Moon India Limited
About Moon India Limited
Data last updated:
Moon India Limited was a public limited company based in Datia, Madhya Pradesh, 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 online retail and e-commerce segment of the e-commerce sector. It was incorporated on 09 May 2011.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U52590MP2011PLC025958.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Paras Pal and Mohammad Rizwan.
The registered office was at Near Railway Station Shivpuri – Dinara Road, Datia, Madhya Pradesh, India – 475661.
Company details
Contact details
Moon India Limited's registered office is in Datia, Madhya Pradesh.
- Registered AddressNear Railway Station Shivpuri – Dinara Road, Datia, Madhya Pradesh, India – 475661
- IndustryE-Commerce, Online Store, Retailers
- 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 India Limited
Year-wise financial statements and ratios of Moon India Limited are in the company report Buy the company report.
Board of directors of Moon India Limited
Moon India has 6 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Paras Pal | Director | 06 Jun 2011 | 15 Years 5 Months | As last reported |
| Mohammad Rizwan | Director | 06 Jun 2011 | 15 Years 5 Months | As last reported |
| Sayeed Mustak Ali | Director | 09 May 2011 | 15 Years 6 Months | As last reported |
| Ritesh Kumar Mangtani | Director | 09 May 2011 | 15 Years 6 Months | As last reported |
| Mukesh Batham | Director | 09 May 2011 | 15 Years 6 Months | As last reported |
| Majhar Ali Also directs: Annex Lifecare Private Limited | Director | 06 Jun 2011 | 15 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Moon India Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moon India 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 India Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moon India Limited has 9 board changes on record since 2011: 6 appointments and 3 cessations. The latest: Hemlata Rajpoot ceased to be Director on 06 Jun 2011.
Frequently asked questions
Moon India 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 India was a public limited company based in Datia, Madhya Pradesh, India. The company worked in online store, within the e-commerce industry. It was incorporated on 09 May 2011 and is registered under CIN U52590MP2011PLC025958. The company has been struck off by the Registrar of Companies and is no longer operational.
Moon India had 6 directors:
- Paras Pal - Director
- Mohammad Rizwan - Director
- Sayeed Mustak Ali - Director
- Ritesh Kumar Mangtani - Director
- Mukesh Batham - Director
- Majhar Ali - Director
The CIN (Corporate Identification Number) of Moon India is U52590MP2011PLC025958. 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 India is at Near Railway Station Shivpuri – Dinara Road, Datia, Madhya Pradesh, India – 475661.
Moon India was incorporated on 09 May 2011. It is registered with the Registrar of Companies, Gwalior.
Moon India operated in the e-commerce industry, in the online store segment. It worked in this industry before it was struck off.
Hemlata Rajpoot ceased to be Director on 06 Jun 2011. Jitendra Singh ceased to be Director on 06 Jun 2011. Kaptan Singh ceased to be Director on 06 Jun 2011. Moon India has 9 board changes on record in total.
Moon India can be reached at its registered office: Near Railway Station Shivpuri – Dinara Road, Datia, Madhya Pradesh, India – 475661.
Moon India is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.
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