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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
MOONSTAR MERCANTILE PRIVATE LIMITED
CIN: U52599MH2007PTC168830 As on: 2026-07-13
MOONSTAR MERCANTILE PRIVATE LIMITED (CIN: U52599MH2007PTC168830) is a Private company incorporated on 16 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MOONSTAR MERCANTILE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.MOONSTAR MERCANTILE PRIVATE LIMITED's NIC code is 5259 (which is part of its CIN). As per the NIC code, it is inolved in Other non-store retail sale [ including network marketing ].
Directors of MOONSTAR MERCANTILE PRIVATE LIMITED are ALPANA SAMIR CHINAI, and KAMAL MANOHARLAL TIBREWALA.
MOONSTAR MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52599MH2007PTC168830 and its registration number is 168830. Users may contact MOONSTAR MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOONSTAR MERCANTILE PRIVATE LIMITED is Unit No. 81, Plot No. 14, Marol Co-op. Ind. Estate Off Andheri Kurla Rd, Andheri East , Mumbai, Maharashtra, India - 400059.
Current status of MOONSTAR MERCANTILE PRIVATE LIMITED is - Amalgamated.
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 MOONSTAR MERCANTILE 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.
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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 MOONSTAR MERCANTILE 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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Current Directors & Key Managerial Personnel of MOONSTAR MERCANTILE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00136144 | ALPANA SAMIR CHINAI | Director | 2010-09-28 |
| 00088440 | KAMAL MANOHARLAL TIBREWALA | Director | 2007-03-30 |
Past Directors & Key Managerial Personnel of MOONSTAR MERCANTILE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00112601 | SAMIR MAHESH CHINAI | Director | - | 2010-02-24 |
| 00136144 | ALPANA SAMIR CHINAI | Additional Director | - | 2010-09-28 |
Other Directorships of SAMIR MAHESH CHINAI
Other Directorships of ALPANA SAMIR CHINAI
Other Directorships of KAMAL MANOHARLAL TIBREWALA
| CIN | Company Name | Company Address |
|---|---|---|
| U65990MH1994PTC082509 | NOZAKI FINANCE AND INVESTMENTS PRIVATE L IMITED | UNIT NO 81, PLOT NO 14, MAROL CO-OP INDUSTRIAL ESTATE, OFF. ANDHERI-KURLA ROAD, ANDHERI (EAST , MUMBAI, Maharashtra, India - 400059 |
| U70102MH2011PTC221286 | PROPRIYTY CONSTRUCTIONS PRIVATE LIMITED | UNIT NO 81, PLOT NO 14, MAROL CO-OP INDUSTRIAL ESTATE, OFF. ANDHERI-KURLA ROAD, ANDHERI (EAST , MUMBAI, Maharashtra, India - 400059 |
| U63030MH2022PTC379714 | H K DATA SERVICES PRIVATE LIMITED | Unit No-81, Plot No-14, Marol Co-operative Industrial Estate,Off Andheri-Kurla Road, Andheri (East),Mumbai,Mumbai,Maharashtra,400059-India |
| U51109MH2010PTC198842 | MAESTRO VENTURES PRIVATE LIMITED | UNIT NO.81, PLOT NO.14, MAROL CO-OP INDUSTRIAL EST OFF. ANDHERI-KURLA, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U51100MH1991PLC061404 | SUNSHADE ENTERPRISES LIMITED | SHEMAROO HOUSE,PLOT NO,18,MAROL CO-OP INDUSTRIAL ESTATE,SAGAR BANG, MAROL NAKA,OPP ANDHER I KURLA RD , ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U51398MH1984PTC034823 | SAMRAT GEMS IMPEX PRIVATE LIMITED | UNIT NO 13, PLOT NO. 17, MAROL CO.OP. IND. ESTATE M. V. ROAD, MAROL, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U64100MH2022PTC467115 | AIKYAM ENTERTAINMENT PRIVATE LIMITED | Shemaroo House, Plot No. 18, Marol Co-Operative Ind. Estate,,Off. Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| U51909MH1990PTC058251 | METAL POWER ANALYTICAL PRIVATE LIMITED | METAL POWER HOUSE, UNIT NO. 87, PLOT NO. 14, MAROL CO-OP INDUSTRIAL ESTATE, ANDHERI ( EAST), , MUMBAI, Maharashtra, India - 400059 |
| U74899MH2000PTC330433 | SNOOPER COMMERCE PVT LTD | Plot No.1 Unit 118, Marol Co-Op. Ind. Estate M. V. Road, Opp. Marol Bhavan, Andheri (East) , MUMBAI, Maharashtra, India - 400059 |
