Sai Moon Wealth Ventures Private Limited
About Sai Moon Wealth Ventures Private Limited
Data last updated:
Sai Moon Wealth Ventures Private Limited was a private limited company based in Bhubaneswar, Odisha, 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 management consultancy activity segment of the professional services sector. It was incorporated on 25 August 2011.
The company was registered with the Registrar of Companies (ROC), Cuttack, under CIN U74140OR2011PTC014095.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sunita Narendra Singh and Narayan Chandra Nayak.
The registered office was at Plot No – 687 Jayadev Vihar Near Ankur Public School, Bhubaneswar, Odisha, India – 751015.
Company details
Contact details
Sai Moon Wealth Ventures Private Limited's registered office is in Bhubaneswar, Odisha.
- Registered AddressPlot No – 687 Jayadev Vihar Near Ankur Public School, Bhubaneswar, Odisha, India – 751015
- IndustryProfessional Services, Management Consultancy Activity, Accounting, Tax Consultant
- 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 Sai Moon Wealth Ventures Private Limited
Year-wise financial statements and ratios of Sai Moon Wealth Ventures Private Limited are in the company report Buy the company report.
Board of directors of Sai Moon Wealth Ventures Private Limited
Sai Moon Wealth Ventures has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunita Narendra Singh Also directs: Umamani Home Creation Private Limited | Director | 25 Aug 2011 | 15 Years 2 Months | As last reported |
| Narayan Chandra Nayak Also directs: Umamani Home Creation Private Limited | Director | 25 Aug 2011 | 15 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Sai Moon Wealth Ventures 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 Sai Moon Wealth Ventures 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 Sai Moon Wealth Ventures Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sai Moon Wealth Ventures Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Narayan Chandra Nayak was appointed as Director on 25 Aug 2011.
Frequently asked questions
Sai Moon Wealth Ventures 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.
Sai Moon Wealth Ventures was a private limited company based in Bhubaneswar, Odisha, India. The company worked in management consultancy activity, within the professional services industry. It was incorporated on 25 August 2011 and is registered under CIN U74140OR2011PTC014095. The company has been struck off by the Registrar of Companies and is no longer operational.
Sai Moon Wealth Ventures had 2 directors:
- Sunita Narendra Singh - Director
- Narayan Chandra Nayak - Director
The CIN (Corporate Identification Number) of Sai Moon Wealth Ventures is U74140OR2011PTC014095. 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 Sai Moon Wealth Ventures is at Plot No – 687 Jayadev Vihar Near Ankur Public School, Bhubaneswar, Odisha, India – 751015.
Sai Moon Wealth Ventures was incorporated on 25 August 2011. It is registered with the Registrar of Companies, Cuttack.
Sai Moon Wealth Ventures operated in the professional services industry, in the management consultancy activity segment. It worked in this industry before it was struck off.
Narayan Chandra Nayak was appointed as Director on 25 Aug 2011. Sunita Narendra Singh was appointed as Director on 25 Aug 2011.
Sai Moon Wealth Ventures can be reached at its registered office: Plot No – 687 Jayadev Vihar Near Ankur Public School, Bhubaneswar, Odisha, India – 751015.
Sai Moon Wealth Ventures is registered under the jurisdiction of the Registrar of Companies (ROC), Cuttack.