Moon Enterprises Private Limited
About Moon Enterprises Private Limited
Data last updated:
Moon Enterprises Private Limited is a private limited company based in Rajkot, Gujarat, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 02 January 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51909GJ2004PTC046203. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹3.49 Cr. It is led by directors Pradip Ratanlal Parikh and Neela Pradip Parikh.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at 901/902 Everest Building9Th Floor Limda Chawk Opp Shastri Maidan, Rajkot, Gujarat, India – 360001.
As per MCA filings, the company has open charges of ₹15 Cr and satisfied charges of ₹30 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Moon Enterprises has one previous CIN (Corporate Identification Number): U51909GJ2005PTC046203. The current CIN is U51909GJ2004PTC046203, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909GJ2004PTC046203 | Current |
| U51909GJ2005PTC046203 | Previous |
Contact details
Moon Enterprises Private Limited's registered office is in Rajkot, Gujarat.
- Registered Address901/902 Everest Building9Th Floor Limda Chawk Opp Shastri Maidan, Rajkot, Gujarat, India – 360001
- IndustryTrading, Specialty, Wholesale
- 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 Moon Enterprises Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Moon Enterprises Private Limited, buy the company report.
Board of directors of Moon Enterprises Private Limited
Moon Enterprises has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pradip Ratanlal Parikh | Director | 10 Sep 2004 | 22 Years 1 Months | Current |
| Neela Pradip Parikh | Director | 10 Sep 2004 | 22 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Dec 2010 | 10253745 | Securities Trading Corporation of India Limited | ₹15 Cr | Open | |
| 16 Jan 2009 | 10141884 | Sicom Limited | ₹30 Cr | Satisfied |
To see the full charge records of Moon Enterprises Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Moon Enterprises 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 Moon Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Moon Enterprises has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Moon Enterprises Private Limited, buy the company report.
Recent activity
Moon Enterprises Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Neela Pradip Parikh was appointed as Director on 10 Sep 2004.
Frequently asked questions
Moon Enterprises is an active private limited company based in Rajkot, Gujarat, India. The company works in specialty, within the trading industry. It was incorporated on 02 January 2004 (22+ years old) and is registered under CIN U51909GJ2004PTC046203.
Moon Enterprises has 2 current directors:
- Pradip Ratanlal Parikh - Director
- Neela Pradip Parikh - Director
The latest financial statements of Moon Enterprises on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
No. Moon Enterprises has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Moon Enterprises is U51909GJ2004PTC046203. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moon Enterprises was incorporated on 02 January 2004, making it 22+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Neela Pradip Parikh was appointed as Director on 10 Sep 2004. Pradip Ratanlal Parikh was appointed as Director on 10 Sep 2004.
The registered office of Moon Enterprises is at 901902 Everest Building9Th Floor Limda Chawk Opp Shastri Maidan, Rajkot, Gujarat, India – 360001.
Moon Enterprises operates in the trading industry, in the specialty segment.
Moon Enterprises has open charges of ₹15 Cr and satisfied charges of ₹30 Cr as per latest MCA filings.