Moonlike Exports Private Limited
About Moonlike Exports Private Limited
Data last updated: 23 February 2026
Moonlike Exports Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 21 August 2017, the company has been in operation for over 9 years.
Registered with ROC Mumbai under CIN U51909MH2017PTC298831.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vishal Rakeshbhai Maratwal and Vishal Kanaiyalal Balani.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 209 Flr – 2 11/15 Regal Arcade Bldg Tata Rd No 2 Roxy Cinema Opera House Girgaon, Mumbai, Maharashtra, India – 400004.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address209 Flr – 2 11/15 Regal Arcade Bldg Tata Rd No 2 Roxy Cinema Opera House Girgaon, Mumbai, Maharashtra, India – 400004
-
IndustryTrading, Specialty, Wholesale
- 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 Moonlike Exports Private Limited
Moonlike Exports Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Vishal Rakeshbhai Maratwal
Also directs:
Shesanand Trading Private Limited
|
Director | 21 Aug 2017 | 9 Years 0 Months | Current |
|
Vishal Kanaiyalal Balani
Also directs:
Shesanand Trading Private Limited, Vaasaki Impex Private Limited
|
Director | 21 Aug 2017 | 9 Years 0 Months | Current |
Financials of Moonlike Exports Private Limited FY 2018 filings available
Ten-year financial statements for Moonlike Exports 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 Moonlike Exports Private Limited
Moonlike Exports Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moonlike Exports Private Limited
View historical data on people associated with Moonlike Exports Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moonlike Exports 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 Moonlike Exports Private Limited
GST registrations and filing compliance for Moonlike Exports 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 Moonlike Exports Private Limited
Credit ratings, litigation, and regulatory alerts for Moonlike Exports 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 Moonlike Exports Private Limited
MSME payment history for Moonlike Exports 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 Moonlike Exports Private Limited
Corporate group structure for Moonlike Exports 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 Moonlike Exports Private Limited
MCA filings and documents for Moonlike Exports 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 Moonlike Exports Private Limited
Frequently Asked Questions about Moonlike Exports Private Limited
Moonlike Exports Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 21 August 2017 (9+ years old) and is registered under CIN U51909MH2017PTC298831.
The current directors of Moonlike Exports Private Limited are:
- Vishal Rakeshbhai Maratwal - Director
- Vishal Kanaiyalal Balani - Director
The primary industry of Moonlike Exports Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Moonlike Exports Private Limited can be reached at the registered office: 209 Flr – 2 1115 Regal Arcade Bldg Tata Rd No 2 Roxy Cinema Opera House Girgaon, Mumbai, Maharashtra, India – 400004.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 209 Flr – 2 1115 Regal Arcade Bldg Tata Rd No 2 Roxy Cinema Opera House Girgaon, Mumbai, Maharashtra, India – 400004.