CIN |
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Company Name |
WHITE MOON INVESTMENT VENTURES PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Hyderabad |
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Registration Number |
153662 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
30 July 2021 |
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Age of Company |
2 years, 8 month, 27 days |
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Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
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Login to view previous cins |
|
Authorised Capital |
₹1,000,000 |
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Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
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| Short Term Borrowings |
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| Trade Payables |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Total Revenue (Turnover) |
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Click here to view all available financial documents and regulatory filings of WHITE MOON INVESTMENT VENTURES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
H.NO 8-2-277/36,PLOT NO 36, UBI COLONY ROAD NO 3, BANJARA HILLS, HYDERABAD Hyderabad TG 500034 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
08893654 |
Director |
30 July 2021 |
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Other Companies Associated with
Previous Companies Associated with
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09261813 |
Director |
30 July 2021 |
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Previous Companies Associated with
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09273175 |
Additional Director |
12 August 2021 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U24290TG2021PTC154150 |
TIMMI LABS PRIVATE LIMITED | H.No.8-2-277/2,Plot No 2,5th Floor,Sai Sauda,UBI Colony,Road No3,Banjara Hills Hyderabad Hyderabad TG 500034 IN |
U45209TG2011PTC072928 |
TSR NIRMAAN PRIVATE LIMITED | H. NO. 8-2-277/2, PLOT NO.2, UBI COLONY, ROAD NO. 3, BANJARA HILLS, HYDERABAD TG 500034 IN |
U01403TG2008PTC058269 |
MS HI-TECH BIO ENERGIES PRIVATE LIMITED | H.NO.8-2-293/82/L/36-A, PLOT NO.36-A, MLA'S COLONY ROAD NO.12, BANJARA HILLS HYDERABAD Hyderabad TG 500034 IN |
U72300TG2012PTC083505 |
KIZMET TECH SOLUTIONS PRIVATE LIMITED | H.No. 8-2-296/3/F2 & F3, Plot No. 590, 2nd Floor, Aurora Colony, Banjara Hills, Road No. 3, HYDERABAD Hyderabad TG 500034 IN |
U72900TG2002PTC062694 |
SKYWORKS SOLUTIONS INDIA PRIVATE LIMITED | Plot No. 8-2-277/A/3/1 to 3/3, 3A & 3B, IInd Floor Street No. 2, Road No. 2, Banjara Hills Hyderabad Hyderabad TG 500034 IN |
U72900TG2016PTC113112 |
SAYCHEEZ SOLUTIONS PRIVATE LIMITED | Plot No.590, H.no.8-2-269/3/F/2 Aurora Colony, Road no.3, Banjara Hills hyderabad Hyderabad TG 500034 IN |
U27205TG2017PTC115701 |
PRABHAAS JEWELCRAFT PRIVATE LIMITED | H.NO.8-2-350/6/2,FLAT NO.3B,PLOT NO.16 ROAD NO.3,BANJARA HILLS HYDERABAD Hyderabad TG 500034 IN |
U01400TG2012PTC082693 |
DORAS AGRO FARMS PRIVATE LIMITED | 8-2-277/13, 2nd Floor, Plot No. 13,UBI Colony, Road No. 3, Banjara Hills HYDERABAD Hyderabad TG 500034 IN |
U26931TG2013PTC087582 |
SRI RAMAPPA BRICKTEC PRIVATE LIMITED | H. No. 8-2-248/A/5, Plot No. 26, Sri Venkateswara- Hills Colony, Road No. 3, Banjara Hills HYDERABAD Hyderabad TG 500034 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250