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    • Company Information
    • About the Report
    • Documents
    • Outstanding Payments (MSME)
    • Complaints
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    • Profit & Loss
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    MOONFINE TRADING COMPANY PRIVATE LIMITED

    CIN: U24114MH1998PTC116188 As on: 2026-07-13
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    MOONFINE TRADING COMPANY PRIVATE LIMITED (CIN: U24114MH1998PTC116188) is a Private company incorporated on 10 Aug 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 100000.00.

    MOONFINE TRADING COMPANY PRIVATE 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.MOONFINE TRADING COMPANY PRIVATE LIMITED's NIC code is 2411 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals except fertilizers and nitrogen compounds.

    Directors of MOONFINE TRADING COMPANY PRIVATE LIMITED are RADHIKA TOSHNIWAL, RAKESH MEHRA, and KAVITA SONI.

    MOONFINE TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U24114MH1998PTC116188 and its registration number is 116188. Users may contact MOONFINE TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOONFINE TRADING COMPANY PRIVATE LIMITED is ROOM NO 40 3RD FLOORGOPAL BHAVAN 199 PRINCES STREET , MUMBAI, Maharashtra, India - 400002.

    Current status of MOONFINE TRADING COMPANY PRIVATE 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 Names

    Previous CINs

    ZaubaCorp's company report for MOONFINE TRADING COMPANY 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.

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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 MOONFINE TRADING COMPANY 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.

    Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

    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
    Date DIN Cessation Date Cessation Reason Complaint
    Serious Complaints
    Date Complaint Other Details
    Investor Complaints & Other Complaints
    Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

