Moon Sheetalaya Profile
Key Indicators
- Authorised Capital ₹ 6.00 M
- Paid Up Capital ₹ 6.00 M
- Company Age 39 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.50 Cr
- Satisfied Charges ₹ 2.20 Cr
About Moon Sheetalaya
Moon Sheetalaya Private Limited (MSPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 February 1985 and has a history of 39 years and 11 months. Its registered office is in Firozabad, Uttar Pradesh, India.
The Company is engaged in the Warehousing Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 6.00 M and a paid-up capital of Rs 6.00 M.
The company currently has active open charges totaling ₹1.50 Cr. The company has closed loans amounting to ₹2.20 Cr, as per Ministry of Corporate Affairs (MCA) records.
Shiv Upadhyay and Seema Upadhayay serve as directors at the Company.
Company Details
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Location
Firozabad, Uttar Pradesh, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U65921UP1985PTC007056
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Company No.
007056
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
25 Feb 1985
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Kanpur
Industry
Who are the key members and board of directors at Moon Sheetalaya?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shiv Upadhyay
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Additional Director | 06-Dec-2023 | Current |
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Seema Upadhayay
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Additional Director | 06-Dec-2023 | Current |
Financial Performance of Moon Sheetalaya.
Moon Sheetalaya Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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What is the Ownership and Shareholding Structure of Moon Sheetalaya?
In 2017, Moon Sheetalaya had a promoter holding of 23.12% and a public holding of 76.88%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Girraj Cold Storage Private LimitedShiv Upadhyay and Seema Upadhayay are mutual person
Charges (Loans)
₹15.00 M
₹22.00 M
Charges Breakdown by Lending Institutions
- Others : 1.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Apr 2024 | Others | ₹1.50 Cr | Open |
| 12 Oct 2006 | Oriental Bank Of Commerce | ₹1.20 Cr | Satisfied |
| 12 Oct 2006 | Oriental Bank Of Commerce | ₹1.00 Cr | Satisfied |
How Many Employees Work at Moon Sheetalaya?
Moon Sheetalaya has a workforce of 6 employees as of Mar 29, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Moon Sheetalaya, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Moon Sheetalaya's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
