Moon Light Diamond Private Limited
About Moon Light Diamond Private Limited
Data last updated:
Moon Light Diamond Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the manufacturing segment of the electronics sector. It was incorporated on 07 June 2023.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U32111MH2023PTC404442.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Surojit Basudeb Jana and Sanjiv Sufal Dey.
Its last annual general meeting (AGM) was held on 25 July 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
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- Registered Address201 2nd Floor Ravi Ind, Premises Co – Op Soc Ltd, Mumbai, Maharashtra, India – 400093
- IndustryElectrnoics, Manufacturing, Electronic Components
- 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
Board of Directors of Moon Light Diamond Private Limited
Moon Light Diamond has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surojit Basudeb Jana | Director | 07 Jun 2023 | 3 Years 3 Months | Current |
| Sanjiv Sufal Dey | Director | 07 Jun 2023 | 3 Years 3 Months | Current |
Financials of Moon Light Diamond Private Limited FY 2024 filings available
Financial Statement Summary of Moon Light Diamond Private Limited
| Metrics | FY 2023-24 |
|---|---|
| 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 Diamond Private Limited
| Metrics | FY 2023-24 |
|---|---|
| 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 Diamond are in the company report.
Financial statements from FY 2024
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 Light Diamond Private Limited
Moon Light Diamond Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moon Light Diamond Private Limited
Employment history and EPFO contributions of people linked to Moon Light Diamond.
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.
GST Compliance of Moon Light Diamond 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.
Credit Ratings, Litigation & Regulatory Alerts for Moon Light Diamond 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 Moon Light Diamond 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 Moon Light Diamond 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.
MCA Filings & Documents of Moon Light Diamond 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.
Recent Activity on Moon Light Diamond Private Limited
Frequently Asked Questions about Moon Light Diamond Private Limited
Moon Light Diamond is an active private limited company based in Mumbai, Maharashtra, India. The company works in manufacturing, within the electronics industry. It was incorporated on 07 June 2023 (3+ years old) and is registered under CIN U32111MH2023PTC404442.
Moon Light Diamond has 2 current directors:
- Surojit Basudeb Jana - Director
- Sanjiv Sufal Dey - Director
The CIN (Corporate Identification Number) of Moon Light Diamond is U32111MH2023PTC404442. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moon Light Diamond was incorporated on 07 June 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Moon Light Diamond is at 201 2nd Floor Ravi Ind, Premises Co – Op Soc Ltd, Mumbai, Maharashtra, India – 400093.
Moon Light Diamond has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Moon Light Diamond operates in the electronics industry, in the manufacturing segment.
No. Moon Light Diamond is not listed on any stock exchange. It is an unlisted company.
Moon Light Diamond can be reached at its registered office: 201 2nd Floor Ravi Ind, Premises Co – Op Soc Ltd, Mumbai, Maharashtra, India – 400093.