    Current Directors & Key Managerial Personnel of MOONFINE TRADING COMPANY
    DIN Director Name Designation Appointment Date
    00405673 RADHIKA TOSHNIWAL Director 2006-05-11
    00467321 RAKESH MEHRA Director 2006-05-11
    03063791 KAVITA SONI Director 2022-04-01
    Past Directors & Key Managerial Personnel of MOONFINE TRADING COMPANY
    DIN Director Name Designation Appointment Date Cessation
    00173258 NITIN GATTANI Director - 2015-06-22
    01987705 VIMALKISHORE TAPADIA Director - 2022-04-23
    Other Directorships of NITIN GATTANI
    Company Name CIN Designation Appointment Date Cessation
    RAJASTHAN CARBONS AND FUELS LLP AAA-7218 Designated Partner 2011-12-09 Ongoing
    N P POLYMERS LLP AAA-8520 Designated Partner - 2018-01-15
    GLOBAL SAMRUDDHI ENTERPRISES LLP AAC-0085 Designated Partner 2014-01-16 Ongoing
    DUGATO BUSINESS VENTURE LLP AAD-4059 Designated Partner - 2016-01-25
    MAGNUS BIZSOURCE LIMITED LIABILITY PARTN ERSHIP AAJ-3916 Designated Partner - 2020-10-07
    AGG HOSPITALITY LLP AAK-8522 Designated Partner 2017-10-13 Ongoing
    SYGNIA BRANDWORKS LLP AAS-6366 Designated Partner - 2021-03-15
    CHARBHUJAJI NATURAL STONES LLP ABC-8906 Designated Partner 2022-10-31 Ongoing
    SNSPARTANS MANAGEMENT LLP ACH-7975 Partner 2024-06-16 Ongoing
    SAUMYA ENERGY PRIVATE LIMITED U01122RJ1986PTC003565 Director - 2016-12-09
    SHREYA PETROCHEM PRIVATE LIMITED U17117RJ1983PTC002775 Director 1998-02-25 Ongoing
    GAGGAR ENTERPRISES PRIVATE LIMITED U26939GJ1997PTC032858 Director - 2023-10-20
    HAIQUE STONES PRIVATE LIMITED U36990RJ2021PTC076539 Director 2021-08-19 Ongoing
    VINAYAK BUILDHOME PRIVATE LIMITED U45201RJ2005PTC020649 Director 2011-12-07 Ongoing
    V BHADU INFRABUILD PRIVATE LIMITED U45201RJ2008PTC025994 Director - 2009-05-01
    LAKECITY ENTERPRISES PVT LTD U51101RJ1980PTC002135 Director 2012-05-11 Ongoing
    CLEANTECH RUBBERS PRIVATE LIMITED U52190RJ2011PTC033755 Additional Director - 2015-09-30
    CLEANTECH RUBBERS PRIVATE LIMITED U52190RJ2011PTC033755 Director - 2016-12-09
    PINKCITY HERITAGE RESORTS PRIVATE LIMITED U55101RJ2006PTC023425 Director - 2015-06-30
    SHREE LOGISTICS PRIVATE LIMITED U60221RJ2002PTC017689 Director 2004-07-05 Ongoing
    GREEN BUILDESTATE PRIVATE LIMITED U70101RJ2011PTC035742 Director - 2015-03-14
    ESPRIT VENTURES PRIVATE LIMITED U70200MH2020PTC341010 Director 2020-06-26 Ongoing
    ESPRIT STONES LIMITED U74999RJ2016PLC056284 Director - 2024-01-31
    ESPRIT STONES LIMITED U74999RJ2016PLC056284 Managing Director 2016-10-19 Ongoing
    Other Directorships of RADHIKA TOSHNIWAL
    Company Name CIN Designation Appointment Date Cessation
    AANSWR FASHION PRIVATE LIMITED U18109MH2019PTC334526 Additional Director - 2022-09-30
    AANSWR FASHION PRIVATE LIMITED U18109MH2019PTC334526 Director - 2024-04-27
    SARVODAYA IMPEX PRIVATE LIMITED U51100MH2000PTC129685 Director 2003-12-15 Ongoing
    SHEBA TRAVELS PVT LTD U63040GJ1979PTC003604 Director 1983-02-04 Ongoing
    R R TOSHNIWAL AND CO PVT LTD U74899DL1978PTC009157 Director - 2010-06-25
    Other Directorships of RAKESH MEHRA
    Company Name CIN Designation Appointment Date Cessation
    BANSWARA FABRICS LTD L17124RJ1980PLC002005 Director 1986-04-23 Ongoing
    BANSWARA SYNTEX LTD L24302RJ1976PLC001684 Whole-time director 2007-08-01 Ongoing
    CONFEDERATION OF INDIAN TEXTILE INDUSTRY U17120DL1967NPL371340 Director 2021-12-15 Ongoing
    INDIAN TECHNICAL TEXTILE ASSOCIATION U17121MH2010NPL199093 Director - 2025-09-19
    TESCA TEXTILES & SEAT COMPONENTS (INDIA) PRIVATE LIMITED U17290RJ2012PTC037666 Additional Director - 2012-05-24
    TESCA TEXTILES & SEAT COMPONENTS (INDIA) PRIVATE LIMITED U17290RJ2012PTC037666 Director 2012-05-24 Ongoing
    BANSWARA BRANDS PRIVATE LIMITED U17299MH2022PTC389094 Additional Director - 2024-08-02
    BANSWARA BRANDS PRIVATE LIMITED U17299MH2022PTC389094 Director 2024-01-10 Ongoing
    EXCEL PACK PRIVATE LIMITED U21029DL1999PTC100494 Director 1999-07-01 Ongoing
    TEXTILE SECTOR SKILL COUNCIL U74140DL2014NPL270744 Nominee Director - 2015-03-16
    NSDC INTERNATIONAL LIMITED U74999DL2021PLC389165 Additional Director 2025-12-05 Ongoing
    NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Additional Director - 2024-09-25
    NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director - 2025-09-30
    MANMADE AND TECHNICAL TEXTILES EXPORT PROMOTION COUNCIL U99100MH1954NPL009434 Director - 2015-09-30
    Other Directorships of VIMALKISHORE TAPADIA
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of KAVITA SONI
    Company Name CIN Designation Appointment Date Cessation
    BANSWARA FABRICS LTD L17124RJ1980PLC002005 Additional Director - 2011-05-26
    BANSWARA FABRICS LTD L17124RJ1980PLC002005 Director 2012-11-06 Ongoing
    BANSWARA FABRICS LTD L17124RJ1980PLC002005 Whole-time director - 2012-11-06
    BANSWARA SYNTEX LTD L24302RJ1976PLC001684 Additional Director - 2024-12-11
    BANSWARA SYNTEX LTD L24302RJ1976PLC001684 Whole-time director 2024-11-29 Ongoing
    RASTOGI ESTATES AND CONSTRUCTION COMPANY PRIVATE LIMITED U45202MH1967PTC013800 Additional Director - 2020-12-30
    RASTOGI ESTATES AND CONSTRUCTION COMPANY PRIVATE LIMITED U45202MH1967PTC013800 Director 2020-12-30 Ongoing
    LAWSON TRADING CO PVT LTD U51900MH1982PTC026279 Director 2022-04-01 Ongoing
    NIRAL TRADING PRIVATE LIMITED U51900MH1996PTC100288 Director 2022-04-01 Ongoing
    SPEEDSHORE TRADING COMPANY PRIVATE LIMITED U51900MH1998PTC115875 Director 2022-04-01 Ongoing
    R R TOSHNIWAL AND CO PVT LTD U74899DL1978PTC009157 Director - 2010-06-25

