Rising Moon Multitrade Private Limited
About Rising Moon Multitrade Private Limited
Data last updated: 26 July 2025
Rising Moon Multitrade Private Limited was a private limited company based in Surat, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 11 January 2010.
Registered with ROC Ahmedabad under CIN U51909GJ2010PTC059190.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Bhawanishankar Nandlal Jangir and Ravindrakumar Nandlal Jangir.
Last AGM: 30 September 2010. Financial statements filed for year ended 30 September 2010. Office: Surat, Gujarat.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address322 Sarvoday Market Beside Rathi Palace Kamela Dareaja Rin, G Road, Surat, Gujarat, India – 395002
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IndustryTrading, Wholesale, Specialty
- 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 Rising Moon Multitrade Private Limited
Rising Moon Multitrade Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Bhawanishankar Nandlal Jangir | Director | 29 Sep 2012 | 13 Years 10 Months | As last reported |
| Ravindrakumar Nandlal Jangir | Director | 11 Jan 2010 | 16 Years 6 Months | As last reported |
Financials of Rising Moon Multitrade Private Limited FY 2010 filings available
Ten-year financial statements for Rising Moon Multitrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Rising Moon Multitrade Private Limited
Rising Moon Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rising Moon Multitrade Private Limited
View historical data on people associated with Rising Moon Multitrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rising Moon Multitrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Rising Moon Multitrade Private Limited
GST registrations and filing compliance for Rising Moon Multitrade Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Rising Moon Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts for Rising Moon Multitrade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Rising Moon Multitrade Private Limited
MSME payment history for Rising Moon Multitrade 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
- Vendor payment signals
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Subsidiaries & Group Companies of Rising Moon Multitrade Private Limited
Corporate group structure for Rising Moon Multitrade Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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- Entity investments
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MCA Filings & Documents of Rising Moon Multitrade Private Limited
MCA filings and documents for Rising Moon Multitrade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Rising Moon Multitrade Private Limited
Recent News on Rising Moon Multitrade Private Limited
Frequently Asked Questions about Rising Moon Multitrade Private Limited
Rising Moon Multitrade Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Rising Moon Multitrade Private Limited is a struck-off private limited company in the trading sector based in Surat, Gujarat, India. It was incorporated on 11 January 2010 and is registered under CIN U51909GJ2010PTC059190. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Rising Moon Multitrade Private Limited are:
- Bhawanishankar Nandlal Jangir - Director
- Ravindrakumar Nandlal Jangir - Director
The CIN (Corporate Identification Number) of Rising Moon Multitrade Private Limited is U51909GJ2010PTC059190. 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 Rising Moon Multitrade Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 322 Sarvoday Market Beside Rathi Palace Kamela Dareaja Rin, G Road, Surat, Gujarat, India – 395002.