Moon Exim Limited
About Moon Exim Limited
Data last updated:
Moon Exim Limited was a public limited company based in Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 29 March 1996.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51909GJ1996PLC029194.
The company had an authorised share capital of ₹1.98 Cr and a paid-up capital of ₹1.5 Cr. It was led by directors including Dushyant Bhikhabhai Patel and Sureshbhai Kantibhai Patel.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 5 Satelite Co – Operativesociety Opp.Jodhpur Tekra Ahmedabad, Gujarat, India.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
Company details
Contact details
Moon Exim Limited's registered office is in Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address5 Satelite Co – Operativesociety Opp.Jodhpur Tekra Ahmedabad, Gujarat, India
- IndustryTrading, Wholesale, Specialty
To see the full contact details of Moon Exim Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Moon Exim Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Moon Exim Limited, buy the company report.
Board of directors of Moon Exim Limited
Moon Exim has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dushyant Bhikhabhai Patel Also directs: Icon Biopharma and Healthcare Limited, Zip Media and Info Limited, Moon Media and Communication Limited and 3 more | Additional Director | 05 Aug 2010 | 16 Years 3 Months | As last reported |
| Sureshbhai Kantibhai Patel Also directs: Icon Biopharma and Healthcare Limited, Zip Media and Info Limited, Moon Media and Communication Limited and 2 more | Additional Director | 10 Feb 2012 | 14 Years 9 Months | As last reported |
| Vikeshkumar Babulal Patel Also directs: Icon Biopharma and Healthcare Limited, Zip Media and Info Limited, Moon Media and Communication Limited and 3 more | Additional Director | 05 Aug 2010 | 16 Years 3 Months | As last reported |
Auditor
Moon Exim Limited is audited by KAPOOR & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KAPOOR & CO | FY 2018 | 104802W |
Shareholding
The shareholding of Moon Exim Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Moon Exim Limited, buy the company report.
Legal cases
Moon Exim Limited has 3 court cases on record: 2 filed by Moon Exim, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Court case (COMP) | Filed by the company | Disposed |
| High Court, GUJARAT | Commercial suit | Filed by the company | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Moon Exim Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moon Exim Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Moon Exim Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moon Exim Limited has 6 board changes on record since 2010: 3 appointments and 3 cessations. The latest: Seema Sarin Chaudhary ceased to be Director on 10 Feb 2012.
Frequently asked questions
Moon Exim has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Moon Exim was a public limited company based in Gujarat, India. The company worked in wholesale, within the trading industry. It was incorporated on 29 March 1996 and is registered under CIN U51909GJ1996PLC029194. The company has been struck off by the Registrar of Companies and is no longer operational.
Moon Exim had 3 directors:
- Dushyant Bhikhabhai Patel - Additional Director
- Sureshbhai Kantibhai Patel - Additional Director
- Vikeshkumar Babulal Patel - Additional Director
The CIN (Corporate Identification Number) of Moon Exim is U51909GJ1996PLC029194. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Moon Exim is at 5 Satelite Co – Operativesociety Opp.Jodhpur Tekra Ahmedabad, Gujarat, India.
Moon Exim was incorporated on 29 March 1996. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Moon Exim on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Moon Exim operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Moon Exim has 3 court cases on record: 2 filed by the company and 1 filed against it. Most are in the high courts.
Seema Sarin Chaudhary ceased to be Director on 10 Feb 2012. Sureshbhai Kantibhai Patel was appointed as Additional Director on 10 Feb 2012. Bhupesh Revabhai Gurjar ceased to be Director on 05 Aug 2010. Moon Exim has 6 board changes on record in total.
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