Moon Sheetalaya Private Limited
Founded in 1985 and headquartered in Uttar Pradesh, India.
1985 | Firozabad, Uttar Pradesh (India) | Active
Moon Sheetalaya Profile
Key Indicators
- Authorised Capital ₹ 6.00 M
- Paid Up Capital ₹ 6.00 M
- Company Age 40 Year, 13 Days
- 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 40 years. 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
- Location
Firozabad, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65921UP1985PTC007056
- Company No.
007056
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 Feb 1985
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Warehousing
Who are the key members and board of directors at Moon Sheetalaya?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shiv Upadhyay  | Additional Director | 06-Dec-2023 | Current |
| Seema Upadhayay | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| EBITDA |
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)
- Girraj Cold Storage Private Limited
Shiv Upadhyay and Seema Upadhayay are mutual person
Charges (Loans)
Open Charges
₹15.00 M
Satisfied Charges
₹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.
Latest Updates, News, and FAQs on Moon Sheetalaya
Recent activity within the organization
- Annual General Meeting
Moon Sheetalaya Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge with Others amounted to Rs. 15.00 M with Charge ID 100895943 was registered on 10 Apr 2024.
- Balance Sheet
Moon Sheetalaya Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
- Charges
A charge registered on 12 Oct 2006 via Charge ID 10026220 with Oriental Bank Of Commerce was fully satisfied on 12 Mar 2024.
- Director Appointment
Shiv Kumar Upadhyay was appointed as a Additional Director was appointed as a Additional Director on 06 Dec 2023 & has been associated with this company since 1 year 3 months .
- Director Appointment
Seema Upadhayay was appointed as a Additional Director was appointed as a Additional Director on 06 Dec 2023 & has been associated with this company since 1 year 3 months .
Frequently asked questions
What is the Incorporation or founding date of Moon Sheetalaya Private Limited?
Moon Sheetalaya Private Limited was incorporated on 25 Feb 1985.
What is authorized share capital and paid-up capital of Moon Sheetalaya Private Limited?
The authorized share capital of Moon Sheetalaya Private Limited is ₹ 6.00 M and paid-up capital is ₹ 6.00 M.
Who are the current board members & directors of Moon Sheetalaya Private Limited?
Currently 2 directors are associated with Moon Sheetalaya Private Limited.
- Shiv Kumar Upadhyay
- Seema Upadhayay
What is the registered address of Moon Sheetalaya Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Moon Sheetalaya Private Limited is 284 Imperial Building S N Road India, Firozabad, Uttar Pradesh, 283203.
What is the corporate identification number (CIN) and company number of Moon Sheetalaya Private Limited?
The corporate identification number (CIN) of Moon Sheetalaya Private Limited is U65921UP1985PTC007056 and the company number is 007056 as per Ministry of Corporate Affairs (MCA).
How many employees does Moon Sheetalaya Private Limited currently have?
As Per 2017 financial reports, 6 employees are currently employed by Moon Sheetalaya Private Limited.
What are the total open charges for Moon Sheetalaya Private Limited?
As per the financial statements for fiscal Year 2017, The total open charges for Moon Sheetalaya Private Limited amount to ₹ 1.50 Cr.
When was the last Balance Sheet of Moon Sheetalaya Private Limited filed with the ROC?
The most recent Balance Sheet for Moon Sheetalaya Private Limited was filed with the ROC on 31 Mar 2024.
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