It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1995.
1995 | Kolkata, West Bengal, India | AmalgamatedMoonclub Merchants Pvt Ltd, a amalgamated private limited company, was established on 27 January 1995 in Kolkata, West Bengal, India. Engaging in financial & credit leasing within the financial and insurance service sector, it holds CIN: U51909WB1995PTC067912. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.
It upholds a compliant status. Its leadership includes Amal Kumar Minny Jain (Director), Hari Prasad Tiwari (Director). Past directors included Asit Mondal, Amal Kumar Minny Jain. Its latest AGM occurred on 23 August 2018, with the balance sheet filed on 31 March 2018. It is based at 33,Brabourne Road, 2Nd Floor,, Kolkata, West Bengal, 700001.
U51909WB1995PTC067912
067912
27 January 1995
₹5.00 M
₹5.00 M
Roc Kolkata
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Amal Kumar Minny Jain | Director | 03 Nov 2014 | Current |
| Hari Prasad Tiwari | Director | 01 Feb 2005 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 03 Nov 2014 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2015 | Past |
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Moonclub Merchants Pvt Ltd, 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%.
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In 2017, Moonclub Merchants had a public 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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There are no open charges registered against the company as per our records.
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Progress on Moonclub Merchants Pvt Ltd last Annual general meeting of members was held on 23 Aug 2018 as per latest MCA records. was documented.
The activity Moonclub Merchants Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata. was completed.
Progress on Amal Kumar Minny Jain was appointed as a Director was appointed as a Director on 03 Nov 2014 & has been associated with this company since 11 years 29 days . was documented.
The activity Hari Prasad Tiwari was appointed as a Director was appointed as a Director on 01 Feb 2005 & has been associated with this company since 20 years 9 months . was completed.
Progress on Moonclub Merchants Pvt Ltd was registered on 27 Jan 1995 with Roc Kolkata & aged 30 years 10 months as per MCA records. was documented.
The CIN of Moonclub Merchants Pvt Ltd is U51909WB1995PTC067912.
Moonclub Merchants Pvt Ltd is headquartered at 33,Brabourne Road, 2Nd Floor,, Kolkata, West Bengal, 700001.
Moonclub Merchants Pvt Ltd was incorporated on 27 January 1995.
The current directors of Moonclub Merchants Pvt Ltd are
The primary industry of Moonclub Merchants Pvt Ltd is Financial And Insurance Service.
Moonclub Merchants Pvt Ltd is unlisted.
The authorized capital of Moonclub Merchants Pvt Ltd is ₹5.00 M, and the paid-up capital is ₹5.00 M.
The compliance status of Moonclub Merchants Pvt Ltd is Compliant.
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