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
CLUB OLD MOON PRIVATE LIMITED
CIN: U88900DL2018PTC339786 As on: 2026-07-13
CLUB OLD MOON PRIVATE LIMITED (CIN: U88900DL2018PTC339786) is a Private company incorporated on 29 Sep 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
CLUB OLD MOON 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.
Directors of CLUB OLD MOON PRIVATE LIMITED are AMIT SINGHAL, and RIDHI SINGHAL.
CLUB OLD MOON PRIVATE LIMITED's Corporate Identification Number (CIN) is U88900DL2018PTC339786 and its registration number is 339786. Users may contact CLUB OLD MOON PRIVATE LIMITED on its Email address - [email protected]. Registered address of CLUB OLD MOON PRIVATE LIMITED is PROPERTY NO. 360, FIRST FLOOR, POCKET NO-4, SECTOR-22, ROHINI, , Delhi, Delhi, India - 110086.
Current status of CLUB OLD MOON 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 CLUB OLD MOON 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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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.
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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 CLUB OLD MOON 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 CLUB OLD MOON
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07799067 | AMIT SINGHAL | Director | 2023-12-20 |
| 08243919 | RIDHI SINGHAL | Director | 2018-09-29 |
Past Directors & Key Managerial Personnel of CLUB OLD MOON
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08243918 | SUMAN SINGHAL | Director | - | 2020-02-01 |
| 08512982 | . PRIYA | Additional Director | - | 2023-12-18 |
Other Directorships of AMIT SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KLK SOLUTION INDIA PRIVATE LIMITED | U74999DL2018PTC328033 | Director | 2018-01-04 | Ongoing |
Other Directorships of SUMAN SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RIDHI SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . PRIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACM-8001 | KANISHKA ESTATE SOLUTION LLP | HOUSE NO. 360-361, ADDITIONAL FLOOR PORTION,, 2ND FLOOR, PKT-4, SECTOR-22, ROHINI CITY, DELHI-110086,Delhi,North West Delhi,Delhi,India-110086 |
| ACM-9469 | MAYANK ESTATE LINK LLP | HOUSE NO. 360-361, ADDITIONAL FLOOR PORTION,,3RD FLOOR, PKT-4, SECTOR-22, ROHINI CITY, DELHI-110086,Delhi,North West Delhi,Delhi,India-110086 |
| U51496DL2020PTC363768 | FTP WORLD INDUSTRIES PRIVATE LIMITED | FLAT NO-4, FIRST FLOOR POCKET-16, SECTOR-22 ROHINI , DELHI, Delhi, India - 110086 |
| U56210DL2016PTC306155 | TOUBRO EVENTS (INDIA) PRIVATE LIMITED | ENTIRE SECOND FLOOR WITHOUT ROOF RIGHTS, BEING A PART OF BUILT-UP PROPERTY NO. 165,,IN POCKET-4, SECTOR- 21, SITUATED IN THE LAYOUT PLAN OF ROHINI RESIDENTIAL SCHEME, ROHINI,Delhi,North West Delhi,Delhi,110086-India |
| ACJ-6631 | EMBIG TRADEX LLP | H. NO. 58, Additional Floor Portion, Ground Floor,,Pocket-16, Sector-22, Rohini, Delhi-110086,Delhi,North West Delhi,Delhi,India-110086 |
| ABC-9710 | RPD Developers LLP | PLOT NO. 116 AND 117, 1ST FLOOR,POCKET-4, ROHINI SECTOR-22,Delhi,North West Delhi,Delhi,India-110086 |
| U80904DL2020PTC360142 | INDIVIDUAL KNOWLEDGE ASSESSMENT OLYMPIAD PRIVATE LIMITED | PLOT NO-119, ENTIRE THIRD FLOOR, BLOCK-D, POCKET-4, SECTOR-20, ROHINI EXT , NEW DELHI, DELHI-110086, Delhi, India - 110086 |
| U15490DL2022PTC399293 | TRIGUNAM FOODS PRIVATE LIMITED | FLAT NO.345,GROUND FLOOR, POCKET-5, SECTOR 22, ROHINI, DELHI -110086,Delhi,North West Delhi,Delhi,110086-India |
