Moona Wallet Technology Private Limited
Founded in 2023 and headquartered in Daman And Diu, India.
2023 | Daman, Daman & Diu (India) | Active
Moona Wallet Technology Profile
Key Indicators
- Authorised Capital ₹ 50.00 K
- Paid Up Capital ₹ 50.00 K
- Company Age 1 Year 5 Months
- Last Filing with ROC 31 Mar 2024
About Moona Wallet Technology
Moona Wallet Technology Private Limited (MWTPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 September 2023 (One year and five months 10 days old ). Its registered office is in Daman, Daman & Diu, India.
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 50.00 K and a paid-up capital of Rs 50.00 K , as per Ministry of Corporate Affairs (MCA) records.
Vipul Patel and Chiragkumar Bhandari serve as directors at the Company.
Company Details
- Location
Daman, Daman & Diu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U63999DD2023PTC010023
- Company No.
010023
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 Sep 2023
- Date of AGM
15 May 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Goa
Who are the key members and board of directors at Moona Wallet Technology?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vipul Patel  | Managing Director | 25-Sep-2023 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Chiragkumar Bhandari | Director | 25-Sep-2023 | Current |
Financial Performance of Moona Wallet Technology.
Enhance accessibility to Moona Wallet Technology's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Moona Wallet Technology?
Unlock access to Moona Wallet Technology's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Agro Foodtech Private Limited
Vipul Patel is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Moona Wallet Technology?
Unlock and access historical data on people associated with Moona Wallet Technology, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Moona Wallet Technology, 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 Moona Wallet Technology's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Moona Wallet Technology
Recent activity within the organization
- Annual General Meeting
Moona Wallet Technology Private Limited last Annual general meeting of members was held on 15 May 2024 as per latest MCA records.
- Balance Sheet
Moona Wallet Technology Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Goa.
- Director Appointment
Vipul Ramesh Patel was appointed as a Managing Director was appointed as a Managing Director on 25 Sep 2023 & has been associated with this company since 1 year 5 months .
- Director Appointment
Chiragkumar Hareshbhai Bhandari was appointed as a Director was appointed as a Director on 25 Sep 2023 & has been associated with this company since 1 year 5 months .
- Company Incorporation
Moona Wallet Technology Private Limited was registered on 25 Sep 2023 with Roc Goa & aged 1 year 5 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Moona Wallet Technology Private Limited?
Moona Wallet Technology Private Limited was incorporated on 25 Sep 2023.
What is authorized share capital and paid-up capital of Moona Wallet Technology Private Limited?
The authorized share capital of Moona Wallet Technology Private Limited is ₹ 50.00 K and paid-up capital is ₹ 50.00 K .
Who are the current board members & directors of Moona Wallet Technology Private Limited?
Currently 2 directors are associated with Moona Wallet Technology Private Limited.
- Vipul Ramesh Patel
- Chiragkumar Hareshbhai Bhandari
What is the registered address of Moona Wallet Technology Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Moona Wallet Technology Private Limited is Darshnam Park Flat No 707 Khariwad And Diu India, Daman, Daman And Diu, 396210.
What is the corporate identification number (CIN) and company number of Moona Wallet Technology Private Limited?
The corporate identification number (CIN) of Moona Wallet Technology Private Limited is U63999DD2023PTC010023 and the company number is 010023 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Moona Wallet Technology Private Limited filed with the ROC?
The most recent Balance Sheet for Moona Wallet Technology Private Limited was filed with the ROC on 31 Mar 2024.