
Moon Textiles Private Limited
About Moon Textiles Private Limited
Data last updated:
Moon Textiles Private Limited was a private limited company based in Panipat, Haryana, 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 textile segment of the textiles sector. It was incorporated on 19 May 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U17291HR2008PTC037936.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjay Kumar and Vipan Kumar Goel.
Its last annual general meeting (AGM) was held on 29 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Paras Nath Road Near Hanuman Mandir Chowk, Panipat, Haryana, India – 132103.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Moon Textiles Private Limited's registered office is in Panipat, Haryana.
- Registered AddressParas Nath Road Near Hanuman Mandir Chowk, Panipat, Haryana, India – 132103
- IndustryTextile, Textile, Manufacturing
- 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 Textiles Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Moon Textiles Private Limited, buy the company report.
Board of directors of Moon Textiles Private Limited
Moon Textiles has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kumar | Director | 05 Jul 2011 | 15 Years 3 Months | As last reported |
| Vipan Kumar Goel Also directs: Ajay Loomtex Private Limited | Director | 05 Jul 2011 | 15 Years 3 Months | As last reported |
Legal cases
Moon Textiles Private Limited has 2 court cases on record: 2 filed by Moon Textiles. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Court case (WPMP) | Filed by the company against Joint Commr of Income Tax and 2 others | Disposed |
| High Court, TAMIL NADU | Writ petition | Filed by the company against Joint Commr of Income Tax and 2 others | Disposed |
To see the full case history of Moon Textiles Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moon Textiles Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Moon Textiles Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moon Textiles Private Limited has 5 board changes on record since 2011: 2 appointments and 3 cessations. The latest: Anil Kumar Aggarwal ceased to be Director on 05 Jul 2011.
Frequently asked questions
Moon Textiles 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 Textiles was a private limited company based in Panipat, Haryana, India. The company worked in the textile industry. It was incorporated on 19 May 2008 and is registered under CIN U17291HR2008PTC037936. The company has been struck off by the Registrar of Companies and is no longer operational.
Moon Textiles had 2 directors:
- Sanjay Kumar - Director
- Vipan Kumar Goel - Director
The CIN (Corporate Identification Number) of Moon Textiles is U17291HR2008PTC037936. 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 Textiles is at Paras Nath Road Near Hanuman Mandir Chowk, Panipat, Haryana, India – 132103.
Moon Textiles was incorporated on 19 May 2008. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Moon Textiles on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 29 September 2015. Year-wise statements from 2015 are in the company report.
Moon Textiles operated in the textile industry. It worked in this industry before it was struck off.
Moon Textiles has 2 court cases on record: 2 filed by the company.
Anil Kumar Aggarwal ceased to be Director on 05 Jul 2011. Arun Kumar Aggarwal ceased to be Director on 05 Jul 2011. Kamal Parkash Aggarwal ceased to be Director on 05 Jul 2011. Moon Textiles has 5 board changes on record in total.