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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
MOEN INDIA PRIVATE LIMITED
CIN: U27310DL2007FTC171725 As on: 2026-07-13
MOEN INDIA PRIVATE LIMITED (CIN: U27310DL2007FTC171725) is a Private company incorporated on 20 Dec 2007. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 220000000.00 and its paid up capital is Rs. 130400000.00.
MOEN INDIA 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.MOEN INDIA PRIVATE LIMITED's NIC code is 2731 (which is part of its CIN). As per the NIC code, it is inolved in Casting of iron and steel.
Directors of MOEN INDIA PRIVATE LIMITED are ANURAG GUPTA, KIMBERLY JANEL CAMPBELL, and GARY ALLEN TOWNSEND.
MOEN INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U27310DL2007FTC171725 and its registration number is 171725. Users may contact MOEN INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOEN INDIA PRIVATE LIMITED is 27, First Floor, Babar Lane, , New Delhi, Delhi, India - 110001.
Current status of MOEN INDIA 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 CINs
ZaubaCorp's company report for MOEN INDIA 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 MOEN INDIA
Purchase full report of MOEN INDIA
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 MOEN INDIA 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 MOEN INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03452959 | ANURAG GUPTA | Director | 2014-09-29 |
| 08227537 | KIMBERLY JANEL CAMPBELL | Director | 2018-09-30 |
| 08605665 | GARY ALLEN TOWNSEND | Director | 2020-12-21 |
Past Directors & Key Managerial Personnel of MOEN INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01804508 | KOON HING HUI | Director | - | 2014-01-31 |
| 01835414 | DAVID BRUCE LINGAFELTER | Director | - | 2017-01-31 |
| 03452959 | ANURAG GUPTA | Additional Director | - | 2014-09-29 |
| 06668456 | PUNEET SINGHAL | Additional Director | - | 2017-12-11 |
| 08227537 | KIMBERLY JANEL CAMPBELL | Additional Director | - | 2018-09-30 |
| 00244583 | VINEET ANEJA | Director | - | 2008-12-08 |
| 00533679 | RAJESH RAMNANI | Additional Director | - | 2019-09-30 |
| 00533679 | RAJESH RAMNANI | Company Secretary | - | 2020-11-11 |
| 00533679 | RAJESH RAMNANI | Director | - | 2019-11-16 |
| 05236652 | NANCY ELIZABETH URIDIL | Additional Director | - | 2014-03-31 |
| 06794242 | DANIEL MICHAEL RUSSO JR | Additional Director | - | 2014-09-29 |
| 06794242 | DANIEL MICHAEL RUSSO JR | Director | - | 2019-05-03 |
| 06794244 | PATRICK DALISE HALLINAN | Additional Director | - | 2014-09-29 |
| 06794244 | PATRICK DALISE HALLINAN | Director | - | 2017-06-09 |
| 08605665 | GARY ALLEN TOWNSEND | Additional Director | - | 2020-12-21 |
Other Directorships of KOON HING HUI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DAVID BRUCE LINGAFELTER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANURAG GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OSI SYSTEMS PRIVATE LIMITED | U72900TG2001FTC060746 | Whole-time director | - | 2012-04-27 |
Other Directorships of PUNEET SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPREME CRUSHER RESOURCES PRIVATE LIMITED | U14100CT2013PTC001058 | Director | 2013-09-06 | Ongoing |
| BAMLESHWARI STONES INDIA PRIVATE LIMITED | U14220CT2012PTC000304 | Additional Director | - | 2017-05-01 |
| JHSC STONE AND CRUSHERS PRIVATE LIMITED | U36999HR2018PTC076208 | Director | 2018-10-01 | Ongoing |
Other Directorships of KIMBERLY JANEL CAMPBELL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VINEET ANEJA
Other Directorships of RAJESH RAMNANI
Other Directorships of NANCY ELIZABETH URIDIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DANIEL MICHAEL RUSSO JR
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Other Directorships of PATRICK DALISE HALLINAN
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Other Directorships of GARY ALLEN TOWNSEND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U10100DL2017PTC321069 | GARLA MINING AND ENERGY PRIVATE LIMITED | 27, First Floor Babar Lane, Bengali Market , New Delhi, Delhi, India - 110001 |
| U51900DL2012PTC464863 | JINDAL FUTURES PRIVATE LIMITED | 110 Babar Road First Floor,New Delhi,New Delhi,New Delhi,Delhi,110001-India |
