Indian Company Master Data Made Simple

Moonfine Trading Company Private Limited

Profile data last updated: 16/12/2024

Moonfine Trading Company Private Limited, founded in 1998, carries 27 years of experience in its sector. Its official identification numbers are CIN U24114MH1998PTC116188 and registration 116188. The company operates as company limited by shares. Its authorized share capital is ₹20.00 lakh. This company’s paid-up capital is valued at ₹1.00 lakh.

Moonfine Trading Company Private Limited primarily operates in manufacture of basic chemicals. It is incorporated within the Mumbai registry. Moonfine Trading Company Private Limited is incorporated at Room No 40 3rd Floorgopal Bhavan 199 Princes Street, Mumbai, Maharashtra, India, 400002. Moonfine Trading Company Private Limited holds an active company status. Moonfine Trading Company Private Limited holds PAN AACCM2240H. For inquiries or official matters, please email kavitasoni@gmail.com.

Company Overview

CIN
U24114MH1998PTC116188
Date of Incorporation
10/08/1998
Company Status
Active
RoC
Mumbai
Registration Number
116188
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
-
Authorized Capital
₹20,00,000.00
Paid up Capital
₹1,00,000.00
Activity
Manufacture of basic chemicals
E-mail
kavitasoni@gmail.com
PAN
AACCM2240H

GST Numbers

StateGST NumberStatus
Maharashtra27AACCM2240H1ZS

Directors

AppointmentDirector nameDINDesignation
11/05/2006Radhika Toshniwal00405673DirectorView other directorships
11/05/2006Rakesh Mehra00467321DirectorView other directorships
01/04/2022Kavita Soni03063791DirectorView other directorships

Latest Documents

Category:
DateTitleSize
22/11/2024
Form MGT-7A-22112024_signed
 -
12/11/2024
Form AOC-4-28102024
 -

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Address

Room No 40 3rd Floorgopal Bhavan 199 Princes Street, Mumbai, Maharashtra, India, 400002

Frequently Asked Questions

What is the incorporation date of Moonfine Trading Company Private Limited?
The incorporation date of Moonfine Trading Company Private Limited is 10/08/1998.
What is the authorized share capital and paid-up capital of Moonfine Trading Company Private Limited?
The authorized share capital of Moonfine Trading Company Private Limited is ₹20,00,000.00. The paid-up capital is ₹1,00,000.00.
Who are the current board members & directors of Moonfine Trading Company Private Limited?

The current board member of Moonfine Trading Company Private Limited are:

  • Radhika Toshniwal
  • Rakesh Mehra
  • Kavita Soni
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, Maharashtra, India, 400002.
What is the Corporate Identification Number of Moonfine Trading Company Private Limited?
The Corporate Identification Number of Moonfine Trading Company Private Limited is U24114MH1998PTC116188.