Indian Company Master Data Made Simple

Moonshine Finvest Limited

Incorporated in 1996, Moonshine Finvest Limited has a history spanning 2 decades. Its CIN is U74899MH1996PLC208081, with registration number 208081. It falls under the category of company limited by shares. The firm’s authorized share capital totals ₹5.00 crore. It has a paid-up capital totaling ₹89.57 lakh.

Moonshine Finvest Limited primarily operates in other business activities. It is registered in Mumbai. The firm’s incorporation address reads Shop No. 310, Sai Mahavir Developers, Plot 26 A, Sector 7, Kharghar, Navi Mumbai, Raigarh, Kharghar, Raigarh(mh), Panvel, Maharashtra, India, 410210. It is officially listed as an active business entity. Moonshine Finvest Limited can be contacted at [email protected].

Profile data last updated: 16/12/2024

Company Overview

CIN
U74899MH1996PLC208081
Date of Incorporation
19/07/1996
Company Status
Active
RoC
Mumbai
Registration Number
208081
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Public Limited Company
LEI Number
-
Authorized Capital
₹5,00,00,000.00
Paid up Capital
₹89,56,950.00
Activity
OTHER BUSINESS ACTIVITIES
PAN
-

Directors

AppointmentDirector nameDINDesignation
19/07/1996Chetan Agarwaal00773716DirectorView other directorships
08/01/2008Satishkumar Vinodilal Agrawal01417271DirectorView other directorships
20/02/2017Narendrakumar Madanlal Agrawal02718557DirectorView other directorships
16/10/2023Diliprao Pandurangrao More02672926DirectorView other directorships
06/11/2023Paras Mukeshlal Talreja10223063DirectorView other directorships
13/09/2024Radhakrishnan Anantakrishnan10776292DirectorView other directorships
13/09/2024Murali Krishna Rao Vajrapu10776306DirectorView other directorships

Latest Documents

Category:
DateTitleSize
07/11/2024
Form MGT-7-19102024
 -
06/11/2024
Form AOC-4-19102024
 -

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Address

Shop No. 310, Sai Mahavir Developers, Plot 26 A, Sector 7, Kharghar, Navi Mumbai, Raigarh, Kharghar, Raigarh(mh), Panvel, Maharashtra, India, 410210

FAQ

What is the incorporation date of Moonshine Finvest Limited?
The incorporation date of Moonshine Finvest Limited is 19/07/1996.
Who are the current board members & directors of Moonshine Finvest Limited?

The current board member of Moonshine Finvest Limited are:

  • Chetan Agarwaal
  • Satishkumar Vinodilal Agrawal
  • Narendrakumar Madanlal Agrawal
  • Radhakrishnan Anantakrishnan
  • Murali Krishna Rao Vajrapu
  • Paras Mukeshlal Talreja
  • Diliprao Pandurangrao More
What is the registered address of Moonshine Finvest Limited?
The registered address of Moonshine Finvest Limited is Shop No. 310, Sai Mahavir Developers, Plot 26 A, Sector 7, Kharghar, Navi Mumbai, Raigarh, Kharghar, Raigarh(mh), Panvel, Maharashtra, India, 410210.
What is the Corporate Identification Number of Moonshine Finvest Limited?
The Corporate Identification Number of Moonshine Finvest Limited is U74899MH1996PLC208081.