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
MOONSTONE ASSOCIATES INDIA PRIVATE LIMITED
CIN: U70102UP2015PTC068457 As on: 2026-07-13
MOONSTONE ASSOCIATES INDIA PRIVATE LIMITED (CIN: U70102UP2015PTC068457) is a Private company incorporated on 27 Jan 2015. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.MOONSTONE ASSOCIATES INDIA PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of MOONSTONE ASSOCIATES INDIA PRIVATE LIMITED are PARVIN KUMAR, and SHALLY KHOKHER.
MOONSTONE ASSOCIATES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102UP2015PTC068457 and its registration number is 68457. Users may contact MOONSTONE ASSOCIATES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOONSTONE ASSOCIATES INDIA PRIVATE LIMITED is 201 PANORMA TOWER PARAMOUNT SYMPHONY CROSSING REPUBLIC , GHAZIABAD, Uttar Pradesh, India - 201016.
Current status of MOONSTONE ASSOCIATES INDIA PRIVATE LIMITED is - Strike Off.
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 MOONSTONE ASSOCIATES INDIA 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 MOONSTONE ASSOCIATES INDIA
Purchase full report of MOONSTONE ASSOCIATES INDIA
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 MOONSTONE ASSOCIATES INDIA 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 MOONSTONE ASSOCIATES INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06997571 | PARVIN KUMAR | Director | 2015-01-27 |
| 06999695 | SHALLY KHOKHER | Director | 2015-01-27 |
Past Directors & Key Managerial Personnel of MOONSTONE ASSOCIATES INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PARVIN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SATYASHRI BUILDTECH PRIVATE LIMITED | U42900UP2024PTC205907 | Director | 2024-07-05 | Ongoing |
Other Directorships of SHALLY KHOKHER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U85320UP2020PTC137601 | VERACIOUS MEDHEALTH SERVICES PRIVATE LIMITED | Ft. 201, Tower -Solitare, Paramount Symphony, Crossing Republic , Ghaziabad, Uttar Pradesh, India - 201016 |
| U79110UP2026PTC242228 | LUXEUS FLEET MANAGEMENT PRIVATE LIMITED | 11th Floor, E1107, Orchid, Crossing Republic Road,,Paramount Symphony, Ghaziabad, Uttar Pradesh, 201016,Ghaziabad,Ghaziabad,Uttar Pradesh,201016-India |
| U72900UP2022PTC174623 | EASMYBIZ VENTURES PRIVATE LIMITED | 801 , NIMBUS TOWER PARAMOUNT SYMPHONY CROSSING REPUBLIC, GHAZIABAD , GHAZIABAD, Uttar Pradesh, India - 201016 |
| U72900UP2020PTC137846 | DIIGVEDA TECHNOLOGIES PRIVATE LIMITED | 2309, ORCHID TOWER, PARAMOUNT SYMPHONY CROSSING REPUBLIC , GHAZIABAD, Uttar Pradesh, India - 201016 |
| U74999UP2018PTC100484 | PALEO PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED | 1902,ORCHID TOWER, PARAMOUNT SYMPHONY CROSSING REPUBLIC , GHAZIABAD, Uttar Pradesh, India - 201016 |
| U72501UP2018PTC104240 | SUHORA TECHNOLOGIES PRIVATE LIMITED | FLAT NO- 1406, MAPPLE TOWER PARAMOUNT SYMPHONY CROSSING REPUBLIC , GHAZIABAD, Uttar Pradesh, India - 201016 |
| U92419UP2022PTC161526 | PAGEANTS INDIE ROYAL QUEEN PRIVATE LIMITED | FLAT NO-303, YUCCA TOWER PARAMOUNT SYMPHONY, CROSSING REPUBLIK,GHAZIABAD,Ghaziabad,Uttar Pradesh,201016-India |
| U85500UP2023NPL177766 | PALPABLE KALAKAAR ART FOUNDATION | GH7 FLAT NO 6092 POWER 6, BLOCK E CROSSING REPUBLIC,GAZIYABAD, Crossing Republik, Ghaziabad, Ghaziabad, Uttar Pradesh, India,Ghaziabad,Ghaziabad,Uttar Pradesh,201016-India |
| U45201UP2020PTC130313 | SPACEBILITY PRIVATE LIMITED | 2302 Tower, Paramount Symphony Crossings Republic , Ghaziabad, Uttar Pradesh, India - 201016 |
| U72900UP2019PTC121253 | GONIS MARKETING PRIVATE LIMITED | 305, YANTRA TOWER, PARAMOUNT SYMPHONY CROSSING REPUBLIK , GHAZIABAD, Uttar Pradesh, India - 201016 |
