Moon Light Wines Private Limited
About Moon Light Wines Private Limited
Data last updated:
Moon Light Wines Private Limited was a private limited company based in Chabua, Assam, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 11 May 2012.
The company was registered with the Registrar of Companies (ROC), Guwahati, under CIN U52100AS2012PTC011072.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Ritu Jalan and Ranjan Rajkonwar.
The registered office was at A T Road, Chabua, Assam, India – 786184.
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- Registered AddressA T Road, Chabua, Assam, India – 786184
- IndustryHome Appliances, Retailers, Non Specialized Stores
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Moon Light Wines Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Moon Light Wines Private Limited
Moon Light Wines has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ritu Jalan | Director | 11 May 2012 | 14 Years 5 Months | As last reported |
| Ranjan Rajkonwar Also directs: KJ Liquor World Private Limited | Director | 11 May 2012 | 14 Years 5 Months | As last reported |
Charges & Borrowings of Moon Light Wines Private Limited
Moon Light Wines Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moon Light Wines Private Limited
Employment history and EPFO contributions of people linked to Moon Light Wines.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Moon Light Wines Private Limited
Moon Light Wines Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Ranjan Rajkonwar was appointed as Director on 11 May 2012.
Credit Ratings, Litigation & Regulatory Alerts for Moon Light Wines Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Moon Light Wines Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Moon Light Wines Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Moon Light Wines Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Moon Light Wines Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Moon Light Wines Private Limited
Moon Light Wines has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Moon Light Wines was a private limited company based in Chabua, Assam, India. The company worked in retailers, within the home appliances industry. It was incorporated on 11 May 2012 and is registered under CIN U52100AS2012PTC011072. The company has been struck off by the Registrar of Companies and is no longer operational.
Moon Light Wines had 2 directors:
- Ritu Jalan - Director
- Ranjan Rajkonwar - Director
The CIN (Corporate Identification Number) of Moon Light Wines is U52100AS2012PTC011072. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Moon Light Wines is at A T Road, Chabua, Assam, India – 786184.
Moon Light Wines was incorporated on 11 May 2012. It is registered with the Registrar of Companies, Guwahati.
Moon Light Wines has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh.
Moon Light Wines operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
No. Moon Light Wines is not listed on any stock exchange. It is an unlisted company.
Ranjan Rajkonwar was appointed as Director on 11 May 2012. Ritu Jalan was appointed as Director on 11 May 2012.