OVERVIEW - MOONFINE TRADING COMPANY PRIVATE LIMITED

Moonfine Trading Company Private Limited is an unlisted private company incorporated on 10 August, 1998. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 20.00 lac and the total paid-up capital is INR 1.00 lac.

The current status of Moonfine Trading Company Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Moonfine Trading Company Private Limited, per our records, was held on 31 December, 2020. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2020.

Moonfine Trading Company Private Limited has three directors - Radhika Toshniwal, Rakesh Mehra, and others.

The Corporate Identification Number (CIN) of Moonfine Trading Company Private Limited is U24114MH1998PTC116188. The registered office of Moonfine Trading Company Private Limited is at ROOM NO 40 3RD FLOORGOPAL BHAVAN, 199 PRINCES STREET, MUMBAI, Maharashtra.

Online Lead Generation - Anshuk Agarwal - The Modern SME
  • COMPANY FINANCIALS
  • INR 349/-
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about the businesses you deal with. About your vendors, clients and competitors.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest newsletters:

REGISTERED DETAILS - MOONFINE TRADING COMPANY PRIVATE LIMITED


CIN

U24114MH1998PTC116188

Incorporation Date / Age

10 August, 1998 / 24 yrs

Last Reported AGM Date

31 December, 2020


Authorized Capital

INR 20.0 Lacs

Paidup Capital

INR 1.0 Lacs

industry*

Manufacturing (Chemicals and chemical products)


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

Login for email address. This is to prevent spam.

Website

Website not known. Click here to let us know.

Registered Address

ROOM NO 40 3RD FLOORGOPAL BHAVAN
199 PRINCES STREET
MUMBAI - 400002
Maharashtra - India


How to download MOONFINE TRADING COMPANY PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

MOONFINE TRADING COMPANY PRIVATE LIMITED - Registration Details
CINU24114MH1998PTC116188
Incorporation Date / Age10 August, 1998 / 24 yrs
Last Reported AGM Date31 December, 2020
Authorized CapitalINR 20.0 Lacs
Paidup CapitalINR 1.0 Lacs
industry*Manufacturing (Chemicals and chemical products)
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressROOM NO 40 3RD FLOORGOPAL BHAVAN 199 PRINCES STREET MUMBAI - 400002 Maharashtra - India

FINANCIAL HIGHLIGHTS - MOONFINE TRADING COMPANY PRIVATE LIMITED

Actual numbers and more financial data, updated until 31 March, 2020* are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

How to get financial reports of MOONFINE TRADING COMPANY PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - MOONFINE TRADING COMPANY PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.


The longest serving director currently on board is Vimalkishore Tapadia who was appointed on 30 September, 1999. Vimalkishore Tapadia has been on the board for more than 22 years. The most recently appointed directors are Radhika Toshniwal and Rakesh Mehra, who were appointed on 11 May, 2006.


Rakesh Mehra has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 7 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
RADHIKA TOSHNIWAL Director 11 May, 2006 Other directorships - SHEBA TRAVELS PVT LTD,  SARVODAYA IMPEX PRIVATE LIMITED, 
RAKESH MEHRA Director 11 May, 2006 Other directorships - TEXTILE SECTOR SKILL COUNCIL,  TESCA TEXTILES & SEAT COMPONENTS (INDIA) PRIVATE LIMITED,  BANSWARA FABRICS LTD,  BANSWARA SYNTEX LTD,  EXCEL PACK PRIVATE LIMITED, 
VIMALKISHORE TAPADIA Director 30 September, 1999 No other directorships
NAME DESIGNATION APPOINTMENT DATE
RADHIKA TOSHNIWAL Director 11 May, 2006 View other directorships
RAKESH MEHRA Director 11 May, 2006 View other directorships
VIMALKISHORE TAPADIA Director 30 September, 1999 No other directorships
30 September, 1999
11 May, 2006
11 May, 2006

RAKESH MEHRA

Director

Previous Directors - MOONFINE TRADING COMPANY PRIVATE LIMITED

Login to view previous directors

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
MYLIN PHARMACEUTICALS PRIVATE LIMITED It was formed in year 2014 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2014 Andhra Pradesh 1.00 lac Buy financial reports
GRENOVA LABS INDIA PRIVATE LIMITED It was formed in year 2015 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2015 Andhra Pradesh 1.00 lac Buy financial reports
STARCHEM BIO-TECH PRIVATE LIMITED It was formed in year 2010 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2010 Andhra Pradesh 1.00 lac Buy financial reports
SARVODAYA SOLVENTS PRIVATE LIMITED It was formed in year 2011 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2011 Andhra Pradesh 1.00 lac Buy financial reports
SUGUNA LIFE SCIENCES PRIVATE LIMITED It was formed in year 2012 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2012 Andhra Pradesh 1.00 lac Buy financial reports
ASIAN BIOCHEMICALS (INDIA ) PRIVATE LIMITED It was formed in year 2012 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2012 Andhra Pradesh 1.00 lac Buy financial reports
CHAITANYA GREEN TECH POLYMERS PRIVATE LIMITED It was formed in year 2013 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2013 Andhra Pradesh 1.00 lac Buy financial reports
REDOX LABORATORIES (INDIA) PRIVATE LIMITED It was formed in year 2013 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2013 Andhra Pradesh 1.00 lac Buy financial reports
CIRAGUS PHARMA PRIVATE LIMITED It was formed in year 2014 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2014 Andhra Pradesh 1.00 lac Buy financial reports
VARMA LABS PRIVATE LIMITED It was formed in year 2014 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2014 Andhra Pradesh 1.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - MOONFINE TRADING COMPANY PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of MOONFINE TRADING COMPANY PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

About - MOONFINE TRADING COMPANY PRIVATE LIMITED Edit

Add Company Info • Tofler Business Research Platform

FAQ - MOONFINE TRADING COMPANY PRIVATE LIMITED

  • What is the Incorporation date of MOONFINE TRADING COMPANY PRIVATE LIMITED?

    The Incorporation Date of MOONFINE TRADING COMPANY PRIVATE LIMITED is 10 August, 1998.

  • What is authorized share capital of MOONFINE TRADING COMPANY PRIVATE LIMITED?

    The authorized share capital of MOONFINE TRADING COMPANY PRIVATE LIMITED is INR 20.0 Lacs.

  • What is the paid-up capital of MOONFINE TRADING COMPANY PRIVATE LIMITED?

    The paid up capital of the MOONFINE TRADING COMPANY PRIVATE LIMITED is INR 1.0 Lacs.

  • What is the registered address of MOONFINE TRADING COMPANY PRIVATE LIMITED?

    The registered address of MOONFINE TRADING COMPANY PRIVATE LIMITED is ROOM NO 40 3RD FLOORGOPAL BHAVAN
    199 PRINCES STREET
    MUMBAI - 400002
    Maharashtra - India.

  • What is the CIN number of MOONFINE TRADING COMPANY PRIVATE LIMITED?

    The CIN number of MOONFINE TRADING COMPANY PRIVATE LIMITED is U24114MH1998PTC116188.

  • Who are the directors of MOONFINE TRADING COMPANY PRIVATE LIMITED?

    Moonfine Trading Company Private Limited has three directors - Radhika Toshniwal, Rakesh Mehra, and others.

  • COMPANY FINANCIALS
  • INR 349/-
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about the businesses you deal with. About your vendors, clients and competitors.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest newsletters:




Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More