About
Basic Data Updated:
1 month agoIncorporated in 2006, Moon Sez Consultants Private Limited is a company that specializes in providing consultancy services and total business solutions to SEZ units and developers in the field of Special Economic Zone. The company's registered office is situated in Mumbai, Maharashtra. SEZ approval services, SEZ management and operational services, SEZ online services, and SEZ services for IT/ ITeS units in Maharashtra and IFSC services are all offered by the company. The business of undertaking consultancy and providing total business solutions to SEZ units and developers is the main focus of Moon Sez Consultants Private Limited.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U74140PN2006PTC222303 |
| Company No. | 161780 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 11 May 2006 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Pune |
Products or Services related to Moon Sez Consultants Private Limited
Commercial Construction Service
Financials of Moon Sez Consultants Private Limited
Corporate Structure
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People in Moon Sez Consultants Private Limited
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Executive Team (1)
MM
Mahima Moondra
Managing DirectorAppointment Date: 14-Jul-2022
Status: Current
Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Citi Bank N.A. Creation Date: 25 Apr 2015 | ₹1.25 Cr | Satisfied |
Deals i
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Rating
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Alert
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Recent activity within the organization
Annual General Meeting
Moon Sez Consultants Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Director Appointment
Durga Ratan Moondra was appointed as a Additional Director was appointed as a Additional Director on 12 Apr 2023 & has been associated with this company since 1 year 2 months .
12 Apr 2023Balance Sheet
Moon Sez Consultants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Pune.
31 Mar 2023Charges
A charge registered on 25 Apr 2015 via Charge ID 10569471 with Citi Bank N.A. was fully satisfied on 18 Feb 2023.
18 Feb 2023Director Appointment
Mahima Moondra was appointed as a Managing Director was appointed as a Managing Director on 14 Jul 2022 & has been associated with this company since 1 year 10 months .
14 Jul 2022
Frequently asked questions
What is the Incorporation or founding date of Moon Sez Consultants Private Limited?
