Moonnight Traders Private Limited
About Moonnight Traders Private Limited
Data last updated:
Moonnight Traders Private Limited was a private limited company based in Howrah, 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 brokerage and trading services segment of the financial services sector. It was incorporated on 23 March 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC176797.
The company had an authorised share capital of ₹14.2 Lakh and a paid-up capital of ₹14.12 Lakh. It was led by directors Rupesh Singh and Sunil Gupta.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 42 Baikuntha Chatterjee Lane Ground Floor, Howrah, West Bengal, India – 711101.
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- Registered Address42 Baikuntha Chatterjee Lane Ground Floor, Howrah, West Bengal, India – 711101
- IndustryFinancial Services, Brokerage & Trading 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
- One PDF report, delivered after checkout
Financials of Moonnight Traders Private Limited FY 2015 filings available
Financial Statement Summary of Moonnight Traders Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Moonnight Traders Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Moonnight Traders are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Moonnight Traders Private Limited
Moonnight Traders has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rupesh Singh | Director | 01 Nov 2014 | 11 Years 11 Months | As last reported |
| Sunil Gupta | Director | 01 Nov 2014 | 11 Years 11 Months | As last reported |
Charges & Borrowings of Moonnight Traders Private Limited
Moonnight Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moonnight Traders Private Limited
Employment history and EPFO contributions of people linked to Moonnight Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Moonnight Traders Private Limited
Moonnight Traders Private Limited has 6 board changes on record since 2012: 2 appointments and 4 cessations. The latest: Babulal Shaw ceased to be Director on 01 Nov 2014.
Credit Ratings, Litigation & Regulatory Alerts for Moonnight Traders Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Moonnight Traders Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Moonnight Traders Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Moonnight Traders Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Moonnight Traders Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Moonnight Traders Private Limited
Moonnight Traders 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.
Moonnight Traders was a private limited company based in Howrah, West Bengal, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 23 March 2012 and is registered under CIN U51909WB2012PTC176797. The company has been struck off by the Registrar of Companies and is no longer operational.
Moonnight Traders had 2 directors:
- Rupesh Singh - Director
- Sunil Gupta - Director
The CIN (Corporate Identification Number) of Moonnight Traders is U51909WB2012PTC176797. 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 Moonnight Traders is at 42 Baikuntha Chatterjee Lane Ground Floor, Howrah, West Bengal, India – 711101.
Moonnight Traders was incorporated on 23 March 2012. It is registered with the Registrar of Companies, Kolkata.
Moonnight Traders has an authorised share capital of ₹14.2 Lakh and a paid-up capital of ₹14.12 Lakh.
Moonnight Traders operated in the financial services industry, in the brokerage and trading services segment. It worked in this industry before it was struck off.
No. Moonnight Traders is not listed on any stock exchange. It is an unlisted company.
Babulal Shaw ceased to be Director on 01 Nov 2014. Rupesh Singh was appointed as Director on 01 Nov 2014. Sonali Thakur ceased to be Director on 01 Nov 2014. Moonnight Traders has 6 board changes on record in total.