    CIN Company Name Company Address
    U51900MH1967PTC013811 SEVEN SEAS AGENCIES PRIVATE LIMITED 199, PRINCESS STREET, ROOM NO. 40, GOPAL BHAVAN, 3RD FLOOR, , MUMBAI, Maharashtra, India - 400002
    L67190MH1995PLC092284 JASOLMAA FINVEST LIMITED ROOM NO 35 GOVIND BHAVAN140 PRICESS STREET 3RD FLR , MUMBAI, Maharashtra, India - 400002
    U17120MH1994PLC078235 JASOLMAA SYNTHETICS LIMITED ROOM NO 35 GOVIND BHAVAN140 PRINCESS STREET 3RD FLOOR , MUMBAI, Maharashtra, India - 400002
    U67120MH1995PTC094724 JASOLMAA SECURITIES LIMITED ROOM NO 35 GOVIND BHAVAN140 PRINCESS STREET 3RD FLOOR , MUMBAI, Maharashtra, India - 400002
    AAH-1812 FABRICA TRADELINK LLP R. NO. 43/44, 3RD FLOOR, GOPAL BHAVAN SHYAMALDAS GANDHI MARG, 199 PRINCESS STREET MUMBAI, Maharashtra, India - 400002
    U51909MH2012PTC226329 T.I. FORMULATIONS PRIVATE LIMITED ROOM NO 40-B 2ND FLOOR MANGALDAS BLDG NO-I MANGALDAS ROAD PRINCESS STREET , MUMBAI, Maharashtra, India - 400002
    AAV-0934 RISEFINITY INTERNATIONAL LLP ROOM NO. 2, GROUND FLOOR, PLOT NO. 13/15, 1 AND 3 SHYAM BHAVAN, GAZDAR STREET, CHIRA BAZAR MUMBAI, Maharashtra, India - 400002
    AAH-7670 MN TOBACCO IMPEX LLP 191 U,CAVEL CROSS LANE NO. 9, 3RD FLR,ROOM NO A & B,DR. VIEGAS STREET,KALBADEVI MUMBAI, Maharashtra, India - 400002
    U74900MH2016PTC272644 POCKET MY NEED PRIVATE LIMITED ROOM NO. 15, 1ST FLOOR, INDRA BHAVAN NO.4, SORABJI SANTOOK LANE DR CAWASJI HORMUSJI STREET DHOBITALAO , MUMBAI, Maharashtra, India - 400002
    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, Maharashtra, India - 400002
    ACL-8234 TWILIGHT PRINTS LLP 199/40, 3RD FLOOR, GOPAL BHUVAN PRINCESS STREET, KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002
    ACK-0551 BLUE BUDDHA PROPERTIES LLP ROOM NO 24, 2ND FLOOR, KESAR BUILDING,,OPP. GEETA BHAVAN HOTEL, PRINCESS STREET,,Mumbai,Mumbai,Maharashtra,India-400002
    U72900MH2022PTC384581 D&H FINTECH SOLUTIONS PRIVATE LIMITED 114/118, Manek Bhavan, Room No. 33, 2nd 2nd Floor,Cavel Street,Gaiwadi,Kalbadevi,Mumbai,Mumbai City,Maharashtra,400002-India
    AAN-1137 VARADA VINAYAK HOSPITALITY AND SERVICES LLP Room No 11, 1st Floor Tar CaveCross Road No-8 Dr. Viegas Street Mumbai- 400002 Mumbai, Maharashtra, India - 400002
    ACG-4707 SIXTH SENSE JEWELKRAFT LLP Office No. 3, 3rd Floor, Building No. 51, CTS No. 1, Shaikh Memon Street,,Champa Gully, Vitthal Wadi,,Mumbai,Mumbai,Maharashtra,India-400002
    U45202MH1967PTC013800 RASTOGI ESTATES AND CONSTRUCTION COMPANY PRIVATE LIMITED GOPAL BHAVAN4TH FLOOR 199 PRINCES STREET , MUMBAI, Maharashtra, India - 400002
    U36911MH2008PTC185966 RAJENDRA GEMS PRIVATE LIMITED 105, DHANJI STREET, 3RD FLOOR, ROOM NO. 11, , MUMBAI, Maharashtra, India - 400002
    AAJ-6065 B.R.FABRICS LLP DAULAT BHAVAN ROOM NO 305, 3RD FLOOR 407 KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002
    U17120MH1963PTC012745 TWILIGHT PRINTS PRIVATE LIMITED 199/40, 3RD FLOOR, GOPAL BHUVAN PRINCESS STREET, KALBADEVI , MUMBAI, Maharashtra, India - 400002
    U17120MH2005PTC154115 B.R.FABRICS PRIVATE LIMITED 407 KALBADEVI ROAD, 3rd Fl., DAULAT BHAVAN ROOM NO 305, , MUMBAI, Maharashtra, India - 400002
    U65999MH2008PTC184012 SOMANI FINANCIAL SERVICES PRIVATE LIMITED 98 Lohar Chawal, Sagar Bhavan, 3rd Floor, Room No. 22 , MUMBAI, Maharashtra, India - 400002
    U85191MH2013NPL249781 UNITED SOCIAL DEVELOPMENT FOUNDATION FLAT NO 73-74, 3RD FLOOR TIMOTY BHAVAN, TRINITY STREET , MUMBAI, Maharashtra, India - 400002
    U51109MH2009PTC197372 BALKRISHNA TRADING PRIVATE LIMITED 3rd Floor, Room No.17, Diamond Mansion 143, Kalbadevi Street, Kalbadevi , Mumbai, Maharashtra, India - 400002
    U74994MH1998PTC113649 PREMSONS FASHION PRIVATE LIMITED room no 46, 3rd floor, shanti bhavan 47 old hanuman lane , mumbai, Maharashtra, India - 400002
    U85100MH2009PTC191729 MATOSHREE HEALTH CARE PRIVATE LIMITED 52/62 Varjivan Mansion, 3rd Floor, Room No. 13. Princess Street , Mumbai, Maharashtra, India - 400002
    U51101MH1991PTC062717 MANAN TEXTILES PVT LTD ROOM NO 1 3RD FLRL K MKT BLDG 156 SHAIKH MEMON STREET , MUMBAI, Maharashtra, India - 400002
    U17291MH2010PTC200140 VISHNU COTTEX PRIVATE LIMITED Room No.60, 3rd Floor, 147, Dr. Viegas Street, Gaiwadi Sadan, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002
    U17291MH2011PTC215587 TIRUPATI FANCY KNITS PRIVATE LIMITED ROOM NO.60, 3RD FLOOR, GAIWADI SADAN, 147 DR. VEIGAS STREET, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
    U17122MH2010PTC202873 DIPESH SILK MILLS PRIVATE LIMITED 146, DR. VIEGAS STREET, KRISHNA BHAVAN, 1ST FLOOR, ROOM NO.19, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

