Moondrops Traders Private Limited
About Moondrops Traders Private Limited
Data last updated:
Moondrops Traders Private Limited was a private limited company based in Nadia, West Bengal, 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 specialised in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 18 July 2007.
Registered with ROC Kolkata under CIN U52100WB2007PTC117303.
Capital: an authorised share capital of ₹2 Lakh. It was led by directors Arnab Brahmachari and Debesh Chandra De.
Office: C.B Road Chadaha, Nadia, West Bengal, India – 741222.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressC.B Road Chadaha, Nadia, West Bengal, India – 741222
- IndustryHome Appliances, Retailers, Non Specialized Stores
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Moondrops Traders Private Limited
Moondrops Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arnab Brahmachari | Director | 18 Jul 2007 | 19 Years 2 Months | As last reported |
| Debesh Chandra De | Director | 18 Jul 2007 | 19 Years 2 Months | As last reported |
Financials of Moondrops Traders Private Limited
Ten-year financial statements for Moondrops Traders Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Moondrops Traders
Moondrops Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moondrops Traders
Employment history and EPFO contributions of people linked to Moondrops Traders.
Employee and EPFO history for Moondrops Traders Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Moondrops Traders
GST registrations and filing compliance for Moondrops Traders Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Moondrops Traders
Credit ratings, litigation, and regulatory alerts for Moondrops Traders Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Moondrops Traders
MSME payment history for Moondrops Traders Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Moondrops Traders
Corporate group structure for Moondrops Traders Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Moondrops Traders
MCA filings and documents for Moondrops Traders Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Moondrops Traders
Frequently Asked Questions about Moondrops Traders Private Limited
Moondrops Traders 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.
Moondrops Traders is a struck-off private limited company in the home appliances sector based in Nadia, West Bengal, India. It was incorporated on 18 July 2007 and is registered under CIN U52100WB2007PTC117303. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Moondrops Traders are:
- Arnab Brahmachari - Director
- Debesh Chandra De - Director
The CIN (Corporate Identification Number) of Moondrops Traders is U52100WB2007PTC117303. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Moondrops Traders is home appliances. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at C.B Road Chadaha, Nadia, West Bengal, India – 741222.