Moon-Light Capital Services Pvt Ltd
About Moon-Light Capital Services Pvt Ltd
Data last updated:
Moon-Light Capital Services Pvt Ltd was a private limited company based in Delhi, 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 operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 13 February 1996.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67190DL1996PTC076273.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shalu Gupta and Avinash Gupta.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Jd – 36B Pitam Pura, Delhi, India – 110088.
Company details
Contact details
Moon-Light Capital Services Pvt Ltd's registered office is in Delhi, Delhi.
- Registered AddressJd – 36B Pitam Pura, Delhi, India – 110088
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Financials of Moon-Light Capital Services Pvt Ltd
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Moon-Light Capital Services Pvt Ltd, buy the company report.
Board of directors of Moon-Light Capital Services Pvt Ltd
Moon-Light Capital Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shalu Gupta Also directs: Swiftbiz Solutions Private Limited | Director | 01 Dec 2000 | 25 Years 10 Months | As last reported |
| Avinash Gupta | Director | 01 Dec 2000 | 25 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Moon-Light Capital Services Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moon-Light Capital Services Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Moon-Light Capital Services Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moon-Light Capital Services Pvt Ltd has 2 board changes on record since 2000: 2 appointments. The latest: Avinash Gupta was appointed as Director on 01 Dec 2000.
Frequently asked questions
Moon-Light Capital Services 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.
Moon-Light Capital Services was a private limited company based in Delhi, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 13 February 1996 and is registered under CIN U67190DL1996PTC076273. The company has been struck off by the Registrar of Companies and is no longer operational.
Moon-Light Capital Services had 2 directors:
- Shalu Gupta - Director
- Avinash Gupta - Director
The CIN (Corporate Identification Number) of Moon-Light Capital Services is U67190DL1996PTC076273. 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 Moon-Light Capital Services is at Jd – 36B Pitam Pura, Delhi, India – 110088.
Moon-Light Capital Services was incorporated on 13 February 1996. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Moon-Light Capital Services on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Moon-Light Capital Services operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Avinash Gupta was appointed as Director on 01 Dec 2000. Shalu Gupta was appointed as Director on 01 Dec 2000.
Moon-Light Capital Services can be reached at its registered office: Jd – 36B Pitam Pura, Delhi, India – 110088.