Moon Merchants Private Limited
About Moon Merchants Private Limited
Data last updated: 25 July 2025
Moon Merchants Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 09 April 2010.
Registered with ROC Kolkata under CIN U51101WB2010PTC144994.
Capital: an authorised share capital of ₹31 Lakh and a paid-up capital of ₹12 Lakh. It was led by directors including Durgesh Anilkumar Agarwal and Anil Kumar Agarwal.
Last AGM: 12 July 2013. Financial statements filed for year ended 31 March 2013. Office: 11 Brabourne Road Draupadi Mansion 3Rd Floor, Kolkata, West Bengal, India – 700001.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address11 Brabourne Road Draupadi Mansion 3Rd Floor, Kolkata, West Bengal, India – 700001
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IndustryBusiness Services, Wholesale, Live Animal, Commission Agents Dealing In Agricultural Raw Material, Contractual Work
- 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 Merchants Private Limited
Moon Merchants Private Limited is currently managed by 4 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Durgesh Anilkumar Agarwal
Also directs:
City Gold Developers (Guj.) Llp, Rsn Hi Tech Llp, Himja Management Solutions Llp and 5 more
|
Additional Director | 18 Jan 2011 | 15 Years 7 Months | As last reported |
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Anil Kumar Agarwal
Also directs:
City Gold Developers (Guj.) Llp, Rsn Hi Tech Llp, Himja Management Solutions Llp and 5 more
|
Additional Director | 11 Jun 2014 | 12 Years 2 Months | As last reported |
|
Sandeep Kumar Sharma
Also directs:
Naptune Tradecomm Private Limited, Nutech Tradecomm Private Limited, Purple Dealtrade Private Limited and 1 more
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Additional Director | 19 Nov 2012 | 13 Years 9 Months | As last reported |
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Mukesh Kanhiyalal Agarwal
Also directs:
Shulton Vyapaar Pvt. Ltd., Carnex Vinimay Pvt. Ltd.
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Additional Director | 19 Nov 2012 | 13 Years 9 Months | As last reported |
Financials of Moon Merchants Private Limited FY 2013 filings available
Ten-year financial statements for Moon Merchants Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Moon Merchants Private Limited
Moon Merchants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moon Merchants Private Limited
View historical data on people associated with Moon Merchants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moon Merchants Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Moon Merchants Private Limited
GST registrations and filing compliance for Moon Merchants Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Moon Merchants Private Limited
Credit ratings, litigation, and regulatory alerts for Moon Merchants Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Moon Merchants Private Limited
MSME payment history for Moon Merchants Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Moon Merchants Private Limited
Corporate group structure for Moon Merchants Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Moon Merchants Private Limited
MCA filings and documents for Moon Merchants Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Merchants Private Limited
Frequently Asked Questions about Moon Merchants Private Limited
Moon Merchants Private Limited 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 Merchants Private Limited is a amalgamated private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 09 April 2010 and is registered under CIN U51101WB2010PTC144994. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Moon Merchants Private Limited was incorporated on 09 April 2010. Registered with ROC Kolkata.
The current directors of Moon Merchants Private Limited are:
- Durgesh Anilkumar Agarwal - Additional Director
- Anil Kumar Agarwal - Additional Director
- Sandeep Kumar Sharma - Additional Director
- Mukesh Kanhiyalal Agarwal - Additional Director
The CIN (Corporate Identification Number) of Moon Merchants Private Limited is U51101WB2010PTC144994. 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 Merchants Private Limited is business services. The company specifically operates in wholesale.