Moonlife Ply Traders Limited
About Moonlife Ply Traders Limited
Data last updated: 10 February 2026
Moonlife Ply Traders Limited is a public limited company based in Kolkata, West Bengal, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 08 October 2012, the company has been in operation for over 14 years.
Registered with ROC Kolkata under CIN U74900WB2012PLC186884.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.5 Lakh. It is led by directors including Kishan Singh and Savitri Patel.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 106 B.K. Paul Avenue Kolkata, West Bengal, India – 700005.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address106 B.K. Paul Avenue Kolkata, West Bengal, India – 700005
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IndustryTrading, Other Wholesale, Wholesale
- 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
CIN History of Moonlife Ply Traders Limited
Moonlife Ply Traders Limited has one previous CIN (Corporate Identification Number): U74900WB2012PTC186884. The current CIN is U74900WB2012PLC186884, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900WB2012PLC186884 | Current |
| U74900WB2012PTC186884 | Previous |
Board of Directors of Moonlife Ply Traders Limited
Moonlife Ply Traders Limited is currently managed by 3 directors, with 5 former directors 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 |
|---|---|---|---|---|
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Kishan Singh
Also directs:
Motitree Commerce Limited, Moran Land Suppliers Limited, Vangas Cloth Traders Limited and 5 more
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Director | 29 Mar 2021 | 5 Years 4 Months | Current |
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Savitri Patel
Also directs:
Motitree Commerce Limited, Moran Land Suppliers Limited, Pawansathi Tieup Limited and 5 more
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Director | 12 Apr 2021 | 5 Years 4 Months | Current |
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Wasudew Pradhan
Also directs:
Motitree Commerce Limited, Moran Land Suppliers Limited
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Director | 29 Mar 2021 | 5 Years 4 Months | Current |
Financials of Moonlife Ply Traders Limited FY 2024 filings available
Ten-year financial statements for Moonlife Ply Traders Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Moonlife Ply Traders Limited
Moonlife Ply Traders Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moonlife Ply Traders Limited
View historical data on people associated with Moonlife Ply Traders Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moonlife Ply Traders Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Moonlife Ply Traders Limited
GST registrations and filing compliance for Moonlife Ply Traders Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Moonlife Ply Traders Limited
Credit ratings, litigation, and regulatory alerts for Moonlife Ply Traders Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Moonlife Ply Traders Limited
MSME payment history for Moonlife Ply Traders 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
- Vendor payment signals
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Subsidiaries & Group Companies of Moonlife Ply Traders Limited
Corporate group structure for Moonlife Ply Traders Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Moonlife Ply Traders Limited
MCA filings and documents for Moonlife Ply Traders Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Moonlife Ply Traders Limited
Frequently Asked Questions about Moonlife Ply Traders Limited
Moonlife Ply Traders Limited is an active public limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 08 October 2012 (14+ years old) and is registered under CIN U74900WB2012PLC186884.
The current directors of Moonlife Ply Traders Limited are:
- Kishan Singh - Director
- Savitri Patel - Director
- Wasudew Pradhan - Director
The primary industry of Moonlife Ply Traders Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Moonlife Ply Traders Limited can be reached at the registered office: 106 B.K. Paul Avenue Kolkata, West Bengal, India – 700005.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5.5 Lakh.
The company has its registered office at 106 B.K. Paul Avenue Kolkata, West Bengal, India – 700005.