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
MOONGIPA TRANS SOLUTIONS PRIVATE LIMITED
CIN: U52290MH2026PTC465457 As on: 2026-07-13
MOONGIPA TRANS SOLUTIONS PRIVATE LIMITED (CIN: U52290MH2026PTC465457) is a Private company incorporated on 12 Jan 2026. 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. 10000.00.MOONGIPA TRANS SOLUTIONS PRIVATE LIMITED's NIC code is 522 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of food, beverages and tobacco in specialized stores.
MOONGIPA TRANS SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52290MH2026PTC465457 and its registration number is 465457. Users may contact MOONGIPA TRANS SOLUTIONS PRIVATE LIMITED on its Email address - . Registered address of MOONGIPA TRANS SOLUTIONS PRIVATE LIMITED is 116, MULJI DEVSHI BUILDIN,KESHAVJI NAIK RD,CHINCHBU,Mumbai,Mumbai,Maharashtra,400009-India.
Current status of MOONGIPA TRANS SOLUTIONS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MOONGIPA TRANS SOLUTIONS 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 MOONGIPA TRANS SOLUTIONS
Purchase full report of MOONGIPA TRANS SOLUTIONS
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 MOONGIPA TRANS SOLUTIONS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MOONGIPA TRANS SOLUTIONS
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Past Directors & Key Managerial Personnel of MOONGIPA TRANS SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U63090MH1988PTC453777 | MOONGIPA ROADWAYS PVT LTD | 116, Mulji Devshi Building,Keshavji Naik Road, Chinch Bunder,Mumbai,Mumbai,Maharashtra,400009-India |
| U74110MH1987PTC044892 | RATADIA TRADERS PVT LTD | MULJI DEVSHI BUILDING116 KESHAVJI NAIK ROAD , MUMBAI, Maharashtra, India - 400009 |
| U25209MH1992PTC069033 | RAJDEEP REALTORS PRIVATE LIMITED | 31, MULJI DEVSHI BUILDING, 116 KESHAVJI NAIK ROAD , MUMBAI, Maharashtra, India - 400009 |
| U14200MH2012PTC235983 | PRABHAT MINING ENERGY AND INFRA PRIVATE LIMITED | 29, MULJI DEVSHI BUILDING 116 KESHAVJI NAIK ROAD , MUMBAI, Maharashtra, India - 400009 |
| U45400MH2013PTC247012 | AAVISHKAAR RESIDENCES PRIVATE LIMITED | 31 MULJI DEVSHI BUILDING 116 KESHAVJI NAIK ROAD , MUMBAI, Maharashtra, India - 400009 |
| U01403MH2012PTC238364 | PRABHAT AGROFARMS PRIVATE LIMITED | 29, MULJI DEVSHI BUILDING 116 KESHAVJI NAIK ROAD, CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| U45200MH2005PTC151313 | HILL VIEW RESIDENCY PRIVATE LIMITED | 29, MULJI DEVSHI, 116 KESHAVJI NAIK ROAD MASJID BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U45200MH2005PTC150618 | SEAVIEW RESIDENCY PRIVATE LIMITED | 29, Mulji Devshi Building, 116 Keshavji Naik Road, Masjid Bunder , Mumbai, Maharashtra, India - 400009 |
| U45200MH2005PTC157927 | EPIC HOMES PRIVATE LIMITED | 13&14, MULJI DEVSHI BUILDING 116 KESHAVJI NAIK ROAD ,CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| U51109MH2009PTC197374 | RESPECTED CONSULTANCY PRIVATE LIMITED | 17 Mulji Devshi Building, 116 Keshavji Naik Road, Masjid Bunder, , Mumbai, Maharashtra, India - 400009 |
| U93030MH2012PTC233658 | DD ADVISORY INDIA PRIVATE LIMITED | 17, MULJI DEVSHI BUILDING, 116 KESHAVJI NAIK ROAD, MASJID, , MUMBAI, Maharashtra, India - 400009 |
