BABRI POLYPET PRIVATE LIMITED | U25200DL2014PTC273049 | Additional Director | - | 2023-09-20 |
| BABRI POLYPET PRIVATE LIMITED | U25200DL2014PTC273049 | Director | 2023-06-28 | Ongoing |
| APPUXEY TECHNOLOGIES PRIVATE LIMITED | U72900HR2021PTC095024 | Additional Director | - | 2023-03-16 |
| APPUXEY TECHNOLOGIES PRIVATE LIMITED | U72900HR2021PTC095024 | Director | 2022-08-01 | Ongoing |
Other Directorships of VIJAY KUMAR GUPTA
Other Directorships of MUKESH KUMAR AGARWAL
Other Directorships of RAJEEV GOEL
| CIN | Company Name | Company Address |
|---|---|---|
| U24298UP1996PLC222222 | HAL OFFSHORE LIMITED | A-32, Site-IV, Industrial Area, Sahibabad,, Ghaziabad, Ghaziabad, Uttar Pradesh, India201010 Sahibabad, Ghaziabad, Uttar Pradesh- 201010, India , Ghaziabad, Uttar Pradesh, India - 201010 |
| U28210UP2025PTC223786 | MMG MARINE ENGINEERING PRIVATE LIMITED | A-32, Site-IV,,Industrial Area Sahibabad,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| U45201UP2005PTC227661 | SHRAMIKA BUILDCON PRIVATE LIMITED | A-32, Site - IV,Industrial Area, Sahibabad,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| U45400UP2008PTC225551 | PASSION IT SOLUTIONS PRIVATE LIMITED | A-32, Site - IV,Industrial Area, Sahibabad,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| U65993UP1991PLC227664 | KOA INVESTMENTS LIMITED | A-32, Site - IV,Industrial Area, Sahibabad,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| U65929UP1996PTC227662 | INTERCITY FINVEST PRIVATE LIMITED | A-32, Site - IV,Industrial Area, Sahibabad,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| U67120UP2000PTC226974 | PIGEON EXPORTS INTERNATIONAL PRIVATE LIMITED | A-32, Site - IV,Industrial Area, Sahibabad,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| U67120UP2005PTC225552 | GCB SECURITIES PRIVATE LIMITED | A-32, Site - IV,Industrial Area, Sahibabad,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| U74140UP1993PTC219440 | RINKPI FINANCE & CONSULTANTS PVT LTD | A-32, Site - IV,Industrial Area, Sahibabad,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| U70109UP2022PTC174473 | MMG REALTECH PRIVATE LIMITED | A-32, Site IV, Industrial Area, Sahibabad , Ghaziabad, Uttar Pradesh, India - 201010 |
| U71200UP2024PTC206048 | ADSLABTECH (INDIA) PRIVATE LIMITED | 39/2/10-A, SITE-IV, SAHIBABAD,INDUSTRIAL AREA SAHIBABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| U15400UP2014PTC062374 | VAANI SNACKS PRIVATE LIMITED | A 33/8, SITE IV, SAHIBABAD INDUSTRIAL AREA OPP. DELHI PRESS, SAHIBABAD , GHAZIABAD, Uttar Pradesh, India - 201010 |
| U40106UP2020PTC133587 | SAMIKSHA SOLARWORLD PRIVATE LIMITED | A-32 & A-33/ 16 to 18 Site IV, Industrial Area, , Sahibabad, Uttar Pradesh, India - 201010 |
| ACN-3961 | SUNGIRI INFRA SOLUTIONS LLP | A-23/6, SITE IV, Industrial Area Sahibabad,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201010 |
