Moondra Ventures Private Limited
About Moondra Ventures Private Limited
Data last updated: 17 February 2026
Moondra Ventures Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 06 April 2010, the company has been in operation for over 16 years.
Registered with ROC Mumbai under CIN U51109MH2010PTC201748.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Anju Samariya Sanjeev and Harish Kumar Mundra.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 701 Midas Chambers Opp. Yash Raj Films Nr. Fun Republic Road Andheri West W, Mumbai, Maharashtra, India – 400053.
As per the financials filed for FY 2024, the company reported a revenue of ₹14.31 Lakh, a growth of 6% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address701 Midas Chambers Opp. Yash Raj Films Nr. Fun Republic Road Andheri West W, Mumbai, Maharashtra, India – 400053
-
IndustryFinancial Services, Diversified Financial Services
- 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
Business Activity of Moondra Ventures Private Limited
Moondra Ventures Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Moondra Ventures Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Moondra Ventures Private Limited
Moondra Ventures Private Limited is audited by WARMA PERIWAL & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| WARMA PERIWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Moondra Ventures Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Moondra Ventures Private Limited
Moondra Ventures Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anju Samariya Sanjeev | Director | 19 Nov 2022 | 3 Years 7 Months | Current |
|
Harish Kumar Mundra
Also directs:
Drishyam Films Private Limited, Chemixl Aromatiq Private Limited, Leela Polyplast India Private Limited and 3 more
|
Director | 01 Jul 2017 | 9 Years 0 Months | Current |
Financials of Moondra Ventures Private Limited FY 2024 filings available
Moondra Ventures Private Limited reported revenue of ₹14.31 Lakh (up 6.00% YoY) for FY 2024.
Ten-year financial statements for Moondra Ventures 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.
Ownership and Shareholding of Moondra Ventures Private Limited
Shareholding and ownership data for Moondra Ventures Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Moondra Ventures Private Limited
Moondra Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moondra Ventures Private Limited
View historical data on people associated with Moondra Ventures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moondra Ventures 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 Moondra Ventures Private Limited
GST registrations and filing compliance for Moondra Ventures 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 Moondra Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Moondra Ventures 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 Moondra Ventures Private Limited
MSME payment history for Moondra Ventures 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 Moondra Ventures Private Limited
Corporate group structure for Moondra Ventures 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 Moondra Ventures Private Limited
MCA filings and documents for Moondra Ventures 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 Moondra Ventures Private Limited
Frequently Asked Questions about Moondra Ventures Private Limited
Moondra Ventures Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 06 April 2010 (16+ years old) and is registered under CIN U51109MH2010PTC201748.
Moondra Ventures Private Limited reported revenue of ₹14.31 Lakh for FY 2024 (up 6.00% YoY).
The current directors of Moondra Ventures Private Limited are:
- Anju Samariya Sanjeev - Director
- Harish Kumar Mundra - Director
The primary industry of Moondra Ventures Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Moondra Ventures Private Limited can be reached at the registered office: 701 Midas Chambers Opp. Yash Raj Films Nr. Fun Republic Road Andheri West W, Mumbai, Maharashtra, India – 400053.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.