Moon Star Exim Private Limited
About Moon Star Exim Private Limited
Data last updated:
Moon Star Exim Private Limited was a private limited company based in New Delhi, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 03 August 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2011PTC223188. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajesh Sethi and Rishab Sethi.
Its last annual general meeting (AGM) was held on 30 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at D – 41 Ajay Enclave, New Delhi, Delhi, India – 110018.
Company details
Contact details
Moon Star Exim Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressD – 41 Ajay Enclave, New Delhi, Delhi, India – 110018
- IndustryTrading, Wholesale, Specialty
To see the full contact details of Moon Star Exim Private Limited, buy the company report.
- 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
Financials of Moon Star Exim Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Moon Star Exim Private Limited, buy the company report.
Board of directors of Moon Star Exim Private Limited
Moon Star Exim has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Sethi Also directs: Robo Fresh LLP, Inventplus Health Tech Private Limited, Starcity Infratech Private Limited and 2 more | Director | 03 Aug 2011 | 15 Years 2 Months | As last reported |
| Rishab Sethi | Director | 21 Jul 2016 | 10 Years 3 Months | As last reported |
Auditor
Moon Star Exim Private Limited is audited by GARG JUNEJA & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GARG JUNEJA & CO | FY 2020 | 007407N |
Shareholding
The shareholding of Moon Star Exim Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Moon Star Exim Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Moon Star Exim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moon Star Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Moon Star Exim has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Moon Star Exim Private Limited, buy the company report.
Recent activity
Moon Star Exim Private Limited has 3 board changes on record since 2011: 2 appointments and 1 cessation. The latest: Rajni Kumar ceased to be Director on 21 Jul 2016.
Frequently asked questions
Moon Star Exim 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 Star Exim was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 03 August 2011 and is registered under CIN U51909DL2011PTC223188. The company has been struck off by the Registrar of Companies and is no longer operational.
Moon Star Exim had 2 directors:
- Rajesh Sethi - Director
- Rishab Sethi - Director
The CIN (Corporate Identification Number) of Moon Star Exim is U51909DL2011PTC223188. 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 Star Exim is at D – 41 Ajay Enclave, New Delhi, Delhi, India – 110018.
Moon Star Exim was incorporated on 03 August 2011. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Moon Star Exim on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 December 2020. Year-wise statements from 2015 are in the company report.
No. Moon Star Exim has 1 GST registration on record and it is cancelled or inactive.
Moon Star Exim operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Rajni Kumar ceased to be Director on 21 Jul 2016. Rishab Sethi was appointed as Director on 21 Jul 2016. Rajesh Sethi was appointed as Director on 03 Aug 2011.
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