Moon Chemicals Private Ltd
About Moon Chemicals Private Ltd
Data last updated:
Moon Chemicals Private Ltd 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 basic chemical manufacturing segment of the chemicals sector. It was incorporated on 11 February 1985.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U24100DL1985PTC020076.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2,000.
The registered office was at 3728 Netaji Subhash Marg Daryaganj New Delhi, Delhi, India.
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- Registered Address3728 Netaji Subhash Marg Daryaganj New Delhi, Delhi, India
- IndustryChemicals, Basic Chemical, Manufacturing
- 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 Moon Chemicals Private Ltd
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 Moon Chemicals Private Ltd
No directors are listed for Moon Chemicals in the MCA records available to us.
Charges & Borrowings of Moon Chemicals Private Ltd
Moon Chemicals Private Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moon Chemicals Private Ltd
Employment history and EPFO contributions of people linked to Moon Chemicals.
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.
CIN History of Moon Chemicals Private Ltd
Moon Chemicals has one previous CIN (Corporate Identification Number): U99999DL1985PTC020076. The current CIN is U24100DL1985PTC020076, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U24100DL1985PTC020076 | Current |
| U99999DL1985PTC020076 | Previous |
Recent Activity on Moon Chemicals Private Ltd
Credit Ratings, Litigation & Regulatory Alerts for Moon Chemicals Private Ltd
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 Moon Chemicals Private Ltd
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 Moon Chemicals Private Ltd
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 Moon Chemicals Private Ltd
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 Moon Chemicals Private Ltd
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 Moon Chemicals Private Ltd
Moon Chemicals 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.
Moon Chemicals was a private limited company based in Delhi, India. The company worked in basic chemical, within the chemicals industry. It was incorporated on 11 February 1985 and is registered under CIN U24100DL1985PTC020076. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Moon Chemicals is U24100DL1985PTC020076. 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 Moon Chemicals is at 3728 Netaji Subhash Marg Daryaganj New Delhi, Delhi, India.
Moon Chemicals was incorporated on 11 February 1985. It is registered with the Registrar of Companies, Delhi.
Moon Chemicals has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2,000.
Moon Chemicals operated in the chemicals industry, in the basic chemical segment. It worked in this industry before it was struck off.
No. Moon Chemicals is not listed on any stock exchange. It is an unlisted company.
Moon Chemicals can be reached at its registered office: 3728 Netaji Subhash Marg Daryaganj New Delhi, Delhi, India.