It is a warehousing private limited company based in Firozabad, Uttar Pradesh, India, established in 1985.
1985 | Firozabad, Uttar Pradesh, India | ActiveMoon Sheetalaya Private Limited, a active private limited company, was established on 25 February 1985 in Firozabad, Uttar Pradesh, India. Engaging in storage & warehouse within the transport and storage sector, it holds CIN: U65921UP1985PTC007056. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹6.00 M and a paid-up capital of ₹6.00 M.
It upholds a compliant status. Employing 6 professional, Its leadership includes Seema Upadhayay (Additional Director), Shiv Kumar Upadhyay (Additional Director). Past directors included Amol Kumar Gupta, Amresh Kumar Gupta. It holds ₹1.50 Cr open charges and ₹2.20 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 284 Imperial Building S N Road S N Road, Firozabad, Uttar Pradesh, 283203.
U65921UP1985PTC007056
007056
25 February 1985
₹6.00 M
₹6.00 M
Roc Kanpur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Seema Upadhayay | Additional Director | 06 Dec 2023 | Current |
| Shiv Kumar Upadhyay | Additional Director | 06 Dec 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 09 Dec 2023 | Past |
| Pramod Abcsdd | Director | 09 Dec 2023 | Past |
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Moon Sheetalaya Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Moon Sheetalaya had a promoter holding of 23.12% and a public holding of 76.88%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹15,000,000.00
₹22,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Apr 2024 | Others | ₹1.50 Cr | Open |
| 12 Oct 2006 | Oriental Bank Of Commerce | ₹1.00 Cr | Satisfied |
| 12 Oct 2006 | Oriental Bank Of Commerce | ₹1.20 Cr | Satisfied |
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Moon Sheetalaya has a workforce of 6 employees as of Mar 29, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Moon Sheetalaya, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Moon Sheetalaya's trajectory.
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The activity Moon Sheetalaya Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity A charge with Others amounted to Rs. 15.00 M with Charge ID 100895943 was registered on 10 Apr 2024. was completed.
Moon Sheetalaya Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was recorded as a recent event.
The activity A charge registered on 12 Oct 2006 via Charge ID 10026220 with Oriental Bank Of Commerce was fully satisfied on 12 Mar 2024. was completed.
Progress on Seema Upadhayay was appointed as a Additional Director was appointed as a Additional Director on 06 Dec 2023 & has been associated with this company since 2 years 2 days . was documented.
Shiv Kumar Upadhyay was appointed as a Additional Director was appointed as a Additional Director on 06 Dec 2023 & has been associated with this company since 2 years 2 days . was recorded as a recent event.
The CIN of Moon Sheetalaya Private Limited is U65921UP1985PTC007056.
Moon Sheetalaya Private Limited is headquartered at 284 Imperial Building S N Road S N Road, Firozabad, Uttar Pradesh, 283203.
Moon Sheetalaya Private Limited was incorporated on 25 February 1985.
The current directors of Moon Sheetalaya Private Limited are
The primary industry of Moon Sheetalaya Private Limited is Transport And Storage.
Moon Sheetalaya Private Limited is unlisted.
The authorized capital of Moon Sheetalaya Private Limited is ₹6.00 M, and the paid-up capital is ₹6.00 M.
The compliance status of Moon Sheetalaya Private Limited is Compliant.
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