Moon India Limited
About Moon India Limited
Data last updated: 26 July 2025
Moon India Limited was a public limited company based in Datia, Madhya Pradesh, 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 online retail and e-commerce, a part of the broader e-commerce sector. Incorporated on 09 May 2011.
Registered with ROC Gwalior under CIN U52590MP2011PLC025958.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Paras Pal and Mohammad Rizwan.
Office: Near Railway Station Shivpuri – Dinara Road, Datia, Madhya Pradesh, India – 475661.
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 AddressNear Railway Station Shivpuri – Dinara Road, Datia, Madhya Pradesh, India – 475661
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IndustryE-Commerce, Online Store, Retailers
- 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
Board of Directors of Moon India Limited
Moon India Limited is currently managed by 6 directors, with 4 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 |
|---|---|---|---|---|
| Paras Pal | Director | 06 Jun 2011 | 15 Years 3 Months | As last reported |
| Mohammad Rizwan | Director | 06 Jun 2011 | 15 Years 3 Months | As last reported |
| Sayeed Mustak Ali | Director | 09 May 2011 | 15 Years 4 Months | As last reported |
| Ritesh Kumar Mangtani | Director | 09 May 2011 | 15 Years 4 Months | As last reported |
| Mukesh Batham | Director | 09 May 2011 | 15 Years 4 Months | As last reported |
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Majhar Ali
Also directs:
Annex Lifecare Private Limited
|
Director | 06 Jun 2011 | 15 Years 3 Months | As last reported |
Financials of Moon India Limited
Ten-year financial statements for Moon India Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Moon India Limited
Moon India Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moon India Limited
View historical data on people associated with Moon India Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moon India 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 India Limited
GST registrations and filing compliance for Moon India 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 India Limited
Credit ratings, litigation, and regulatory alerts for Moon India 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 India Limited
MSME payment history for Moon India 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 India Limited
Corporate group structure for Moon India 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 India Limited
MCA filings and documents for Moon India 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
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Recent Activity on Moon India Limited
Frequently Asked Questions about Moon India Limited
Moon India 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 India Limited is a struck-off public limited company in the e-commerce sector based in Datia, Madhya Pradesh, India. It was incorporated on 09 May 2011 and is registered under CIN U52590MP2011PLC025958. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Moon India Limited are:
- Paras Pal - Director
- Mohammad Rizwan - Director
- Sayeed Mustak Ali - Director
- Ritesh Kumar Mangtani - Director
- Mukesh Batham - Director
- Majhar Ali - Director
The CIN (Corporate Identification Number) of Moon India Limited is U52590MP2011PLC025958. 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 India Limited is e-commerce. The company specifically operates in online store. The company was active in this sector before being struck off.
The company has its registered office at Near Railway Station Shivpuri – Dinara Road, Datia, Madhya Pradesh, India – 475661.