Moon Laminates Pvt. Ltd.
About Moon Laminates Pvt. Ltd.
Data last updated: 07 February 2026
Moon Laminates Pvt. Ltd. is a private limited company based in Na, Gujarat, India. It specialises in international and diplomatic organisations, a part of the broader public administration sector. Incorporated on 10 December 1986, the company has been in operation for over 40 years.
Registered with ROC Ahmedabad under CIN U99999GJ1986PTC009222.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5,000.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 11/A Gunj Bazar Nr.Nagrik Bankvisnagar Dist.Mehsana., Gujarat, India.
As per MCA filings, the company has open charges of ₹50 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address11/A Gunj Bazar Nr.Nagrik Bankvisnagar Dist.Mehsana., Gujarat, India
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IndustryPublic Administration, Extra Territorial Organizations
- 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 Laminates Pvt. Ltd.
The Directors information for Moon Laminates Pvt. Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Moon Laminates Pvt. Ltd. FY 2024 filings available
Ten-year financial statements for Moon Laminates Pvt. Ltd.
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 of Moon Laminates Pvt. Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Nov 1990 | The Visnagar Nagarik Sahakari Bank Ltd. | ₹5 Lakh | Open |
| 05 Jun 1989 | The Visnagar Nagarik Sahakari Bank Ltd. | ₹10 Lakh | Open |
| 25 Feb 1988 | Gujarat State Financial Corporation | ₹35 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Moon Laminates Pvt. Ltd.
View historical data on people associated with Moon Laminates Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Moon Laminates Pvt. Ltd.
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 Laminates Pvt. Ltd.
GST registrations and filing compliance for Moon Laminates Pvt. Ltd.
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 Laminates Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Moon Laminates Pvt. Ltd.
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 Laminates Pvt. Ltd.
MSME payment history for Moon Laminates Pvt. Ltd.
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 Laminates Pvt. Ltd.
Corporate group structure for Moon Laminates Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Moon Laminates Pvt. Ltd.
MCA filings and documents for Moon Laminates Pvt. Ltd.
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 Laminates Pvt. Ltd.
Frequently Asked Questions about Moon Laminates Pvt. Ltd.
Moon Laminates Pvt. Ltd. is an active private limited company in the public administration sector based in Na, Gujarat, India. It was incorporated on 10 December 1986 (40+ years old) and is registered under CIN U99999GJ1986PTC009222.
The primary industry of Moon Laminates Pvt. Ltd. is public administration. The company specifically operates in extra territorial organizations. The company is currently active in this sector.
Moon Laminates Pvt. Ltd. can be reached at the registered office: 11A Gunj Bazar Nr.Nagrik Bankvisnagar Dist.Mehsana, Gujarat, India.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5,000.
The company has its registered office at 11A Gunj Bazar Nr.Nagrik Bankvisnagar Dist.Mehsana., Gujarat, India.
Moon Laminates Pvt. Ltd. was incorporated on 10 December 1986, making it 40+ years old. Registered with ROC Ahmedabad.