
Moonlight Agencies Private Limited
About Moonlight Agencies Private Limited
Data last updated:
Moonlight Agencies 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 household goods segment of the home appliances and consumer durables sector. It was incorporated on 05 February 1998.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51311DL1998PTC092080.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.77 Lakh. It was led by directors Prem Legha and Raghuvir Singh.
Its last annual general meeting (AGM) was held on 26 August 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Satya Sadan 135 Pocket – 10 Sector – 24 Rohini, Delhi, India – 110085.
Company details
Contact details
Moonlight Agencies Private Limited's registered office is in Delhi, Delhi.
- Registered AddressSatya Sadan 135 Pocket – 10 Sector – 24 Rohini, Delhi, India – 110085
- IndustryHome Appliances, Household Goods, Wholesale
- 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 Moonlight Agencies Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Moonlight Agencies Private Limited, buy the company report.
Board of directors of Moonlight Agencies Private Limited
Moonlight Agencies has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prem Legha | Director | 29 Apr 2006 | 20 Years 5 Months | As last reported |
| Raghuvir Singh | Director | 29 Apr 2006 | 20 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Moonlight Agencies 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 Moonlight Agencies 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 Moonlight Agencies Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moonlight Agencies Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Prem Legha was appointed as Director on 29 Apr 2006.
Frequently asked questions
Moonlight Agencies 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.
Moonlight Agencies was a private limited company based in Delhi, India. The company worked in household goods, within the home appliances industry. It was incorporated on 05 February 1998 and is registered under CIN U51311DL1998PTC092080. The company has been struck off by the Registrar of Companies and is no longer operational.
Moonlight Agencies had 2 directors:
- Prem Legha - Director
- Raghuvir Singh - Director
The CIN (Corporate Identification Number) of Moonlight Agencies is U51311DL1998PTC092080. 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 Moonlight Agencies is at Satya Sadan 135 Pocket – 10 Sector – 24 Rohini, Delhi, India – 110085.
Moonlight Agencies was incorporated on 05 February 1998. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Moonlight Agencies on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 26 August 2014. Year-wise statements from 2015 are in the company report.
Moonlight Agencies operated in the home appliances industry, in the household goods segment. It worked in this industry before it was struck off.
Prem Legha was appointed as Director on 29 Apr 2006. Raghuvir Singh was appointed as Director on 29 Apr 2006.
Moonlight Agencies can be reached at its registered office: Satya Sadan 135 Pocket – 10 Sector – 24 Rohini, Delhi, India – 110085.