Moonbeam Overseas Private Limited Company Logo

Moonbeam Overseas Private Limited - Company Profile

It is a trading private limited company based in New Delhi, Delhi, India, established in 2011.

2011 | New Delhi, Delhi, India | Active
Last Updated:

About Moonbeam Overseas Private Limited

Moonbeam Overseas Private Limited, a active private limited company, was established on 07 December 2011 in New Delhi, Delhi, India. Engaging in retail trading within the trade sector, it holds CIN: U74140DL2011PTC228341. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Sunil Dutt (Additional Director), Babita Dutt (Additional Director). Past directors included Vinod Singh, Megha Aggarwal, Nick Kumar. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 23 A/Ii, Gali No. 10 Near Police Station Anand Parbat Industrial Area, New Delhi, Delhi, 110005.

Company Details

  • CIN/LLPIN

    U74140DL2011PTC228341

  • Registration Number

    228341

  • Incorporation Date

    07 December 2011

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Moonbeam Overseas Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Moonbeam Overseas Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Moonbeam Overseas Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Sunil DuttAdditional Director30 Aug 2013Current
Babita DuttAdditional Director30 Aug 2013Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director15 Jul 2014Past
Pramod AbcsddAdditional Director09 Jul 2014Past
Pramod AbcsddAdditional Director15 Jul 2014Past
Pramod AbcsddDirector14 May 2012Past
Pramod AbcsddAdditional Director09 Jul 2014Past
Pramod AbcsddDirector14 May 2012Past

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Financial Performance of Moonbeam Overseas.

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%.

Moonbeam Overseas revenue growth over time
Moonbeam Overseas profit and loss trends over time
  • Key Matrics
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  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Moonbeam Overseas?

In 2017, Moonbeam Overseas had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

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

How Many Employees Work at Moonbeam Overseas?

Unlock and access historical data on people associated with Moonbeam Overseas, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Moonbeam Overseas Private Limited

Deals i

Graph showing company valuation over time

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

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Alerts

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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.

Latest Updates, News, and FAQs on Moonbeam Overseas

Recent Activity within the Organization

  • Annual General Meeting

    Moonbeam Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Moonbeam Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.

  • Director Appointment

    Progress on 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 12 years 2 months . was documented.

  • Director Appointment

    The activity 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 12 years 2 months . was completed.

  • Company Incorporation

    Moonbeam Overseas Private Limited was registered on 07 Dec 2011 with Roc Delhi & aged 13 years 11 months as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Moonbeam Overseas Private Limited?

    The CIN of Moonbeam Overseas Private Limited is U74140DL2011PTC228341.

  • Where is Moonbeam Overseas Private Limited headquartered?

    Moonbeam Overseas Private Limited is headquartered at 23 A/Ii, Gali No. 10 Near Police Station Anand Parbat Industrial Area, New Delhi, Delhi, 110005.

  • When was Moonbeam Overseas Private Limited incorporated?

    Moonbeam Overseas Private Limited was incorporated on 07 December 2011.

  • Who are the current directors of Moonbeam Overseas Private Limited?

    The current directors of Moonbeam Overseas Private Limited are

  • What is the primary industry of Moonbeam Overseas Private Limited?

    The primary industry of Moonbeam Overseas Private Limited is Trade.

  • Is Moonbeam Overseas Private Limited a listed company?

    Moonbeam Overseas Private Limited is unlisted.

  • What is the capital structure of Moonbeam Overseas Private Limited?

    The authorized capital of Moonbeam Overseas Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

  • What is the compliance status of Moonbeam Overseas Private Limited?

    The compliance status of Moonbeam Overseas Private Limited is Compliant.

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