Moonshine Syndicate Private Limited
About Moonshine Syndicate Private Limited
Data last updated: 24 July 2025
Moonshine Syndicate Private Limited was a private limited company based in Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. Incorporated on 13 April 2023.
Registered with ROC Delhi under CIN U62099DL2023PTC412373.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rashmi Kapoor and Love Kapoor.
Office: 1445 – B First Floor Gali No. 7 Wazir Nagar, Kotla Mubarakpur, Delhi, Delhi, India – 110003.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address1445 – B First Floor Gali No. 7 Wazir Nagar, Kotla Mubarakpur, Delhi, Delhi, India – 110003
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Board of Directors of Moonshine Syndicate Private Limited
Moonshine Syndicate Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rashmi Kapoor | Director | 13 Apr 2023 | 3 Years 4 Months | As last reported |
| Love Kapoor | Director | 13 Apr 2023 | 3 Years 4 Months | As last reported |
Financials of Moonshine Syndicate Private Limited
Ten-year financial statements for Moonshine Syndicate Private Limited
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Charges & Borrowings Moonshine Syndicate Private Limited
Moonshine Syndicate Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moonshine Syndicate Private Limited
View historical data on people associated with Moonshine Syndicate Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moonshine Syndicate Private Limited
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GST Compliance of Moonshine Syndicate Private Limited
GST registrations and filing compliance for Moonshine Syndicate Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Moonshine Syndicate Private Limited
Credit ratings, litigation, and regulatory alerts for Moonshine Syndicate Private Limited
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MSME Payment Delays by Moonshine Syndicate Private Limited
MSME payment history for Moonshine Syndicate Private Limited
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Subsidiaries & Group Companies of Moonshine Syndicate Private Limited
Corporate group structure for Moonshine Syndicate Private Limited
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MCA Filings & Documents of Moonshine Syndicate Private Limited
MCA filings and documents for Moonshine Syndicate Private Limited
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Recent Activity on Moonshine Syndicate Private Limited
Frequently Asked Questions about Moonshine Syndicate Private Limited
Moonshine Syndicate Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Moonshine Syndicate Private Limited is a struck-off private limited company based in Delhi, Delhi, India. It was incorporated on 13 April 2023 and is registered under CIN U62099DL2023PTC412373. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Moonshine Syndicate Private Limited are:
- Rashmi Kapoor - Director
- Love Kapoor - Director
The CIN (Corporate Identification Number) of Moonshine Syndicate Private Limited is U62099DL2023PTC412373. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The company has its registered office at 1445 – B First Floor Gali No. 7 Wazir Nagar, Kotla Mubarakpur, Delhi, Delhi, India – 110003.
Moonshine Syndicate Private Limited can be reached at the registered office: 1445 – B First Floor Gali No. 7 Wazir Nagar, Kotla Mubarakpur, Delhi, Delhi, India – 110003.