Moonlight Charitable Foundation
About Moonlight Charitable Foundation
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Moonlight Charitable Foundation is a private not for profit company based in Sadashiv Peth, Maharashtra, India. It specialises in social services and community development, a part of the broader the non-profit sector sector. Incorporated on 20 April 2017, the company has been in operation for over 9 years.
Registered with ROC Pune under CIN U85320PN2017NPL170006.
It is led by directors Swapnil Chandrakant Lengure and Sachin Ramesh Latthe.
Office: New 1366 Sadashiv Peth, Maharashtra, India – 411030.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressNew 1366 Sadashiv Peth, Maharashtra, India – 411030
- IndustryNon-Profit Organizations, Social Work, Social Work Activities Without Accommodation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Moonlight Charitable Foundation
Moonlight Charitable Foundation has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swapnil Chandrakant Lengure | Director | 20 Apr 2017 | 9 Years 5 Months | Current |
| Sachin Ramesh Latthe Also directs: Moonlight Led Bulbs Private Limited (OPC ) | Director | 20 Apr 2017 | 9 Years 5 Months | Current |
Financials of Moonlight Charitable Foundation
Ten-year financial statements for Moonlight Charitable Foundation
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Moonlight Charitable Foundation
Moonlight Charitable Foundation does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moonlight Charitable Foundation
Employment history and EPFO contributions of people linked to Moonlight Charitable Foundation.
Employee and EPFO history for Moonlight Charitable Foundation
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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GST Compliance of Moonlight Charitable Foundation
GST registrations and filing compliance for Moonlight Charitable Foundation
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
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Credit Ratings, Litigation & Regulatory Alerts for Moonlight Charitable Foundation
Credit ratings, litigation, and regulatory alerts for Moonlight Charitable Foundation
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 Moonlight Charitable Foundation
MSME payment history for Moonlight Charitable Foundation
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 Moonlight Charitable Foundation
Corporate group structure for Moonlight Charitable Foundation
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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MCA Filings & Documents of Moonlight Charitable Foundation
MCA filings and documents for Moonlight Charitable Foundation
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
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Recent Activity on Moonlight Charitable Foundation
Frequently Asked Questions about Moonlight Charitable Foundation
Moonlight Charitable Foundation is an active private not for profit company in the non-profit organizations sector based in Sadashiv Peth, Maharashtra, India. It was incorporated on 20 April 2017 (9+ years old) and is registered under CIN U85320PN2017NPL170006.
The current directors of Moonlight Charitable Foundation are:
- Swapnil Chandrakant Lengure - Director
- Sachin Ramesh Latthe - Director
The primary industry of Moonlight Charitable Foundation is non-profit organizations. The company specifically operates in social work. The company is currently active in this sector.
Moonlight Charitable Foundation can be reached at the registered office: New 1366 Sadashiv Peth, Maharashtra, India – 411030.
The company has its registered office at New 1366 Sadashiv Peth, Maharashtra, India – 411030.
Moonlight Charitable Foundation was incorporated on 20 April 2017, making it 9+ years old. Registered with ROC Pune.