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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
MOONLEAF INTERNATIONAL PRIVATE LIMITED
CIN: U74999KL2018PTC052409 As on: 2026-07-13
MOONLEAF INTERNATIONAL PRIVATE LIMITED (CIN: U74999KL2018PTC052409) is a Private company incorporated on 13 Mar 2018. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
MOONLEAF INTERNATIONAL 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.MOONLEAF INTERNATIONAL PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of MOONLEAF INTERNATIONAL PRIVATE LIMITED are MUHAMMED ASLAM ., and ALTHAF ABDUL KHADER MUNDETH.
MOONLEAF INTERNATIONAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999KL2018PTC052409 and its registration number is 52409. Users may contact MOONLEAF INTERNATIONAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOONLEAF INTERNATIONAL PRIVATE LIMITED is MUNDETH HOUSE KALADAY P.O , ANGAMALY, Kerala, India - 683574.
Current status of MOONLEAF INTERNATIONAL 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 MOONLEAF INTERNATIONAL 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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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 MOONLEAF INTERNATIONAL
Purchase full report of MOONLEAF INTERNATIONAL
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 MOONLEAF INTERNATIONAL 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 MOONLEAF INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08085247 | MUHAMMED ASLAM . | Director | 2018-03-13 |
| 08085248 | ALTHAF ABDUL KHADER MUNDETH | Managing Director | 2018-03-13 |
Past Directors & Key Managerial Personnel of MOONLEAF INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MUHAMMED ASLAM .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| METROBLISS REALTORS LLP | ACA-6622 | Designated Partner | 2023-04-19 | Ongoing |
| TITANIUM BUILDERS PRIVATE LIMITED | U43299KL2023PTC081344 | Director | 2023-05-10 | Ongoing |
| VERSACE PROJECTS PRIVATE LIMITED | U45400KL2022PTC078469 | Director | 2022-10-18 | Ongoing |
| PRAKRITI PROJECTS AND INFRASTRUCTURES PRIVATE LIMITED | U68100KL2023PTC081413 | Director | 2023-05-13 | Ongoing |
| TITANIUM BUILDERS AND DEVELOPERS PRIVATE LIMITED | U74999KL2018PTC055107 | Managing Director | 2018-10-15 | Ongoing |
| ARTISTREE PRODUCTIONS PRIVATE LIMITED | U74999KL2019PTC057305 | Director | 2023-03-28 | Ongoing |
Other Directorships of ALTHAF ABDUL KHADER MUNDETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| METROBLISS REALTORS LLP | ACA-6622 | Designated Partner | 2023-04-19 | Ongoing |
| LUXE MOTO LLP | ACG-3907 | Designated Partner | 2024-04-02 | Ongoing |
| VERSACE PROJECTS PRIVATE LIMITED | U45400KL2022PTC078469 | Director | 2022-10-18 | Ongoing |
| PRAKRITI PROJECTS AND INFRASTRUCTURES PRIVATE LIMITED | U68100KL2023PTC081413 | Director | 2023-05-13 | Ongoing |
| ARTISTREE PRODUCTIONS PRIVATE LIMITED | U74999KL2019PTC057305 | Director | 2023-03-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U68100KL2023PTC081413 | PRAKRITI PROJECTS AND INFRASTRUCTURES PRIVATE LIMITED | 17/543/A, Mundeth House,Marottichodu, Kalady P O,Aluva,Ernakulam,Kerala,683574-India |
| U51909KL2019PTC057877 | PLUMBER HOME SANITARY SOLUTIONS PRIVATE LIMITED | 11/410-A2, A3 KIDANGOOR P.O, VENGOOR , ANGAMALY, Kerala, India - 683574 |
| U55101KL2025PTC094524 | NATURE VIBES RESORTS PRIVATE LIMITED | Palankan House,Neeleeswaram P O,Aluva,Ernakulam,Kerala,683574-India |
| U74994KL2018PTC052038 | SPRINTHAND PRIVATE LIMITED | MUNDAKKATHUPARAMBIL HOUSE NEELEESWARAM P.O , ERNAKULAM, Kerala, India - 683574 |
