Moonzone Developers Private Limited
About Moonzone Developers Private Limited
Data last updated:
Moonzone Developers 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 developers segment of the construction sector. It was incorporated on 16 October 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH2009PTC196491.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kushal Hemant Shah and Ankit Rajendrakumar Sheth.
Its last annual general meeting (AGM) was held on 27 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Akruti Trade Centre 6th Floor Road No. 7 Marol MIDC Andheri (East), Mumbai, Maharashtra, India – 400093.
Company details
Contact details
Moonzone Developers Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressAkruti Trade Centre 6th Floor Road No. 7 Marol MIDC Andheri (East), Mumbai, Maharashtra, India – 400093
- IndustryConstruction, Developers, Builders
- 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 Moonzone Developers Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Moonzone Developers Private Limited, buy the company report.
Board of directors of Moonzone Developers Private Limited
Moonzone Developers has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kushal Hemant Shah Also directs: Camwood Mercantile LLP, Aradhana Lifespace LLP, MVSR Developers and Trading LLP and 5 more | Director | 12 Mar 2015 | 11 Years 7 Months | As last reported |
| Ankit Rajendrakumar Sheth | Director | 12 Mar 2015 | 11 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Moonzone Developers 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 Moonzone Developers 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 Moonzone Developers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moonzone Developers Private Limited has 7 board changes on record since 2010: 2 appointments and 5 cessations. The latest: Ankit Rajendrakumar Sheth ceased to be Additional Director on 30 Sep 2015.
Frequently asked questions
Moonzone Developers 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.
Moonzone Developers was a private limited company based in Mumbai, Maharashtra, India. The company worked in developers, within the construction industry. It was incorporated on 16 October 2009 and is registered under CIN U70102MH2009PTC196491. The company has been struck off by the Registrar of Companies and is no longer operational.
Moonzone Developers had 2 directors:
- Kushal Hemant Shah - Director
- Ankit Rajendrakumar Sheth - Director
The CIN (Corporate Identification Number) of Moonzone Developers is U70102MH2009PTC196491. 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 Moonzone Developers is at Akruti Trade Centre 6th Floor Road No. 7 Marol MIDC Andheri East, Mumbai, Maharashtra, India – 400093.
Moonzone Developers was incorporated on 16 October 2009. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Moonzone Developers on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 27 September 2013. Year-wise statements from 2015 are in the company report.
Moonzone Developers operated in the construction industry, in the developers segment. It worked in this industry before it was struck off.
Ankit Rajendrakumar Sheth ceased to be Additional Director on 30 Sep 2015. Kushal Hemant Shah ceased to be Additional Director on 30 Sep 2015. Ankit Rajendrakumar Sheth was appointed as Director on 12 Mar 2015. Moonzone Developers has 7 board changes on record in total.
Moonzone Developers can be reached at its registered office: Akruti Trade Centre 6th Floor Road No. 7 Marol MIDC Andheri East, Mumbai, Maharashtra, India – 400093.