Moonlight Gems Private Limited
About Moonlight Gems Private Limited
Data last updated:
Moonlight Gems Private Limited was a private limited company based in Mumbai, Maharashtra, 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 retail trade segment of the home appliances and consumer durables sector. It was incorporated on 19 August 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52393MH2010PTC206783.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sudhir Keshavlal Shah and Dina Sudhir Shah.
Its last annual general meeting (AGM) was held on 29 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 535 5th Floor Panchratna Mama Parmanand Marg Opera House, Mumbai, Maharashtra, India – 400004.
Company details
Contact details
Moonlight Gems Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address535 5th Floor Panchratna Mama Parmanand Marg Opera House, Mumbai, Maharashtra, India – 400004
- IndustryHome Appliances, Retailers, Specialized Stores
- 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 Moonlight Gems Private Limited
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Moonlight Gems Private Limited, buy the company report.
Board of directors of Moonlight Gems Private Limited
Moonlight Gems has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudhir Keshavlal Shah Also directs: Dinurje Jewellery Private Limited (Part IX), Ecobrilliance Private Limited, Dipti Diamonds & Jewellery Private Limited and 1 more | Director | 19 Aug 2010 | 16 Years 2 Months | As last reported |
| Dina Sudhir Shah Also directs: Dinurje Jewellery Private Limited (Part IX), Ecobrilliance Private Limited, Dipti Diamonds & Jewellery Private Limited and 2 more | Director | 19 Aug 2010 | 16 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Moonlight Gems Private 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 Moonlight Gems 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 Moonlight Gems Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moonlight Gems Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Dina Sudhir Shah was appointed as Director on 19 Aug 2010.
Frequently asked questions
Moonlight Gems 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.
Moonlight Gems was a private limited company based in Mumbai, Maharashtra, India. The company worked in retailers, within the home appliances industry. It was incorporated on 19 August 2010 and is registered under CIN U52393MH2010PTC206783. The company has been struck off by the Registrar of Companies and is no longer operational.
Moonlight Gems had 2 directors:
- Sudhir Keshavlal Shah - Director
- Dina Sudhir Shah - Director
The CIN (Corporate Identification Number) of Moonlight Gems is U52393MH2010PTC206783. 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 Moonlight Gems is at 535 5th Floor Panchratna Mama Parmanand Marg Opera House, Mumbai, Maharashtra, India – 400004.
Moonlight Gems was incorporated on 19 August 2010. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Moonlight Gems on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 29 September 2011. Year-wise statements from 2015 are in the company report.
Moonlight Gems operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Dina Sudhir Shah was appointed as Director on 19 Aug 2010. Sudhir Keshavlal Shah was appointed as Director on 19 Aug 2010.
Moonlight Gems can be reached at its registered office: 535 5th Floor Panchratna Mama Parmanand Marg Opera House, Mumbai, Maharashtra, India – 400004.
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