IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

APRIL MOON RETAIL PRIVATE LIMITED

CIN : U52100MH2021PTC357996
|
ROC : RoC-Mumbai
Active
Last Updated On : 10-07-2022
CINU52100MH2021PTC357996
Company NameAPRIL MOON RETAIL PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number357996
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)10,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation26-03-2021
Registered AddressPlot No. D-731, TTC MIDC TURBHE Navi Mumbai Thane MH 400705 IN
Email Idsbhatjiwale@flemingo-intl.com
Whether Listed or notUnlisted
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00016317VIREN VINI AHUJA30-11-2021
00151584HARIHARAN DEVNARAYAN IYER20-10-2021
03453167DINAZ MADHUKAR20-10-2021
06683400PALECANDA KARUMBAIAH THIMMAYYA26-03-2021
08787106KUNJAL MAHENDRA MEHTA20-10-2021
09262612PARESH VASANT VAIDYA20-10-2021
APRIL MOON RETAIL PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 26-03-2021. Its Corporate Identification Number (CIN) is U52100MH2021PTC357996, and it carries the registration number 357996. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, APRIL MOON RETAIL PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹10,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Plot No. D-731, TTC MIDC TURBHE Navi Mumbai Thane MH 400705 IN. Correspondence or inquiries may be sent to the official email address, sbhatjiwale@flemingo-intl.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for APRIL MOON RETAIL PRIVATE LIMITED?
    Plot No. D-731, TTC MIDC TURBHE Navi Mumbai Thane MH 400705 IN
  • Who are the owners / directors of APRIL MOON RETAIL PRIVATE LIMITED?
    • VIREN VINI AHUJA
    • HARIHARAN DEVNARAYAN IYER
    • DINAZ MADHUKAR
    • PALECANDA KARUMBAIAH THIMMAYYA
    • KUNJAL MAHENDRA MEHTA
    • PARESH VASANT VAIDYA
  • How can I contact APRIL MOON RETAIL PRIVATE LIMITED?
    sbhatjiwale@flemingo-intl.com
  • When was APRIL MOON RETAIL PRIVATE LIMITED established?
    It was founded on 26-03-2021 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 2,76,000
MGT-7₹ 2,64,000
DIR-3 KYC₹ 5,000 (Excluded)
Total Penalty₹ 5,40,000
🎉90% WAIVER APPLIED
- ₹ 4,86,000
Amount Payable (10%)₹ 54,000
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.