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MOONSHINE FINVEST LIMITED

CIN : U74899MH1996PLC208081
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ROC : RoC-Mumbai
Active
Last Updated On : 24-04-2023
CINU74899MH1996PLC208081
Company NameMOONSHINE FINVEST LIMITED
ROC CodeRoC-Mumbai
Registration Number208081
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)74,56,950
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation19-07-1996
Registered AddressLimdawadi, Navapur Taluka- Navapur Navapur MH 425418 IN
Email Idcaamit@yahoo.com
Whether Listed or notUnlisted
Date of Last AGM29-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

MOONSHINE FINVEST 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 19-07-1996. Its Corporate Identification Number (CIN) is U74899MH1996PLC208081, and it carries the registration number 208081. Currently, its eFiling status is listed as Active”.
From a financial standpoint, MOONSHINE FINVEST LIMITED has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹74,56,950. 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 Limdawadi, Navapur Taluka- Navapur Navapur MH 425418 IN. Correspondence or inquiries may be sent to the official email address, caamit@yahoo.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 MOONSHINE FINVEST LIMITED?
    Limdawadi, Navapur Taluka- Navapur Navapur MH 425418 IN
  • Who are the owners / directors of MOONSHINE FINVEST LIMITED?
    • VIKRAMSINGH DEVISHINGH RAJPUT
    • CHETAN AGARWAAL
    • SATISHKUMAR VINODILAL AGRAWAL
    • NARENDRAKUMAR MADANLAL AGRAWAL
    • KALPNA NARENDRAKUMAR AGRAWAL
  • How can I contact MOONSHINE FINVEST LIMITED?
  • When was MOONSHINE FINVEST LIMITED established?
    It was founded on 19-07-1996 as per MCA records.
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