Moon Stone Impex Private Limited
About Moon Stone Impex Private Limited
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Moon Stone Impex Private Limited was a private limited company based in New Delhi, Delhi, 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 was incorporated on 27 June 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC070217.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
The registered office was at U – 8/C Shakarpur, New Delhi, Delhi, India – 110092.
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- Registered AddressU – 8/C Shakarpur, New Delhi, Delhi, India – 110092
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Moon Stone Impex Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Moon Stone Impex Private Limited
No directors are listed for Moon Stone Impex in the MCA records available to us.
Charges & Borrowings of Moon Stone Impex Private Limited
Moon Stone Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moon Stone Impex Private Limited
Employment history and EPFO contributions of people linked to Moon Stone Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Moon Stone Impex Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Moon Stone Impex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Moon Stone Impex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Moon Stone Impex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Moon Stone Impex Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Moon Stone Impex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Moon Stone Impex Private Limited
Moon Stone Impex 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 Stone Impex was a private limited company based in New Delhi, Delhi, India. It was incorporated on 27 June 1995 and is registered under CIN U74899DL1995PTC070217. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Moon Stone Impex is U74899DL1995PTC070217. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Moon Stone Impex is at U – 8C Shakarpur, New Delhi, Delhi, India – 110092.
Moon Stone Impex was incorporated on 27 June 1995. It is registered with the Registrar of Companies, Delhi.
Moon Stone Impex has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
No. Moon Stone Impex is not listed on any stock exchange. It is an unlisted company.
Moon Stone Impex can be reached at its registered office: U – 8C Shakarpur, New Delhi, Delhi, India – 110092.
Moon Stone Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.