| U70109UP2022PTC158438 | JSS UNIFIED PROPERTY SOLUTIONS PRIVATE LIMITED | 2205, TOWER MAPPLE, PARAMOUNT SYMHPONY, CROSSING REPUBLIC, , GHAZIABAD, Uttar Pradesh, India - 201016 |
| U85300UP2019NPL121233 | SAKSHAM A HELPING HAND FOUNDATION | P-503, Panorama Paramount Symphony Crossing Republic , GHAZIABAD,, Uttar Pradesh, India - 201016 |
| ABA-3850 | HEALIFY CARE PROVIDERS LLP | Flat No 2108, Orchid B Paramount, Symphony, Crossing Republic, Ghaziabad, Uttar Pradesh, India - 201016 |
| U72900UP2020PTC127024 | SHINMINDS TECHNOLOGIES PRIVATE LIMITED | Flat No 1301,Tower Nimbus Paramount Symphony Crossing Republik , Ghaziabad, Uttar Pradesh, India - 201016 |
| U74120UP2013PTC058088 | SIDJOBS CONSULTANCY PRIVATE LIMITED | ORCHID-1311 , PARAMOUNT SYMPHONY CROSSING REPUBLIC NH-24 , GHAZIABAD, Uttar Pradesh, India - 201016 |
| U74999UP2018PTC111489 | ADDRAK DECOR PRIVATE LIMITED | FLAT NO 3008 MAPPLE TOWER PARAMOUNT SYMPHONY CROSSING REPUBLIK , GHAZIABAD, Uttar Pradesh, India - 201016 |
| U72900UP2019PTC124531 | YOGHURT TECHNOLOGY PRIVATE LIMITED | Flat No 9010, Mapple Tower B paramount Symphony, Crossing Republik , Ghaziabad, Uttar Pradesh, India - 201016 |
| U63990UP2024PTC199143 | DIVRIT TECHNOLOGIES PRIVATE LIMITED | 803 B, WELLINGTON, PANCHSHEEL, TOWER NO-2,Crossing Republik, Ghaziabad, Uttar Pradesh, India, 201016,Ghaziabad,Ghaziabad,Uttar Pradesh,201016-India |
| U55200UP2022OPC163215 | MARFIN SOLUTIONS (OPC) PRIVATE LIMITED | 1904,yucca Paramount symphony crossing Republik,Ghaziabad,Ghaziabad,Ghaziabad,Uttar Pradesh,201016-India |
| U74999UP2019PTC114490 | J4S SECURITY SERVICES PRIVATE LIMITED | FLAT NO 8005,8TH FLOOR M, MAPPLE TOWER, PARAMOUNT SYMPHONY, CROSSINGS REPUBLIC , GHAZIABAD, Uttar Pradesh, India - 201016 |
| U42900UP2021OPC144098 | MRAMITKUMAR INTERNATIONAL (OPC) PRIVATE LIMITED | B-804, KINGSWOOD COURT CROSSING REPUBLIC CROSSING REPUBLIC GHAZIABAD,GHAZIABAD,Ghaziabad,Uttar Pradesh,201016-India |
| U72300UP2015PTC068394 | CLOUDETM GLOBAL SOLUTIONS PRIVATE LIMITED | FLAT NO.2090, TOWER 6, GH7, CROSSING INFRA CROSSING REPUBLIC , GHAZIABAD, Uttar Pradesh, India - 201016 |
| U74120UP2013PTC059481 | SUNRISE CAREER CONSULTANCY PRIVATE LIMITED | 14109, Tower No. 7, Block-E, Main Crossing Gh-7, Crossing Republic , ghaziabad, Uttar Pradesh, India - 201016 |
| U26515UP2023PTC191238 | KAUSHALYA AERONAUTICS PRIVATE LIMITED | 1112 Tower Orchid,Paramount Symphony,Ghaziabad,Ghaziabad,Uttar Pradesh,201016-India |
| ACE-9772 | TRESSMAGIC INDUSTRIES LLP | 1407, ORCHID TOWER,,PARAMOUNT SYMPHONY,,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201016 |
| U62013UP2025PTC219921 | FONTES TECHNOLOGIES IT SOLUTIONS PRIVATE LIMITED | 1806 TOWER MAPPLE,PARAMOUNT SYMPHONY,Ghaziabad,Ghaziabad,Uttar Pradesh,201016-India |
| U62099UP2025PTC237163 | SHEOVERSE PRIVATE LIMITED | 2202 TOWER ORCHID,PARAMOUNT SYMPHONY,Ghaziabad,Ghaziabad,Uttar Pradesh,201016-India |
| U74102UP2025PTC216140 | ATMOS DECOR PRIVATE LIMITED | 2101 SOLITAIRE TOWER,PARAMOUNT SYMPHONY,Ghaziabad,Ghaziabad,Uttar Pradesh,201016-India |
| U85500UP2023NPL188232 | ARAYANA CHILD EDUCATION FOUNDATION | 1303, SOLITAIRE TOWER,PARAMOUNT SYMPHONY,Ghaziabad,Ghaziabad,Uttar Pradesh,201016-India |
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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.
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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.
| 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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