MOONSHINE FINVEST LIMITED
OVERVIEW - MOONSHINE FINVEST LIMITED
Moonshine Finvest Limited is an unlisted public company incorporated on 19 July, 1996. It is classified as a public limited company and is located in Raigarh(Mh), Maharashtra. It's authorized share capital is INR 5.00 cr and the total paid-up capital is INR 89.57 lac.
The current status of Moonshine Finvest Limited is - Active.
The last reported AGM (Annual General Meeting) of Moonshine Finvest Limited, per our records, was held on 30 September, 2023.
Moonshine Finvest Limited has four directors - Satishkumar Vinodilal Agrawal, Diliprao Pandurangrao More, and others.
The Corporate Identification Number (CIN) of Moonshine Finvest Limited is U74899MH1996PLC208081. The registered office of Moonshine Finvest Limited is at Shop No. 310, Sai Mahavir Developers, Plot 26 A Sector 7, Kh arghar, Navi Mumbai, Raigarh Kharghar, Panvel, Raigarh(MH), Maharashtra.
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REGISTERED DETAILS - MOONSHINE FINVEST LIMITED
CIN
U74899MH1996PLC208081
Incorporation Date / Age
19 July, 1996 / 28 yrs
Last Reported AGM Date
30 September, 2023
Authorized Capital
INR 500.0 Lacs
Paidup Capital
INR 89.5695 Lacs
industry*
Business Services
type
Unlisted Public Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
Shop No. 310, Sai Mahavir Developers, Plot 26 A Sector 7, Kh
arghar, Navi Mumbai, Raigarh Kharghar
Panvel
Raigarh(MH) - 410210
Maharashtra - India
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MOONSHINE FINVEST LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U74899MH1996PLC208081 | |||||
Incorporation Date / Age | 19 July, 1996 / 28 yrs | |||||
Last Reported AGM Date | 30 September, 2023 | |||||
Authorized Capital | INR 500.0 Lacs | |||||
Paidup Capital | INR 89.5695 Lacs | |||||
industry* | Business Services | |||||
type | Unlisted Public Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | Shop No. 310, Sai Mahavir Developers, Plot 26 A Sector 7, Kh arghar, Navi Mumbai, Raigarh Kharghar Panvel Raigarh(MH) - 410210 Maharashtra - India |
FINANCIAL HIGHLIGHTS - MOONSHINE FINVEST LIMITED
Operating Revenue | Under INR 1 cr |
EBITDA | 000000 |
Networth | -18.57 % |
Debt/Equity Ratio | 0.02 |
Return on Equity | 0.09 % |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of MOONSHINE FINVEST 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 - MOONSHINE FINVEST LIMITED
The company has 4 directors and no reported key management personnel.
The longest serving director currently on board is Satishkumar Vinodilal Agrawal who was appointed on 08 January, 2008. Satishkumar Vinodilal Agrawal has been on the board for more than 16 years. The most recently appointed director is Paras Mukeshlal Talreja, who was appointed on 06 November, 2023.
Satishkumar Vinodilal Agrawal has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 18 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
SATISHKUMAR VINODILAL AGRAWAL | Director | 08 January, 2008 | Other directorships - ADITI MERCANTILE PRIVATE LIMITED, SIDDHI AGRO INDUSTRIES PRIVATE LIMITED, MAHESH HI-TECH INDUSTRIES PRIVATE LIMITED, ARYA MEGATRADE PRIVATE LIMITED, SIDDHIVINAYAKA SPINNERS PRIVATE LIMITED, ARYA MULTITRADES PRIVATE LIMITED, SIDDHIPRIYA ECO TEXTILE PARK LIMITED, |
DILIPRAO PANDURANGRAO MORE | Director | 16 October, 2023 | Other directorships - ABHA ENTERTAINMENT & MOVIES PRIVATE LIMITED, ADM CONSULTANCY SERVICES PRIVATE LIMITED, ADM ENERGY PRIVATE LIMITED, ADM INFOTECH PRIVATE LIMITED, ASIAN DEVELOPMENT & MANAGEMENT CORPORATION LIMITED, ADM NATURAL RESOURCES PRIVATE LIMITED, |
NARENDRAKUMAR MADANLAL AGRAWAL | Director | 20 February, 2017 | Other directorships - RUDRAPRIYA FABRICS PRIVATE LIMITED, YAHAMOGI INFRASTRUCTURES PRIVATE LIMITED, TAPASYA BUILDCON PRIVATE LIMITED, SIDDHIPRIYA ECO TEXTILE PARK LIMITED, SWAPNAPURTI PROPERTIES PRIVATE LIMITED, MAHARASHTRA ECO TEXTILE PARK LIMITED, |
PARAS MUKESHLAL TALREJA | Director | 06 November, 2023 | No other directorships |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||
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SATISHKUMAR VINODILAL AGRAWAL | Director | 08 January, 2008 | View other directorships | ||||||||||||||||||||||||||||||||||||||||
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DILIPRAO PANDURANGRAO MORE | Director | 16 October, 2023 | View other directorships | ||||||||||||||||||||||||||||||||||||||||
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NARENDRAKUMAR MADANLAL AGRAWAL | Director | 20 February, 2017 | View other directorships | ||||||||||||||||||||||||||||||||||||||||
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PARAS MUKESHLAL TALREJA | Director | 06 November, 2023 | No other directorships | ||||||||||||||||||||||||||||||||||||||||
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Director
NARENDRAKUMAR MADANLAL AGRAWAL
Director
Director
Director
Previous Names
ACCORD FINSEC CO. PVT. LTD. |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
FNS AGRO FOODS LIMITED
It was formed in year 1994 in Delhi . The company currently has a paid up capital of INR 89.56 lac.
