Moonbeam Overseas Private Limited

Moonbeam Overseas Private Limited

Founded in 2011 headquartered in Delhi, India.

2011 Central Delhi, Delhi (India) Active

About

Basic Data Updated:

5 months ago
Moonbeam Overseas Private Limited (MOPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 December 2011 and has a history of 12 years and six months. Its registered office is in Central Delhi, Delhi, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 Lakh and a paid-up capital of Rs 1.00 Lakh, as per the Ministry of Corporate Affairs (MCA) records.

Sunil Dutt and Babita Dutt serve as directors at the Company.

Industry

Company Details

  • Location

    Central Delhi, Delhi, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU74140DL2011PTC228341
Company No.228341
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date07 Dec 2011
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Delhi

Financials of Moonbeam Overseas Private Limited

financial-graph
Content-lock

Moonbeam Overseas Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Corporate Structure

Shareholding-Indiacator
Content-lock

Unlock access to Moonbeam Overseas's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Moonbeam Overseas Private Limited

Board Members(2)

  • Sunil Dutt In Additional Director

    Appointment Date: 30-08-2013

    Status: Current

  • Babita Dutt In Additional Director

    Appointment Date: 30-08-2013

    Status: Current

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

Deals i

Valuation-Graph
Content-lock

Gain comprehensive insights into the Deals and Valuation data of Moonbeam Overseas, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Moonbeam Overseas's trajectory.

Rating

Rating-Graph
Content-lock

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alert

Alert-Indicator
Content-lock

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Related Corporates (Common Directorship)

  • Auralis Consulting Private Limited

    Auralis Consulting Private Limited

    Active build-icon 32 years 10 months

    Sunil Dutt and Babita Dutt are mutual person

  • Provista Trading Private Limited

    Provista Trading Private Limited

    Active build-icon 13 years 3 months

    Sunil Dutt and Babita Dutt are mutual person

  • Neel Impex Limited

    Neel Impex Limited

    Active build-icon 17 years 8 months

    Babita Dutt is a mutual person

Recent activity within the organization

  • Activity

    Annual General Meeting

    Moonbeam Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023
  • Activity

    Balance Sheet

    Moonbeam Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023
  • Activity

    Director Appointment

    Sunil Dutt was appointed as a Additional Director was appointed as a Additional Director on 30 Aug 2013 & has been associated with this company since 10 years 9 months .

    30 Aug 2013
  • Activity

    Director Appointment

    Babita Dutt was appointed as a Additional Director was appointed as a Additional Director on 30 Aug 2013 & has been associated with this company since 10 years 9 months .

    30 Aug 2013
  • Activity

    Company Incorporation

    Moonbeam Overseas Private Limited was registered on 07 Dec 2011 with Roc Delhi & aged 12 years 6 months as per MCA records.

    07 Dec 2011

Frequently asked questions

What is the Incorporation or founding date of Moonbeam Overseas Private Limited?

Moonbeam Overseas Private Limited was incorporated 12 years 6 months ago on 07 Dec 2011 with Registrar of Companies Roc Delhi.

People also Viewed

Similar Companies Based on Retailers

  • Wellness Forever Medicare Limited

    Mumbai, Maharashtra, India

  • Rns Motors Private Limited

    Bangalore, Karnataka, India

  • Karp Impex Limited

    Mumbai, Maharashtra, India

  • Indospirit Private Limited

    South Delhi, Delhi, India

  • Harsha Cars Private Limited

    Tiruvallur, Tamil Nadu, India

  • Welspun Global Brands Limited

    Kachchh, Gujarat, India

  • Schwing Stetter (India) Private Limited

    Kanchipuram, Tamil Nadu, India

  • Allied Motors Limited

    Central Delhi, Delhi, India

  • Futura Commercials Private Limited

    Mumbai, Maharashtra, India

  • Himachal Pradesh State Civil Supplies Ccorporation Ltd

    Shimla, Himachal Pradesh, India

  • Rustagi Exim Private Limited

    North Delhi, Delhi, India

  • Guruashish Exim Private Limited

    Mumbai, Maharashtra, India