Startup India Government of India
Newmoons Multimart India Private Limited
Newmoons Multimart India Private Limited - trading in Surat, Gujarat, India. FY 2026 financials & compliance.
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
2
As per MCA filings
Active GSTINs
1
of 2 registered
Last financials
Mar 2020
Balance sheet date
Last AGM
30 Dec 2020
Annual general meeting
Company status
Active
MCA master data
About Newmoons Multimart India Private Limited
Data last updated:
Newmoons Multimart India Private Limited is a private limited company based in Surat, Gujarat, India, recognised as a startup by DPIIT. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 06 September 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51909GJ2017PTC098967. Its GSTIN is 23AAFCN7702A1Z1 (Madhya Pradesh). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Bharti Kushwaha and Balendra.
Its last annual general meeting (AGM) was held on 30 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Plot No. 200 Tirupati Row House Deladva Patiya Dindoli, Surat, Gujarat, India – 394210.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN U51909GJ2017PTC098967
Registration Number 098967
Incorporation Date 06 September 2017
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 December 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Non-Compliant
DPIIT Recognition Recognised Startup
Key People
Bharti Kushwaha Director Balendra Director Recognitions & Rankings of Newmoons Multimart India
Contact details
Newmoons Multimart India Private Limited's registered office is in Surat, Gujarat. Its e-mail address is in the company report.
- Email
- Registered AddressPlot No. 200 Tirupati Row House Deladva Patiya Dindoli, Surat, Gujarat, India – 394210
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Newmoons Multimart India Private Limited, buy the company report.
Comprehensive company report
Newmoons Multimart India Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Newmoons Multimart India is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
Financials of Newmoons Multimart India Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Newmoons Multimart India Private Limited, buy the company report.
Board of directors of Newmoons Multimart India Private Limited
Newmoons Multimart India has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharti Kushwaha Also directs: Vaishnobhoomi Aajeevika Producer Company Limited | Director | 06 Sep 2017 | 9 Years 1 Months | Current |
| Balendra Also directs: DPM Overseas Private Limited | Director | 06 Sep 2017 | 9 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Newmoons Multimart India 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 Newmoons Multimart India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Newmoons Multimart India has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AAFCN7702A1Z1 | Madhya Pradesh | Active | 01 Sep 2022 |
To see the full GST registrations and return filing status of Newmoons Multimart India Private Limited, buy the company report.
Recent activity
Newmoons Multimart India Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Balendra was appointed as Director on 06 Sep 2017.
AGM
Newmoons Multimart India Private Limited last Annual general meeting of members was held on 30 Dec 2020 as per latest MCA records.
Filing
Newmoons Multimart India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Ahmedabad.
Appointed
Balendra was appointed as Director.
Appointed
Bharti Kushwaha was appointed as Director.
Incorporation
06 Sep 2017
Newmoons Multimart India Private Limited was registered on 06 Sep 2017 with Roc Ahmedabad & aged 9 years 1 month as per MCA records.
Frequently asked questions
Newmoons Multimart India is an active private limited company based in Surat, Gujarat, India. The company works in specialty, within the trading industry. It was incorporated on 06 September 2017 (9+ years old) and is registered under CIN U51909GJ2017PTC098967.
Newmoons Multimart India has 2 current directors:
- Bharti Kushwaha - Director
- Balendra - Director
The latest financial statements of Newmoons Multimart India on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 December 2020. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Newmoons Multimart India is 23AAFCN7702A1Z1, registered in Madhya Pradesh. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Newmoons Multimart India is U51909GJ2017PTC098967. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Newmoons Multimart India was incorporated on 06 September 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Balendra was appointed as Director on 06 Sep 2017. Bharti Kushwaha was appointed as Director on 06 Sep 2017.
Yes, Newmoons Multimart India is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
The registered office of Newmoons Multimart India is at Plot No. 200 Tirupati Row House Deladva Patiya Dindoli, Surat, Gujarat, India – 394210.
Newmoons Multimart India operates in the trading industry, in the specialty segment.
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