Obinna Bright Moon Impex Private Limited
About Obinna Bright Moon Impex Private Limited
Data last updated:
Obinna Bright Moon Impex Private Limited was a private limited company based in New Delhi, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 25 July 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51900DL2012PTC239303.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anamika Masih and Shaul Heman Masih.
The registered office was at A – 6/1 First Floor Jawahar Park Devli Road Khanpur, New Delhi, Delhi, India – 110062.
Court records list 1 case involving the company, including 1 filed against it.
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- Registered AddressA – 6/1 First Floor Jawahar Park Devli Road Khanpur, New Delhi, Delhi, India – 110062
- IndustryTrading, Wholesale, Specialty
- 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 Obinna Bright Moon Impex Private Limited
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 Obinna Bright Moon Impex Private Limited
Obinna Bright Moon Impex 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 |
|---|---|---|---|---|
| Shaul Heman Masih | Additional Director | 20 Dec 2013 | 12 Years 10 Months | As last reported |
| Anamika Masih Also directs: Obinna Sons E.I.I Moon Impex Private Limited | Director | 25 Jul 2012 | 14 Years 2 Months | As last reported |
Charges & Borrowings of Obinna Bright Moon Impex Private Limited
Obinna Bright Moon Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Obinna Bright Moon Impex Private Limited
Obinna Bright Moon Impex Private Limited has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Ebix Money Express Private Limited | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Obinna Bright Moon Impex Private Limited
Employment history and EPFO contributions of people linked to Obinna Bright Moon Impex.
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 Obinna Bright Moon Impex Private Limited
Obinna Bright Moon Impex Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Obinna Batholomew Godwin ceased to be Director on 20 Dec 2013.
Credit Ratings, Litigation & Regulatory Alerts for Obinna Bright Moon Impex 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 Obinna Bright Moon Impex 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 Obinna Bright Moon Impex 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 Obinna Bright Moon Impex 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 Obinna Bright Moon Impex 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 Obinna Bright Moon Impex Private Limited
Obinna Bright Moon Impex 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.
Obinna Bright Moon Impex was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 25 July 2012 and is registered under CIN U51900DL2012PTC239303. The company has been struck off by the Registrar of Companies and is no longer operational.
Obinna Bright Moon Impex had 2 directors:
- Shaul Heman Masih - Additional Director
- Anamika Masih - Director
The CIN (Corporate Identification Number) of Obinna Bright Moon Impex is U51900DL2012PTC239303. 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 Obinna Bright Moon Impex is at A – 61 First Floor Jawahar Park Devli Road Khanpur, New Delhi, Delhi, India – 110062.
Obinna Bright Moon Impex was incorporated on 25 July 2012. It is registered with the Registrar of Companies, Delhi.
Obinna Bright Moon Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Obinna Bright Moon Impex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Obinna Bright Moon Impex is not listed on any stock exchange. It is an unlisted company.
Obinna Bright Moon Impex has 1 court case on record: 1 filed against it.