Moona Wallet Technology Private Limited
About Moona Wallet Technology Private Limited
Data last updated: 13 March 2026
Moona Wallet Technology Private Limited is a private limited company based in Daman, Daman And Diu, India. Incorporated on 25 September 2023.
Registered with ROC Goa under CIN U63999DD2023PTC010023.
Capital: an authorised share capital of ₹50,000 and a paid-up capital of ₹50,000. It is led by directors Chiragkumar Hareshbhai Bhandari and Vipul Ramesh Patel.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Darshnam Park, Flat No 707 Khariwad, Daman, Daman And Diu, India – 396210.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressDarshnam Park, Flat No 707 Khariwad, Daman, Daman And Diu, India – 396210
- 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 Moona Wallet Technology Private Limited
Moona Wallet Technology Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chiragkumar Hareshbhai Bhandari | Director | 25 Sep 2023 | 2 Years 10 Months | Current |
|
Vipul Ramesh Patel
Also directs:
Agro Foodtech Private Limited
|
Managing Director | 25 Sep 2023 | 2 Years 10 Months | Current |
Financials of Moona Wallet Technology Private Limited FY 2025 filings available
Ten-year financial statements for Moona Wallet Technology Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Moona Wallet Technology Private Limited
Moona Wallet Technology Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moona Wallet Technology Private Limited
View historical data on people associated with Moona Wallet Technology Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moona Wallet Technology Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Moona Wallet Technology Private Limited
GST registrations and filing compliance for Moona Wallet Technology Private 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Moona Wallet Technology Private Limited
Credit ratings, litigation, and regulatory alerts for Moona Wallet Technology Private 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Moona Wallet Technology Private Limited
MSME payment history for Moona Wallet Technology Private 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Moona Wallet Technology Private Limited
Corporate group structure for Moona Wallet Technology Private 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Moona Wallet Technology Private Limited
MCA filings and documents for Moona Wallet Technology Private 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
Verified entity values are shown only after access is granted.
Recent Activity on Moona Wallet Technology Private Limited
Frequently Asked Questions about Moona Wallet Technology Private Limited
Moona Wallet Technology Private Limited is an active private limited company based in Daman, Daman And Diu, India. It was incorporated on 25 September 2023 (3+ years old) and is registered under CIN U63999DD2023PTC010023.
The current directors of Moona Wallet Technology Private Limited are:
- Chiragkumar Hareshbhai Bhandari - Director
- Vipul Ramesh Patel - Managing Director
Moona Wallet Technology Private Limited can be reached at the registered office: Darshnam Park, Flat No 707 Khariwad, Daman, Daman And Diu, India – 396210.
The authorised capital is ₹50,000, and the paid-up capital is ₹50,000.
The company has its registered office at Darshnam Park, Flat No 707 Khariwad, Daman, Daman And Diu, India – 396210.
Moona Wallet Technology Private Limited was incorporated on 25 September 2023, making it 3+ years old. Registered with ROC Goa.