Moonrise Retail Trading Private Limited
Company specializes in importing and exporting alcoholic spirits and beverages on retail and wholesale basis.
2020 | Raisen, Madhya Pradesh (India) | Active
Moonrise Retail Trading Profile
Key Indicators
- Authorised Capital ₹ 10.00 Cr
- Paid Up Capital ₹ 5.00 Cr
- Company Age 5 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 25.00 Cr
About Moonrise Retail Trading
Moonrise Retail Trading Private Limited (MRTPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 February 2020 (Five years and one month 23 days old ). Its registered office is in Raisen, Madhya Pradesh, India.
The Company is engaged in the Food And Beverages 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 10.00 Cr and a paid-up capital of Rs 5.00 Cr.
The company has closed loans amounting to ₹25.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Shivshankar Raghuvanshi and Kailash serve as directors at the Company.
Company Details
- Location
Raisen, Madhya Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U52609MP2020PTC050863
- Company No.
050863
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
03 Feb 2020
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Gwalior
Industry
Food and Beverages
Who are the key members and board of directors at Moonrise Retail Trading?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shivshankar Raghuvanshi  | Director | 16-May-2021 | Current |
| Kailash | Director | 16-May-2021 | Current |
Financial Performance of Moonrise Retail Trading.
Moonrise Retail Trading Private Limited, for the financial year ended 2021, 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 Moonrise Retail Trading?
Unlock access to Moonrise Retail Trading'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.
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹25.00 Cr
Charges Breakdown by Lending Institutions
- State Bank Of India : 25.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 May 2020 | State Bank Of India | ₹25.00 Cr | Satisfied |
How Many Employees Work at Moonrise Retail Trading?
Unlock and access historical data on people associated with Moonrise Retail Trading, 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 Moonrise Retail Trading, 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 Moonrise Retail Trading'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 Moonrise Retail Trading
Recent activity within the organization
- Annual General Meeting
Moonrise Retail Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Moonrise Retail Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.
- Director Appointment
Shivshankar Raghuvanshi was appointed as a Director was appointed as a Director on 16 May 2021 & has been associated with this company since 3 years 10 months .
- Director Appointment
Kailash was appointed as a Director was appointed as a Director on 16 May 2021 & has been associated with this company since 3 years 10 months .
- Charges
A charge registered on 12 May 2020 via Charge ID 100338601 with State Bank Of India was fully satisfied on 17 Apr 2021.
- Charges
A charge with State Bank Of India amounted to Rs. 25.00 Cr with Charge ID 100338601 was registered on 12 May 2020.
Frequently asked questions
What is the Incorporation or founding date of Moonrise Retail Trading Private Limited?
Moonrise Retail Trading Private Limited was incorporated on 03 Feb 2020.
What is authorized share capital and paid-up capital of Moonrise Retail Trading Private Limited?
The authorized share capital of Moonrise Retail Trading Private Limited is ₹ 10.00 Cr and paid-up capital is ₹ 5.00 Cr.
Who are the current board members & directors of Moonrise Retail Trading Private Limited?
Currently 2 directors are associated with Moonrise Retail Trading Private Limited.
- Shivshankar Raghuvanshi
- Kailash
What is the registered address of Moonrise Retail Trading Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Moonrise Retail Trading Private Limited is 39 India, Sehatganj, Madhya Pradesh, 464551.
What is the corporate identification number (CIN) and company number of Moonrise Retail Trading Private Limited?
The corporate identification number (CIN) of Moonrise Retail Trading Private Limited is U52609MP2020PTC050863 and the company number is 050863 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Moonrise Retail Trading Private Limited filed with the ROC?
The most recent Balance Sheet for Moonrise Retail Trading Private Limited was filed with the ROC on 31 Mar 2024.
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