MOONSHINE FINVEST LIMITED
CIN :U74899MH1996PLC208081
View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.
About Company
AUTHORISED CAPITAL
₹ 5.00 Cr
PAID UP CAPITAL
₹ 89.57 L
SUM OF CHARGES
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COMPANY STATUS
ActiveMOONSHINE FINVEST 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.
MOONSHINE FINVEST LIMITED is a Public, 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 U74899MH1996PLC208081. From a financial perspective, the company has an authorized share capital of INR 50000000 and a paid-up capital of INR 89,56,950. The current status of the company is marked as "Active" as per public records.
• MOONSHINE FINVEST LIMITED operates with substantial authorized capital of ₹50000000, reflecting significant business scale and operational capacity.
• MOONSHINE FINVEST LIMITED is governed by a board of 5 directors who oversee strategic decisions and corporate governance.
• Established 30 years ago, the company has built substantial operational experience and market presence in its sector.
• The company maintains active status with regulatory authorities, ensuring ongoing compliance with corporate regulations.
Director Information
Directors : Current Directors
| Director Name | DIN | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
NARENDRAKUMAR MADANLAL AGRAWAL | 02718557 | Director | 30-Sep-2023 | ||||||||||||||||||||||||||||||||||||||||
Related Companies (9)
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SATISHKUMAR VINODILAL AGRAWAL | 01417271 | Director | 14-Dec-2019 | ||||||||||||||||||||||||||||||||||||||||
Related Companies (9)
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CHETAN AGARWAAL | 00773716 | Director | 19-Jul-1996 | ||||||||||||||||||||||||||||||||||||||||
Related Companies (4)
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PARAS MUKESHLAL TALREJA | 10223063 | Additional Director | 06-Nov-2023 | ||||||||||||||||||||||||||||||||||||||||
Related Companies (1)
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DILIPRAO PANDURANGRAO MORE | 02672926 | Additional Director | 16-Oct-2023 | ||||||||||||||||||||||||||||||||||||||||
Related Companies (7)
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Financial Data
Company Structure
Charges
Charge Details
Reference Documents
Frequently Asked Questions
How to find MOONSHINE FINVEST LIMITED CIN number?
The Corporate Identification Number (CIN) of MOONSHINE FINVEST LIMITED is U74899MH1996PLC208081.
MOONSHINE FINVEST LIMITED date of incorporation
MOONSHINE FINVEST LIMITED was incorporated on 19-Jul-1996 as per public records.
Where is MOONSHINE FINVEST LIMITED registered office located?
Shop No. 310, Sai Mahavir Developers, Plot 26 A
MOONSHINE FINVEST LIMITED capital structure details
The company has an authorized capital of ₹50000000 and a paid-up capital of ₹89,56,950.
MOONSHINE FINVEST LIMITED company status check
As per public records, the company status is marked as "Active".