It is a home & lifestyle private limited company based in Mumbai, Maharashtra, India, established in 1998.
1998 | Mumbai, Maharashtra, India | ActiveMoonfine Trading Company Private Limited, a active private limited company, was established on 10 August 1998 in Mumbai, Maharashtra, India. Engaging in textile retail & distribution within the trade sector, it holds CIN: U24114MH1998PTC116188. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Kavita Soni (Director), Rakesh Mehra (Director), Radhika Toshniwal (Director). Past directors included Vimalkishore Tapadia, Nitin Gattani. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Room No 40 3Rd Floorgopal Bhavan 199 Princes Street, Mumbai, Maharashtra, 400002.
U24114MH1998PTC116188
116188
10 August 1998
₹2.00 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kavita Soni | Director | 01 Apr 2022 | Current |
| Rakesh Mehra | Director | 11 May 2006 | Current |
| Radhika Toshniwal | Director | 11 May 2006 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 23 Apr 2022 | Past |
| Pramod Abcsdd | Director | 22 Jun 2015 | Past |
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Moonfine Trading Company Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 130.38% increase in profit. The company's net worth moved up by a moderate rise of 5.75%.
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In 2021, Moonfine Trading Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Moonfine Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Moonfine Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
Progress on Kavita Soni was appointed as a Director was appointed as a Director on 01 Apr 2022 & has been associated with this company since 3 years 7 months . was documented.
Rakesh Mehra was appointed as a Director was appointed as a Director on 11 May 2006 & has been associated with this company since 19 years 6 months . was recorded as a recent event.
The activity Radhika Toshniwal was appointed as a Director was appointed as a Director on 11 May 2006 & has been associated with this company since 19 years 6 months . was completed.
The activity Moonfine Trading Company Private Limited was registered on 10 Aug 1998 with Roc Mumbai & aged 27 years 3 months as per MCA records. was completed.
The CIN of Moonfine Trading Company Private Limited is U24114MH1998PTC116188.
Moonfine Trading Company Private Limited is headquartered at Room No 40 3Rd Floorgopal Bhavan 199 Princes Street, Mumbai, Maharashtra, 400002.
Moonfine Trading Company Private Limited was incorporated on 10 August 1998.
The current directors of Moonfine Trading Company Private Limited are
The primary industry of Moonfine Trading Company Private Limited is Trade.
Moonfine Trading Company Private Limited is unlisted.
The authorized capital of Moonfine Trading Company Private Limited is ₹2.00 M, and the paid-up capital is ₹0.10 M.
The compliance status of Moonfine Trading Company Private Limited is Compliant.
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