Moonbeam Exim Private Limited
About Moonbeam Exim Private Limited
Data last updated:
Moonbeam 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 30 January 2006.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2006PTC145587.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Puja Awasthi and Vijai Singh Yadav.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 138/1 Anupam Garden Sainik Farms, New Delhi, Delhi, India – 110062.
Company details
Contact details
Moonbeam Exim Private Limited's registered office is in New Delhi, Delhi.
- Registered Address138/1 Anupam Garden Sainik Farms, New Delhi, Delhi, India – 110062
- IndustryTrading, Wholesale, Specialty
- 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 Moonbeam Exim Private Limited
FY 2012 filings availableFinancial Statement Summary
| Metrics | FY 2011-12 |
|---|---|
| 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
| Metrics | FY 2011-12 |
|---|---|
| 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 | |
To see the full financial statements and ratios of Moonbeam Exim Private Limited, buy the company report.
Board of directors of Moonbeam Exim Private Limited
Moonbeam Exim has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Puja Awasthi | Director | 28 May 2008 | 18 Years 4 Months | As last reported |
| Vijai Singh Yadav Also directs: Viktorus & Taara Financial Advisory Private Limited | Director | 28 May 2008 | 18 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Moonbeam 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 Moonbeam Exim 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 Moonbeam Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moonbeam Exim Private Limited has 4 board changes on record since 2008: 2 appointments and 2 cessations. The latest: Kusum Lata ceased to be Director on 30 May 2008.
Frequently asked questions
Moonbeam 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.
Moonbeam 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 30 January 2006 and is registered under CIN U51909DL2006PTC145587. The company has been struck off by the Registrar of Companies and is no longer operational.
Moonbeam Exim had 2 directors:
- Puja Awasthi - Director
- Vijai Singh Yadav - Director
The CIN (Corporate Identification Number) of Moonbeam Exim is U51909DL2006PTC145587. 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 Moonbeam Exim is at 1381 Anupam Garden Sainik Farms, New Delhi, Delhi, India – 110062.
Moonbeam Exim was incorporated on 30 January 2006. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Moonbeam Exim on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
Moonbeam Exim operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Kusum Lata ceased to be Director on 30 May 2008. Madan Lal Kansal ceased to be Director on 30 May 2008. Puja Awasthi was appointed as Director on 28 May 2008. Moonbeam Exim has 4 board changes on record in total.
Moonbeam Exim can be reached at its registered office: 1381 Anupam Garden Sainik Farms, New Delhi, Delhi, India – 110062.