Mooncity Commodeal Private Limited
About Mooncity Commodeal Private Limited
Data last updated:
Mooncity Commodeal Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the portfolio management services segment of the financial services sector. It was incorporated on 18 May 2010.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2010PTC148279.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Abhishek Saklecha and Akhilesh Saklecha.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 12 Pretoria Street 1st Floor Flat No.1B, Kolkata, West Bengal, India – 700071.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Mooncity Commodeal Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address12 Pretoria Street 1st Floor Flat No.1B, Kolkata, West Bengal, India – 700071
- IndustryFinancial Services, Portfolio Management Services
To see the full contact details of Mooncity Commodeal Private Limited, buy the company report.
- 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
Business activity
The main business activity of Mooncity Commodeal is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Mooncity Commodeal Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Mooncity Commodeal Private Limited, buy the company report.
Board of directors of Mooncity Commodeal Private Limited
Mooncity Commodeal 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 |
|---|---|---|---|---|
| Abhishek Saklecha | Director | 07 Jul 2016 | 10 Years 3 Months | As last reported |
| Akhilesh Saklecha | Director | 07 Jul 2016 | 10 Years 3 Months | As last reported |
Auditor
Mooncity Commodeal Private Limited is audited by DUTTA SARKAR & COMPANY for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DUTTA SARKAR & COMPANY | FY 2023 | 303114E |
Shareholding
The shareholding of Mooncity Commodeal Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
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| Others |
To see the full shareholding pattern of Mooncity Commodeal Private Limited, buy the company report.
Legal cases
Mooncity Commodeal Private Limited has 1 court case on record: 1 filed by Mooncity Commodeal. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Court case (C.A.(CAA)) | Filed by the company | Disposed |
To see the full case history of Mooncity Commodeal 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 Mooncity Commodeal Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Mooncity Commodeal has 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Mooncity Commodeal Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mooncity Commodeal Private Limited has 4 board changes on record since 2016: 2 appointments and 2 cessations. The latest: Biswajit Sarkar ceased to be Director on 12 Jul 2016.
Frequently asked questions
Mooncity Commodeal has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Mooncity Commodeal was a private limited company based in Kolkata, West Bengal, India. The company worked in portfolio management services, within the financial services industry. It was incorporated on 18 May 2010 and is registered under CIN U51909WB2010PTC148279. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Mooncity Commodeal was incorporated on 18 May 2010. It is registered with the Registrar of Companies, Kolkata.
Mooncity Commodeal had 2 directors:
- Abhishek Saklecha - Director
- Akhilesh Saklecha - Director
The CIN (Corporate Identification Number) of Mooncity Commodeal is U51909WB2010PTC148279. 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 Mooncity Commodeal is at 12 Pretoria Street 1st Floor Flat No.1B, Kolkata, West Bengal, India – 700071.
The latest financial statements of Mooncity Commodeal on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
Mooncity Commodeal operated in the financial services industry, in the portfolio management services segment.
Mooncity Commodeal has 1 court case on record: 1 filed by the company.
Biswajit Sarkar ceased to be Director on 12 Jul 2016. Surendra Nath Ojha ceased to be Director on 12 Jul 2016. Abhishek Saklecha was appointed as Director on 07 Jul 2016. Mooncity Commodeal has 4 board changes on record in total.