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 BULLION (INDIA) PRIVATE LIMITED
CIN: U51398MH2011PTC213945 As on: 2026-07-13
MOON BULLION (INDIA) PRIVATE LIMITED (CIN: U51398MH2011PTC213945) is a Private company incorporated on 23 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
MOON BULLION (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.MOON BULLION (INDIA) PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
Directors of MOON BULLION (INDIA) PRIVATE LIMITED are MOHANLAL SOBHAGMAL JAIN, PRIYA MOHANLAL JAIN, and CHANDANBALA MOHANLAL JAIN.
MOON BULLION (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51398MH2011PTC213945 and its registration number is 213945. Users may contact MOON BULLION (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOON BULLION (INDIA) PRIVATE LIMITED is SHOP NO.11, 80-B, PATWA CHAWL, GROUND FLOOR, NEAR MUMBADEVI TEMPLE, ZAV ERI BAZAAR , MUMBAI, Maharashtra, India - 400002.
Current status of MOON BULLION (INDIA) PRIVATE LIMITED is - Strike Off.
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 BULLION (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.
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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 BULLION (INDIA)
Purchase full report of MOON BULLION (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 MOON BULLION (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 MOON BULLION (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03172320 | MOHANLAL SOBHAGMAL JAIN | Director | 2011-02-23 |
| 03172349 | PRIYA MOHANLAL JAIN | Director | 2011-02-23 |
| 03189432 | CHANDANBALA MOHANLAL JAIN | Director | 2011-02-23 |
Past Directors & Key Managerial Personnel of MOON BULLION (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHANLAL SOBHAGMAL JAIN
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Other Directorships of PRIYA MOHANLAL JAIN
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Other Directorships of CHANDANBALA MOHANLAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U36911MH2008PTC183431 | VIDHI DIAMOND SALES PRIVATE LIMITED | 80/B,PATWA CHAWL,SHOP NO.6, GROUND FLOOR,ZAVERI BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| U51909MH2008PTC181083 | SHANKESHWAR SALES AGENCIES PRIVATE LIMITED | 80/B, Patwa Chawl, Shop No. 6, Ground Floor, Zaveri Bazar, , Mumbai, Maharashtra, India - 400002 |
| U24290MH2020PTC342846 | PROCOS VENTURES PRIVATE LIMITED | Shop 8 Ground Floor 80B Patwa Chawl Zaveri Bazar Opp. Mumbadevi , Mumbai, Maharashtra, India - 400002 |
| ACL-8723 | HARISH TRAVELS LLP | Shop no. 4, Ground Floor, Vitthal Wadi Chawl,,Ground Floor, Plot No.130, Ram Mandir Building,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U74120MH2012PTC234144 | SONI SHIVLAL JEWELLERS PRIVATE LIMITED | 26-A, Shop No.10,1st Floor, Mumbadevi Road Between Shop No.54 & Shop No.55, Dagina Bazaar , Mumbai, Maharashtra, India - 400002 |
| U51909MH2005PTC153350 | SARVODAYA OVERSEAS PRIVATE LIMITED | NO.8, FLOOR-GRD 80B,PATWA CHAWL,SHAIKH MEMON STREET, ZAVERI BAZAR, KALBADEVI,MUMBAI , MUMBAI, Maharashtra, India - 400002 |
| AAL-1058 | J.M. BULLION AND JEWELERS LLP | 11, Floor-Grd, 80B, Patwa Chawl, Shaikh Memon Street, Zaveri Bazar, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U36911MH2002PTC137035 | SALONI JEWELLERS PRIVATE LIMITED | 80/B, PATWA CHAWL, 2ND FLOOR, OPP. MUMBADEVI MANDIR, ZAVERI BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| AAF-8528 | SUHAS VENTURES LLP | Shop 8, Floor - GRD, 80B, Patwa Chawl, Shaikh memon Street, Zaveri Bazar Mumbai, Maharashtra, India - 400002 |
