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 LIGHT METAL INDUSTRIES PVT LTD
CIN: U27200MH1983PTC030412
MOON LIGHT METAL INDUSTRIES PVT LTD (CIN: U27200MH1983PTC030412) is a Private company incorporated on 15 Jul 1983. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
MOON LIGHT METAL INDUSTRIES PVT LTD's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MOON LIGHT METAL INDUSTRIES PVT LTD's NIC code is 2720 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic precious and non-ferrous metals.
Directors of MOON LIGHT METAL INDUSTRIES PVT LTD are KUNAL LALITMOHAN PANDE, and NIVEDITA SHIV.
MOON LIGHT METAL INDUSTRIES PVT LTD's Corporate Identification Number (CIN) is U27200MH1983PTC030412 and its registration number is 30412. Users may contact MOON LIGHT METAL INDUSTRIES PVT LTD on its Email address - [email protected]. Registered address of MOON LIGHT METAL INDUSTRIES PVT LTD is 147 GOVT INDUSTRIAL ESATATEKANDIVLAI KANDIVALI WEST , MUMABI, Maharashtra, India - 000000.
Current status of MOON LIGHT METAL INDUSTRIES PVT LTD 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MOON LIGHT METAL INDUSTRIES 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 LIGHT METAL INDUSTRIES
Purchase full report of MOON LIGHT METAL INDUSTRIES
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 LIGHT METAL INDUSTRIES 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 LIGHT METAL INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03399913 | KUNAL LALITMOHAN PANDE | Managing Director | 2019-04-01 |
| 10140343 | NIVEDITA SHIV | Director | 2023-05-06 |
Past Directors & Key Managerial Personnel of MOON LIGHT METAL INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00314298 | LALITMOHAN BHOLADUTTA PANDE | Managing Director | - | 2019-03-31 |
| 00314332 | VIDHU LALITMOHAN PANDE | Director | - | 2019-04-01 |
| 00314332 | VIDHU LALITMOHAN PANDE | Whole-time director | - | 2019-09-11 |
| 03399913 | KUNAL LALITMOHAN PANDE | Additional Director | - | 2011-02-01 |
| 03399913 | KUNAL LALITMOHAN PANDE | Managing Director | - | 2019-03-31 |
| 10140343 | NIVEDITA SHIV | Additional Director | - | 2023-09-28 |
Other Directorships of LALITMOHAN BHOLADUTTA PANDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMMES METALS PRIVATE LIMITED | U27200MH1961PTC011943 | Managing Director | - | 2019-03-31 |
| PANDE INVESTMENTS PVT LTD | U67120MH1986PTC041218 | Director | - | 2023-04-18 |
Other Directorships of VIDHU LALITMOHAN PANDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMMES METALS PRIVATE LIMITED | U27200MH1961PTC011943 | Additional Director | - | 2012-09-29 |
| EMMES METALS PRIVATE LIMITED | U27200MH1961PTC011943 | Director | - | 2019-09-11 |
| PANDE INVESTMENTS PVT LTD | U67120MH1986PTC041218 | Additional Director | - | 2012-09-29 |
| PANDE INVESTMENTS PVT LTD | U67120MH1986PTC041218 | Director | - | 2019-09-11 |
Other Directorships of KUNAL LALITMOHAN PANDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMMES METALS PRIVATE LIMITED | U27200MH1961PTC011943 | Additional Director | - | 2011-02-01 |
| EMMES METALS PRIVATE LIMITED | U27200MH1961PTC011943 | Managing Director | 2019-04-01 | Ongoing |
