MINIMOON TRADEX PRIVATE LIMITED

CIN :U52399DL2021PTC377207

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

About Company

Registered Address
Address: HOUSE NO 8 FLOOR IST MAIN MARKET MOTI NAGAR
District: West Delhi
City: DELHI
State: Delhi
Country: India
Pincode: 110015
Website: Unlock to view
Type of Entity:Private
Listing Status:Unlisted
Date of Incorporation:18-Feb-2021
AUTHORISED CAPITAL

1.00 L

PAID UP CAPITAL

10,000

SUM OF CHARGES

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COMPANY STATUS
Active
COMPANY OVERVIEW

MINIMOON TRADEX PRIVATE LIMITED is a registered corporate entity operating in India. The company is registered with the Ministry of Corporate Affairs and maintains compliance with applicable corporate regulations.

MINIMOON TRADEX PRIVATE LIMITED is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies. Its Corporate Identification Number (CIN) is U52399DL2021PTC377207. From a financial perspective, the company has an authorized share capital of INR 100000 and a paid-up capital of INR 10,000. The current status of the company is marked as "Active" as per public records.

MINIMOON TRADEX PRIVATE LIMITED is governed by a board of 4 directors who oversee strategic decisions and corporate governance.

As a relatively new entity incorporated 5 years ago, the company is in its growth phase.

The company maintains active status with regulatory authorities, ensuring ongoing compliance with corporate regulations.

Director Information

Directors : Current Directors

Director NameDINDesignationAppointment Date
BRIJESH VERMA
08908462Individual Promoter18-Feb-2021

Related Companies (20)

Company NameCINDesignationAppointment Date
ONERY TRADEX PRIVATE LIMITEDU72100DL2021PTC381775Individual Promoter01-Jun-2021
MALISTA LOGISTICS PRIVATE LIMITEDU63030DL2021PTC377271Director19-Feb-2021
MALAZZO TRADE INDIA PRIVATE LIMITEDU52190DL2021PTC377212Individual Promoter18-Feb-2021
FILFILLY TRADEX PRIVATE LIMITEDU72100DL2021PTC381490Individual Promoter25-May-2021
SOHMEE TRADEX PRIVATE LIMITEDU72100DL2021PTC381655Director24-Oct-2022
OPTUMITO TRADEX PRIVATE LIMITEDU52300DL2021PTC381777Individual Promoter01-Jun-2021
GOBBIT ENTERPRISES PRIVATE LIMITEDU52334DL2021PTC377204Individual Promoter18-Feb-2021
FRUKZELLA ENTERPRISES PRIVATE LIMITEDU72100DL2021PTC381485Individual Promoter25-May-2021
DOBREE TRADEX PRIVATE LIMITEDU52500DL2021PTC381708Individual Promoter31-May-2021
ZEBINO TRADEX PRIVATE LIMITEDU52520DL2021PTC381703Individual Promoter31-May-2021
URRITE TRADEX PRIVATE LIMITEDU72100DL2021PTC381779Director24-Oct-2022
MORBELLO TRADEX PRIVATE LIMITEDU52599DL2021PTC377208Individual Promoter18-Feb-2021
CARVELLEX TRADEX PRIVATE LIMITEDU52599DL2021PTC381707Individual Promoter31-May-2021
PREKLY ENTERPRISES PRIVATE LIMITEDU52603DL2020PTC371411Individual Promoter13-Oct-2020
MALISTA ENTERPRISES PRIVATE LIMITEDU52609DL2020PTC371709Individual Promoter16-Oct-2020
IMJEE TRADEX PRIVATE LIMITEDU52609DL2021PTC381602Individual Promoter28-May-2021
VIGNOOR TRADEX PRIVATE LIMITEDU52609DL2021PTC381616Individual Promoter29-May-2021
DRUKLIN TRADEX PRIVATEW LIMITEDU52609DL2021PTC381618Individual Promoter29-May-2021
LIQUS LOGISTICS PRIVATE LIMITEDU63030DL2021PTC377270Individual Promoter19-Feb-2021
MINMY TRADEX PRIVATE LIMITEDU52100DL2021PTC381940Individual Promoter04-Jun-2021
MOHD FAREED AHAMAD
08908519Individual Promoter18-Feb-2021

