Moon Exim Limited
About Moon Exim Limited
Data last updated: 23 July 2025
Moon Exim Limited was a public limited company based in Na, Gujarat, 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 29 March 1996.
Registered with ROC Ahmedabad under CIN U51909GJ1996PLC029194.
Capital: an authorised share capital of ₹1.98 Cr and a paid-up capital of ₹1.5 Cr. It was led by directors including Dushyant Bhikhabhai Patel and Sureshbhai Kantibhai Patel.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 5 Satelite Co – Operativesociety Opp.Jodhpur Tekra Ahmedabad, Na, Gujarat, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address5 Satelite Co – Operativesociety Opp.Jodhpur Tekra Ahmedabad, Na, Gujarat, India
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Moon Exim Limited
Moon Exim Limited is audited by KAPOOR & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KAPOOR & CO | Locked | Locked | Locked |
Complete auditor history for Moon Exim Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Moon Exim Limited
Moon Exim Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Dushyant Bhikhabhai Patel
Also directs:
Icon Biopharma And Healthcare Limited, Zip Media And Info Limited, Moon Media And Communication Limited and 3 more
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Additional Director | 05 Aug 2010 | 15 Years 11 Months | As last reported |
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Sureshbhai Kantibhai Patel
Also directs:
Icon Biopharma And Healthcare Limited, Zip Media And Info Limited, Moon Media And Communication Limited and 2 more
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Additional Director | 10 Feb 2012 | 14 Years 5 Months | As last reported |
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Vikeshkumar Babulal Patel
Also directs:
Icon Biopharma And Healthcare Limited, Zip Media And Info Limited, Moon Media And Communication Limited and 3 more
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Additional Director | 05 Aug 2010 | 15 Years 11 Months | As last reported |
Financials of Moon Exim Limited FY 2018 filings available
Ten-year financial statements for Moon Exim Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Moon Exim Limited
Shareholding and ownership data for Moon Exim Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Moon Exim Limited
Moon Exim Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moon Exim Limited
View historical data on people associated with Moon Exim Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moon Exim Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Moon Exim Limited
GST registrations and filing compliance for Moon Exim Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Moon Exim Limited
Credit ratings, litigation, and regulatory alerts for Moon Exim Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Moon Exim Limited
MSME payment history for Moon Exim Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Moon Exim Limited
Corporate group structure for Moon Exim Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Moon Exim Limited
MCA filings and documents for Moon Exim Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Moon Exim Limited
Frequently Asked Questions about Moon Exim Limited
Moon Exim Limited 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 Exim Limited is a struck-off public limited company in the trading sector based in Na, Gujarat, India. It was incorporated on 29 March 1996 and is registered under CIN U51909GJ1996PLC029194. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Moon Exim Limited are:
- Dushyant Bhikhabhai Patel - Additional Director
- Sureshbhai Kantibhai Patel - Additional Director
- Vikeshkumar Babulal Patel - Additional Director
The CIN (Corporate Identification Number) of Moon Exim Limited is U51909GJ1996PLC029194. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Moon Exim Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 5 Satelite Co – Operativesociety Opp.Jodhpur Tekra Ahmedabad, Na, Gujarat, India.