Company · U24114MH1998PTC116188
Moonfine Trading Company Private Limited
Moonfine Trading Company Private Limited is an active company, incorporated in 1998, registered in Mumbai. 5 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1998
- Paid-up capital
- ₹1 lakh
- Authorised
- ₹20 lakh
- Directors
- 5
Directors and officers · 5
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| . . | 1900 | Serving | AANPK5125B | |
| Vimalkishore Tapadia | 1999 | Serving | 01987705 | |
| Radhika Toshniwal | Director | 2006 | Serving | 00405673 |
| Rakesh Mehra | Director | 2006 | Serving | 00467321 |
| Kavita Soni | Director | 2022 | Serving | 03063791 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2022 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- Room No.40, 3rd Floor , Gopal Bhawan, 199, Princess Street,Mumbai, Maharashtra, 400002
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 116188
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.