Moonshine Syndicate Private Limited
About Moonshine Syndicate Private Limited
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Moonshine Syndicate Private Limited was a private limited company based in 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. It was incorporated on 13 April 2023.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U62099DL2023PTC412373.
The company had 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.
The registered office was at 1445 – B First Floor Gali No. 7 Wazir Nagar, Kotla Mubarakpur, Delhi, India – 110003.
Company details
Contact details
Moonshine Syndicate Private Limited's registered office is in Delhi, Delhi.
- Registered Address1445 – B First Floor Gali No. 7 Wazir Nagar, Kotla Mubarakpur, Delhi, India – 110003
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Moonshine Syndicate Private Limited
Year-wise financial statements and ratios of Moonshine Syndicate Private Limited are in the company report Buy the company report.
Board of directors of Moonshine Syndicate Private Limited
Moonshine Syndicate has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rashmi Kapoor | Director | 13 Apr 2023 | 3 Years 6 Months | As last reported |
| Love Kapoor | Director | 13 Apr 2023 | 3 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Moonshine Syndicate Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moonshine Syndicate 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 Syndicate Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moonshine Syndicate Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Love Kapoor was appointed as Director on 13 Apr 2023.
Frequently asked questions
Moonshine Syndicate 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 was a private limited company based in 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.
Moonshine Syndicate had 2 directors:
- Rashmi Kapoor - Director
- Love Kapoor - Director
The CIN (Corporate Identification Number) of Moonshine Syndicate is U62099DL2023PTC412373. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Moonshine Syndicate is at 1445 – B First Floor Gali No. 7 Wazir Nagar, Kotla Mubarakpur, Delhi, India – 110003.
Moonshine Syndicate was incorporated on 13 April 2023. It is registered with the Registrar of Companies, Delhi.
Love Kapoor was appointed as Director on 13 Apr 2023. Rashmi Kapoor was appointed as Director on 13 Apr 2023.
Moonshine Syndicate can be reached at its registered office: 1445 – B First Floor Gali No. 7 Wazir Nagar, Kotla Mubarakpur, Delhi, India – 110003.
Moonshine Syndicate is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.