Moon Interactive Safe Way Private Limited
About Moon Interactive Safe Way Private Limited
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Moon Interactive Safe Way Private Limited was a private limited company based in Katihar, Bihar, 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 specialised in diversified business activities, a part of the broader business services sector. Incorporated on 11 October 2011.
Registered with ROC Patna under CIN U74900BR2011PTC017575.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Mohammed Rezaul Haque and Rezaur Rahman.
Office: D.S.College Road Near Imli Gachh Petrol Pump, Katihar, Bihar, India – 854105.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressD.S.College Road Near Imli Gachh Petrol Pump, Katihar, Bihar, India – 854105
- IndustryBusiness Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Moon Interactive Safe Way Private Limited
Moon Interactive Safe Way has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Rezaul Haque | Director | 11 Oct 2011 | 14 Years 11 Months | As last reported |
| Rezaur Rahman | Director | 11 Oct 2011 | 14 Years 11 Months | As last reported |
Financials of Moon Interactive Safe Way Private Limited
Ten-year financial statements for Moon Interactive Safe Way Private Limited
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.
Charges & Borrowings of Moon Interactive Safe Way
Moon Interactive Safe Way Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moon Interactive Safe Way
Employment history and EPFO contributions of people linked to Moon Interactive Safe Way.
Employee and EPFO history for Moon Interactive Safe Way Private Limited
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.
GST Compliance of Moon Interactive Safe Way
GST registrations and filing compliance for Moon Interactive Safe Way Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Moon Interactive Safe Way
Credit ratings, litigation, and regulatory alerts for Moon Interactive Safe Way Private Limited
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 Interactive Safe Way
MSME payment history for Moon Interactive Safe Way Private Limited
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 Interactive Safe Way
Corporate group structure for Moon Interactive Safe Way Private Limited
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
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MCA Filings & Documents of Moon Interactive Safe Way
MCA filings and documents for Moon Interactive Safe Way Private Limited
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.
Recent Activity on Moon Interactive Safe Way
Frequently Asked Questions about Moon Interactive Safe Way Private Limited
Moon Interactive Safe Way 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 Interactive Safe Way is a struck-off private limited company in the business services sector based in Katihar, Bihar, India. It was incorporated on 11 October 2011 and is registered under CIN U74900BR2011PTC017575. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Moon Interactive Safe Way are:
- Mohammed Rezaul Haque - Director
- Rezaur Rahman - Director
The CIN (Corporate Identification Number) of Moon Interactive Safe Way is U74900BR2011PTC017575. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Moon Interactive Safe Way is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at D.S.College Road Near Imli Gachh Petrol Pump, Katihar, Bihar, India – 854105.