| L67190MH2005PLC158288 | SHEMAROO ENTERTAINMENT LIMITED | SHEMAROO HOUSE, PLOT NO. 18, MAROL CO-OPERATIVE IND. ESTATE, OFF. ANDHERI KURLA ROAD, AN DHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U77100MH1995PLC086014 | ORIX CORPORATION INDIA LIMITED | PLOT NO. 94, MAROL CO. OP. INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, ANDHERI (EAST),MUMBAI. 59.,Maharashtra,400059-India |
| AAE-6434 | SHEMAROO CONTENTINO MEDIA LLP | Shemaroo House, Plot No. 18, Marol Co.Op. Indl. Estate, Off. Andheri-Kurla Road, Andheri (E) Mumbai, Maharashtra, India - 400059 |
| AAD-0430 | CANONICAL TRADING LLP | Shemaroo House, Plot No. 18, Marol Co.Op. Indl. Estate, Off. Andheri-Kurla Road, Andheri (E) Mumbai, Maharashtra, India - 400059 |
| AAE-9053 | SHEMAROO THINK TANK ENTERTAINMENT LLP | Shemaroo House, Plot No. 18, Marol Co.Op. Indl. Estate, Off. Andheri-Kurla Road, Andheri (E) Mumbai, Maharashtra, India - 400059 |
| U24299MH2021PTC359804 | SKINSELECT PRIVATE LIMITED | UNIT NO. 83, PLOT NO. 14, MAROL CO-OPERATIVE INDL. ESTATE, MATHURDAS VASANJI ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U01403MH2011PLC222869 | BHOSALE DAIRY LIMITED | UNIT NO.52/53,2ND FLOOR,AJAY MITTAL IND.ESTATE, CTS NO.87/1,MAROL, ANDHERI-KURLA RD, AND HERI EAST , MUMBAI, Maharashtra, India - 400059 |
| AAI-3326 | MAY FASHIONS LLP | Compartment no 138, Plot no 24/25, Marol Co-op Indl Estate, Andheri Kurla Road Sakinaka Andheri E Mumbai, Maharashtra, India - 400059 |
| U17100MH1981PTC025943 | CHAVO TEXTILE PRIVATE LIMITED | Unit No. 180, 1st Floor, Building No. 5, B Wing, Akshay Mittal Industrial Premises Co-Op Society Limited, Mittal Industrial Estate, Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U17200MH1990PTC056648 | PRIYAVRAT TEXTILES PRIVATE LIMITED | Unit No. 180, 1st Floor, Building No. 5, B Wing, Akshay Mittal Industrial Premises Co-Op Society Limited, Mittal Industrial Estate, Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U74900MH2015FTC429694 | SANDLER & TRAVIS TRADE ADVISORY INDIA PRIVATE LIMITED | Bhagwati Compound, Plot No. 2, Compartment No. 10/11, Marol Co-operative Industrial Estate,Off. M V Road, Andheri East, Marol Naka,Mumbai,Mumbai,Maharashtra,400059-India |
| ACH-5372 | LOYAPEB REALTY LLP | UNIT NO 503 SHIVAI PLAZA PREM CO OP SOC LTD,MAROL IND ESTATE ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400059 |
| U72200MH2000PTC125253 | BC WEB WISE PRIVATE LIMITED | UNIT NO.133, MAROL COOPERATIVE INDUSTRIAL ESTATE, SAG BAUG, OFF ANDHERI KURLA ROAD, MAROL, ANDHERI (EAST) , Mumbai, Maharashtra, India - 400059 |
| U72900MH2007PTC174053 | BIG-I TUNA COMMUNICATIONS PRIVATE LIMITED | UNIT NO.133, MAROL COOPERATIVE INDUSTRIAL ESTATE, SAG BAUG, OFF ANDHERI KURLA ROAD, MAROL, ANDHERI (EAST) , Mumbai, Maharashtra, India - 400059 |
| U74110MH2014PTC257909 | HOUSE OF MASABA LIFESTYLE PRIVATE LIMITED | Plot No 80, 89, House of Masaba, Plot No 15 Marol Co Op Ind Est, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U52242MH2023PTC412794 | DELITA SEA FREIGHT FORWARDERS PRIVATE LIMITED | OFFICE NO 905, JAY ANTRIKSH PREM CO OP SOC LTD.,13 14 ANDHERI KURLA ROAD,MAROL ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India |
| U10795MH2025PTC463480 | PURING PRIVATE LIMITED | Unit No 102, 1st Flr, Sanjay Bldg 3, Rahul Mittal Industrial,Estate CSL, Andheri Kurla Rd, Marol, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| U74999MH2021PTC369584 | METAL POWER PRIVATE LIMITED | METAL POWER HOUSE, UNIT NO. 87, PLOT 14, MAROL CO-OP INDUSTRIAL ESTATE, ANDHERI, , MUMBAI, Maharashtra, India - 400059 |
| U51391MH2022PTC376392 | QUARTZ FIBER PRIVATE LIMITED | PLOT NO 121, MAORL CO.OP. INDUST. ESTATE OFF M.V. ROAD, MAROL, ANDHERI EAST. , MUMBAI, Maharashtra, India - 400059 |
| U51909MH2003PTC142194 | JLI ENTERPRISES LIMITED | TRANSMISSION HOUSE COMPARTMENTNO 82 PLOT NO 6/19 MAROL CO-OP IND ESTATE ANDHERI(EAST) , MUMBAI, Maharashtra, India - 400059 |
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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.