Supermoon Export And Import Private Limited
About Supermoon Export And Import Private Limited
Data last updated: 25 July 2025
Supermoon Export And Import Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 agriculture and horticulture, a part of the broader agriculture sector. Incorporated on 01 February 2017.
Registered with ROC Chennai under CIN U01100TN2017PTC114310.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Renukadevi Raveendran and Divyashri Sukumar.
Last AGM: 18 February 2020. Financial statements filed for year ended 31 March 2019. Office: No.24 5Th Cross Street Rv Nagar Anna Nagar East, Chennai, Tamil Nadu, India – 600102.
As per the financials filed for FY 2019, the company reported a revenue of ₹2.73 Lakh, a decline of 9% compared to the previous year.
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 AddressNo.24 5Th Cross Street Rv Nagar Anna Nagar East, Chennai, Tamil Nadu, India – 600102
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IndustryAgriculture, Horticulture, Market Gardening
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Supermoon Export And Import Private Limited
Supermoon Export And Import Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Supermoon Export And Import Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Supermoon Export And Import Private Limited
Supermoon Export And Import Private Limited is audited by S H A N & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S H A N & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Supermoon Export And Import Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Supermoon Export And Import Private Limited
Supermoon Export And Import Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Renukadevi Raveendran | Director | 19 Mar 2019 | 7 Years 4 Months | As last reported |
| Divyashri Sukumar | Director | 19 Mar 2019 | 7 Years 4 Months | As last reported |
Financials of Supermoon Export And Import Private Limited FY 2019 filings available
Supermoon Export And Import Private Limited reported revenue of ₹2.73 Lakh (down 9.00% YoY) for FY 2019.
Ten-year financial statements for Supermoon Export And Import Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Supermoon Export And Import Private Limited
Shareholding and ownership data for Supermoon Export And Import Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Supermoon Export And Import Private Limited
Supermoon Export And Import Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Supermoon Export And Import Private Limited
View historical data on people associated with Supermoon Export And Import Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Supermoon Export And Import Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Supermoon Export And Import Private Limited
GST registrations and filing compliance for Supermoon Export And Import 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
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Credit Ratings, Litigation & Regulatory Alerts for Supermoon Export And Import Private Limited
Credit ratings, litigation, and regulatory alerts for Supermoon Export And Import 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 Supermoon Export And Import Private Limited
MSME payment history for Supermoon Export And Import 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
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Subsidiaries & Group Companies of Supermoon Export And Import Private Limited
Corporate group structure for Supermoon Export And Import Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Supermoon Export And Import Private Limited
MCA filings and documents for Supermoon Export And Import 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 Supermoon Export And Import Private Limited
Frequently Asked Questions about Supermoon Export And Import Private Limited
Supermoon Export And Import 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.
Supermoon Export And Import Private Limited is a struck-off private limited company in the agriculture sector based in Chennai, Tamil Nadu, India. It was incorporated on 01 February 2017 and is registered under CIN U01100TN2017PTC114310. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Supermoon Export And Import Private Limited are:
- Renukadevi Raveendran - Director
- Divyashri Sukumar - Director
The CIN (Corporate Identification Number) of Supermoon Export And Import Private Limited is U01100TN2017PTC114310. 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 Supermoon Export And Import Private Limited is agriculture. The company specifically operates in horticulture. The company was active in this sector before being struck off.
The company has its registered office at No.24 5Th Cross Street Rv Nagar Anna Nagar East, Chennai, Tamil Nadu, India – 600102.