RATAN NATHULAL MOONDRA

RATAN NATHULAL MOONDRA (DIN: 00057516) is a director in 6 company(ies). RATAN NATHULAL MOONDRA holds the nationality of Indian and is identified as an Indian citizen. The director’s primary occupation is listed as N/A, with a gender of Male. Currently associated with companies such as MOON FINTECH HUB LLP, RATAN NATHULAL MOONDRA serves in roles including Designated Partner.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	00057516
Full Name:	RATAN NATHULAL MOONDRA
Date of Birth:

Personal Details

First Name:	RATAN
Middle Name:	NATHULAL
Last Name:	MOONDRA
Nationality:	Indian

Additional Information

Gender:
Occupation:
Citizen of India:
Birth Place:
Passport Number:

Present Companies

Company Name	CIN	Role	Join Date	Appointment Date	Company Type	Paid-Up Capital	Incorporation Date	Status	Active Compliance	City
MOON FINTECH HUB LLP	AAX-1255	Designated Partner	12 Oct 2023	12 Oct 2023	LLP	N/A	24 May 2021	Active	null	PUNE
MOONDRA INVESTMENT & INSURANCE CONSULTANTS PRIVATE LIMITED	U65999PN2006PTC222155	Director	04 May 2006	04 May 2006	Company	100000	04 May 2006	Active	ACTIVE compliant	Mulashi
MOON CLEARING AND FORWARDERS PRIVATE LIMITED	U74110PN2015PTC157707	Director	28 Dec 2015	28 Dec 2015	Company	100000	28 Dec 2015	Active	ACTIVE compliant	Pune
MOON SEZ CONSULTANTS PRIVATE LIMITED	U74140PN2006PTC222303	Director	31 Jan 2023	31 Jan 2023	Company	100000	11 May 2006	Active	ACTIVE compliant	Mulashi
MOONVEDA INFOTECH PRIVATE LIMITED	U74999PN2015PTC157666	Director	23 Dec 2015	23 Dec 2015	Company	100000	23 Dec 2015	Active	N/A	PUNE
MOON ARTIFICIAL INTELLIGENCE TECHNOLOGY PRIVATE LIMITED	U80211PN2000PTC223175	Director	10 Feb 2000	10 Feb 2000	Company	100000	10 Feb 2000	Active	ACTIVE compliant	Mulashi

Past Companies Associated With

Company Name	CIN	Role	Join Date	Appointment Date	Cessation Date	Company Type	Paid-Up Capital	Incorporation Date	Status	Active Compliance	City

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