| U43219KL2025PTC097288 | GARR INFRATECH PRIVATE LIMITED | X/354 Kochappilly House,,Kalady P.O,Aluva,Ernakulam,Kerala,683574-India |
| U51900KL2011PTC028075 | OUSEPH TRADING PRIVATE LIMITED | Cheriyan varkey house Mattoor P. O. , Kalady, Kerala, India - 683574 |
| U72200KL2014PTC036694 | BISKO LABS PRIVATE LIMITED | Attokaran House, Neeleeswaram P O Kottamam , Aluva, Kerala, India - 683574 |
| U65992KL2014PTC037416 | JOHNS AND JOHNS CHIT FUND PRIVATE LIMITED | Attokaran House, Neeleeswaram P O Kottamam , Aluva, Kerala, India - 683574 |
| U70100KL2011PTC028273 | ASKT REAL ESTATE AND TOURISM PRIVATE LIM ITED | TEDDY'S FARM HOUSE KALADY P O , MATTOOR, Kerala, India - 683574 |
| U70200KL2018PTC053819 | JDR SQUARE INFRA PRIVATE LIMITED | KOTTACKAL HOUSE, YORDHANAPURAM P.O, KALADY,MATTOOR, , KALADY, Kerala, India - 683574 |
| U72900KL2020PTC065196 | DACTSCO PRIVATE LIMITED | KARUKAPPILLY HOUSE, NEELEESWARAM P.O., KOTTAMAM, KALADY, , ERNAKULAM, Kerala, India - 683574 |
| U14103KL2007PTC020901 | PARACKA CLAY PRODUCTS PRIVATE LIMITED | PARACKA HOUSE NEAR CHENGAL CONVENT, KALADY P O , ERNAKULAM, Kerala, India - 683574 |
| U10712KL2025PTC095303 | COCO FACTORY PRIVATE LIMITED | 13/822 D, Mattoor,,Angamaly-Kalady Road, Kalady P.O,Aluva,Ernakulam,Kerala,683574-India |
| U72200KL2012PTC032084 | GENZCOM TECHNOLOGIES PRIVATE LIMITED | POOZHICKAL HOUSE NEAR JACOBITE CHURCH, MATTOOR, KALADY P O , ERNAKULAM, Kerala, India - 683574 |
| ABB-2942 | RESIDENTS FOOD PRODUCTS MANICKAMANGALAM LLP | 7/175,THARIYATH JOSEPH,VADAKKUMCHERY BUILDING,MANICKAMANGALAM P.O., KALADY, ANGAMALY,Aluva,Ernakulam,Kerala,India-683574 |
| U72200KL2015PTC038883 | QUICKBIZ IT SOLUTIONS PRIVATE LIMITED | 10/492, VELIYATH HOUSE KALADY P O, NEAR POORNA AUDITORIUM , ERNAKULAM, Kerala, India - 683574 |
| U63040KL2015PTC038436 | PAVIZHAM TALENT TOURS AND TRAVELS PRIVATE LIMITED | 13/822 D, MATTOOR, ANGAMALY KALADY ROAD, KALADY P O , ERNAKULAM, Kerala, India - 683574 |
| U46593KL2022PTC074261 | WALKING FORTUNE PRIVATE LIMITED | 12/271/A, KONURAN HOUSE, NEELEESWARAM P.O,,Y M A JUNCTION, NEAR RATION STORE, KALADY,Aluva,Ernakulam,Kerala,683574-India |
| U25111KL2019PTC057592 | BESTFLEX BELTING MANUFACTURERS PRIVATE LIMITED | MALAYATTOOR ROAD OPP. JAWAHAR THEATRE , KALADY P O, Kerala, India - 683574 |
| U52609KL2017PTC051216 | PRIDELAND EXIM PRIVATE LIMITED | X/VII/409-A,PUTHUSSERY KALADY P.O KALADY P.O , Ernakulam, Kerala, India - 683574 |
| U74999KL2020PTC063556 | NAVCO MARINE SERVICES PRIVATE LIMITED | 2nd FLOOR, UNIT 358/A,NAGAROOR MATTOOR, , KALADY P O, Kerala, India - 683574 |
| U92190KL2015PTC038569 | EIGHTEENTH STEP DAMODAR CABLE CARS PRIVATE LIMITED | RAJASADAN HOUSE MANICKAMANGALAM P O , KALADY, Kerala, India - 683574 |
| U74999KL2017PTC049541 | MYTHRAYA RETAILERS PRIVATE LIMITED | XI/ 362, MAROTTIKUDY HOUSE, MALAYATTOOR ROAD, KALADY P.O , KALADY, Kerala, India - 683574 |
| U10795KL2025PTC097876 | ANTO THOMAS AND SONS PRIVATE LIMITED | ENCHACKAL BUILDING,MANICKAMANGALAM P.O,Aluva,Ernakulam,Kerala,683574-India |
| ABZ-8637 | KALPEX AGRO EXTRACTS LLP | THADIKKARAN HOUSEMAROTTICHODE, KALADY P.O. Aluva, Kerala, India - 683574 |
| U65992KL2000PTC013944 | VEEKSHANAM CHITS PRIVATE LIMITED | KALADY KALADY P.O. , ERNAKULAM, Kerala, India - 683574 |
| ACC-7451 | PITLANE ANALYTICS LLP | XII/413,MATHAMPARAMBIL,NEELEESWARAM P.O,Aluva,Ernakulam,Kerala,India-683574 |
| AAZ-0848 | LB CINEMAS LLP | Nedumattathil, Neeleeswaram Naduvattom,Naduvattom P.O Ernakulam, Kerala, India - 683574 |
| ACK-3372 | PHOGER EDWHERE LEARNING LLP | 166, Vyaparabhavan Building,Manickamangalam P.O,Aluva,Ernakulam,Kerala,India-683574 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.