| U32909UP2024PTC197857 | EVOLO MOBILITY PRIVATE LIMITED | A-33/19 Site-IV,Sahibabad Industrial Area,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| U46410UP2024OPC208965 | BRONOMICS LIFESTYLE (OPC) PRIVATE LIMITED | Prot No. A 33/19, Site-IV,Sahibabad Industrial Area,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| U29120UP1973PLC194003 | FAIRBANKS MORSE INDIA LIMITED | 28A, INDUSTRIAL AREA, SITE IV SAHIBABAD , Ghaziabad, Uttar Pradesh, India - 201010 |
| U31907UP2020PTC139882 | PROTONIX LIGHTING PRIVATE LIMITED | A-42/3, Site IV, Industrial Area, Sahibabad, , Ghaziabad, Uttar Pradesh, India - 201010 |
| U74999UP1973PTC194133 | USHAMIL ASSOCIATES PRIVATE LIMITED | 28A/1, INDUSTRIAL AREA, SITE IV SAHIBABAD , Ghaziabad, Uttar Pradesh, India - 201010 |
| U24233UP2015PTC070112 | AGC CHEMICALS PRIVATE LIMITED | PlotNo.A-16/26,DeepmalaSahibabadIndustrialArea,Site-IV, , Ghaziabad, Uttar Pradesh, India - 201010 |
| AAD-3990 | JMVD SECURITIES LLP | Unit No. A-329, Pacific Business Park, SahibabadIndustrial Area Site - IV, Ghaziabad, Uttar Pradesh, India - 201010 |
| U31900UP2019PTC118403 | BROSTEK INDUSTRIES PRIVATE LIMITED | 38/2/19, Site-IV, Industrial Area Sahibabad, Ghaziabad, Uttar Pradesh , GHAZIABAD, Uttar Pradesh, India - 201010 |
| U46900UP1993PTC239304 | FINWIZ CAPITAL SERVICES PRIVATE LIMITED | B-48, SITE-IV,SAHIBABAD INDUSTRIAL AREA,,SAHIBABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| U51909UP2019PTC119287 | CAIN INDIA SOLUTIONS PRIVATE LIMITED | 20/2/4, 1st Floor , SITE-IV, INDUSTRIAL AREA SAHIBABAD, GHAZIABAD, UP , UTTAR PRADESH, Uttar Pradesh, India - 201010 |
| U24223UP2021PTC143531 | LINKS INDIA PIGMENTS PRIVATE LIMITED | A-16/30 SITE IV, INDUSTRIAL AREA, SAHIBABAD , GHAZIABAD, Uttar Pradesh, India - 201010 |
| U25999UP2025PTC219507 | VARAJ ENGINEERING PRIVATE LIMITED | B-50/2, SITE-IV,,INDUSTRIAL AREA, SAHIBABAD, GHAZIABAD,,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| U45401UP2023PTC178012 | SUNGIRI AUTOS PRIVATE LIMITED | A 23/6 SITE IV IND, AREA SAHIBABAD,GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| U18209UP2020PTC135443 | SHREE KISHAN GARTEX PRIVATE LIMITED | A-38/12, Ground Floor, Site 4 Sahibabad Industrial Area, Sahibabad , Ghaziabad, Uttar Pradesh, India - 201010 |
| U74999UP2023PTC177342 | TECHNOVEX TECHNOLOGY PRIVATE LIMITED | 313 & 314 THIRD FLOOR B BLOCK PACIFIC BUSINESS PARK PLOT NO. 37/1 SITE- IV SAHIBABAD INDUSTRIAL AREA SITE-4 , Ghaziabad, Uttar Pradesh, India - 201010 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10054759 | 2007-05-09 | 2009-03-26 | 2019-01-18 | 1,637,300,000.00 | PUNJAB NATIONAL BANK | |
| 10054771 | 2007-04-26 | 2018-06-06 | 2022-02-19 | 4,795,900,000.00 | Punjab National Bank | |
| 10055781 | 2007-04-26 | - | 2016-06-08 | 641,300,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10090883 | 2008-02-22 | 2010-03-30 | 2018-10-18 | 112,500,000.00 | Punjab National Bank | |