| U15490DL2017PTC327693 | INDDUS OCEAN DRINKS PRIVATE LIMITED | PLOT NO. 27 AND 28, 3RD FLOOR POCKET NO. 4, SECTOR 22 , ROHINI, Delhi, India - 110086 |
| U45309DL2016PTC306239 | FUEHRER INTERIA PRIVATE LIMITED | FLAT NO 4, FIRST FLOOR, POCKET 16 SECTOR-22 , DELHI, Delhi, India - 110086 |
| U45309DL2017PTC325152 | TPL INFRATECH PRIVATE LIMITED | PLOT NO. 4, GROUND FLOOR POCKET 16 A, SECTOR 22, ROHINI , DELHI, Delhi, India - 110086 |
| U74999DL2012PTC239431 | ANGELOM MACHINERY PRIVATE LIMITED | NO.81, FIRST FLOOR, POCKET-I SECTOR 22, ROHINI , NEW DELHI, Delhi, India - 110086 |
| U29305DL2021PTC383251 | KALPANA WATER SOLUTION PRIVATE LIMITED | H.No-371, 3rd Floor, Pocket-4 Sector 22 Rohini, Begumpur, , Delhi, Delhi, India - 110086 |
| U72200DL2021PTC384296 | BIGGBRAINS SOLUTIONS PRIVATE LIMITED | FLAT NO. 111, FIRST FLOOR POCKET-13, SECTOR-22, ROHINI POOTH KALAN , DELHI, Delhi, India - 110086 |
| ACU-9582 | MULTIMAX TRADERS LLP | H. No. 58, Additional Floor Portion, Ground Floor,,Pocket-16, Sector-22, Rohini,,Delhi,North West Delhi,Delhi,India-110086 |
| U28999DL2022PTC399319 | MFORM TECHNOLOGIES PRIVATE LIMITED | H/O - NEELAM CHAUHAN, PROPERTY BEARING NO 73,POCKET - 17, SECTOR - 22, ROHINI RESIDENTIAL SCHEME, ROHINI,Delhi,North West Delhi,Delhi,110086-India |
| U85300DL2021NPL382793 | TRANSFORMATION BEYOND IMAGINATION FOUNDATION | HOUSE NO 129 & 130 FIRST FLOOR POCKET 8 SECTOR 22 ROHINI CITY , delhi, Delhi, India - 110086 |
| AAM-8373 | SEVENRAYS FOODS AND BEVERAGES LLP | H.No 36, First Floor, Rohini Sector 22 Pokcet 12 Delhi Delhi, Delhi, India - 110086 |
| U92490DL2022PTC397044 | VISTA FOOTBALL CLUB PRIVATE LIMITED | Flat No. 142, Floor Ground, Pocket-15, Sector-22, Rohini,Delhi,New Delhi,Delhi,110086-India |
| U72200DL2021OPC379807 | TMBER DATA CONSULTING (OPC) PRIVATE LIMITED | Second Floor, Plot No. 150, Pocket 9 Sector 22, Rohini, New Delhi , Delhi, Delhi, India - 110086 |
| U74140DL2020PTC365082 | TP CONSULTANCY PRIVATE LIMITED | HOUSE NO. 32-33, SECOND FLOOR, POCKET-2 SECTOR-22, ROHINI, DELHI , DELHI, Delhi, India - 110086 |
| U23109DL2025PTC446886 | AURAMAX GLASS PRIVATE LIMITED | FLAT NO. 4, FIRST FLOOR,,PKT 7, SECTOR 21, ROHINI,Delhi,North West Delhi,Delhi,110086-India |
| U10402DL2025PTC451365 | SARAAJ AGRO PRIVATE LIMITED | H NO. 424/425,IIND FLOOR,POCKET 4, SECTOR-22,Delhi,North West Delhi,Delhi,110086-India |
| ACL-0176 | INTELLADVISE LLP | H. No. 380,,First Floor, Pocket 9, Sector 21, Rohini,Delhi,North West Delhi,Delhi,India-110086 |
| U43211DL2025PTC447478 | FAULT HEAL PRIVATE LIMITED | HOUSE NO -120, GROUND FLOOR,POCKET-2, SECTOR-22, ROHINI,Delhi,North West Delhi,Delhi,110086-India |
| U46410DL2025PTC446707 | PATCHMASTER TECHNOLOGIES PRIVATE LIMITED | Plot No. 91, Ground Floor,Pocket-16, Sector-22, Rohini,Delhi,North West Delhi,Delhi,110086-India |
| U58201DL2025PTC451867 | DIPVISION INFOTECH SOLUTION PRIVATE LIMITED | H.NO. 151, FIRST FLOOR POCKET 9,SECTOR 21 ROHINI,Delhi,North West Delhi,Delhi,110086-India |
| U74999DL2022PTC407689 | PALPRENEUR WEB AGREEGATOR PRIVATE LIMITED | H No 438, Pocket 4, Sector 22 Rohini, North West Delhi , NewDelhi, Delhi, India - 110086 |
| U96906DL2024PTC424679 | ASTRODIDI INDIA PRIVATE LIMITED | Flat No. 35, First Floor, Pocket 7,Sector 21, Rohini,,Delhi,North West Delhi,Delhi,110086-India |
| 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.
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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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