| U70100MH1986PTC039545 | MOON PROPERTIES PVT LTD | MULJI DEVSHI BLDG 116 KESHAVJINAIK RD BOMBAY-9 , MUMBAI-400009, Maharashtra, India - 000000 |
| U70100MH1986PTC039546 | SHANKAR PROPERTIES PVT LTD | MULJI DEVSHI BLDG 116 KESHAVJINAIK RD BOMBAY-9 , MUMBAI-400009, Maharashtra, India - 000000 |
| U67120MH2004PTC149154 | DMC SECURITIES BROKING PRIVATE LIMITED | 116 MULJI DEVSHI BLDGKESHAVJI NAIK ROAD , MUMBAI, Maharashtra, India - 400009 |
| U70100MH1985PTC036076 | MORAR PROPERTIES PRIVATE LIMITED | 31, MULJI DAVSHI BUILDING, 116 KESHAVJI NAIK ROAD , MUMBAI, Maharashtra, India - 400009 |
| U65990MH1994PTC083741 | PARAJ FINANCIALS PRIVATE LIMITED | 29 MILJI DEVSHI BLDG116 KESHAVJI NAIK ROAD CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| U65999MH2002PTC134798 | SHREESHA EXIM PRIVATE LIMITED | 116 MULJI DEVSHI BLDG ROOM NO 6 SHAVJI NAIK ROAD , MUMBAI, Maharashtra, India - 400009 |
| U65900MH1988PTC049031 | DEG FINANCE AND LEASING COMPANY PRIVATE LIMITED | 100/3, KESHAVJI NAIK RD,MUMBAI - 400 009. , MUMBAI 400009, Maharashtra, India - 000000 |
| U68200MH2023PTC411723 | BLITZKRIEG REAL ESTATE ADVISORS PRIVATE LIMITED | MULAJI DEVSHI BLDG, 116,K.N.RD, CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India |
| ACR-3531 | EDJOOR TECHNOLOGIES LLP | 69,FLR-4TH,113,SARASWATI,SADAN,KESHAVJI NAIK RD,Mumbai,Mumbai,Maharashtra,India-400009 |
| U24230MH2004PTC144711 | ONEIL MEDICORE LABORATORIES PRIVATE LIMITED | Off 209 2nd Flr Sharda Chamber 02 Pl 27/A Keshavji Naik Rd Bhat Bazar Masjid West Mumbai , Mumbai, Maharashtra, India - 400009 |
| U51900MH1988PTC049030 | SHREENATH EXIM PRIVATE LIMITED | 19, SHREENATHJI BLDG., 15,KESHAVJI NAIK RD BOMBAY. , MUMBAI 400009, Maharashtra, India - 000000 |
| U34102MH2006PTC161697 | ROYAL HIRING PRIVATE LIMITED | 1 A Neela Bhuvan 108 keshavji Naik Rd Chich Bunder Mumbai , MUMBAI, Maharashtra, India - 400009 |
| U51311MH1987PTC045084 | EVER TEX INDUSTRIES PVT LTD | 116 MULJI DEVSHIBLKG K N RD MASJID BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U51900MH1999PTC119898 | SUNLINE TRADING COMPANY PRIVATE LIMITED | NO-29 2ND FSARASWATI SADAN 115 KESHAVJI NAIK RD CHINCH BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U72501MH2000PTC125606 | CREATIVE NETTECH PRIVATE LIMITED | OFFICE NO-40, 3RD FLOOR, 9 KESHAVJI NAIK STREET, MASJID BUNDER, , MUMBAI, Maharashtra, India - 400009 |
| U74999MH2020PTC339295 | GONET INTERNET SERVICES SYSTEMS AND SOLUTIONS PRIVATE LIMITED | 33, 4TH FLOOR, 116, MULAJI DEVASHI BUILDING, KESHAVJI NAIK ROAD, CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| AAD-7106 | INTEX COMMOSALES LLP | 312- SHARDA CHAMBERS No .1, 3RD FLOOR, 31-KESHAVJI NAIK ROAD, BHAT BAZAR Mumbai, Maharashtra, India - 400009 |
| U45400MH2010PTC203647 | TIMEDEAL INFRAPROJECTS PRIVATE LIMITED | DU-46,MUH NO.113 SARASWATI SADAN, A KESHAVJI NAIK RD,CHINCH BUNDER, , MUMBAI, Maharashtra, India - 400009 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 before Exceptional Items, Extraordinary Items and Tax |
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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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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.