    • 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.

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

    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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    EQUITY AND LIABILITIES
       Shareholder's funds
          Share Capital
          Reserves & Surplus
          Money Received Against Share Warrants
       Share Application Money Pending Allotment
       Non-current Liabilities
          Long-term borrowings
          Deferred tax liabilities
          Other Long Term Liabilities
          Long Term Provisions
       Current Liabilities
          Short-term borrowings
          Trade Payables
          Other Current Liabilities
          Short Term Provisions
    Total Equity and Liabilities
    ASSETS
       Non-current Assets
          Fixed Assets
             Tangible Assets
             Intangible Assets
             Capital Work In Progress
             Intangible Assets Under Development
          Non-current Investments
          Deferred Tax Assets (net)
          Long-term Loans & Advances
          Other Non-current Assets
       Current Assets
          Current Investments
          Inventories
          Trade receivables
          Cash & Cash Equivalents
          Short-term Loans & Advances
          Other Current Assets
    Total Assets

    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
    Download Audited Financials
    REVENUE FROM OPERATIONS
       Domestic Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale of Supple of Services
       Export Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale or Supply of Services
       Other Income
    Total Revenue From Operations
    EXPENSES
       Cost of Materials Consumed
       Purchases of Stock in Trade
       Change in Inventories of
          Finished Goods
          Work in Progress
          Stock in Trade
       Employee benefit Expenses
       Managerial Remuneration
       Payment to Auditors
       Insurance Expenses
       Power & Fuel
       Finance Cost
       Depreciation & Amortization Expenses
       Other Expenses
    Total Expenses
    Profit before Exceptional Items, Extraordinary Items and Tax
       Exceptional Items
    Profit before Extraordinary items and Tax
       Extraordinary Items
    Profit before Tax
       Tax Expense
          Current Tax
          Deferred Tax
    Profit/Loss after Tax from Continuing Operations
    Profit/Loss after Tax from Discontinuing Operations
       Tax Expense of Discontinuing Operations
    Total Profit/Loss
    Earnings per Equity Share (EPS) before Extraordinary Items
       Basic
       Diluted
    Earnings per Equity Share (EPS) after Extraordinary Items
       Basic
       Diluted

    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

    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

    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

    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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