Moonshine Advisory Services Private Limited

Moonshine Advisory Services Private Limited - business outsourcing in Hyderabad, Telangana, India. Directors, charges & compliance details.
CIN U74999TG2023PTC170475 Incorporated 16 January 2023 ROC Hyderabad HQ Hyderabad, Telangana, India
Active Private Limited Company business outsourcing
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
3 yrs
Est. 2023
Directors on board
2
As per MCA filings
Last financials
Mar 2024
Balance sheet date
Last AGM
30 Sep 2024
Annual general meeting
Company status
Active
MCA master data
Registrar
Hyderabad
ROC office

About Moonshine Advisory Services Private Limited

Data last updated:

Moonshine Advisory Services Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 16 January 2023.

The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U74999TG2023PTC170475.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Manne Venkat Sandeep and Sridevi Nimmagadda.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 104 Srinivasa Towers 6 – 3 – 1187 Green Lands Begumpet, Hyderabad, Telangana, India – 500016.

Company details

CIN U74999TG2023PTC170475
Registration Number 170475
Incorporation Date 16 January 2023
ROC Hyderabad
Listing Status Unlisted
Company Status Active

Contact details

Moonshine Advisory Services Private Limited's registered office is in Hyderabad, Telangana.

  • Registered Address
    104 Srinivasa Towers 6 – 3 – 1187 Green Lands Begumpet, Hyderabad, Telangana, India – 500016
  • Industry
    Business Outsourcing, Business & IT Consulting
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Financials of Moonshine Advisory Services Private Limited

FY 2024 filings available

Financial Statement Summary

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To see the full financial statements and ratios of Moonshine Advisory Services Private Limited, buy the company report.

Board of directors of Moonshine Advisory Services Private Limited

Moonshine Advisory Services has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Manne Venkat SandeepDirector16 Jan 20233 Years 9 MonthsCurrent
Sridevi NimmagaddaDirector16 Jan 20233 Years 9 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Moonshine Advisory Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Moonshine Advisory Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Moonshine Advisory Services Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Manne Venkat Sandeep was appointed as Director on 16 Jan 2023.

AGM
Moonshine Advisory Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Moonshine Advisory Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad.
Appointed
Manne Venkat Sandeep was appointed as Director.
Appointed
Sridevi Nimmagadda was appointed as Director.
Incorporation
16 Jan 2023
Moonshine Advisory Services Private Limited was registered on 16 Jan 2023 with Roc Hyderabad & aged 3 years 9 months as per MCA records.

Frequently asked questions

Moonshine Advisory Services is an active private limited company based in Hyderabad, Telangana, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 16 January 2023 (3+ years old) and is registered under CIN U74999TG2023PTC170475.

Moonshine Advisory Services has 2 current directors:

The latest financial statements of Moonshine Advisory Services on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2023 are in the company report.

The CIN (Corporate Identification Number) of Moonshine Advisory Services is U74999TG2023PTC170475. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Moonshine Advisory Services was incorporated on 16 January 2023, making it 3+ years old. It is registered with the Registrar of Companies, Hyderabad.

Manne Venkat Sandeep was appointed as Director on 16 Jan 2023. Sridevi Nimmagadda was appointed as Director on 16 Jan 2023.

The registered office of Moonshine Advisory Services is at 104 Srinivasa Towers 6 – 3 – 1187 Green Lands Begumpet, Hyderabad, Telangana, India – 500016.

Moonshine Advisory Services operates in the business outsourcing industry, in the business and IT consulting segment.

Moonshine Advisory Services can be reached at its registered office: 104 Srinivasa Towers 6 – 3 – 1187 Green Lands Begumpet, Hyderabad, Telangana, India – 500016.

Moonshine Advisory Services is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.