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
MOONSHINE SECURITY SERVICES PRIVATE LIMITED
CIN: U93090MP2018PTC045385 As on: 2026-07-13
MOONSHINE SECURITY SERVICES PRIVATE LIMITED (CIN: U93090MP2018PTC045385) is a Private company incorporated on 23 Mar 2018. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MOONSHINE SECURITY SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.MOONSHINE SECURITY SERVICES PRIVATE LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].
Directors of MOONSHINE SECURITY SERVICES PRIVATE LIMITED are ANAND MOHAN PARASHAR, and SAPNA PARASHAR.
MOONSHINE SECURITY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U93090MP2018PTC045385 and its registration number is 45385. Users may contact MOONSHINE SECURITY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOONSHINE SECURITY SERVICES PRIVATE LIMITED is FLAT NO.107, FIRST FLOOR,SAROVAR PLAZA PHALKA BAZAR, LASHKAR , GWALIOR, Madhya Pradesh, India - 474001.
Current status of MOONSHINE SECURITY SERVICES 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 MOONSHINE SECURITY SERVICES 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.
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 MOONSHINE SECURITY SERVICES
Purchase full report of MOONSHINE SECURITY SERVICES
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 MOONSHINE SECURITY SERVICES 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 MOONSHINE SECURITY SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07950174 | ANAND MOHAN PARASHAR | Director | 2018-03-23 |
| 07990623 | SAPNA PARASHAR | Director | 2018-03-23 |
Past Directors & Key Managerial Personnel of MOONSHINE SECURITY SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANAND MOHAN PARASHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AKSHAT SECURITY SERVICES PRIVATE LIMITED | U74999MP2017PTC044440 | Director | 2017-11-02 | Ongoing |
Other Directorships of SAPNA PARASHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U45200MP2013PTC031635 | VIJAYPRATAP SINGH CONSTRUCTIONS PRIVATE LIMITED | FLAT NO. 202 RAMA POINT JARI PATKA NO.-1 PHALKA BAZAR, LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U17092MP2026PTC083424 | PARAMESH SALES PRIVATE LIMITED | 111, FIRST FLOOR, SAROVAR,PLAZA, FALKA BAZAR,Gird,Gwalior,Madhya Pradesh,474001-India |
| U51909MP2020PTC051212 | NETRIX IMPEX PRIVATE LIMITED | SECOND FLOOR, SHOP NO. 06, RAJMANI COMPLEX PHALKA BAZAR, LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U45200MP2011PTC025381 | ACCOMODATION INFRASTRUCTURE PRIVATE LIMITED | 1st FLOOR, 110, SAROVAR PLAZA PHALKA BAZAR , LASHKAR, Madhya Pradesh, India - 474001 |
| U70100MP2010PTC023534 | PANCHMERU ESTATES PRIVATE LIMITED | FIRST FLOOR HEERA PANNA COMPLEX SARAFA BAZAR LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U52609MP2017PTC044710 | DAILYYZ GROCERY PRIVATE LIMITED | HOUSE NO 68 ABOVE SAREE SAROVAR SARAFA BAZAR, LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U22300MP2011PTC026567 | FORTUNE SKY MEDIA (INDIA) PRIVATE LIMITED | 1st floor, chaturbhuj bhawan opposite sawarn sarovar bazar, lashkar , GWALIOR, Madhya Pradesh, India - 474001 |
| U24100MP2013PTC031368 | NEW INDIA COLORATION PRIVATE LIMITED | OFFICE NO.06- 2ND FLOOR, RAJEEV PLAZA JAYENDRAGANJ, LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U70100MP2015PTC034166 | ANIMAA INFRA PROJECT PRIVATE LIMITED | Flat No. 204 First Floor Krishna Apartment, Suraj Nagar Rajman , Gwalior, Madhya Pradesh, India - 474001 |