| EMMES METALS PRIVATE LIMITED | U27200MH1961PTC011943 | Managing Director | - | 2019-03-31 |
| EMMES METALS PRIVATE LIMITED | U27200MH1961PTC011943 | Whole-time director | - | 2014-06-02 |
| PANDE INVESTMENTS PVT LTD | U67120MH1986PTC041218 | Additional Director | - | 2011-09-30 |
| PANDE INVESTMENTS PVT LTD | U67120MH1986PTC041218 | Director | 2011-09-30 | Ongoing |
Other Directorships of NIVEDITA SHIV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMMES METALS PRIVATE LIMITED | U27200MH1961PTC011943 | Additional Director | - | 2023-09-28 |
| EMMES METALS PRIVATE LIMITED | U27200MH1961PTC011943 | Director | 2023-05-06 | Ongoing |
| PANDE INVESTMENTS PVT LTD | U67120MH1986PTC041218 | Additional Director | - | 2023-09-28 |
| PANDE INVESTMENTS PVT LTD | U67120MH1986PTC041218 | Director | 2023-05-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1972PTC015644 | BOMBAY SPRING WORKS PRIVATE LIMITED | 92-D, GOVT. INDUSTRIAL ESTATE KANDIVALI (WEST) BOMBAY-67. , MUMBAI, Maharashtra, India - 000000 |
| U70100MH1988PTC047892 | MINIATURE (INDIA) RESORTS PRIVATE LIMITED | 4-AB, GOVT. INDUSTRIAL ESTATE,KANDIVALI WEST, MUMBAI 400 067. , MUMBAI 400 067, Maharashtra, India - 000000 |
| U45200MH1994PTC082262 | MID-TOWN PROPERTY HOLDERS PRIVATE LIMITE D | 4, A/B GOVT. INDUSTRIAL ESTATECHARKOP KANDIVALI WEST,MUMBAI 67. WEF - 21.2.200 0 , NA, Maharashtra, India - 000000 |
| U65910MH1997PTC106848 | AVADH FINLEASE PRIVATE LIMITED | 4,GANDHI CHAWL,BHABHAREKAR NAGAR, OPP.GOVT.INDL.ESTATE, , KANDIVALI WEST,MUMBAI 67., Maharashtra, India - 000000 |
| U99999MH1972PTC015866 | BRIMCO PLASTIC MACHINERY PRIVATE LIMITED | 55, GOVT. INDUSTRIAL ESTATE,CHARKOPE KANDIVALI (WEST), MUMBAI-400 067. , MUMBAI-400067, Maharashtra, India - 000000 |
| U55101MH1996PTC096410 | AMAZON CLUB PRIVATE LIMITED | 102 RAMDEO APARTMENT,DR.DALVI CROSS ROAD, NEAR BANK OF INDIA, , KANDIVALI WEST,MUMBAI 7., Maharashtra, India - 000000 |
| U27100MH1981PTC024784 | SUVARNA ENGINEERING WORKS PVT LTD | 29, GOVT INDUSTRIAL ESTATEKANDIVLI (WEST) BOMBAY-77 , NA, Maharashtra, India - 000000 |
| U51900MH1984PLC032608 | TENDER CARE CONSMETIC LTD | 138/141,GOVT.INDUSTRIAL ESTATE, KANDIVALI(W) BOMBAY. , NA, Maharashtra, India - 000000 |
| U99999MH1985PTC037710 | MALU TEX INDUSTRIES PVT LTD | 136 GOVT. INDUSTRIAL ESTATE KANDIVALI (W) BOMBAY-67. , MUMBAI, Maharashtra, India - 000000 |
| U18101MH1995PTC093335 | DUESBERG APPARELS PRIVATE LIMITED | 126 ABCD,GOVT.INDL.ESTATE,KANDIVALI WEST , MUMBAI 67, Maharashtra, India - 000000 |
| U65910MH1995PTC092753 | REXNORD FINANCIAL SERVICES LIMITED | 92-D GOVT.INDL.ESTATE,CHARKOP,KANDIVALI WEST, , MUMBAI 67, Maharashtra, India - 000000 |
| U99999MH1997PTC112612 | SENSOPLAST INDIA PRIVATE LIMITED | 143A,GOVT.INDUSTRIAL ESTATEKANDIVALI WEST , MUMBAI 400 067, Maharashtra, India - 000000 |
| U29290MH1967PTC013879 | SURE FREEZ PRIVATE LIMITED | 95-96, GOVT; INDUSTRIAL ESTATEKANDIVLI ( WEST ) MUMBAI-400 067 , NA, Maharashtra, India - 000000 |
| U29290MH1995PTC093709 | SHALAKA METALS AND ENGINEERS PRIVATE LIMITED | 44A GOVT.INDL.ESTATE,KANDIVALI WEST , MUMBAI 40 0067, Maharashtra, India - 000000 |
