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GREATMOON TRADING PRIVATE LIMITED

CIN : U51109MH2014PTC256197
|
ROC : RoC-Mumbai
Active
Last Updated On : 14-08-2022
CINU51109MH2014PTC256197
Company NameGREATMOON TRADING PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number256197
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation19-07-2014
Registered AddressB-4, JANVIKAS SOCIETY, SUNDER LANE, ORLEM MARVE ROAD, MALAD W MUMBAI Mumbai City MH 400064 IN
Email Idcsdipesh08@gmail.com
Whether Listed or notUnlisted
Date of Last AGM01-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
06887928UTTAMCHAND RAYSHI GOSAR19-07-2014
06892690MADHUBEN UTTAM GOSAR19-07-2014
07084136AMRUTBEN TOKARSHI SHAH31-01-2015
07084143NEETA AMUL SHAH31-01-2015
07085145AMUL TOKARSHI SHAH06-02-2015
07089657MUKESHKUMAR NARAYANBHAI RAVAL06-02-2015
07089661KAILASH MUKESH RAVAL06-02-2015
07185062NIRALI DIPESH GOSAR15-05-2015
GREATMOON TRADING 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 19-07-2014. Its Corporate Identification Number (CIN) is U51109MH2014PTC256197, and it carries the registration number 256197. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, GREATMOON TRADING PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. 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 B-4, JANVIKAS SOCIETY, SUNDER LANE, ORLEM MARVE ROAD, MALAD W MUMBAI Mumbai City MH 400064 IN. Correspondence or inquiries may be sent to the official email address, csdipesh08@gmail.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 GREATMOON TRADING PRIVATE LIMITED?
    B-4, JANVIKAS SOCIETY, SUNDER LANE, ORLEM MARVE ROAD, MALAD W MUMBAI Mumbai City MH 400064 IN
  • Who are the owners / directors of GREATMOON TRADING PRIVATE LIMITED?
    • UTTAMCHAND RAYSHI GOSAR
    • MADHUBEN UTTAM GOSAR
    • AMRUTBEN TOKARSHI SHAH
    • NEETA AMUL SHAH
    • AMUL TOKARSHI SHAH
    • MUKESHKUMAR NARAYANBHAI RAVAL
    • KAILASH MUKESH RAVAL
    • NIRALI DIPESH GOSAR
  • How can I contact GREATMOON TRADING PRIVATE LIMITED?
    csdipesh08@gmail.com
  • When was GREATMOON TRADING PRIVATE LIMITED established?
    It was founded on 19-07-2014 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-4₹ 2,76,000
MGT-7₹ 2,64,000
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.