Moonlight Advisory Pvt Ltd
About Moonlight Advisory Pvt Ltd
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Moonlight Advisory Pvt Ltd 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 wholesale trading and distribution segment of the business services sector. It was incorporated on 27 June 1996.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1996PTC080238.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh.
The registered office was at 2 G C Avenue 2nd Floorr N 5 P S Bow Bazar, Kolkata, West Bengal, India – 700013.
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- Registered Address2 G C Avenue 2nd Floorr N 5 P S Bow Bazar, Kolkata, West Bengal, India – 700013
- IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- 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
- One PDF report, delivered after checkout
Financials of Moonlight Advisory Pvt Ltd
Financial statements from 2015
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.
Board of Directors of Moonlight Advisory Pvt Ltd
No directors are listed for Moonlight Advisory in the MCA records available to us.
Charges & Borrowings of Moonlight Advisory Pvt Ltd
Moonlight Advisory Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moonlight Advisory Pvt Ltd
Employment history and EPFO contributions of people linked to Moonlight Advisory.
Employee and EPFO history
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.
Recent Activity on Moonlight Advisory Pvt Ltd
Credit Ratings, Litigation & Regulatory Alerts for Moonlight Advisory Pvt Ltd
Credit ratings, litigation, and regulatory alerts
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 Moonlight Advisory Pvt Ltd
MSME payment history
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 Moonlight Advisory Pvt Ltd
Corporate group structure
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.
GST Compliance of Moonlight Advisory Pvt Ltd
GST registrations and filing compliance
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.
MCA Filings & Documents of Moonlight Advisory Pvt Ltd
MCA filings and documents
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.
Frequently Asked Questions about Moonlight Advisory Pvt Ltd
Moonlight Advisory 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.
Moonlight Advisory was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the business services industry. It was incorporated on 27 June 1996 and is registered under CIN U51109WB1996PTC080238. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Moonlight Advisory was incorporated on 27 June 1996. It is registered with the Registrar of Companies, Kolkata.
The CIN (Corporate Identification Number) of Moonlight Advisory is U51109WB1996PTC080238. 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 Moonlight Advisory is at 2 G C Avenue 2nd Floorr N 5 P S Bow Bazar, Kolkata, West Bengal, India – 700013.
Moonlight Advisory has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh.
Moonlight Advisory operated in the business services industry, in the wholesale segment.
No. Moonlight Advisory is not listed on any stock exchange. It is an unlisted company.
Moonlight Advisory can be reached at its registered office: 2 G C Avenue 2nd Floorr N 5 P S Bow Bazar, Kolkata, West Bengal, India – 700013.