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
MOONRISE RETAIL TRADING PRIVATE LIMITED
CIN: U52609MP2020PTC050863 As on: 2026-07-13
MOONRISE RETAIL TRADING PRIVATE LIMITED (CIN: U52609MP2020PTC050863) is a Private company incorporated on 03 Feb 2020. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 50000000.00.
MOONRISE RETAIL TRADING 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.MOONRISE RETAIL TRADING PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].
Directors of MOONRISE RETAIL TRADING PRIVATE LIMITED are SHIVSHANKAR RAGHUVANSHI, and . KAILASH.
MOONRISE RETAIL TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609MP2020PTC050863 and its registration number is 50863. Users may contact MOONRISE RETAIL TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOONRISE RETAIL TRADING PRIVATE LIMITED is 39 SEHATGANJ , SEHATGANJ, Madhya Pradesh, India - 464551.
Current status of MOONRISE RETAIL TRADING 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 MOONRISE RETAIL TRADING 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 MOONRISE RETAIL TRADING
Purchase full report of MOONRISE RETAIL TRADING
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 MOONRISE RETAIL TRADING 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 MOONRISE RETAIL TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09176154 | SHIVSHANKAR RAGHUVANSHI | Director | 2021-10-26 |
| 09176183 | . KAILASH | Director | 2021-10-26 |
Past Directors & Key Managerial Personnel of MOONRISE RETAIL TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09176154 | SHIVSHANKAR RAGHUVANSHI | Additional Director | - | 2021-10-26 |
| 09176183 | . KAILASH | Additional Director | - | 2021-10-26 |
| 01241601 | BANA SINGH | Additional Director | - | 2021-05-17 |
| 02606907 | GURU DARSHAN ARORA | Director | - | 2021-05-17 |
| 06491858 | PRAMOD PRIYA DARSHI | Director | - | 2021-03-30 |
Other Directorships of SHIVSHANKAR RAGHUVANSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . KAILASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BANA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUREWIN MARKETING PRIVATE LIMITED | U51900MH2000PTC125636 | Director | - | 2014-11-14 |
| SATSANGI TRADERS PRIVATE LIMITED | U52209MP2012PTC027629 | Director | - | 2023-12-27 |
Other Directorships of GURU DARSHAN ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOM DISTILLERIES BREWERIES & WINERIES LIMITED | L74899DL1993PLC052787 | Director | - | 2014-12-08 |
| AALOK DEEP ENTERTAINMENTS PRIVATE LIMITED | U52100DL2002PTC114091 | Director | - | 2021-05-17 |
| ALCOACTIVE RETAIL TRADERS PRIVATE LIMITED | U52300MP2020PTC050861 | Director | - | 2021-05-18 |
| AALOK DEEP FINANCE PVT LTD | U65921MP1995PTC009402 | Additional Director | - | 2020-10-07 |
| AALOK DEEP FINANCE PVT LTD | U65921MP1995PTC009402 | Director | 2020-10-07 | Ongoing |
| LIFE CALYX MARKETING PRIVATE LIMITED | U67200PB2008PTC032443 | Director | - | 2009-04-11 |
| AARYAVRAT REALTORS PRIVATE LIMITED | U70200DL2008PTC180861 | Director | 2019-08-24 | Ongoing |
Other Directorships of PRAMOD PRIYA DARSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDORE LIQUORS GALLERY LLP | AAS-0795 | Partner | 2020-03-21 | Ongoing |
| SUCH MEDIA PUBLICATIONS PRIVATE LIMITED | U22219MP2017PTC043363 | Director | 2017-05-22 | Ongoing |
| SOM POWER LIMITED | U40108MP1996PLC010567 | Director | - | 2018-03-26 |
| AALOK DEEP ENTERTAINMENTS PRIVATE LIMITED | U52100DL2002PTC114091 | Director | - | 2021-05-17 |
| RAISEN MARKETING PRIVATE LIMITED | U52209MP2012PTC027630 | Director | - | 2021-05-17 |
| SWAMI MULTI MARKETING PRIVATE LIMITED | U52599MP2012PTC027623 | Additional Director | - | 2018-09-29 |
| SWAMI MULTI MARKETING PRIVATE LIMITED | U52599MP2012PTC027623 | Director | - | 2021-05-18 |
| GREENFIELD WELLBEING SERVICES PRIVATE LIMITED | U74140MP2013PTC030139 | Director | 2013-02-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52300MP2020PTC050861 | ALCOACTIVE RETAIL TRADERS PRIVATE LIMITED | C/o Shri Kuldeep Singh S/o SHRI MOHAN SINGH GRAM SEHATGANJ, RAISEN , SEHATGANJ, Madhya Pradesh, India - 464551 |
