Moonstar Mercantile Private Limited
About Moonstar Mercantile Private Limited
Data last updated:
Moonstar Mercantile Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the online retail and e-commerce segment of the e-commerce sector. It was incorporated on 16 March 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52599MH2007PTC168830.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Alpana Samir Chinai and Kamal Manoharlal Tibrewala.
Its last annual general meeting (AGM) was held on 28 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Unit No. 81 Plot No. 14 Marol Co – Op. Ind. Estate Off Andheri Kurla Rd Andheri East, Mumbai, Maharashtra, India – 400059.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Moonstar Mercantile Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressUnit No. 81 Plot No. 14 Marol Co – Op. Ind. Estate Off Andheri Kurla Rd Andheri East, Mumbai, Maharashtra, India – 400059
- IndustryE-Commerce, Online Store, Retailers
- 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 Moonstar Mercantile Private Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Moonstar Mercantile Private Limited, buy the company report.
Board of directors of Moonstar Mercantile Private Limited
Moonstar Mercantile has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alpana Samir Chinai | Director | 24 Feb 2010 | 16 Years 8 Months | As last reported |
| Kamal Manoharlal Tibrewala | Director | 30 Mar 2007 | 19 Years 7 Months | As last reported |
Legal cases
Moonstar Mercantile Private Limited has 2 court cases on record: 2 filed by Moonstar Mercantile. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Moonstar Mercantile Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moonstar Mercantile 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 Moonstar Mercantile Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moonstar Mercantile Private Limited has 4 board changes on record since 2007: 2 appointments and 2 cessations. The latest: Alpana Samir Chinai ceased to be Additional Director on 28 Sep 2010.
Frequently asked questions
Moonstar Mercantile has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Moonstar Mercantile was a private limited company based in Mumbai, Maharashtra, India. The company worked in online store, within the e-commerce industry. It was incorporated on 16 March 2007 and is registered under CIN U52599MH2007PTC168830. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Moonstar Mercantile was incorporated on 16 March 2007. It is registered with the Registrar of Companies, Mumbai.
Moonstar Mercantile had 2 directors:
- Alpana Samir Chinai - Director
- Kamal Manoharlal Tibrewala - Director
The CIN (Corporate Identification Number) of Moonstar Mercantile is U52599MH2007PTC168830. 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 Moonstar Mercantile is at Unit No. 81 Plot No. 14 Marol Co – Op. Ind. Estate Off Andheri Kurla Rd Andheri East, Mumbai, Maharashtra, India – 400059.
The latest financial statements of Moonstar Mercantile on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 28 September 2012. Year-wise statements from 2015 are in the company report.
Moonstar Mercantile operated in the e-commerce industry, in the online store segment.
Moonstar Mercantile has 2 court cases on record: 2 filed by the company.
Alpana Samir Chinai ceased to be Additional Director on 28 Sep 2010. Alpana Samir Chinai was appointed as Director on 24 Feb 2010. Samir Mahesh Chinai ceased to be Director on 24 Feb 2010. Moonstar Mercantile has 4 board changes on record in total.
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