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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
MOONRISE TOURISM PRIVATE LIMITED.
CIN: U55101GA1993PTC001328
MOONRISE TOURISM PRIVATE LIMITED. (CIN: U55101GA1993PTC001328) is a Private company incorporated on 10 Feb 1993. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 2505000.00 and its paid up capital is Rs. 1443820.00.
MOONRISE TOURISM PRIVATE LIMITED.'s Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MOONRISE TOURISM PRIVATE LIMITED.'s NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].
Directors of MOONRISE TOURISM PRIVATE LIMITED. are AJAY GAJANAN KATARIA, HARKISHAN M AJWANI, and CLAUDIA DERRAIN ERNST.
MOONRISE TOURISM PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U55101GA1993PTC001328 and its registration number is 1328. Users may contact MOONRISE TOURISM PRIVATE LIMITED. on its Email address - [email protected]. Registered address of MOONRISE TOURISM PRIVATE LIMITED. is Flat A1, Bella Vista Apts, Opp Chogm Road Near Casino Motels, Bardez , Porvorim, Goa, India - 403521.
Current status of MOONRISE TOURISM 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 TOURISM . 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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Purchase full report of MOONRISE TOURISM .
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 TOURISM . 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.
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Current Directors & Key Managerial Personnel of MOONRISE TOURISM .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08296346 | AJAY GAJANAN KATARIA | Director | 2023-03-31 |
| 02807286 | HARKISHAN M AJWANI | Director | 1993-02-10 |
| 02814474 | CLAUDIA DERRAIN ERNST | Director | 1993-03-31 |
Past Directors & Key Managerial Personnel of MOONRISE TOURISM .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AJAY GAJANAN KATARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINACS OUTSOURCING SERVICES LLP | AAN-6476 | Designated Partner | 2018-12-06 | Ongoing |
| RUPEE ADVISORS PRIVATE LIMITED | U74999GA2021PTC014787 | Director | 2021-04-30 | Ongoing |
| ARVSMA RECRUITERS PRIVATE LIMITED | U78100GA2024PTC016560 | Director | 2024-04-26 | Ongoing |
| ARKANGEL CONSULTANTS INDIA PRIVATE LIMITED | U78100GA2024PTC016580 | Director | 2024-05-04 | Ongoing |
Other Directorships of HARKISHAN M AJWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CLAUDIA DERRAIN ERNST
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-6476 | FINACS OUTSOURCING SERVICES LLP | FLAT A1 BELLA VISTA APPARTMENTS OFF CHOGM ROAD NEAR CASINO MOTELS ALTO PORVORIM, Goa, India - 403521 |
| AAZ-3100 | GAVI ENTERPRISES LLP | FLAT A1, BELLA VISTA APPARTMENTS, OFF CHOGM. ROAD, NEAR CASINO MOTELS, PORVORIM, Goa, India - 403521 |
| U74999GA2021PTC014787 | RUPEE ADVISORS PRIVATE LIMITED | FLAT A1 BELLA VISTA APPARTMENTS NEAR CASINO MOTELS , PORVORIM, Goa, India - 403521 |
| U45300GA2012PTC007132 | SAI GARDENIA BUILDTECH INDIA PRIVATE LIMITED | FF2, Maple Leaf Super Market, Mimusa, Near Angel Resort, Chogm Road, Porvorim Bardez Goa , Porvorim, Goa, India - 403521 |
| U92120GA2012PTC007086 | SAIBOLLYWOOD FILMCITY INDIA PRIVATE LIMITED | FF2, Maple Leaf Super Market, Mimusa, Near Angel Resort, Chogm Road, Porvorim Bardez Goa , Porvorim, Goa, India - 403521 |
| AAJ-8336 | SOL CABLES LLP | FLAT NO. 102, NIKITA ENCLAVE OPP. VISTA DO RIO PORVORIM BARDEZ, Goa, India - 403521 |
| U29268GA2016PTC007816 | AJ ANJANEYA INDUSTRIES PRIVATE LIMITED | H.NO.1813/2, VIVENDA DE VAZ, S.V. ROAD, OPP GOA BOARD, PORVORIM BARDEZ GOA. , PORVORIM, Goa, India - 403521 |
| AAI-2406 | TOC 4 INDIA LLP | C5LANDSCAPE CITY CO- OPERATIVE SOCIETY CHOGM ROAD PORVORIM, PILERNE, ALTO PORVORIM BARDEZ, Goa, India - 403521 |