| U70200DL2024PTC437038 | EHS TRAINING INDIA PRIVATE LIMITED | HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India |
| U74899DL1992PTC047211 | EMU EXPORTS PRIVATE LIMITED | 6, Ist Floor, Babar Lane, Near Bengali Market, New Delhi-110001 , New Delhi, Delhi, India - 110001 |
| ACB-5654 | J MANDAL & CO LLP | 27 FIRST FLOOR BABAR LANEBENGALI MARKET New Delhi, Delhi, India - 110001 |
| U74899DL1994PTC062964 | TRAVANCORE MARKETING PRIVATE LIMITED | 6, FIRST FLOOR BABAR LANE , NEW DELHI, Delhi, India - 110001 |
| U45200DL2006PTC156612 | UNICKON REAL ESTATES PRIVATE LIMITED | 27 1 st Floor, Babar Lane Bengali Market , New Delhi, Delhi, India - 110001 |
| U74999DL2012PTC237572 | SMK GREEN PRIVATE LIMITED | 27 1st Floor, Babar Lane Bengali Market , New Delhi, Delhi, India - 110001 |
| U74140DL2004PTC126746 | UZANTO CONSULTING INDIA PRIVATE LIMITED. | 27, 1st Floor, Babar Lane, Bengali Market , NEW DELHI, Delhi, India - 110001 |
| U74899DL1995PTC064554 | UNICON SECURITIES PRIVATE LIMITED | 27 1 st Floor Babar Lane Bengali Market , New Delhi, Delhi, India - 110001 |
| U85500DL2024NPL436313 | SODHI FOUNDATION | 34, BABAR LANE,2ND FLOOR,,New Delhi,New Delhi,Delhi,110001-India |
| U69100DL2024OPC433425 | FRANCIS DENNING MORE (OPC) PRIVATE LIMITED | 6 School Lane,,First Floor, Rear Block,New Delhi,New Delhi,Delhi,110001-India |
| U88900DL2024NPL436680 | BENGAL FRIENDS WELFARE FOUNDATION | 27 F.F.BABAR LANE,BENGALI MARKET,New Delhi,New Delhi,Delhi,110001-India |
| U46599DL2016PTC289259 | OM GOM CONSULTANCY PRIVATE LIMITED | 5018, First Floor, Tolstoy Lane Janpath, New Delhi , New Delhi, Delhi, India - 110001 |
| U74899DL1999PTC102422 | BANDHU TRAVELS PRIVATE LIMITED | 108, FIRST FLOOR, NEW DELHI HOUSE 27 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| AAJ-4281 | SIGNATURE VARDAN WEALTH PARTNERS LLP | SUIT NO. 116, FIRST FLOOR, NEW DELHI HOUSE, 27 BARAKHAMBA ROAD, NEW DELHI, Delhi, India - 110001 |
| AAJ-4403 | VARDAAN VENTURES LLP | SUIT NO. 116, FIRST FLOOR, NEW DELHI HOUSE, 27 BARAKHAMBA ROAD, NEW DELHI, Delhi, India - 110001 |
| U74999DL2016PTC302027 | ESTUAR MARKETING AND SOLUTION PRIVATE LIMITED | 1214, 12th Floor, New Delhi House,27 Barakhamba Road,CP, New Delhi-110001 , NEW DELHI, Delhi, India - 110001 |
| U74999DL2017PLC313936 | AEDOS CONSULTANCY LIMITED | 906, 9th Floor, New Delhi House Building-27 Barakhamba Road, New Delhi-110001 , New Delhi, Delhi, India - 110001 |
| U27100DL2015PTC286713 | TRADEPORT GLOBE PRIVATE LIMITED | SUIT NO. 116, FIRST FLOOR, NEW DELHI HOUSE, 27 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U72900DL2018PTC341895 | RCINDO FINTECH PRIVATE LIMITED | SUIT NO 116, FIRST FLOOR, NEW DELHI HOUSE, 27 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U67190DL1993PLC052085 | INDORIENT FINANCIAL SERVICES LIMITED | SUIT NO. 116, FIRST FLOOR, NEW DELHI HOUSE, 27 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U74140DL2005PLC142848 | CANDID RESOURCES LIMITED | SUIT NO. 116, FIRST FLOOR, NEW DELHI HOUSE, 27 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U74140DL2015NPL277100 | FIRST GLOBAL BUSINESS CHAMBERS | SUIT NO. 116, FIRST FLOOR, NEW DELHI HOUSE, 27 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U41000DL2021FTC387541 | BIO2PURE INDIA PRIVATE LIMITED | First Floor, 27, Babar Lane, Bengali Market , Delhi, Delhi, India - 110001 |
| U74900DL2015NPL276703 | FRIENDS OF BENGAL FOUNDATION | 27, FIRST FLOOR, BABAR LANE BENGALI MARKET , DELHI, Delhi, India - 110001 |
| AAT-4002 | BLUE MOUNTAIN CONSULTING LLP | 101, First Floor, Naurang House, 21, KG Marg, New Delhi, Delhi 110001 NEW DELHI, Delhi, India - 110001 |
| AAM-8883 | FORVIS MAZARS MANAGEMENT SERVICES LLP | 106 and 107, First Floor, Mercantile House15 Kasturba Gandhi Marg, New Delhi 110001, India New Delhi, Delhi, India - 110001 |
| U08990DC2026PTC470089 | 777CLUES MINERALS PRIVATE LIMITED | Ground Floor, 23 Hanuman Road, Connaught Place,,Central Delhi, New Delhi,Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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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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.