Moonztraders Consultants Limited
About Moonztraders Consultants Limited
Data last updated: 26 February 2026
Moonztraders Consultants Limited is a public limited company based in Nanded, Maharashtra, India. It specialises in social services and community development, a part of the broader the non-profit sector sector. Incorporated on 01 May 2023.
Registered with ROC Nagpur under CIN U85306MH2023PLC402085.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors including Roma Rajendrasinh Chandele and Balusinh Shitalsinh Chandel.
Last AGM: 21 October 2024. Financial statements filed for year ended 31 March 2024. Office: H.No. 1 – 10 – 1574 Govind Nagar, Nanded, Maharashtra, India – 431602.
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Registered AddressH.No. 1 – 10 – 1574 Govind Nagar, Nanded, Maharashtra, India – 431602
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IndustryNon-Profit Organizations, Social Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Moonztraders Consultants Limited
Moonztraders Consultants Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Roma Rajendrasinh Chandele | Director | 01 May 2023 | 3 Years 2 Months | Current |
| Balusinh Shitalsinh Chandel | Director | 01 May 2023 | 3 Years 2 Months | Current |
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Santoshsinha Chandel
Also directs:
Moonztraders And Services Private Limited
|
Director | 01 May 2023 | 3 Years 2 Months | Current |
Financials of Moonztraders Consultants Limited FY 2024 filings available
Ten-year financial statements for Moonztraders Consultants Limited
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Charges & Borrowings Moonztraders Consultants Limited
Moonztraders Consultants Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moonztraders Consultants Limited
View historical data on people associated with Moonztraders Consultants Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moonztraders Consultants Limited
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GST Compliance of Moonztraders Consultants Limited
GST registrations and filing compliance for Moonztraders Consultants Limited
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Credit Ratings, Litigation & Regulatory Alerts for Moonztraders Consultants Limited
Credit ratings, litigation, and regulatory alerts for Moonztraders Consultants Limited
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MSME Payment Delays by Moonztraders Consultants Limited
MSME payment history for Moonztraders Consultants Limited
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Subsidiaries & Group Companies of Moonztraders Consultants Limited
Corporate group structure for Moonztraders Consultants Limited
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MCA Filings & Documents of Moonztraders Consultants Limited
MCA filings and documents for Moonztraders Consultants Limited
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Recent Activity on Moonztraders Consultants Limited
Frequently Asked Questions about Moonztraders Consultants Limited
Moonztraders Consultants Limited is an active public limited company in the non-profit organizations sector based in Nanded, Maharashtra, India. It was incorporated on 01 May 2023 (3+ years old) and is registered under CIN U85306MH2023PLC402085.
The current directors of Moonztraders Consultants Limited are:
- Roma Rajendrasinh Chandele - Director
- Balusinh Shitalsinh Chandel - Director
- Santoshsinha Chandel - Director
The primary industry of Moonztraders Consultants Limited is non-profit organizations. The company specifically operates in social work. The company is currently active in this sector.
Moonztraders Consultants Limited can be reached at the registered office: H.No. 1 – 10 – 1574 Govind Nagar, Nanded, Maharashtra, India – 431602.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹15 Lakh.
The company has its registered office at H.No. 1 – 10 – 1574 Govind Nagar, Nanded, Maharashtra, India – 431602.