MOON INDIA LIMITED ( CIN No: U52590MP2011PLC025958 ) Company Information

MOON INDIA LIMITED is a Public Company, Which CIN Number is U52590MP2011PLC025958 , was incorporated 13 Year(s) 6 Month(s) 17 Day(s) ago on dated 09-May-2011 . MOON INDIA LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-GWALIOR. As regarding the financial status on the time of registration of MOON INDIA LIMITED Company its authorized share capital is Rs. 500000 and its paid up capital is Rs. 500000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 52590, Main Activity of the said Company MOON INDIA LIMITED is : , Other non-store retail sale [ including network marketing ], It Comes Under Division RETAIL TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES; REPAIR OF PERSONAL AND HOUSEHOLD GOODS and this come under scetion WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS.

The registration number of this company is 025958 .Its Email address is irshad.dba@gmail.com and its registered address is where Company is actual registered : NEAR RAILWAY STATION SHIVPURI-DINARA ROAD DATIA Datia MP 475661 IN. For any Query You can reach this company by email address or Postal address.

MOON INDIA LIMITED's Annual General Meeting (AGM) was last held on and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on .

Directors of MOON INDIA LIMITED are MAJHAR ALI , MOHAMMAD RIZWAN , MUKESH BATHAM , PARAS PAL , RITESH KUMAR MANGTANI , SAYEED MUSTAK ALI ,.
Current status of MOON INDIA LIMITED is - Strike Off.

Company Details of MOON INDIA LIMITED

  • Company Name :

    MOON INDIA LIMITED

  • Current Company Status (for efiling) :

    Strike Off

  • ROC Where Company is Registered :

  • Company Registration Number :

    025958

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Public

  • Date of Incorporation :

  • Age of The Company :

    13 Year(s) 6 Month(s) 17 Day(s)

  • Business Activity Code :

    52590

  • Main Business Activity Detail :

    Other non-store retail sale [ including network marketing ], It Comes Under Division RETAIL TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES; REPAIR OF PERSONAL AND HOUSEHOLD GOODS and this come under scetion WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

    90

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 500000

  • Paid up capital :

    ₹ 500000

  • Number of Employees in MOON INDIA LIMITED :

    Login to Get information related to Number of employees in MOON INDIA LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

  • Date of Latest Balance Sheet :

Contact Details

Past Director Details of MOON INDIA LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of MOON INDIA LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz.

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Legal Report
  • View all criminal and civil cases of MOON INDIA LIMITED


Financial Report of MOON INDIA LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
MOON INDIA LIMITED Madhya Pradesh 475661 NEAR RAILWAY STATION SHIVPURI-DINARA ROAD DATIA Datia MP 475661 IN

Frequently Asked Questions of U52590MP2011PLC025958

Who is MOON INDIA LIMITED ?

Company name is a MOON INDIA LIMITED registered in Madhya Pradesh.

What is CIN NUMBER of MOON INDIA LIMITED ?

CIN NUMBER of MOON INDIA LIMITED is : U52590MP2011PLC025958 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER

When MOON INDIA LIMITED was incorporated?

The Company Was incorporated on Dated - 09-May-2011. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of MOON INDIA LIMITED ?

As per Current Record With Us, MOON INDIA LIMITED Authorised Capital (Rs): 500000 & Paid up Capital(Rs) : 500000.

Where is MOON INDIA LIMITED Registered ?

MOON INDIA LIMITED Is Registered in Madhya Pradesh state under ROC-GWALIOR, And Registered Office is - NEAR RAILWAY STATION SHIVPURI-DINARA ROAD DATIA Datia MP 475661 IN.

How We can Contact Company for Our Concern/Issue/Query ?

You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.


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