MOONSHINE FINVEST LIMITED
Updated at 30 Jun, 2025 @ 01:04:09pm

About

CIN/LLPIN/FCRN U74899MH1996PLC208081
ROC Name ROC Mumbai
Company Type Company
Company Category Company limited by shares
Activity Description
Active Compliance -
Date of Inc 19 July, 1996
Date of AGM 30 September, 2023
Date of B/S 31 March, 2023
Company Status Active
CIRP -
Address other than R/o -
Authorise Capital 5,00,00,000
Paid up capital 89,56,950
Email c*****@y****.com
Listing Status Not Listed
filling status -
Pan -

All Addresses

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

Directors

Sr No DIN Name Designation Begin Date
1 02718557 NARENDRAKUMAR MADANLAL AGRAWAL Director 20 February, 2017
2 01417271 SATISHKUMAR VINODILAL AGRAWAL Director 08 January, 2008
3 00773716 CHETAN AGARWAAL Director 19 July, 1996
4 10223063 PARAS MUKESHLAL TALREJA Additional Director 27 November, 2023
5 02672926 DILIPRAO PANDURANGRAO MORE Additional Director 23 October, 2023

FAQ's

The CIN (Corporate Identification Number) for MOONSHINE FINVEST LIMITED is U74899MH1996PLC208081.

MOONSHINE FINVEST LIMITED is registered with ROC Mumbai.

MOONSHINE FINVEST LIMITED is a Company limited by shares.

The main activity of MOONSHINE FINVEST LIMITED is .

MOONSHINE FINVEST LIMITED was incorporated on 19 July, 1996.

MOONSHINE FINVEST LIMITED is currently Active.

The authorized capital of MOONSHINE FINVEST LIMITED is ₹5,00,00,000.

The paid-up capital of MOONSHINE FINVEST LIMITED is ₹89,56,950.

No, MOONSHINE FINVEST LIMITED is not listed on stock exchange.

The registered address of MOONSHINE FINVEST LIMITED is Shop No. 310, Sai Mahavir Developers, Plot 26 A,Sector 7, Kharghar, Navi Mumbai, Raigarh, Panvel, Raigarh(MH), Maharashtra - 410210, India

There are 5 directors in MOONSHINE FINVEST LIMITED. NARENDRAKUMAR MADANLAL AGRAWAL, SATISHKUMAR VINODILAL AGRAWAL, CHETAN AGARWAAL, PARAS MUKESHLAL TALREJA, and DILIPRAO PANDURANGRAO MORE.