Related Companies (18)

Company NameCINDesignationAppointment Date
ONERY TRADEX PRIVATE LIMITEDU72100DL2021PTC381775Individual Promoter01-Jun-2021
MALISTA LOGISTICS PRIVATE LIMITEDU63030DL2021PTC377271Director19-Feb-2021
MALAZZO TRADE INDIA PRIVATE LIMITEDU52190DL2021PTC377212Individual Promoter18-Feb-2021
FILFILLY TRADEX PRIVATE LIMITEDU72100DL2021PTC381490Individual Promoter25-May-2021
OPTUMITO TRADEX PRIVATE LIMITEDU52300DL2021PTC381777Individual Promoter01-Jun-2021
GOBBIT ENTERPRISES PRIVATE LIMITEDU52334DL2021PTC377204Individual Promoter18-Feb-2021
FRUKZELLA ENTERPRISES PRIVATE LIMITEDU72100DL2021PTC381485Individual Promoter25-May-2021
DOBREE TRADEX PRIVATE LIMITEDU52500DL2021PTC381708Individual Promoter31-May-2021
ZEBINO TRADEX PRIVATE LIMITEDU52520DL2021PTC381703Individual Promoter31-May-2021
MORBELLO TRADEX PRIVATE LIMITEDU52599DL2021PTC377208Individual Promoter18-Feb-2021
CARVELLEX TRADEX PRIVATE LIMITEDU52599DL2021PTC381707Individual Promoter31-May-2021
PREKLY ENTERPRISES PRIVATE LIMITEDU52603DL2020PTC371411Individual Promoter13-Oct-2020
MALISTA ENTERPRISES PRIVATE LIMITEDU52609DL2020PTC371709Individual Promoter16-Oct-2020
IMJEE TRADEX PRIVATE LIMITEDU52609DL2021PTC381602Individual Promoter28-May-2021
VIGNOOR TRADEX PRIVATE LIMITEDU52609DL2021PTC381616Individual Promoter29-May-2021
DRUKLIN TRADEX PRIVATEW LIMITEDU52609DL2021PTC381618Individual Promoter29-May-2021
LIQUS LOGISTICS PRIVATE LIMITEDU63030DL2021PTC377270Individual Promoter19-Feb-2021
MINMY TRADEX PRIVATE LIMITEDU52100DL2021PTC381940Individual Promoter04-Jun-2021
MOHAMMAD ASLAM
09236395Director12-Jul-2021

Related Companies (1)

Company NameCINDesignationAppointment Date
LIQUS LOGISTICS PRIVATE LIMITEDU63030DL2021PTC377270Director12-Jul-2021
MOHD JAVED
09236402Director12-Jul-2021

Related Companies (1)

Company NameCINDesignationAppointment Date
LIQUS LOGISTICS PRIVATE LIMITEDU63030DL2021PTC377270Director12-Jul-2021

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

What is the CIN of MINIMOON TRADEX PRIVATE LIMITED?

The Corporate Identification Number (CIN) of MINIMOON TRADEX PRIVATE LIMITED is U52399DL2021PTC377207.

When was MINIMOON TRADEX PRIVATE LIMITED incorporated?

MINIMOON TRADEX PRIVATE LIMITED was incorporated on 18-Feb-2021 as per public records.

What is the registered office address of MINIMOON TRADEX PRIVATE LIMITED?

HOUSE NO 8 FLOOR IST MAIN MARKET MOTI NAGAR

What is the authorized and paid-up capital of MINIMOON TRADEX PRIVATE LIMITED?

The company has an authorized capital of ₹100000 and a paid-up capital of ₹10,000.

What is the current status of MINIMOON TRADEX PRIVATE LIMITED?

As per public records, the company status is marked as "Active".