About Moonline Shipping Private Limited
Data last updated:
Moonline Shipping 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 transportation and logistics segment of the transportation sector. It was incorporated on 18 January 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U63010DL2008PTC172909.
The company had an authorised share capital of ₹1 Lakh. It was led by directors Chetan Dwivedi and Mukesh Dwivedi.
The registered office was at Wz – 400 B Raj Nagar, Delhi, India – 110045.
The last known website on record is moonlinecorporation.com.
Company details
Contact details
Moonline Shipping Private Limited's registered office is in Delhi.
- Registered AddressWz – 400 B Raj Nagar, Delhi, India – 110045
- IndustryTransportation, Transportation Services
- 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 Moonline Shipping Private Limited
Year-wise financial statements and ratios of Moonline Shipping Private Limited are in the company report Buy the company report.
Board of directors of Moonline Shipping Private Limited
Moonline Shipping has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chetan Dwivedi Also directs: Advika Container Line LLP | Director | 18 Jan 2008 | 18 Years 9 Months | As last reported |
| Mukesh Dwivedi | Director | 25 Apr 2008 | 18 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Moonline Shipping 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 Moonline Shipping 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 Moonline Shipping Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moonline Shipping Private Limited has 3 board changes on record since 2008: 2 appointments and 1 cessation. The latest: Abhishekh Sharma ceased to be Director on 25 Apr 2008.
Frequently asked questions
Moonline Shipping 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.
Moonline Shipping was a private limited company based in Delhi, India. The company worked in transportation services, within the transportation industry. It was incorporated on 18 January 2008 and is registered under CIN U63010DL2008PTC172909. The company has been struck off by the Registrar of Companies and is no longer operational.
Moonline Shipping had 2 directors:
- Chetan Dwivedi - Director
- Mukesh Dwivedi - Director
The CIN (Corporate Identification Number) of Moonline Shipping is U63010DL2008PTC172909. 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 Moonline Shipping is at Wz – 400 B Raj Nagar, Delhi, India – 110045.
Moonline Shipping was incorporated on 18 January 2008. It is registered with the Registrar of Companies, Delhi.
Moonline Shipping can be reached through the website moonlinecorporation.com. Its registered office is in Delhi, India.
Moonline Shipping operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
Abhishekh Sharma ceased to be Director on 25 Apr 2008. Mukesh Dwivedi was appointed as Director on 25 Apr 2008. Chetan Dwivedi was appointed as Director on 18 Jan 2008.
Moonline Shipping is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
