Moon Star Exim Private Limited
About Moon Star Exim Private Limited
Data last updated: 23 July 2025
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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 03 August 2011.
Registered with ROC Delhi under CIN U51909DL2011PTC223188.
Capital: 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.
Last AGM: 30 December 2020. Financial statements filed for year ended 31 March 2020. Office: D – 41 Ajay Enclave, New Delhi, Delhi, India – 110018.
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 – 41 Ajay Enclave, New Delhi, Delhi, India – 110018
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Moon Star Exim Private Limited
Moon Star Exim Private Limited is audited by GARG JUNEJA & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GARG JUNEJA & CO | Locked | Locked | Locked |
Complete auditor history for Moon Star Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Moon Star Exim Private Limited
Moon Star Exim Private Limited is currently managed by 2 directors, with 1 former director 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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Rajesh Sethi
Also directs:
Robo Fresh Llp, Inventplus Health Tech Private Limited, Starcity Infratech Private Limited and 2 more
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Director | 03 Aug 2011 | 14 Years 11 Months | As last reported |
| Rishab Sethi | Director | 21 Jul 2016 | 9 Years 11 Months | As last reported |
Financials of Moon Star Exim Private Limited FY 2020 filings available
Ten-year financial statements for Moon Star Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Moon Star Exim Private Limited
Shareholding and ownership data for Moon Star Exim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings Moon Star Exim Private Limited
Moon Star Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moon Star Exim Private Limited
View historical data on people associated with Moon Star Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moon Star Exim 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 Star Exim Private Limited
GST registrations and filing compliance for Moon Star Exim 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
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Credit Ratings, Litigation & Regulatory Alerts for Moon Star Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Moon Star Exim Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Moon Star Exim Private Limited
MSME payment history for Moon Star Exim 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
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Subsidiaries & Group Companies of Moon Star Exim Private Limited
Corporate group structure for Moon Star Exim Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Moon Star Exim Private Limited
MCA filings and documents for Moon Star Exim 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
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Recent Activity on Moon Star Exim Private Limited
Frequently Asked Questions about Moon Star Exim Private Limited
Moon Star Exim Private Limited 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 Private Limited is a struck-off private limited company in the trading sector based in New Delhi, Delhi, India. 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.
The current directors of Moon Star Exim Private Limited are:
- Rajesh Sethi - Director
- Rishab Sethi - Director
The CIN (Corporate Identification Number) of Moon Star Exim Private Limited is U51909DL2011PTC223188. 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 Star Exim Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at D – 41 Ajay Enclave, New Delhi, Delhi, India – 110018.