Moon Light Consultancy Private Limited

Moon Light Consultancy Private Limited - professional services in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U74140DL2004PTC126831 Incorporated 08 June 2004 ROC Delhi HQ New Delhi, Delhi, India
Merged Private Limited Company professional services
Data last updated
Authorised capital
₹2.03 Cr
Registered with MCA
Paid-up capital
₹2.02 Cr
Issued & subscribed
Company age
22 yrs
Est. 2004
Directors on board
2
As per MCA filings
Last financials
Mar 2013
Balance sheet date
Last AGM
10 Jul 2013
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Delhi
ROC office

About Moon Light Consultancy Private Limited

Data last updated:

Moon Light Consultancy Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 08 June 2004.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2004PTC126831.

The company had an authorised share capital of ₹2.03 Cr and a paid-up capital of ₹2.02 Cr. It was led by directors Vinay Gupta and Anirudh Singh.

Its last annual general meeting (AGM) was held on 10 July 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at O – 44 New Mahavir Nagar Outer Ring Road Vikas Puri New Delhi, Delhi, India – 110018.

Company Details of Moon Light Consultancy Private Limited
CIN U74140DL2004PTC126831
Registration Number 126831
Incorporation Date 08 June 2004
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 10 July 2013
Date of Balance Sheet 31 March 2013
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    O – 44 New Mahavir Nagar Outer Ring Road Vikas Puri New Delhi, Delhi, India – 110018
  • Industry
    Professional Services, Tax Consultant, Management Consultancy Activity, Accounting
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Financials, compliance, directors, charges, ownership and filings for Moon Light Consultancy Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Moon Light Consultancy Private Limited FY 2013 filings available

Financial Statement Summary of Moon Light Consultancy Private Limited

MetricsFY 2012-13
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 Moon Light Consultancy Private Limited

MetricsFY 2012-13
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 Moon Light Consultancy are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Moon Light Consultancy Private Limited

Moon Light Consultancy has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Vinay GuptaDirector26 Mar 201214 Years 6 MonthsAs last reported
Anirudh SinghDirector27 Apr 201313 Years 5 MonthsAs last reported

Charges & Borrowings of Moon Light Consultancy Private Limited

Moon Light Consultancy Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Moon Light Consultancy Private Limited

Employment history and EPFO contributions of people linked to Moon Light Consultancy.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Moon Light Consultancy Private Limited

Moon Light Consultancy Private Limited has 7 board changes on record since 2012: 2 appointments and 5 cessations. The latest: Anirudh Singh ceased to be Additional Director on 10 Jul 2013.

AGM
Moon Light Consultancy Private Limited last Annual general meeting of members was held on 10 Jul 2013 as per latest MCA records.
Ceased
Anirudh Singh ceased to be Additional Director.
Appointed
Anirudh Singh was appointed as Director.
Filing
Moon Light Consultancy Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Delhi.
Ceased
Sunil Kumar Gupta ceased to be Additional Director.
Ceased
Vinay Gupta ceased to be Additional Director.
Ceased
Jeetendra Tandon ceased to be Director.
Ceased
Satendra Singh ceased to be Additional Director.
Appointed
Vinay Gupta was appointed as Director.
Incorporation
08 Jun 2004
Moon Light Consultancy Private Limited was registered on 08 Jun 2004 with Roc Delhi & aged 22 years 4 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Moon Light Consultancy Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Moon Light Consultancy Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Moon Light Consultancy Private Limited

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Corporate group structure

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GST Compliance of Moon Light Consultancy Private Limited

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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Moon Light Consultancy Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about Moon Light Consultancy Private Limited

Moon Light Consultancy has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Moon Light Consultancy was a private limited company based in New Delhi, Delhi, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 08 June 2004 and is registered under CIN U74140DL2004PTC126831. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Moon Light Consultancy was incorporated on 08 June 2004. It is registered with the Registrar of Companies, Delhi.

Moon Light Consultancy had 2 directors:

The CIN (Corporate Identification Number) of Moon Light Consultancy is U74140DL2004PTC126831. 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 Light Consultancy is at O – 44 New Mahavir Nagar Outer Ring Road Vikas Puri New Delhi, Delhi, India – 110018.

Moon Light Consultancy has an authorised share capital of ₹2.03 Cr and a paid-up capital of ₹2.02 Cr.

Moon Light Consultancy operated in the professional services industry, in the tax consultant segment.

No. Moon Light Consultancy is not listed on any stock exchange. It is an unlisted company.

Anirudh Singh ceased to be Additional Director on 10 Jul 2013. Anirudh Singh was appointed as Director on 27 Apr 2013. Sunil Kumar Gupta ceased to be Additional Director on 27 Sep 2012. Moon Light Consultancy has 7 board changes on record in total.

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