Moon Enterprises Private Limited
About Moon Enterprises Private Limited
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Moon Enterprises Private Limited was a private limited company based in 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 02 January 2004.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2004PTC143815.
The company had an authorised share capital of ₹3.5 Cr.
The registered office was at 901/902 Everest Building 9 Thfloor Limda Chawk Opp.Shashtr I Maidan Rajkot – 360001., Maharashtra, India.
Court records list 2 cases involving the company, including 2 filed against it.
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- Registered Address901/902 Everest Building 9 Thfloor Limda Chawk Opp.Shashtr I Maidan Rajkot – 360001., Maharashtra, India
- IndustryTrading, Wholesale, Specialty
- 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
- One PDF report, delivered after checkout
Financials of Moon Enterprises Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Moon Enterprises Private Limited
No directors are listed for Moon Enterprises in the MCA records available to us.
Charges & Borrowings of Moon Enterprises Private Limited
Moon Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Moon Enterprises Private Limited
Moon Enterprises Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed. Status as checked between 02 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed against the company by Kotak Mahindra Prime Limited | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Moon Enterprises Private Limited
Employment history and EPFO contributions of people linked to Moon Enterprises.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Moon Enterprises Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Moon Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Moon Enterprises Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Moon Enterprises Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Moon Enterprises Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Moon Enterprises Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Moon Enterprises Private Limited
Moon Enterprises 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.
Moon Enterprises was a private limited company based in Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 02 January 2004 and is registered under CIN U51909MH2004PTC143815. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Moon Enterprises is U51909MH2004PTC143815. 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 Moon Enterprises is at 901902 Everest Building 9 Thfloor Limda Chawk Opp.Shashtr I Maidan Rajkot – 360001., Maharashtra, India.
Moon Enterprises was incorporated on 02 January 2004. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹3.5 Cr.
Moon Enterprises operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Moon Enterprises is not listed on any stock exchange. It is an unlisted company.
Moon Enterprises has 2 court cases on record: 2 filed against it.