| U47737MP2024PTC072535 | AGROSPHERE GLOBAL PRIVATE LIMITED | VILLAGE BHADNER, SAGAR ROAD,Raisen,Raisen,Madhya Pradesh,464551-India |
| U86100MP2023PTC065773 | SMND-PHARMA PRIVATE LIMITED | CHOPDA PURVIYAPURA,CHOPDA RAISEN,Raisen,Raisen,Madhya Pradesh,464551-India |
| U10612MP2025PTC077077 | MCM EXPORTS PRIVATE LIMITED | 98/2, VILLAGE MORIKODI, SANCHI,Raisen,Raisen,Madhya Pradesh,464551-India |
| AAN-8922 | SHEELA DEVI MULTISPECIALITY HOSPITAL LLP | Plot No. 4 Sheetal City Raisen, Madhya Pradesh, India - 464551 |
| U01611MP2024PTC069976 | SINGROLI AGRITECH PRODUCER COMPANY LIMITED | WADR NO 15,ARJUN NAGAR,Raisen,Raisen,Madhya Pradesh,464551-India |
| U32509MP2023PTC064980 | SHIRAMIK HEALTHCARE AND SURGICAL PRIVATE LIMITED | S.P. SINGHAL, PIPALKHIRIYA,, RAISEN,Gairatganj,Raisen,Madhya Pradesh,464551-India |
| U78300MP2026OPC082204 | CHIRANJEEVINI ENTERPRISES (OPC) PRIVATE LIMITED | WARD NO. 9,RAMLEELA MAIDAN,Raisen,Raisen,Madhya Pradesh,464551-India |
| U94990MP2023NPL065076 | GUPTA BROTHERS INDUSTRIAL ASSOCIATION | Ward No 11 Mukhrji Nager,Gairatganj,Raisen,Madhya Pradesh,464551-India |
| AAJ-3687 | SUNSHAFT ENTERPRISES LLP | NH-12, SIMRAI, MANDIDEEP TEHSIL-GOUHARGANJ, Raisen, Madhya Pradesh, India - 464551 |
| U27101MP2025PTC080015 | CUMULATIVE GENSET PRIVATE LIMITED | PLOT NO34 INDUSTRIAL AREA,PIPALKHIRIYA,Raisen,Raisen,Madhya Pradesh,464551-India |
| U51900MP2019PTC049398 | SAVRDH IMPORT EXPORT PRIVATE LIMITED | Rajaram House, Main Road Kundali , Bamhori, Madhya Pradesh, India - 464551 |
| U51909MP2021PTC058185 | VDHANYA GLOBAL PRIVATE LIMITED | Ward No. 12 Yashwant Nagar , Raisen, Madhya Pradesh, India - 464551 |
| U46201MP2025PTC074866 | AHBS FOODS PRIVATE LIMITED | WARD 17,HATOR MOHALLA,,BHOPAL ROAD,Raisen,Raisen,Madhya Pradesh,464551-India |
| U20292MP2024PTC072402 | DG.NATURAL STONE PRIVATE LIMITED | KHASRA NO. 8/3/1 VILLAGE NEWALI,Raisen,Raisen,Madhya Pradesh,464551-India |
| U27320MP2025PTC080539 | UNIQUE CABCON INDUSTRIES PRIVATE LIMITED | Plot No. 07, Rajeev Nagar,Industrial Estate,Raisen,Raisen,Madhya Pradesh,464551-India |
| U24230MP2015PTC034071 | SANSKAR AYURVEDA PRODUCT PRIVATE LIMITED | WARD NO 13, SANSKAR VIHAR COLONY , RAISEN, Madhya Pradesh, India - 464551 |
| AAR-9540 | GENUINE STAFF SOLUTIONS LLP | H.NO 1, SIRMAU ROAD SILWANI JILA, RAISEN, Madhya Pradesh, India - 464551 |
| ACO-3568 | BADRIVISHAL RICE MILL LLP | RAMLEELA GATE KE SAMNE,,GANJ BAZAR, SANCHI,Raisen,Raisen,Madhya Pradesh,India-464551 |
| ACR-2693 | NS REALTY PROJECTS LLP | Bharat Nagar, Ward No. 4,,Sanchi Road,,Raisen,Raisen,Madhya Pradesh,India-464551 |
| U01619MP2024PTC070393 | REHATAYAN FARMER PRODUCER COMPANY LIMITED | C/O MANOJ KUMAR SONI,BHOPAL ROAD,Raisen,Raisen,Madhya Pradesh,464551-India |
| U27102MP2026PTC082013 | UNIQUE DTRFAB INDUSTRIES PRIVATE LIMITED | Plot No. 36, Rajeev Nagar,Industrial Estate,Raisen,Raisen,Madhya Pradesh,464551-India |
| U45402MP2024PTC072589 | RSP CORPORATION PRIVATE LIMITED | HOUSE NO 2 PEMAT,MADHVA NEAR TEMPLE,Raisen,Raisen,Madhya Pradesh,464551-India |
| U47412MP2023PTC065842 | ANIMUS LABS PRIVATE LIMITED | HNO- 54, WARD NO 04 BHARAT NAGAR,Raisen,Raisen,Madhya Pradesh,464551-India |
| U45201MP1987PTC004274 | SHREE COAL INDUSTRIES PVT LTD | 41/2, REHTI ROAD OBEDULLAGANJ RAISEN , RAISEN, Madhya Pradesh, India - 464551 |
| U46497MP2025PTC074138 | ECHOWELL HEALTH CARE PRIVATE LIMITED | P.NO.8/2, INDUSTRIAL AREA,PIPALKHIRIA,Raisen,Raisen,Madhya Pradesh,464551-India |
| U74200MP2024PTC073370 | UD CREATIONS PRIVATE LIMITED | D 7 BHARAT NAGAR COLONY,SANCHI ROAD,Raisen,Raisen,Madhya Pradesh,464551-India |
| U74999MP2016PTC041183 | ATYOURCO RETAIL CONCEPTS PRIVATE LIMITED | HOUSE NO. 83,84 AVANTIKA ROYAL CITY,RAISEN,Raisen,Madhya Pradesh,464551-India |
| U78300MP2023PTC066149 | DBP SECURITY SERVICES PRIVATE LIMITED | Naresh Sharma, Ward no 15,Arjun Nagar,Raisen,Raisen,Madhya Pradesh,464551-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100338601 | 2020-05-12 | - | 2021-04-17 | 250,000,000.00 | State Bank of India |
- 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.