Red Moon Impex Private Limited
About Red Moon Impex Private Limited
Data last updated:
Red Moon Impex 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 09 March 2015.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2015PTC277671.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Chirag Jain and Puneet Jain.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 32/41 Block 32 Gali No – 9 Bhikam Singh Colony, Delhi, India – 110032.
Company details
Contact details
Red Moon Impex Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address32/41 Block 32 Gali No – 9 Bhikam Singh Colony, Delhi, India – 110032
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Red Moon Impex Private Limited, buy the company report.
- 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
Business activity
The main business activity of Red Moon Impex is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Red Moon Impex Private Limited
FY 2016 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Red Moon Impex Private Limited, buy the company report.
Board of directors of Red Moon Impex Private Limited
Red Moon Impex 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 |
|---|---|---|---|---|
| Chirag Jain | Additional Director | 03 Oct 2016 | 10 Years 0 Months | As last reported |
| Puneet Jain | Additional Director | 03 Oct 2016 | 10 Years 0 Months | As last reported |
Auditor
Red Moon Impex Private Limited is audited by Dheeraj P Gupta & Associates for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Dheeraj P Gupta & Associates | FY 2016 | 530765 |
Shareholding
The shareholding of Red Moon Impex Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Red Moon Impex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Red Moon Impex 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 Red Moon Impex 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 Red Moon Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Red Moon Impex Private Limited has 4 board changes on record since 2016: 2 appointments and 2 cessations. The latest: Mayur Jain ceased to be Director on 06 Oct 2016.
Frequently asked questions
Red 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.
Red Moon Impex was a private limited company based in Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 09 March 2015 and is registered under CIN U74999DL2015PTC277671. The company has been struck off by the Registrar of Companies and is no longer operational.
Red Moon Impex had 2 directors:
- Chirag Jain - Additional Director
- Puneet Jain - Additional Director
The CIN (Corporate Identification Number) of Red Moon Impex is U74999DL2015PTC277671. 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 Red Moon Impex is at 3241 Block 32 Gali No – 9 Bhikam Singh Colony, Delhi, India – 110032.
Red Moon Impex was incorporated on 09 March 2015. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Red Moon Impex on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Red Moon Impex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Mayur Jain ceased to be Director on 06 Oct 2016. Rekha Jain ceased to be Director on 06 Oct 2016. Chirag Jain was appointed as Additional Director on 03 Oct 2016. Red Moon Impex has 4 board changes on record in total.
The compliance status of Red Moon Impex is active non-compliant as of 05 July 2026.
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