| U70101MP2010PTC023216 | BHARGAVA REALTY PRIVATE LIMITED | F-8, FIRST FLOOR, RAJ PLAZA NEAR KAILASH TALKIES, LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U15100MP2017PTC043337 | SACHKHAND OVERSEAS PRIVATE LIMITED | SHOP NO.1, THIRD FLOOR, STAR PLAZA ROXY ROAD, KAMPOO LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U23200MP2019PTC050311 | HARSH BIODIESEL INDIA PRIVATE LIMITED | Flat No 304, IIIrd Floor New Ganga Complex, Bala Bai ka Bazar, , GWALIOR, Madhya Pradesh, India - 474001 |
| U70100MP2010PTC023276 | SAROJ REALCON PRIVATE LIMITED | Infront of Peepal Tree, 1st Floor, H No. 207 Patankar Bazar, Lashkar , Gwalior, Madhya Pradesh, India - 474001 |
| U46309MP2023PTC064910 | MAALIK POWER FOOD PRODUCTION AND DEVELOPMENT PRIVATE LIMITED | 1st Floor flat no 108,Sakshi Parl Sachin Marg, City Center Gwalior 474001,Gird,Gwalior,Madhya Pradesh,474001-India |
| U32111MP2025PTC079155 | FORTURA OVERSEAS TRADELINK PRIVATE LIMITED | SHOP NO. 7, PRITAM MARKET,TOPI BAZAR, LASHKAR, Lashkar,,Gird,Gwalior,Madhya Pradesh,474001-India |
| U82990MP2023PTC065198 | JBR COLLECTION & SOLUTIONS PRIVATE LIMITED | Shop No. T-10, Madhav Plaza Jinsi Nala No. 1,,Lashkar,Gird,Gwalior,Madhya Pradesh,474001-India |
| U10795MP2023PTC065518 | SHREE HALDHAR MASALA PRIVATE LIMITED | 4TH FLOOR, PAN IN PLAZA, SHINDE KI CHHAWNI,LASHKAR, GWALIOR,Gird,Gwalior,Madhya Pradesh,474001-India |
| ACJ-2899 | STARLIGHT DWELLINGS LLP | FIRST FLOOR, DARPAN HOUSE, KAKWANI BROTHERS,YADAV COLONY, NAKA CHANDRAVADNI, LASHKAR,GWALIOR,Gwalior,Madhya Pradesh,India-474001 |
| U01403MP2007PLC019983 | BNP INSURANCE AND INVESTMENT SERVICES INDIA LIMITED | FLAT NO. 204,MID POINT COMPLEX,OPP. BHARAT TALKIES SHINDE KI CHHAWANI LASHKAR, GWALIOR , GWALIOR, Madhya Pradesh, India - 474001 |
| U45200MP2009PLC022303 | BNP INDIA DEVELOPERS & INFRASTRUCTURE LIMITED | FLAT NO. 204,MID POINT COMPLEX,OPP. BHARAT TALKIES SHIRDI KI CHHAWANI LASHKAR, GWALIOR , GWALIOR, Madhya Pradesh, India - 474001 |
| U22121MP1995PTC009679 | SHRI RAM PRAKASHAN PVT LTD | PHALKA BAZAR LASHKAR , GWALIOR,, Madhya Pradesh, India - 474001 |
| U16002MP1982PTC001935 | KESHAV PARVATI BIDI UDYOG PRIVATE LIMITE D | KRISHNA MANDIR, , PHALKA BAZAR LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U24292MP2015PTC033973 | SHAN ARMS INDUSTRIES PRIVATE LIMITED | SHAN GUN HOUSE PHALKA BAZAR LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U45200MP2009PTC021985 | MAHARISHI DEVELOPERS PRIVATE LIMITED | 38,FIRST FLOOR,RAJEEV PLAZA, JAYENDRAGANJ , GWALIOR, Madhya Pradesh, India - 474001 |
| U45200MP2006PTC019153 | DEV BHUMI BUILDCON PRIVATE LIMITED | 38,FIRST FLOOR,RAJEEV PLAZA, JAYENDRAGANJ , GWALIOR, Madhya Pradesh, India - 474001 |
| U45202MP2004PTC016825 | SANSKRITI BUILDERS AND COLONIZER PRIVATE LIMITED | 38,FIRST FLOOR,RAJEEV PLAZA, JAYENDRAGANJ , GWALIOR, Madhya Pradesh, India - 474001 |
| U45201MP1997PTC012192 | HIRALAL ESTATE AND CONSTRUCTIONS PRIVATE LIMITED | 38,FIRST FLOOR,RAJEEV PLAZA, JAYENDRAGANJ , GWALIOR, Madhya Pradesh, India - 474001 |
| U70100MP2011PTC025565 | MEGA INFRAESTATE PRIVATE LIMITED | 38,FIRST FLOOR,RAJEEV PLAZA, JAYENDRAGANJ , GWALIOR, Madhya Pradesh, India - 474001 |
| U21016MP1980PTC001692 | GANGWAL UDYOG PVT LTD | GANGWAL MILLS COMPOUND NEAR PHALKA BAZAR, LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| 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.
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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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