Mooncoin Chits Private Limited

Mooncoin Chits Private Limited - financial services in Aurad, Maharashtra, India. Directors, charges & compliance details.
CIN U65999MH2023PTC397910 Incorporated 19 January 2023 ROC Nagpur HQ Aurad, Maharashtra, India
Active Private Limited Company financial services
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
3 yrs
Est. 2023
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Nagpur
ROC office
Incorporated
19 Jan 2023
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Mooncoin Chits Private Limited

Data last updated:

Mooncoin Chits Private Limited is a private limited company based in Aurad, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 19 January 2023.

The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U65999MH2023PTC397910.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Balaji Sharnappa Talegave and Tanaji Pandurang Telang.

The registered office is at C/O Shri Vishwnath Manirao Sadane Aurad Sh At Post Nilanga Dist Latur Aurad Sh, Maharashtra, India – 413521.

Company details

CIN U65999MH2023PTC397910
Registration Number 397910
Incorporation Date 19 January 2023
ROC Nagpur
Listing Status Unlisted
Company Status Active

Contact details

Mooncoin Chits Private Limited's registered office is in Aurad, Maharashtra.

  • Registered Address
    C/O Shri Vishwnath Manirao Sadane Aurad Sh At Post Nilanga Dist Latur Aurad Sh, Maharashtra, India – 413521
  • Industry
    Financial Services, Other Financial Intermediation
Comprehensive company report
Mooncoin Chits Private Limited - one report that includes everything
  • 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
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Financials of Mooncoin Chits Private Limited

Year-wise financial statements and ratios of Mooncoin Chits Private Limited are in the company report Buy the company report.

Board of directors of Mooncoin Chits Private Limited

Mooncoin Chits has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Balaji Sharnappa TalegaveDirector19 Jan 20233 Years 9 MonthsCurrent
Tanaji Pandurang TelangDirector19 Jan 20233 Years 9 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Mooncoin Chits Private 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 Mooncoin Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Mooncoin Chits Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Balaji Sharnappa Talegave was appointed as Director on 19 Jan 2023.

Appointed
Balaji Sharnappa Talegave was appointed as Director.
Appointed
Tanaji Pandurang Telang was appointed as Director.
Incorporation
19 Jan 2023
Mooncoin Chits Private Limited was registered on 19 Jan 2023 with Roc Nagpur & aged 3 years 9 months as per MCA records.

Frequently asked questions

Mooncoin Chits is an active private limited company based in Aurad, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 19 January 2023 (3+ years old) and is registered under CIN U65999MH2023PTC397910.

Mooncoin Chits has 2 current directors:

The CIN (Corporate Identification Number) of Mooncoin Chits is U65999MH2023PTC397910. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Mooncoin Chits was incorporated on 19 January 2023, making it 3+ years old. It is registered with the Registrar of Companies, Nagpur.

Balaji Sharnappa Talegave was appointed as Director on 19 Jan 2023. Tanaji Pandurang Telang was appointed as Director on 19 Jan 2023.

The registered office of Mooncoin Chits is at CO Shri Vishwnath Manirao Sadane Aurad Sh At Post Nilanga Dist Latur Aurad Sh, Maharashtra, India – 413521.

Mooncoin Chits operates in the financial services industry, in the other financial intermediation segment.

Mooncoin Chits can be reached at its registered office: CO Shri Vishwnath Manirao Sadane Aurad Sh At Post Nilanga Dist Latur Aurad Sh, Maharashtra, India – 413521.

Mooncoin Chits is registered under the jurisdiction of the Registrar of Companies (ROC), Nagpur.