
Moonwave Commerce Private Limited
About Moonwave Commerce Private Limited
Data last updated:
Moonwave Commerce Private Limited is a private limited company based in Noida, Uttar Pradesh, India. It was incorporated on 19 September 2024.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U47912UP2024PTC209405.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Satya Prakash Srivastava and Naresh Meena.
The registered office is at Af – 229 Ansal Golflink – 1 Greater Noida, Goutam Budh Nagar Uttar Pardesh – 201301, Uttar Pradesh, India – 201301.
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- Registered AddressAf – 229 Ansal Golflink – 1 Greater Noida, Goutam Budh Nagar Uttar Pardesh – 201301, Uttar Pradesh, India – 201301
- 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
- One PDF report, delivered after checkout
Financials of Moonwave Commerce Private Limited
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Moonwave Commerce Private Limited
Moonwave Commerce has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satya Prakash Srivastava | Director | 19 Sep 2024 | 2 Years 0 Months | Current |
| Naresh Meena | Director | 19 Sep 2024 | 2 Years 0 Months | Current |
Charges & Borrowings of Moonwave Commerce Private Limited
Moonwave Commerce Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moonwave Commerce Private Limited
Employment history and EPFO contributions of people linked to Moonwave Commerce.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Moonwave Commerce Private Limited
Moonwave Commerce Private Limited has 2 board changes on record since 2024: 2 appointments. The latest: Naresh Meena was appointed as Director on 19 Sep 2024.
Credit Ratings, Litigation & Regulatory Alerts for Moonwave Commerce Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Moonwave Commerce Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Moonwave Commerce Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Moonwave Commerce Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Moonwave Commerce Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Moonwave Commerce Private Limited
Moonwave Commerce is an active private limited company based in Noida, Uttar Pradesh, India. It was incorporated on 19 September 2024 (2+ years old) and is registered under CIN U47912UP2024PTC209405.
Moonwave Commerce has 2 current directors:
- Satya Prakash Srivastava - Director
- Naresh Meena - Director
The CIN (Corporate Identification Number) of Moonwave Commerce is U47912UP2024PTC209405. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moonwave Commerce was incorporated on 19 September 2024, making it 2+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Naresh Meena was appointed as Director on 19 Sep 2024. Satya Prakash Srivastava was appointed as Director on 19 Sep 2024.
The registered office of Moonwave Commerce is at Af – 229 Ansal Golflink – 1 Greater Noida, Goutam Budh Nagar Uttar Pardesh – 201301, Uttar Pradesh, India – 201301.
Moonwave Commerce has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. Moonwave Commerce is not listed on any stock exchange. It is an unlisted company.
Moonwave Commerce can be reached at its registered office: Af – 229 Ansal Golflink – 1 Greater Noida, Goutam Budh Nagar Uttar Pardesh – 201301, Uttar Pradesh, India – 201301.
Moonwave Commerce is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.