Moonshine Payment Gateway Private Limited
About Moonshine Payment Gateway Private Limited
Data last updated: 10 February 2026
Moonshine Payment Gateway Private Limited is a private limited company based in Buldhana, Maharashtra, India. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 12 May 2022.
Registered with ROC Mumbai under CIN U74999MH2022PTC382578.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Om Raju Thokal and Rushank Onkar Chavan.
Office: C/O Durgabai Namdeo Satpute Dongaon Mehkar Dongaon, Buldhana, Maharashtra, India – 443301.
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Registered AddressC/O Durgabai Namdeo Satpute Dongaon Mehkar Dongaon, Buldhana, Maharashtra, India – 443301
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IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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 Moonshine Payment Gateway Private Limited
Moonshine Payment Gateway Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Om Raju Thokal | Director | 12 May 2022 | 4 Years 3 Months | Current |
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Rushank Onkar Chavan
Also directs:
Dongaon Urban Llp
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Director | 12 May 2022 | 4 Years 3 Months | Current |
| Devendra Raosaheb Aakhade | Director | 12 May 2022 | 4 Years 3 Months | Current |
Financials of Moonshine Payment Gateway Private Limited
Ten-year financial statements for Moonshine Payment Gateway Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Moonshine Payment Gateway Private Limited
Moonshine Payment Gateway Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moonshine Payment Gateway Private Limited
View historical data on people associated with Moonshine Payment Gateway Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moonshine Payment Gateway Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Moonshine Payment Gateway Private Limited
GST registrations and filing compliance for Moonshine Payment Gateway Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Moonshine Payment Gateway Private Limited
Credit ratings, litigation, and regulatory alerts for Moonshine Payment Gateway Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Moonshine Payment Gateway Private Limited
MSME payment history for Moonshine Payment Gateway 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
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Subsidiaries & Group Companies of Moonshine Payment Gateway Private Limited
Corporate group structure for Moonshine Payment Gateway Private Limited
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MCA Filings & Documents of Moonshine Payment Gateway Private Limited
MCA filings and documents for Moonshine Payment Gateway Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Moonshine Payment Gateway Private Limited
Frequently Asked Questions about Moonshine Payment Gateway Private Limited
Moonshine Payment Gateway Private Limited is an active private limited company in the business services sector based in Buldhana, Maharashtra, India. It was incorporated on 12 May 2022 (4+ years old) and is registered under CIN U74999MH2022PTC382578.
The current directors of Moonshine Payment Gateway Private Limited are:
- Om Raju Thokal - Director
- Rushank Onkar Chavan - Director
- Devendra Raosaheb Aakhade - Director
The primary industry of Moonshine Payment Gateway Private Limited is business services. The company specifically operates in miscellaneous business activities. The company is currently active in this sector.
Moonshine Payment Gateway Private Limited can be reached at the registered office: CO Durgabai Namdeo Satpute Dongaon Mehkar Dongaon, Buldhana, Maharashtra, India – 443301.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at CO Durgabai Namdeo Satpute Dongaon Mehkar Dongaon, Buldhana, Maharashtra, India – 443301.