| U32109MH1968PTC013956 | RECORD ELECTRICALS PRIVATE LIMITED | RECORD HOUSE, 30,GOVT.INDUSTRIAL ESTATE, KANDIVALI, , MUMBAI 400 067, Maharashtra, India - 000000 |
| U99999MH1968PTC013951 | TECHNICAL DEVELOPMENTS PVT LTD | 18, GOVT;INDUSTRIAL ESTATE,KANDIVLI ( WEST ) MUMBAI-400 067 , NA, Maharashtra, India - 000000 |
| U99999MH1992PTC065429 | PHOENIX HOUSING PVT.LTD. | ABHIYAN HOUSE,4 AB,GOVT.IND.ESTATE, CHARKOP,KANDIVALI WEST, , MUMBAI-67., Maharashtra, India - 000000 |
| U22120MH1993PTC071291 | ABHA PRAKASHAN PVT.LTD. | 4A/B,GOVERNEMTN INDUSTRIAL ESTATE, CHARKOP KANDIVALI (WEST) BOMBAY-67 , BOMBAY-67, Maharashtra, India - 000000 |
| U27203MH1998PTC116547 | NEW KRISHNA METAL ARTS LIMITED | 6-A, PAREKH INDUSTRIAL ESTATE,PAREKH NAGAR S.V.ROAD, KANDIVALI WEST, , MUMBAI-67., Maharashtra, India - 000000 |
| U24110MH1983PTC030674 | VOGUE FOOTWEAR PVT LTD | C/O.M/S.CONDOR ELECTRICALS,4-C, GOVT.INDL.ESTATE, KANDIVALI WEST, , MUMBAI-67., Maharashtra, India - 000000 |
| U99999MH1982PTC028526 | SANT DEEP INDUSTRIES PVT LTD | C/O KASEY METAL INDUSTRIES137-A/B GOVT INDUSTRIAL ESTATE, KANDIVALI (W), , BOMBAY-67, Maharashtra, India - 000000 |
| U67120MH1996PTC096133 | BRINDA SECURITIES PRIVATE LIMITED | KRISHNA KRUPA,BEHIND PATEL NAGAR, M G CROSSROAD NO.4, , KANDIVALI WEST,BOMBAY 67., Maharashtra, India - 000000 |
| U45202MH1994PTC079960 | KANAKA REALTORS PRIVATE LIMITED | ACME SHOPPING ARCADE,4TH FLOOR,TRIKAMDAS ROAD, SONA TALKIES COMPOUND, , KANDIVALI WEST,BOMBAY -67., Maharashtra, India - 000000 |
| U27200MH1996PTC103898 | RAJDEEP METAL TUBES PRIVATE LIMITED | SHANTI APT. BLDG. NO.2,PLOT NO.7, A-WING MATHURADAS EXTENSION ROAD , KANDIVALI WEST, MUMBAI 67., Maharashtra, India - 000000 |
| U15100MH1997PTC108453 | SHIV-MAHIMA AGRO PRODUCTS PRIVATE LIMITED | 19,GANGOTRI,PLOT NO.260,RDP III,SECTOR 1, DR.AMBEDKAR ROAD,CHARKOP, , KANDIVALI WEST,MUMBAI 67., Maharashtra, India - 000000 |
| U25200MH1995PTC093094 | ANNARBOR PLASTICS PRIVATE LIMITED | 30-CD GOVT.INDL.ESTATE,KANDIVALI WEST, , MUMBAI-400067, Maharashtra, India - 000000 |
| U65990MH1991PTC060895 | AKAR TRADING AND INVESTMENTS PVT LTD | 15, GOVT INDUSTRIAL ESTATE,CHARKOP KANDIVLI WEST BOMBAY 67 , MUMBAI-400067, Maharashtra, India - 000000 |
| U99999MH2001PTC133785 | SAI LEELA FILMS PRIVATE LIMITED | E/1, GORAGANDHI,S V ROAD, BORIVALI WEST, , MUMABI 400 092, Maharashtra, India - 000000 |
| U24100MH1995PTC094767 | THAKKER'S AGRO-IND-CHEM SUPPLIES PRIVATE LIMITED | 417 KANDIVALI SANT KRIPACO OP SOC. HEMU KALYANI ROAD, KANDIVALI WEST, , MUMBAI 67, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10046723 | 2007-03-30 | 2008-03-24 | 2013-04-17 | 30,000,000.00 | NKGSB CO-OP. BANK LTD. | |
| 10046725 | 2007-03-29 | 2008-03-24 | 2013-04-18 | 30,000,000.00 | NKGSB CO-OP. BANK LTD. | |
| 10386146 | 2012-11-06 | 2013-03-15 | 2014-09-22 | 37,500,000.00 | CITIBANK N. A. | |
| 10554338 | 2015-02-28 | 2015-03-04 | - | 39,700,000.00 | BANK OF BARODA |
- 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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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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| 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.