Moonworld Trek Private Limited
About Moonworld Trek Private Limited
Data last updated:
Moonworld Trek Private Limited is a private limited company based in Jhansi, Uttar Pradesh, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 03 December 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U63000UP2018PTC110831.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹67,000. It is led by directors including Chandan Singh Tomar and Kamta Prasad Mishra.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 945/4 Masiha Ganj Sipri Bazaar, Jhansi, Uttar Pradesh, India – 284003.
Company details
Contact details
Moonworld Trek Private Limited's registered office is in Jhansi, Uttar Pradesh.
- Registered Address945/4 Masiha Ganj Sipri Bazaar, Jhansi, Uttar Pradesh, India – 284003
- IndustryTransportation, Transportation Services
- 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 Moonworld Trek Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Moonworld Trek Private Limited, buy the company report.
Board of directors of Moonworld Trek Private Limited
Moonworld Trek has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chandan Singh Tomar Also directs: Civic Polymer Private Limited | Director | 03 Dec 2018 | 7 Years 10 Months | Current |
| Kamta Prasad Mishra | Director | 28 Sep 2019 | 7 Years 1 Months | Current |
| Neha Yadav | Director | 28 Sep 2019 | 7 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Moonworld Trek 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 Moonworld Trek 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 Moonworld Trek Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moonworld Trek Private Limited has 4 board changes on record since 2018: 3 appointments and 1 cessation. The latest: Ajay Veer Singh ceased to be Director on 28 Sep 2019.
Frequently asked questions
Moonworld Trek is an active private limited company based in Jhansi, Uttar Pradesh, India. The company works in transportation services, within the transportation industry. It was incorporated on 03 December 2018 (8+ years old) and is registered under CIN U63000UP2018PTC110831.
Moonworld Trek has 3 current directors:
- Chandan Singh Tomar - Director
- Kamta Prasad Mishra - Director
- Neha Yadav - Director
The latest financial statements of Moonworld Trek on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2019 are in the company report.
The CIN (Corporate Identification Number) of Moonworld Trek is U63000UP2018PTC110831. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moonworld Trek was incorporated on 03 December 2018, making it 8+ years old. It is registered with the Registrar of Companies, Kanpur.
Ajay Veer Singh ceased to be Director on 28 Sep 2019. Kamta Prasad Mishra was appointed as Director on 28 Sep 2019. Neha Yadav was appointed as Director on 28 Sep 2019. Moonworld Trek has 4 board changes on record in total.
The registered office of Moonworld Trek is at 9454 Masiha Ganj Sipri Bazaar, Jhansi, Uttar Pradesh, India – 284003.
Moonworld Trek operates in the transportation industry, in the transportation services segment.
Moonworld Trek can be reached at its registered office: 9454 Masiha Ganj Sipri Bazaar, Jhansi, Uttar Pradesh, India – 284003.
Moonworld Trek is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.
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