MOONSHINE FINVEST LIMITED
CIN: U74899MH1996PLC208081
Pulls the latest MCA data for this record.
Authorized Capital
₹5 Cr
Paid-up Capital
₹90 Lakh
Company Status
Active
Total Directors
6
Last AGM
30 Sept 2025
Balance Sheet
31 Mar 2025
MOONSHINE FINVEST LIMITED having CIN U74899MH1996PLC208081 is a public company incorporated with MCA on 19th July 1996. MOONSHINE FINVEST LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai II with an Authorized Share Capital of ₹5,00,00,000 and paid-up capital of ₹89,56,950. Current status of MOONSHINE FINVEST LIMITED is Active.
Company Information
| CIN | U74899MH1996PLC208081 |
| Company Status | Active |
| Registration Number | 208081 |
| Date of Incorporation | 19 July 1996 |
| RoC | ROC Mumbai II |
| Company Age | 29 years, 10 months, 1 day |
| Authorized Capital | ₹5,00,00,000 |
| Paid-up Capital | ₹89,56,950 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Public |
| Activity | |
| Listing Status | Unlisted |
| Date of Last AGM | 30 September 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
Shop No. 310, Sai Mahavir Developers, Plot 26 A, Sector 7, Kharghar, Navi Mumbai, Raigarh, Kharghar, Panvel, Raigarh(MH), Maharashtra, India,
410210*****t@yahoo.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
6 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 10223063 | Director | Locked | Locked | |
| 10776292 | Director | Locked | Locked | |
| 10776306 | Director | Locked | Locked | |
| 02672926 | Director | Locked | Locked | |
| 02718557 | Director | Locked | Locked | |
| 01417271 | Director | Locked | Locked |
Data sourced from MCA public records.
6 current records
FAQ's on MOONSHINE FINVEST LIMITED
Frequently asked questions about this company
MOONSHINE FINVEST LIMITED having CIN U74899MH1996PLC208081 is a 29 years, 10 months, 1 day old public company incorporated with MCA on 19 July 1996. It is classified as a Non-government company under the class of Public company, registered at ROC Mumbai II with an Authorized Share Capital of ₹5 Crore and Paid-up Capital of ₹90 Lakh.
The Corporate Identification Number (CIN) of MOONSHINE FINVEST LIMITED is U74899MH1996PLC208081.
The registered office address of MOONSHINE FINVEST LIMITED is Shop No. 310, Sai Mahavir Developers, Plot 26 A, Sector 7, Kharghar, Navi Mumbai, Raigarh, Kharghar, Panvel, Raigarh(MH), Maharashtra, India — 410210.
As per MCA records, the current status of MOONSHINE FINVEST LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2025. The company last updated its financials on 31 March 2025.
MOONSHINE FINVEST LIMITED has an Authorized Share Capital of ₹5 Crore and a Paid-up Capital of ₹90 Lakh.
MOONSHINE FINVEST LIMITED has 6 directors: PARAS MUKESHLAL TALREJA (DIN: 10223063) and RADHAKRISHNAN ANANTAKRISHNAN (DIN: 10776292) and MURALI KRISHNA RAO VAJRAPU (DIN: 10776306) and DILIPRAO PANDURANGRAO MORE (DIN: 02672926) and NARENDRAKUMAR MADANLAL AGRAWAL (DIN: 02718557) and SATISHKUMAR VINODILAL AGRAWAL (DIN: 01417271).