Moonbeam Global Private Limited
About Moonbeam Global Private Limited
Data last updated:
Moonbeam Global Private Limited was a private limited company based in Delhi, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 21 February 2005.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2005PTC133197.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sudeish Jaain and Gyan Chand Sharma.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at D – 14 Preet Vihar, Delhi, India – 110092.
Company details
CIN history
Moonbeam Global has one previous CIN (Corporate Identification Number): U34300DL2005PTC133197. The current CIN is U51909DL2005PTC133197, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL2005PTC133197 | Current |
| U34300DL2005PTC133197 | Previous |
Contact details
Moonbeam Global Private Limited's registered office is in Delhi, Delhi.
- Registered AddressD – 14 Preet Vihar, Delhi, India – 110092
- IndustryTrading, Wholesale, Specialty
- 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
Financials of Moonbeam Global Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Moonbeam Global Private Limited, buy the company report.
Board of directors of Moonbeam Global Private Limited
Moonbeam Global has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gyan Chand Sharma Also directs: Apple Natural Resources Private Limited, Apple Minerals Private Limited, Apple Alloys Private Limited and 3 more | Additional Director | 22 Dec 2014 | 11 Years 10 Months | As last reported |
| Sudeish Jaain Also directs: Reliance Infotek Limited, Reliance Polycrete Limited, Apple Natural Resources Private Limited and 5 more | Director | 25 May 2010 | 16 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Moonbeam Global Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moonbeam Global 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 Moonbeam Global Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moonbeam Global Private Limited has 10 board changes on record since 2010: 2 appointments and 8 cessations. The latest: Gyan Chand Sharma was appointed as Additional Director on 22 Dec 2014.
1 earlier event is in the company report.
Frequently asked questions
Moonbeam Global 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.
Moonbeam Global was a private limited company based in Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 21 February 2005 and is registered under CIN U51909DL2005PTC133197. The company has been struck off by the Registrar of Companies and is no longer operational.
Moonbeam Global had 2 directors:
- Gyan Chand Sharma - Additional Director
- Sudeish Jaain - Director
The CIN (Corporate Identification Number) of Moonbeam Global is U51909DL2005PTC133197. 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 Moonbeam Global is at D – 14 Preet Vihar, Delhi, India – 110092.
Moonbeam Global was incorporated on 21 February 2005. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Moonbeam Global on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Moonbeam Global operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Gyan Chand Sharma was appointed as Additional Director on 22 Dec 2014. Yogender Kumar Garg ceased to be Director on 22 Dec 2014. Ashish Garg ceased to be Director on 03 Jan 2013. Moonbeam Global has 10 board changes on record in total.
Moonbeam Global can be reached at its registered office: D – 14 Preet Vihar, Delhi, India – 110092.