Moonlight Merchants Pvt.Ltd.
About Moonlight Merchants Pvt.Ltd.
Data last updated:
Moonlight Merchants Pvt.Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 12 February 1993.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1993PTC057749.
The company had an authorised share capital of ₹1.2 Cr and a paid-up capital of ₹56.49 Lakh. It was led by directors including Pramod Kumar Agarwal and Raj Narayan Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office was at 48/2 Mcleod Street, Kolkata, West Bengal, India – 700017.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Moonlight Merchants Pvt.Ltd.'s registered office is in Kolkata, West Bengal.
- Registered Address48/2 Mcleod Street, Kolkata, West Bengal, India – 700017
- IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- 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 Merchants Pvt.Ltd.
FY 2006 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Moonlight Merchants Pvt.Ltd., buy the company report.
Board of directors of Moonlight Merchants Pvt.Ltd.
Moonlight Merchants has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pramod Kumar Agarwal | Director | 17 Jan 2004 | 22 Years 9 Months | As last reported |
| Raj Narayan Agarwal Also directs: Raj Narayan Merchants Private Limited | Director | 17 Jan 2004 | 22 Years 9 Months | As last reported |
| Bal Kishan Agarwal | Director | 17 Jan 2004 | 22 Years 9 Months | As last reported |
Legal cases
Moonlight Merchants Pvt.Ltd. has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Puneet Kumar Duggal, Asst. Registrar of Companies, | Pending |
To see the full case history of Moonlight Merchants Pvt.Ltd., 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 Moonlight Merchants Pvt.Ltd.; 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 Merchants Pvt.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moonlight Merchants Pvt.Ltd. has 3 board changes on record since 2004: 3 appointments. The latest: Bal Kishan Agarwal was appointed as Director on 17 Jan 2004.
Frequently asked questions
Moonlight Merchants has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Moonlight Merchants was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the business services industry. It was incorporated on 12 February 1993 and is registered under CIN U51109WB1993PTC057749. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Moonlight Merchants was incorporated on 12 February 1993. It is registered with the Registrar of Companies, Kolkata.
Moonlight Merchants had 3 directors:
- Pramod Kumar Agarwal - Director
- Raj Narayan Agarwal - Director
- Bal Kishan Agarwal - Director
The CIN (Corporate Identification Number) of Moonlight Merchants is U51109WB1993PTC057749. 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 Merchants is at 482 Mcleod Street, Kolkata, West Bengal, India – 700017.
The latest financial statements of Moonlight Merchants on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 30 September 2006. Year-wise statements from 2015 are in the company report.
Moonlight Merchants operated in the business services industry, in the wholesale segment.
Moonlight Merchants has 1 court case on record: 1 filed against it. 1 is pending.
Bal Kishan Agarwal was appointed as Director on 17 Jan 2004. Pramod Kumar Agarwal was appointed as Director on 17 Jan 2004. Raj Narayan Agarwal was appointed as Director on 17 Jan 2004.
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