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MOONFINE TRADING COMPANY PRIVATE LIMITED

CIN : U24114MH1998PTC116188
|
ROC : RoC-Mumbai
Active
Last Updated On : 21-05-2021
CINU24114MH1998PTC116188
Company NameMOONFINE TRADING COMPANY PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number116188
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)20,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation10-08-1998
Registered AddressROOM NO 40 3RD FLOORGOPAL BHAVAN 199 PRINCES STREET MUMBAI MH 400002 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM31-12-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00405673RADHIKA TOSHNIWAL11-05-2006
00467321RAKESH MEHRA11-05-2006
01987705VIMALKISHORE TAPADIA30-09-1999
MOONFINE TRADING COMPANY 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 10-08-1998. Its Corporate Identification Number (CIN) is U24114MH1998PTC116188, and it carries the registration number 116188. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, MOONFINE TRADING COMPANY PRIVATE LIMITED has an authorised share capital of ₹20,00,000 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 ROOM NO 40 3RD FLOORGOPAL BHAVAN 199 PRINCES STREET MUMBAI MH 400002 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 MOONFINE TRADING COMPANY PRIVATE LIMITED?
    ROOM NO 40 3RD FLOORGOPAL BHAVAN 199 PRINCES STREET MUMBAI MH 400002 IN
  • Who are the owners / directors of MOONFINE TRADING COMPANY PRIVATE LIMITED?
    • RADHIKA TOSHNIWAL
    • RAKESH MEHRA
    • VIMALKISHORE TAPADIA
  • How can I contact MOONFINE TRADING COMPANY PRIVATE LIMITED?
    [email protected]
  • When was MOONFINE TRADING COMPANY PRIVATE LIMITED established?
    It was founded on 10-08-1998 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 4,19,700
MGT-7₹ 4,07,700
Total Penalty₹ 8,27,400
🎉90% WAIVER APPLIED
- ₹ 7,44,660
Amount Payable (10%)₹ 82,740
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.