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
MOONRIVER RESORTS PRIVATE LIMITED
CIN: U55101KL2009PTC024173
MOONRIVER RESORTS PRIVATE LIMITED (CIN: U55101KL2009PTC024173) is a Private company incorporated on 14 May 2009. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
MOONRIVER RESORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.MOONRIVER RESORTS 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 MOONRIVER RESORTS PRIVATE LIMITED are ALEX VACHAPARAMBIL, and TSARINA VACHA.
MOONRIVER RESORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101KL2009PTC024173 and its registration number is 24173. Users may contact MOONRIVER RESORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOONRIVER RESORTS PRIVATE LIMITED is VACHALOFT,FLATNO.5,RIVERVIEWAPARTMENTS,YACHTCLUBENCLAVE,KONDURUTHY, , COCHIN, Kerala, India - 682013.
Current status of MOONRIVER RESORTS PRIVATE LIMITED is - Under Liquidation.
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 MOONRIVER RESORTS 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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Purchase full report of MOONRIVER RESORTS
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 MOONRIVER RESORTS 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 MOONRIVER RESORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02542240 | ALEX VACHAPARAMBIL | Managing Director | 2009-05-14 |
| 02542690 | TSARINA VACHA | Director | 2009-05-14 |
Past Directors & Key Managerial Personnel of MOONRIVER RESORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ALEX VACHAPARAMBIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TSARINA VACHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAL-0090 | SPOUZZ MATRIMONIAL SERVICES LLP | Flat No: 5A, Seiken Sailwind, P K Road, Mammanjimukku Thevara, Cochin Cochin, Kerala, India - 682013 |
| U24232KL1991PLC023316 | A.TOSH INNS & SUITES LIMITED | POONITHARA HOUSE, C-5 RIVERSIDE DRIVE YACHT CLUB ENCLAVE, KONTHURUTHY , COCHIN, Kerala, India - 682013 |
| AAK-1307 | PRITHVIRAJ PRODUCTIONS LLP | NO 59/300-E , FLAT NO 4, ASSET CASA GRANDE MALIEKAL ROAD, THEVARA, COCHIN COCHIN, Kerala, India - 682013 |
| U02001KL1992PLC006801 | MIDLAND PLANTERS CONSORTIUM AND SERVICES LIMITED | 26/109 KONTHURUTHY ROADTHEVARA , COCHIN, Kerala, India - 682013 |
| U31909KL2022PTC078529 | SEAX DIGITAL PRIVATE LIMITED | 58/2556 KANATT BUILDING THEVARA , COCHIN, Kerala, India - 682013 |
| U51223KL2006PTC019759 | DONG HYUK MARINE PRIVATE LIMITED | 27/4055, PALAKKAPILLIL CLINT ROAD, THEVARA P.O , COCHIN, Kerala, India - 682013 |
| U74900KL2011PTC027689 | THITALI LOW CARBON SOLUTIONS PRIVATE LIMITED | 26/205, THANAL, KONTHURUTHY ROAD THEVARA P.O. , COCHIN, Kerala, India - 682013 |
| AAJ-6646 | ELLORAPAINTS LLP | Door No 59/752 A1 Santhi Nagar Road, Thevara Cochin, Kerala, India - 682013 |
| U45201KL2007PTC020276 | DOMINIC BUILDERS AND DEVELOPERS PRIVATE LIMITED | 26/2144, KURUVINAKKUNNEL HOUSE, THEVARA FERRY ROA D, THEVARA , COCHIN, Kerala, India - 682013 |
| U51229KL2014PTC036300 | EUROBOTICS EXPORTS PRIVATE LIMITED | 26/1322, BSNL COMPLEX,PANDIT KURUPPAN ROAD MATTUMMAL,THEVARA , COCHIN, Kerala, India - 682013 |
