Moon Ultra Logistics Private Limited
About Moon Ultra Logistics Private Limited
Data last updated:
Moon Ultra Logistics Private Limited was a private limited company based in Ludhiana, Punjab, 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 real estate leasing and property management segment of the real estate sector. It was incorporated on 12 August 2015.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U74900PB2015PTC039667.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Gurmeet Singh and Ramandeep Kaur.
Its last annual general meeting (AGM) was held on 30 November 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Xxv – 2206 Near Gurudwara Mata Bhagwanti Sardar Nagar, Ludhiana, Punjab, India – 141007.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Moon Ultra Logistics Private Limited's registered office is in Ludhiana, Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressXxv – 2206 Near Gurudwara Mata Bhagwanti Sardar Nagar, Ludhiana, Punjab, India – 141007
- IndustryReal Estate, Real Estate Leasing
To see the full contact details of Moon Ultra Logistics Private Limited, buy the company report.
- 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
Business activity
The main business activity of Moon Ultra Logistics is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Moon Ultra Logistics Private Limited, buy the company report.
Financials of Moon Ultra Logistics Private Limited
FY 2016 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Moon Ultra Logistics Private Limited, buy the company report.
Board of directors of Moon Ultra Logistics Private Limited
Moon Ultra Logistics has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gurmeet Singh Also directs: Royal Industries Limited | Director | 12 Aug 2015 | 11 Years 2 Months | As last reported |
| Ramandeep Kaur | Additional Director | 08 Dec 2016 | 9 Years 10 Months | As last reported |
Auditor
Moon Ultra Logistics Private Limited is audited by JATINDER KUMAR & ASSOCIATES for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JATINDER KUMAR & ASSOCIATES | FY 2016 | 014769N |
Shareholding
The shareholding of Moon Ultra Logistics Private Limited is on record for FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Moon Ultra Logistics Private Limited, buy the company report.
Legal cases
Moon Ultra Logistics Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ludhiana, Punjab | Civil miscellaneous application | Filed against the company by an individual | Disposed |
To see the full case history of Moon Ultra Logistics Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moon Ultra Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Moon Ultra Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moon Ultra Logistics Private Limited has 4 board changes on record since 2015: 2 appointments and 2 cessations. The latest: Harbhajan Singh ceased to be Director on 09 Dec 2016.
Frequently asked questions
Moon Ultra Logistics 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 Ultra Logistics was a private limited company based in Ludhiana, Punjab, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 12 August 2015 and is registered under CIN U74900PB2015PTC039667. The company has been struck off by the Registrar of Companies and is no longer operational.
Moon Ultra Logistics had 2 directors:
- Gurmeet Singh - Director
- Ramandeep Kaur - Additional Director
The CIN (Corporate Identification Number) of Moon Ultra Logistics is U74900PB2015PTC039667. 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 Ultra Logistics is at Xxv – 2206 Near Gurudwara Mata Bhagwanti Sardar Nagar, Ludhiana, Punjab, India – 141007.
Moon Ultra Logistics was incorporated on 12 August 2015. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Moon Ultra Logistics on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 November 2016. Year-wise statements from FY 2016 are in the company report.
Moon Ultra Logistics operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Moon Ultra Logistics has 1 court case on record: 1 filed against it.
Harbhajan Singh ceased to be Director on 09 Dec 2016. Ramandeep Kaur was appointed as Additional Director on 08 Dec 2016. Amandeep Kaur ceased to be Director on 01 Dec 2015. Moon Ultra Logistics has 4 board changes on record in total.