MOONDON TRADING COMPANY PRIVATE LIMITED
MOONDON TRADING COMPANY PRIVATE LIMITED is a Private Limited Company, incorporated under the Companies Act as a Company limited by Shares. It is classified as Non-govt company and is registered at RoC-Mumbai.
There are 3 promoter(s) of the company viz.DILIP JETHANAND KANAL, SURIYA KANAL DILIP, GAURAV DILIP KANAL .
MOONDON TRADING COMPANY PRIVATE LIMITED Annual General Meeting (AGM) was last held on as per records from the Ministry of Corporate Affairs (MCA).
Financial Details & Insights
The authorized share capital of the company is Rs.5,00,000 and its paid up capital is Rs.5,00,000. Its balance sheet was last filed on 31-03-2014. MOONDON TRADING COMPANY PRIVATE LIMITED Corporate Identification Number (CIN) is U51900MH1998PTC116380 and its registration number is 116380.
Contact Details & Insights
You can contact them by emailing at admin@sumeetestate.com. The companies registered address is 1008, DALAMAL TOWERS, 10TH FLOOR, NARIMAN POINT, MUMBAI MH 400021 IN.
Other Details & Information
MOONDON TRADING COMPANY PRIVATE LIMITED's status is Converted to LLP and Dissolved as per the records. The company is Unlisted.
| CIN | U51900MH1998PTC116380 |
| Company Name | MOONDON TRADING COMPANY PRIVATE LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 116380 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital(Rs) | 5,00,000 |
| Paid up Capital(Rs) | 5,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 31-08-1998 |
| Registered Address | 1008, DALAMAL TOWERS, 10TH FLOOR, NARIMAN POINT, MUMBAI MH 400021 IN |
| Address other than R/o where all or any books of account and papers are maintained | - |
| Email Id | admin@sumeetestate.com |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | - |
| Date of Last AGM | 30-09-2014 |
| Date of Balance Sheet | 31-03-2014 |
| Company Status (for efiling) | Converted to LLP and Dissolved |
| Last Updated On | 30-05-2023 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 00039348 | DILIP JETHANAND KANAL | 27-02-2002 |
| 00427419 | SURIYA KANAL DILIP | 18-01-1999 |
| 00427530 | GAURAV DILIP KANAL | 18-01-1999 |
MOONDON TRADING COMPANY PRIVATE LIMITED FAQ's
