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30 LakhCompanies  | 5 LakhLLPs  | 80 Lakh Directors

M

MOONDON TRADING COMPANY PRIVATE LIMITED

CIN: U51900MH1998PTC116380

Converted to LLPPrivate CompanyUnlisted
Incorporated: 31 August 1998Age: 27 years, 8 months, 18 daysRoC: ROC Mumbai ILast Updated: 31 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹5 Lakh

Paid-up Capital

₹5 Lakh

Company Status

Converted to LLP

Total Directors

3

Last AGM

30 Sept 2014

Balance Sheet

31 Mar 2014

MOONDON TRADING COMPANY PRIVATE LIMITED having CIN U51900MH1998PTC116380 is a private company incorporated with MCA on 31st August 1998. MOONDON TRADING COMPANY PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹5,00,000 and paid-up capital of ₹5,00,000. Current status of MOONDON TRADING COMPANY PRIVATE LIMITED is Converted to LLP.

Company Information

CINU51900MH1998PTC116380
Company StatusConverted to LLP
Registration Number116380
Date of Incorporation31 August 1998
RoCROC Mumbai I
Company Age27 years, 8 months, 18 days
Authorized Capital₹5,00,000
Paid-up Capital₹5,00,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityOther wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
Listing StatusUnlisted
Date of Last AGM30 September 2014
Date of Latest Balance Sheet31 March 2014

Contact Information

Registered Address

1008, DALAMAL TOWERS, 10TH FLOOR, NARIMAN POINT,, MUMBAI, Maharashtra, India,

400021

Email

*****@sumeetestate.com

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

3 Directors
DJ
DILIP JETHANAND KANAL

DIN: 00039348 · Director

Appointed: Locked

GD
GAURAV DILIP KANAL

DIN: 00427530 · Director

Appointed: Locked

SK
SURIYA KANAL DILIP

DIN: 00427419 · Director

Appointed: Locked

Data sourced from MCA public records.

3 current records

FAQ's on MOONDON TRADING COMPANY PRIVATE LIMITED

Frequently asked questions about this company

MOONDON TRADING COMPANY PRIVATE LIMITED having CIN U51900MH1998PTC116380 is a 27 years, 8 months, 18 days old private company incorporated with MCA on 31 August 1998. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai I with an Authorized Share Capital of ₹5 Lakh and Paid-up Capital of ₹5 Lakh.

The Corporate Identification Number (CIN) of MOONDON TRADING COMPANY PRIVATE LIMITED is U51900MH1998PTC116380.

The registered office address of MOONDON TRADING COMPANY PRIVATE LIMITED is 1008, DALAMAL TOWERS, 10TH FLOOR, NARIMAN POINT,, MUMBAI, Maharashtra, India — 400021.

As per MCA records, the current status of MOONDON TRADING COMPANY PRIVATE LIMITED is Converted to LLP. The last Annual General Meeting (AGM) was held on 30 September 2014. The company last updated its financials on 31 March 2014.

MOONDON TRADING COMPANY PRIVATE LIMITED has an Authorized Share Capital of ₹5 Lakh and a Paid-up Capital of ₹5 Lakh.

MOONDON TRADING COMPANY PRIVATE LIMITED is involved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.

MOONDON TRADING COMPANY PRIVATE LIMITED has 3 directors: DILIP JETHANAND KANAL (DIN: 00039348) and GAURAV DILIP KANAL (DIN: 00427530) and SURIYA KANAL DILIP (DIN: 00427419).