| U51909KL1989PLC005465 | INNOVATIVE FOODS LIMITED | Chakolas Habitat, A Block, 1 C Thevara Ferry Road , Cochin, Kerala, India - 682013 |
| U72200KL2002PTC015291 | TECHNAURA SYSTEMS PRIVATE LIMITED | 2A, WATER FORD APARTMENTS PANDIT KARUPPAN ROAD, THEVARA , COCHIN, Kerala, India - 682013 |
| U65992KL2010PTC025681 | ASTUTE CHITS PRIVATE LIMITED | KANJIRAPARAMBIL ESTATE,1ST FLOOR, MAMMANJIMUKKU, THEVARA P.O , COCHIN, Kerala, India - 682013 |
| AAP-2588 | PROMANSO TECHNOLOGIES LLP | 59-1326, First Floor, Opposite Riviera Suites Thevara-Ferry Road, Thevara Cochin, Kerala, India - 682013 |
| U29309KL2019PTC059413 | UU POWERPACK PRIVATE LIMITED | 62/325 (OLD 39/3089 B), NEST, PALLIYIL LANE, PERUMANOOR , COCHIN, Kerala, India - 682013 |
| U74999KL2018PTC053471 | WIH HOSPITALITY PRIVATE LIMITED | 59/1358, A 82,RIVIERA RETREAT THEVARA FERRY ROAD,THEVARA , COCHIN, Kerala, India - 682013 |
| AAC-6563 | VAMS GENERAL TRADING LIMITED LIABILITY P ARTNERSHIP | Door No. C.C.26/2802, Vismaya House Vidhya Vihar Road , Thevara COCHIN, Kerala, India - 682013 |
| U92419KL2022PTC074425 | PRITHVIRAJ PRODUCTIONS PRIVATE LIMITED | NO 59/300 E,FLAT NO 4,ASSET CASSA GRANDE MALIEKAL ROAD , COCHIN, Kerala, India - 682013 |
| U33110KL2013PTC035651 | MAIDER HEALTHCARE (INDIA) PRIVATE LIMITED | BUILDING NO.59/752 A & A1,LILLY NILAYAM PALACKAPPILLY LANE,THEVARA , COCHIN, Kerala, India - 682013 |
| U65992KL1992PTC006655 | PANTHERA IMPRINT PRIVATE LIMITED | POONITHARAYACHT CLUB ENCLAVE COCHIN , ERNAKULAM, Kerala, India - 682013 |
| U31503KL1999PTC013348 | INFINITE LIGHTINGS PRIVATE LIMITED | 26/2135 MALIAKKALTHEVARA P O COCHIN , ERNAKULAM, Kerala, India - 682013 |
| U74102KL2025OPC098968 | NAMAH BY NAMITHA (OPC) PRIVATE LIMITED | THIRD FLOOR, 58/2345/A5,KOTHURUTHY,Ernakulam,Ernakulam,Kerala,682013-India |
| AAY-6777 | WOKEAF LIVING STUDIO LLP | 5A, Uparika Malika Pandit, Karuppan Road, Thevara, Kochi, Kerala, India - 682013 |
| U52599KL1997PTC011234 | AMPERSAND MARKETING INDIA PRIVATE LIMITED | MARY S VILA MALIYEKAL LANETHEVARA POST COCHIN , ERNAKULAM, Kerala, India - 682013 |
| U55100KL2022PTC078340 | MESSWAALA ENTERPRISE PRIVATE LIMITED | 58/153,KOCHANIYAL HOUSE KONTHURUTHY ROAD THEVARA , COCHIN, Kerala, India - 682013 |
| U05001KL1989PTC005417 | CHANDRIKA FISHERIES (P) LTD. | 24/1408, BLUE BIN, THEVARA,COCHIN. PIN-682013 , NA, Kerala, India - 000000 |
| U95000KL1998PTC012691 | STEWARD AND PANTRY AGENCIES AND SERVICES PRIVATE LIMITED | 26/410B YACHT CLUB ENCLAVESACRAMENTO KONTHURUTHY COCHIN , ERNAKULAM, Kerala, India - 682013 |
| U45200KL2011PTC029351 | ARCHWAY CONTRACTING COMPANY PRIVATE LIMITED | 39/6778-B, VELYEN VILLA NEAR COCHIN SHIPYARD, THEVARA P O , Ernakulam, Kerala, India - 682013 |
| U55101KL2001PTC015127 | MARG CATERLINE PRIVATE LIMITED | A-4A, CHACKOLAS HABITATPANDIT KARUPPAN ROAD THEVARA P O COCHIN , ERNAKULAM, Kerala, India - 682013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10430878 | 2013-05-17 | - | - | 107,000,000.00 | THE FEDERAL BANK LIMITED |
- 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.
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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.
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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.