| 10176609 | 2009-08-22 | - | 2019-01-18 | 20,000,000.00 | PUNJAB NATIONAL BANK | |
| 10219495 | 2010-04-05 | - | 2019-03-25 | 355,000,000.00 | Allahabad Bank | |
| 10486442 | 2012-09-05 | - | 2018-01-24 | 634,237,000.00 | Punjab National Bank (International) Limited | |
| 10541608 | 2015-01-03 | 2015-02-27 | 2018-10-18 | 665,000,000.00 | Punjab National Bank | |
| 90052198 | 1988-08-22 | - | - | 800,000.00 | THE BANARES STATE BANK LTD | |
| 90052204 | 1988-09-20 | 2015-02-27 | 2019-03-06 | 665,000,000.00 | Punjab National Bank | |
| 90052390 | 1991-03-25 | - | 2018-11-26 | 1,000,000.00 | PUNJAB NATIONAL BANK | |
| 90052398 | 1991-05-04 | 1997-08-07 | 2018-11-26 | 2,600,000.00 | PUNJAB NATIONAL BANK | |
| 90052620 | 1994-04-30 | - | 2001-04-30 | 19,900,000.00 | THE PRADESHIYA INDUSTRIAL AND INVESTMENT CO. OF UP. LTD | |
| 90054842 | 2003-03-17 | - | 2018-11-26 | 55,000,000.00 | PUNJAB NATIONAL BANK | |
| 90055643 | 2005-03-02 | - | 2019-01-18 | 375,000,000.00 | PUNJAB NATIONAL BANK | |
| 100036459 | 2016-06-09 | 2019-02-27 | 2022-07-02 | 46,400,000.00 | PUNJAB NATIONAL BANK | |
| 100101525 | 2017-06-01 | 2021-03-10 | 2022-08-31 | 542,720,000.00 | ST HELEN'S NOMINEES INDIA PRIVATE LIMITED | |
| 100185366 | 2018-06-07 | 2019-08-06 | 2020-11-03 | 550,000,000.00 | ICICI BANK LIMITED | |
| 100185372 | 2018-06-07 | 2019-08-06 | 2020-11-13 | 65,000,000.00 | ICICI BANK LIMITED | |
| 100314999 | 2019-11-29 | - | - | 4,100,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100347265 | 2020-05-19 | - | - | 180,000,000.00 | Axis Bank Limited | |
| 100377401 | 2020-09-19 | 2023-04-20 | - | 1,600,000,000.00 | Axis Bank Limited | |
| 100385463 | 2020-10-19 | 2021-09-23 | - | 2,350,000,000.00 | HDFC BANK LIMITED | |
| 100439645 | 2021-03-24 | - | - | 2,200,000.00 | HDFC BANK LIMITED | |
| 100440912 | 2021-03-04 | - | - | 1,200,000.00 | HDFC BANK LIMITED | |
| 100444761 | 2021-03-24 | - | 2021-06-01 | 2,200,000.00 | HDFC BANK LIMITED | |
| 100498922 | 2021-09-21 | - | - | 200,000,000.00 | HDFC BANK LIMITED | |
| 100499940 | 2021-11-03 | - | - | 3,338,000.00 | HDFC BANK LIMITED | |
| 100507565 | 2021-11-10 | - | - | 950,000,000.00 | HDFC BANK LIMITED | |
| 100552868 | 2022-03-16 | - | - | 1,349,900.00 | HDFC BANK LIMITED | |
| 100561298 | 2022-01-31 | - | - | 1,750,000,000.00 | Axis Bank Limited | |
| 100583534 | 2022-05-03 | - | - | 115,600,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100624021 | 2022-09-15 | - | - | 2,470,000,000.00 | HDFC BANK LIMITED | |
| 100870430 | 2024-01-30 | - | - | 14,000,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100875158 | 2024-01-31 | - | - | 500,000,000.00 | AVENDUS FINANCE PRIVATE LIMITED |
- 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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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.