|
1994 | Delhi | 89.56 lac | Buy financial reports |
UNITED EKTA ENGINEERING UDYOG PRIVATE LIMITED
It was formed in year 1988 in Delhi . The company currently has a paid up capital of INR 89.58 lac.
|
1988 | Delhi | 89.58 lac | Buy financial reports |
TIRTHANKAR TRADE LINK PRIVATE LIMITED
It was formed in year 1993 in Delhi . The company currently has a paid up capital of INR 89.55 lac.
|
1993 | Delhi | 89.55 lac | Buy financial reports |
VIJEX VYAPAAR PRIVATE LIMITED
It was formed in year 1993 in Delhi . The company currently has a paid up capital of INR 89.59 lac.
|
1993 | Delhi | 89.59 lac | Buy financial reports |
SIKKAS TRAVELS PRIVATE LIMITED
It was formed in year 1991 in Delhi . The company currently has a paid up capital of INR 89.45 lac.
|
1991 | Delhi | 89.45 lac | Buy financial reports |
SKG STOCK AND SHARE BROKERS PRIVATE LIMITED
It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 89.71 lac.
|
1995 | Delhi | 89.71 lac | Buy financial reports |
ALANG CREDITS AND HOLDINGS PRIVATE LIMITED
It was formed in year 1992 in Delhi . The company currently has a paid up capital of INR 89.75 lac.
|
1992 | Delhi | 89.75 lac | Buy financial reports |
D S GLOBAL PRIVATE LIMITED
It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 89.76 lac.
|
1995 | Delhi | 89.76 lac | Buy financial reports |
LALL MOVIES PRIVATE LIMITED
It was formed in year 1994 in Delhi . The company currently has a paid up capital of INR 89.34 lac.
|
1994 | Delhi | 89.34 lac | Buy financial reports |
KOHLI AUTOMOBILES PRIVATE LIMITED
It was formed in year 1991 in Delhi . The company currently has a paid up capital of INR 89.32 lac.
|
1991 | Delhi | 89.32 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
FNS AGRO FOODS LIMITED | 1994 | Delhi | 89.56 lac |
UNITED EKTA ENGINEERING UDYOG PRIVATE LIMITED | 1988 | Delhi | 89.58 lac |
TIRTHANKAR TRADE LINK PRIVATE LIMITED | 1993 | Delhi | 89.55 lac |
VIJEX VYAPAAR PRIVATE LIMITED | 1993 | Delhi | 89.59 lac |
SIKKAS TRAVELS PRIVATE LIMITED | 1991 | Delhi | 89.45 lac |
SKG STOCK AND SHARE BROKERS PRIVATE LIMITED | 1995 | Delhi | 89.71 lac |
ALANG CREDITS AND HOLDINGS PRIVATE LIMITED | 1992 | Delhi | 89.75 lac |
D S GLOBAL PRIVATE LIMITED | 1995 | Delhi | 89.76 lac |
LALL MOVIES PRIVATE LIMITED | 1994 | Delhi | 89.34 lac |
KOHLI AUTOMOBILES PRIVATE LIMITED | 1991 | Delhi | 89.32 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - MOONSHINE FINVEST LIMITED
How to use company network of MOONSHINE FINVEST 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.
FAQ - MOONSHINE FINVEST LIMITED
-
What is the Incorporation date of MOONSHINE FINVEST LIMITED?
The Incorporation Date of MOONSHINE FINVEST LIMITED is 19 July, 1996.
-
What is authorized share capital of MOONSHINE FINVEST LIMITED?
The authorized share capital of MOONSHINE FINVEST LIMITED is INR 500.0 Lacs.
-
What is the paid-up capital of MOONSHINE FINVEST LIMITED?
The paid up capital of the MOONSHINE FINVEST LIMITED is INR 89.5695 Lacs.
-
What is the registered address of MOONSHINE FINVEST LIMITED?
The registered address of MOONSHINE FINVEST LIMITED is Shop No. 310, Sai Mahavir Developers, Plot 26 A Sector 7, Kh
arghar, Navi Mumbai, Raigarh Kharghar
Panvel
Raigarh(MH) - 410210
Maharashtra - India. -
What is the CIN number of MOONSHINE FINVEST LIMITED?
The CIN number of MOONSHINE FINVEST LIMITED is U74899MH1996PLC208081.
-
Who are the directors of MOONSHINE FINVEST LIMITED?
Moonshine Finvest Limited has four directors - Satishkumar Vinodilal Agrawal, Diliprao Pandurangrao More, and others.
Company360 plans
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
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MOONSHINE FINVEST LIMITED
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