
Moonlight Vinimay Private Limited
About Moonlight Vinimay Private Limited
Data last updated:
Moonlight Vinimay Private Limited was a private limited company based in Kolkata, West Bengal, 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 business services sector. It was incorporated on 01 September 2005.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB2005PTC105100.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjay Gupta and Dharmendra Kumar Roy.
Its last annual general meeting (AGM) was held on 30 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at 12 Lindsay Street Ground Floor, Kolkata, West Bengal, India – 700087.
Company details
Contact details
Moonlight Vinimay Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address12 Lindsay Street Ground Floor, Kolkata, West Bengal, India – 700087
- IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
- 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 Vinimay Private Limited
FY 2008 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Moonlight Vinimay Private Limited, buy the company report.
Board of directors of Moonlight Vinimay Private Limited
Moonlight Vinimay 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 |
|---|---|---|---|---|
| Sanjay Gupta | Director | 05 Nov 2008 | 18 Years 0 Months | As last reported |
| Dharmendra Kumar Roy | Director | 05 Nov 2008 | 18 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Moonlight Vinimay 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 Vinimay 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 Vinimay Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moonlight Vinimay Private Limited has 4 board changes on record since 2008: 2 appointments and 2 cessations. The latest: Ashesh Kumar Patwari ceased to be Director on 08 Dec 2008.
Frequently asked questions
Moonlight Vinimay 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 Vinimay 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 01 September 2005 and is registered under CIN U51109WB2005PTC105100. The company has been struck off by the Registrar of Companies and is no longer operational.
Moonlight Vinimay had 2 directors:
- Sanjay Gupta - Director
- Dharmendra Kumar Roy - Director
The CIN (Corporate Identification Number) of Moonlight Vinimay is U51109WB2005PTC105100. 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 Vinimay is at 12 Lindsay Street Ground Floor, Kolkata, West Bengal, India – 700087.
Moonlight Vinimay was incorporated on 01 September 2005. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Moonlight Vinimay on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 30 September 2008. Year-wise statements from 2015 are in the company report.
Moonlight Vinimay operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Ashesh Kumar Patwari ceased to be Director on 08 Dec 2008. Shyam Sunder Agarwal ceased to be Director on 07 Nov 2008. Dharmendra Kumar Roy was appointed as Director on 05 Nov 2008. Moonlight Vinimay has 4 board changes on record in total.
Moonlight Vinimay can be reached at its registered office: 12 Lindsay Street Ground Floor, Kolkata, West Bengal, India – 700087.

