Moonlight Tie-Up Private Limited
About Moonlight Tie-Up Private Limited
Data last updated:
Moonlight Tie-Up Private Limited 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 23 June 2005.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB2005PTC103899.
The company had an authorised share capital of ₹55 Lakh and a paid-up capital of ₹46.52 Lakh. It was led by directors including Anurag Bordia and Pravin Kumar Khandelwal.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 2B Grant Lane 2nd Floor, Kolkata, West Bengal, India – 700012.
Company details
Contact details
Moonlight Tie-Up Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address2B Grant Lane 2nd Floor, Kolkata, West Bengal, India – 700012
- 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 Tie-Up Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Moonlight Tie-Up Private Limited, buy the company report.
Board of directors of Moonlight Tie-Up Private Limited
Moonlight Tie-Up has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anurag Bordia Also directs: Mannatt Jems LLP | Director | 12 Dec 2011 | 14 Years 10 Months | As last reported |
| Pravin Kumar Khandelwal | Director | 12 Dec 2011 | 14 Years 10 Months | As last reported |
| Sohanlal Puglia | Additional Director | 08 Jun 2015 | 11 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Moonlight Tie-Up 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 Tie-Up 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 Tie-Up Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moonlight Tie-Up Private Limited has 6 board changes on record since 2011: 3 appointments and 3 cessations. The latest: Sohanlal Puglia was appointed as Additional Director on 08 Jun 2015.
Frequently asked questions
Moonlight Tie-Up 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 Tie-Up 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 23 June 2005 and is registered under CIN U51109WB2005PTC103899. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Moonlight Tie-Up was incorporated on 23 June 2005. It is registered with the Registrar of Companies, Kolkata.
Moonlight Tie-Up had 3 directors:
- Anurag Bordia - Director
- Pravin Kumar Khandelwal - Director
- Sohanlal Puglia - Additional Director
The CIN (Corporate Identification Number) of Moonlight Tie-Up is U51109WB2005PTC103899. 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 Tie-Up is at 2B Grant Lane 2nd Floor, Kolkata, West Bengal, India – 700012.
The latest financial statements of Moonlight Tie-Up on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Moonlight Tie-Up operated in the business services industry, in the wholesale segment.
Sohanlal Puglia was appointed as Additional Director on 08 Jun 2015. Manish Kumar Agarwal ceased to be Director on 18 Apr 2012. Anurag Bordia was appointed as Director on 12 Dec 2011. Moonlight Tie-Up has 6 board changes on record in total.
Moonlight Tie-Up can be reached at its registered office: 2B Grant Lane 2nd Floor, Kolkata, West Bengal, India – 700012.
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