Moonstar Mercantile Private Limited
About Moonstar Mercantile Private Limited
Data last updated: 24 July 2025
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 specialised in online retail and e-commerce, a part of the broader e-commerce sector. Incorporated on 16 March 2007.
Registered with ROC Mumbai under CIN U52599MH2007PTC168830.
Capital: 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.
Last AGM: 28 September 2012. Financial statements filed for year ended 31 March 2012. Office: Unit No. 81 Plot No. 14 Marol Co – Op. Ind. Estate Off Andheri Kurla Rd Andheri East, Mumbai, Maharashtra, India – 400059.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressUnit No. 81 Plot No. 14 Marol Co – Op. Ind. Estate Off Andheri Kurla Rd Andheri East, Mumbai, Maharashtra, India – 400059
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IndustryE-Commerce, Online Store, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Moonstar Mercantile Private Limited
Moonstar Mercantile Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alpana Samir Chinai | Director | 24 Feb 2010 | 16 Years 4 Months | As last reported |
| Kamal Manoharlal Tibrewala | Director | 30 Mar 2007 | 19 Years 3 Months | As last reported |
Financials of Moonstar Mercantile Private Limited FY 2012 filings available
Ten-year financial statements for Moonstar Mercantile Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Moonstar Mercantile Private Limited
Moonstar Mercantile Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moonstar Mercantile Private Limited
View historical data on people associated with Moonstar Mercantile Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moonstar Mercantile Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Moonstar Mercantile Private Limited
GST registrations and filing compliance for Moonstar Mercantile Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Moonstar Mercantile Private Limited
Credit ratings, litigation, and regulatory alerts for Moonstar Mercantile Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Moonstar Mercantile Private Limited
MSME payment history for Moonstar Mercantile 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 Moonstar Mercantile Private Limited
Corporate group structure for Moonstar Mercantile Private Limited
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- Parent company
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MCA Filings & Documents of Moonstar Mercantile Private Limited
MCA filings and documents for Moonstar Mercantile Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Moonstar Mercantile Private Limited
Frequently Asked Questions about Moonstar Mercantile Private Limited
Moonstar Mercantile Private Limited 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 Private Limited is a amalgamated private limited company in the e-commerce sector based in Mumbai, Maharashtra, India. It was incorporated on 16 March 2007 and is registered under CIN U52599MH2007PTC168830. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Moonstar Mercantile Private Limited was incorporated on 16 March 2007. Registered with ROC Mumbai.
The current directors of Moonstar Mercantile Private Limited are:
- Alpana Samir Chinai - Director
- Kamal Manoharlal Tibrewala - Director
The CIN (Corporate Identification Number) of Moonstar Mercantile Private Limited is U52599MH2007PTC168830. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Moonstar Mercantile Private Limited is e-commerce. The company specifically operates in online store.