Moonlife Commerce Limited
About Moonlife Commerce Limited
Data last updated: 23 July 2025
Moonlife Commerce Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 02 April 2013.
Registered with ROC Mumbai under CIN U74900MH2013PLC295801.
Capital: an authorised share capital of ₹6 Lakh and a paid-up capital of ₹6 Lakh. It was led by directors including Akshay Sanjay Dhanuka and Vinod Kumar Jain.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: Office No.609 6Th Floor Corporate Avenue – Wing A Sonawala Road Goregaon (E) Mumbai, Maharashtra, India – 400063.
As per the financials filed for FY 2020, the company reported a revenue of ₹41,230, a decline of 63% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressOffice No.609 6Th Floor Corporate Avenue – Wing A Sonawala Road Goregaon (E) Mumbai, Maharashtra, India – 400063
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Moonlife Commerce Limited
Moonlife Commerce Limited has one previous CIN (Corporate Identification Number): U74900WB2013PLC191749. The current CIN is U74900MH2013PLC295801, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900MH2013PLC295801 | Current |
| U74900WB2013PLC191749 | Previous |
Auditor Details of Moonlife Commerce Limited
Auditor information for Moonlife Commerce Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Moonlife Commerce Limited
Moonlife Commerce Limited is currently managed by 3 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 |
|---|---|---|---|---|
| Akshay Sanjay Dhanuka | Director | 25 Oct 2016 | 9 Years 9 Months | As last reported |
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Vinod Kumar Jain
Also directs:
Radharanni Buildcon Private Limited
|
Director | 25 Oct 2016 | 9 Years 9 Months | As last reported |
| Aatish Jain | Director | 25 Oct 2016 | 9 Years 9 Months | As last reported |
Financials of Moonlife Commerce Limited FY 2020 filings available
Moonlife Commerce Limited reported revenue of ₹41,230 (down 63.00% YoY) for FY 2020.
Ten-year financial statements for Moonlife Commerce Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Moonlife Commerce Limited
Shareholding and ownership data for Moonlife Commerce Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Moonlife Commerce Limited
Moonlife Commerce Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Moonlife Commerce Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Moonlife Commerce Limited
Moonlife Commerce Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moonlife Commerce Limited
View historical data on people associated with Moonlife Commerce Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moonlife Commerce Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Moonlife Commerce Limited
GST registrations and filing compliance for Moonlife Commerce 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
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Credit Ratings, Litigation & Regulatory Alerts for Moonlife Commerce Limited
Credit ratings, litigation, and regulatory alerts for Moonlife Commerce Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Moonlife Commerce Limited
MSME payment history for Moonlife Commerce 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
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Subsidiaries & Group Companies of Moonlife Commerce Limited
Corporate group structure for Moonlife Commerce Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Moonlife Commerce Limited
MCA filings and documents for Moonlife Commerce 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
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Recent Activity on Moonlife Commerce Limited
Frequently Asked Questions about Moonlife Commerce Limited
Moonlife Commerce Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Moonlife Commerce Limited is a amalgamated public limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 02 April 2013 and is registered under CIN U74900MH2013PLC295801. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Moonlife Commerce Limited was incorporated on 02 April 2013. Registered with ROC Mumbai.
The current directors of Moonlife Commerce Limited are:
- Akshay Sanjay Dhanuka - Director
- Vinod Kumar Jain - Director
- Aatish Jain - Director
The CIN (Corporate Identification Number) of Moonlife Commerce Limited is U74900MH2013PLC295801. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Moonlife Commerce Limited is trading. The company specifically operates in other wholesale.