Moonlife Merchandise Limited
About Moonlife Merchandise Limited
Data last updated: 23 July 2025
Moonlife Merchandise Limited was a public limited company based in Kolkata, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 27 January 2014.
Registered with ROC Kolkata under CIN U51909WB2014PLC199747.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Santosh Mandal and Deonand Paswan.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 17 Armenian Street Kolkata, West Bengal, India – 700001.
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 Address17 Armenian Street Kolkata, West Bengal, India – 700001
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Moonlife Merchandise Limited
Moonlife Merchandise Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Mandal | Director | 27 Jan 2014 | 12 Years 5 Months | As last reported |
| Deonand Paswan | Director | 27 Jan 2014 | 12 Years 5 Months | As last reported |
| Bistu Kumar Roy | Director | 16 Sep 2016 | 9 Years 10 Months | As last reported |
Financials of Moonlife Merchandise Limited FY 2014 filings available
Ten-year financial statements for Moonlife Merchandise Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Moonlife Merchandise Limited
Moonlife Merchandise Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moonlife Merchandise Limited
View historical data on people associated with Moonlife Merchandise Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moonlife Merchandise Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Moonlife Merchandise Limited
GST registrations and filing compliance for Moonlife Merchandise Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Moonlife Merchandise Limited
Credit ratings, litigation, and regulatory alerts for Moonlife Merchandise Limited
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- Rating history
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MSME Payment Delays by Moonlife Merchandise Limited
MSME payment history for Moonlife Merchandise Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Moonlife Merchandise Limited
Corporate group structure for Moonlife Merchandise Limited
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- Parent company
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MCA Filings & Documents of Moonlife Merchandise Limited
MCA filings and documents for Moonlife Merchandise Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Moonlife Merchandise Limited
Frequently Asked Questions about Moonlife Merchandise Limited
Moonlife Merchandise Limited 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.
Moonlife Merchandise Limited is a struck-off public limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 27 January 2014 and is registered under CIN U51909WB2014PLC199747. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Moonlife Merchandise Limited are:
- Santosh Mandal - Director
- Deonand Paswan - Director
- Bistu Kumar Roy - Director
The CIN (Corporate Identification Number) of Moonlife Merchandise Limited is U51909WB2014PLC199747. 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 Moonlife Merchandise Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 17 Armenian Street Kolkata, West Bengal, India – 700001.