Shiningmoonspoon Ventures Private Limited
About Shiningmoonspoon Ventures Private Limited
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Shiningmoonspoon Ventures Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It was incorporated on 28 April 2023.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U58201UP2023PTC181087.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Prabhakar Tiwari and Neeraj Dwivedi.
The registered office is at Lucknow, Uttar Pradesh.
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- Registered AddressPlot No – 21, Chak Malhouri, Lucknow, Uttar Pradesh, India – 226028
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
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Board of Directors of Shiningmoonspoon Ventures Private Limited
Shiningmoonspoon Ventures has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prabhakar Tiwari | Director | 28 Apr 2023 | 3 Years 5 Months | Current |
| Neeraj Dwivedi | Director | 28 Apr 2023 | 3 Years 5 Months | Current |
Financials of Shiningmoonspoon Ventures Private Limited
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Shiningmoonspoon Ventures Private Limited
Shiningmoonspoon Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shiningmoonspoon Ventures Private Limited
Employment history and EPFO contributions of people linked to Shiningmoonspoon Ventures.
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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GST Compliance of Shiningmoonspoon Ventures 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
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Credit Ratings, Litigation & Regulatory Alerts for Shiningmoonspoon Ventures 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 Shiningmoonspoon Ventures 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 Shiningmoonspoon Ventures 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
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MCA Filings & Documents of Shiningmoonspoon Ventures 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
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Recent Activity on Shiningmoonspoon Ventures Private Limited
Frequently Asked Questions about Shiningmoonspoon Ventures Private Limited
Shiningmoonspoon Ventures is an active private limited company based in Lucknow, Uttar Pradesh, India. It was incorporated on 28 April 2023 (3+ years old) and is registered under CIN U58201UP2023PTC181087.
Shiningmoonspoon Ventures has 2 current directors:
- Prabhakar Tiwari - Director
- Neeraj Dwivedi - Director
The CIN (Corporate Identification Number) of Shiningmoonspoon Ventures is U58201UP2023PTC181087. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shiningmoonspoon Ventures was incorporated on 28 April 2023, making it 3+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The registered office of Shiningmoonspoon Ventures is at Plot No – 21, Chak Malhouri, Lucknow, Uttar Pradesh, India – 226028.
Shiningmoonspoon Ventures has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh.
No. Shiningmoonspoon Ventures is not listed on any stock exchange. It is an unlisted company.
Shiningmoonspoon Ventures can be reached at its registered office: Plot No – 21, Chak Malhouri, Lucknow, Uttar Pradesh, India – 226028.
Shiningmoonspoon Ventures is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.