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MOONLEAF INTERNATIONAL PRIVATE LIMITED

CIN : U74999KL2018PTC052409
|
ROC : RoC-Ernakulam
Active
Last Updated On : 16-07-2022
CINU74999KL2018PTC052409
Company NameMOONLEAF INTERNATIONAL PRIVATE LIMITED
ROC CodeRoC-Ernakulam
Registration Number052409
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation13-03-2018
Registered AddressMUNDETH HOUSE KALADAY P.O ANGAMALY Ernakulam KL 683574 IN
Email Idalthafma@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
08085247MUHAMMED ASLAM13-03-2018
08085248ALTHAF ABDUL KHADER MUNDETH13-03-2018
MOONLEAF INTERNATIONAL 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-Ernakulam. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 13-03-2018. Its Corporate Identification Number (CIN) is U74999KL2018PTC052409, and it carries the registration number 052409. Currently, its eFiling status is listed as Active”.
From a financial standpoint, MOONLEAF INTERNATIONAL PRIVATE LIMITED has an authorised share capital of ₹10,00,000 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 MUNDETH HOUSE KALADAY P.O ANGAMALY Ernakulam KL 683574 IN. Correspondence or inquiries may be sent to the official email address, althafma@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 MOONLEAF INTERNATIONAL PRIVATE LIMITED?
    MUNDETH HOUSE KALADAY P.O ANGAMALY Ernakulam KL 683574 IN
  • Who are the owners / directors of MOONLEAF INTERNATIONAL PRIVATE LIMITED?
    • MUHAMMED ASLAM
    • ALTHAF ABDUL KHADER MUNDETH
  • How can I contact MOONLEAF INTERNATIONAL PRIVATE LIMITED?
  • When was MOONLEAF INTERNATIONAL PRIVATE LIMITED established?
    It was founded on 13-03-2018 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-42,76,400
MGT-72,64,400
Total Penalty5,40,800
🎉90% WAIVER APPLIED
- ₹ 4,86,720
Amount Payable (10%)54,080

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.