| U74999GA2019PTC013886 | INTELLITEACH OFFSHORE PRIVATE LIMITED | Flat No. S1, S2 & S3, 2nd Floor, Xenia Building, Opp. Basket Ball Ground, Opp. Kadamba De pot Road , Porvorim, Goa, India - 403521 |
| U70101GA2012PTC006884 | KONKAN PROPERTIES AND DEVELOPERS PRIVATE LIMITED | 3,GF/ TECHNO G DADE, CHOGM ROAD PORVORIM, BARDEZ , PORVORIM, Goa, India - 403521 |
| AAH-9162 | ANMAY CREATIONS LLP | Villa No.23, Angel Resort, Chogm Road,Alto de Porvorim,Bardez Bardez, Goa, India - 403521 |
| U45201GA2007PTC005398 | LATEST CONSTRUCTIONS PRIVATE LIMITED | Flat 4-LG-3, Prudential Palms, Chowgm Road, Porvorim, Bardez , Porvorim, Goa, India - 403521 |
| U52206GA2000PTC002881 | SPRING MINERAL WATER TRADING PRIVATE LIM ITED | PLOT NO. 225 PHASE IIDEFENCE COLONY OPP COCO COLA DEPOT ALTO PORVORIM , PORVORIM BARDEZ GOA, Goa, India - 403521 |
| U72200GA1992PLC001264 | UVI E COM LIMITED | UVI HOUSE, CHOGM ROAD,ALTO PORVORIM, BARDEZ , GOA, Goa, India - 403521 |
| U63040GA1990PTC001076 | UVI LEISURE GROUP PRIVATE LIMITED | UVI HOUSE, CHOGM ROAD,ALTO PORVORIM, BARDEZ , GOA, Goa, India - 403521 |
| U15400GA2021OPC015099 | SONHO VENTURES (OPC) PRIVATE LIMITED | SY.NO.380/6,CHOGM RD OPP LANDSCAPE CITY, ALTO PORVORIM, BARDEZ, , NorthGoa, Goa, India - 403521 |
| AAE-4578 | GREEN TULIP LEISURE HOMES LLP | FLAT NO. 5S1 PRUDENTIAL PALMS-CHOGM ROAD PORVORIM, Goa, India - 403521 |
| AAF-6663 | PURPLE ASTER LEISURE HOMES LLP | Flat No. 5s1 Prudential Palms- Chogm Road Porvorim, Goa, India - 403521 |
| AAH-1494 | WHITE ASTER RESORTS AND LEISURE HOMES LL P | Flat No. 5s1 Prudential Palms- Chogm Road Porvorim, Goa, India - 403521 |
| AAG-1808 | TERRE PEREZA LEISURE HOMES LLP | Flat No. 5s1 Prudential Palms- Chogm Road Porvorim, Goa, India - 403521 |
| U55101GA2019PTC014093 | VISHWAMUKTA PRIVATE LIMITED | H NO 435/6, CHOGM ROAD ALTO PORVORIM, PILERNE , BARDEZ, Goa, India - 403521 |
| U70100GA2016PTC007812 | ACCURENT PROPERTY MANAGEMENT PRIVATE LIMITED | S/2 B8, Landscape City, Chogm Road, Porvorim Bazar, , Bardez, Goa, India - 403521 |
| AAJ-6667 | ASHVIK INFRA ENTERPRISE LLP | SHOP NO 1 & 2, GROUND FLOOR, SAPANA HABITAT CHOGM Road, BARDEZ PORVORIM, Goa, India - 403521 |
| AAY-2837 | MAATR JEWELLERY LLP | Building B3, UG Floor, Flat no.2 Sapana Sagar, Chogm Road Porvorim, Goa, India - 403521 |
| U72900GA2017PTC013417 | CREOPLAY DIGITAL ADVERTISING PRIVATE LIMITED | FLAT NO. AAF-7, SAPANA GARDEN, CHOGAM ROAD, NEAR ANGEL RESORT, , PORVORIM, Goa, India - 403521 |
| AAY-0109 | GRAND ROYAL TASTE LLP | H.No. 815/10(1) Chogum Road Alto Porvorim, Bardez, Goa 403521 Bardez, Goa, India - 403521 |
| U79120GA2023PTC016020 | LEMBRANCA HOSPITALITY PRIVATE LIMITED | STUDIO FLAT NO 2A, SITUATED ON SECOND FLOOR OF THE BUILDING MAGNUM GREENS SITUATED AT PENHA DE FRANCA, PORVORIM, BARDEZ- GOA 403521 , Bardez, Goa, India - 403521 |
| U70200GA2008PTC005672 | GAIA REALTY PRIVATE LIMITED | PLOT NO.171,AANAA VILLA,1ST FLOOR,BEHIND PDA PLOTS ESTADIO ALTO,PORVORIM BARDEZ,NEAR GOA CL UB ESTADIO , PORVORIM, Goa, India - 403521 |
| U70102GA2010PTC006289 | ARPEE REALTY DEVELOPMENT PRIVATE LIMITED | PLOT NO.171,AANAA VILLA,1ST FLOOR,BEHIND PDA PLOTS ESTADIO ALTO,PORVORIM BARDEZ,NEAR GOA CL UB ESTADIO , PORVORIM, Goa, India - 403521 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90075739 | 1998-11-23 | - | 2010-03-13 | 5,000,000.00 | BANK OF INDIA | |
| 90075740 | 1999-01-07 | - | 2010-03-13 | 5,000,000.00 | BANK OF INDIA | |
| 90077303 | 1998-11-23 | 2001-08-18 | 2010-03-13 | 1,000,000.00 | BANK OF INDIA | |
| 90077456 | 2001-11-13 | - | 2010-03-13 | 3,000,000.00 | 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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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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As on: 2026-07-13
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.