| U36996MH2021PTC355601 | STAR INDIA JEWELS PRIVATE LIMITED | SHOP 8,FLOOR-GRD, 80B PATWA CHAWL,SHAIKH MEMON STREET, ZAVERI BAZAR, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U74999MH2013PTC244133 | SHUDDHI JEWELLERS PRIVATE LIMITED | 80-80/B, Patwa Chawl, 3rd Floor, Shaikh Memon Street, Zaveri B azar, , Mumbai, Maharashtra, India - 400002 |
| AAA-3662 | KADAM & KADAM INFRATECH LLP | BUILDING NO.101, FLAT NO.13,4TH FLOOR, MUMBADEVI DIAMOND PR EMISES CHS ITD, NEXT TO MUMBADEVI TEMPLE MASJID BUNDER ,ZAVE RI BAZAAR, MUMBAI, Maharashtra, India - 400002 |
| U32110MH2024PLC432152 | ANJAL GOLD INDUSTRY LIMITED | Floor no. 4, Shop no. 13A, 101, Mumbadevi Chambers,Shaikh Menon Street, Zaveri Bazaar,Mumbai,Mumbai,Maharashtra,400002-India |
| U74999MH2015PTC270751 | KOSHA NUTRITION PRIVATE LIMITED | 384 - D, Dabholkar Wadi, Shop No. 1 - B, Ground Floor, Kalbadevi Road, Mumbai - 400002 , Mumbai, Maharashtra, India - 400002 |
| U51398MH2010PTC204146 | RUCHITA GOLD PRIVATE LIMITED | 80/80B, PATWA CHAWL, 3RD FLOOR, ZAVERI BAZAR , Mumbai, Maharashtra, India - 400002 |
| U51398MH2011PTC216431 | ANSAA GOLD PRIVATE LIMITED | 80/80B, PATWA CHAWL, 3RD FLOOR, ZAVERI BAZAR , Mumbai, Maharashtra, India - 400002 |
| U51101MH2011PTC217548 | SEJAL GOLD PRIVATE LIMITED | 80/80B Patwa Chawl, 3rd Floor Zaveri Bazar , Mumbai, Maharashtra, India - 400002 |
| U74900MH2011PTC215101 | KANAKRATNA LIFESTYLES PRIVATE LIMITED | 271/273, Mumbadevi Road, Ground Floor, Zaveri Bazaar, Opp. Mumbadevi Temple , Mumbai, Maharashtra, India - 400002 |
| U74994MH2012PTC231315 | SPACE GOLD PRIVATE LIMITED | 80/80B, PATWA CHAWL, 4TH FLOOR SHAIKH MEMON STREET , MUMBAI, Maharashtra, India - 400002 |
| U74120MH2011PTC225574 | KANAKRATNA ITALIA IMPEX PRIVATE LIMITED | 271/273, Mumbadevi Road, Ground Floor, Zaveri Bazaar, Opp. Mumbadevi Temple , Mumbai, Maharashtra, India - 400002 |
| U74120MH2012PTC231459 | NECKLACE JEWELS PRIVATE LIMITED | 80/80B, PATWA CHAWL, 4TH FLOOR SHAIKH MEMON STREET , MUMBAI, Maharashtra, India - 400002 |
| U36910MH1999PTC121575 | SHAKTI JEWELLERS PRIVATE LIMITED | 29/A PATWA CHAWL 2ND FLOOR80-80B SHEIKH MEMON ST , MUMBAI, Maharashtra, India - 400002 |
| U74994MH2012PTC231316 | YELLOW JEWELS PRIVATE LIMITED | 80/80B, PATWA CHAWL, 4TH FLOOR SHAIKH MEMON STREET, ZAVER BAZAR , MUMBAI, Maharashtra, India - 400002 |
| AAE-2698 | SUNSHIELD BIOTECH LLP | SHOP NO 14, GROUND FLOOR, BUILDING NO - 3, WELLINGTON TERRACE, DHOBI TALAO, NEAR GOL MAJID, MUMBAI, Maharashtra, India - 400002 |
| AAJ-8844 | JAGDAMBE PHARMA LLP | SHOP NO-3, GROUND FLOOR, PLOT NO 101/103, SANCHETI BHAVAN, SHAMALDAS GANDHI MARG, LOHAR CHAWL, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U36100MH2012PTC238096 | DEV ASSAY CENTRE PRIVATE LIMITED | SHOP NO A GROUND FLOOR PLOT NO 12,SONABAI BUILDING KAVI NIRAV LANE, OLD SATTA GALL,ZAVERI B AZAR , MUMBAI, Maharashtra, India - 400002 |
| ACI-7752 | SIGNATURE JEWELS LLP | SHOP NO 12 , GROUND FLOOR , DAGINA BAZAR,,112 , MUMBADEVI ROAD,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACM-1410 | MEHTA BULLION LLP | 6, Ground Floor, M-80AB, Patwa Chawl,,Shaikh Memon Street, Zaveri Bazar,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U32111MH2024PTC427970 | DINTARA JEWELS PRIVATE LIMITED | SHOP NO. 3 & 4 FLOOR GRD 27 ROUND CHAWL MUMBADEVI,ROAD KALBADEVI,Mumbai,Mumbai,Maharashtra,400002-India |
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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.
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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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