Moonlight Cement Traders Private Limited
About Moonlight Cement Traders Private Limited
Data last updated:
Moonlight Cement Traders Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in non-agricultural intermediate products, a part of the broader recycling and waste management sector. Incorporated on 15 November 1989.
Registered with ROC Mumbai under CIN U51432MH1989PTC054252.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Hitesh Manharlal Vora and Pradeep Khasgiwala.
Last AGM: 29 September 2008. Financial statements filed for year ended 31 March 2008. Office: Mumbai, Maharashtra.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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- Registered Address109 Sterling Chambers 1St Floor 56 Mogra Village Lane Off. Old Nagardas Road Andheri (Ea, St), Mumbai, Maharashtra, India – 400069
- IndustryRecycling & Waste Management, Non-Agricultural Intermediate Products, Wholesale, Waste And Scrap
- 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 Moonlight Cement Traders Private Limited
Moonlight Cement Traders has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hitesh Manharlal Vora | Director | 31 Oct 2005 | 20 Years 11 Months | As last reported |
| Pradeep Khasgiwala | Director | 01 Jun 2007 | 19 Years 4 Months | As last reported |
Financials of Moonlight Cement Traders Private Limited FY 2008 filings available
Ten-year financial statements for Moonlight Cement 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 Moonlight Cement Traders
Moonlight Cement Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moonlight Cement Traders
Employment history and EPFO contributions of people linked to Moonlight Cement Traders.
Employee and EPFO history for Moonlight Cement 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 Moonlight Cement Traders
GST registrations and filing compliance for Moonlight Cement 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 Moonlight Cement Traders
Credit ratings, litigation, and regulatory alerts for Moonlight Cement 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 Moonlight Cement Traders
MSME payment history for Moonlight Cement 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 Moonlight Cement Traders
Corporate group structure for Moonlight Cement 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 Moonlight Cement Traders
MCA filings and documents for Moonlight Cement 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 Moonlight Cement Traders
Frequently Asked Questions about Moonlight Cement Traders Private Limited
Moonlight Cement Traders 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 Cement Traders is a amalgamated private limited company in the recycling and waste management sector based in Mumbai, Maharashtra, India. It was incorporated on 15 November 1989 and is registered under CIN U51432MH1989PTC054252. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Moonlight Cement Traders was incorporated on 15 November 1989. Registered with ROC Mumbai.
The current directors of Moonlight Cement Traders are:
- Hitesh Manharlal Vora - Director
- Pradeep Khasgiwala - Director
The CIN (Corporate Identification Number) of Moonlight Cement Traders is U51432MH1989PTC054252. 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 Moonlight Cement Traders is recycling and waste management. The company specifically operates in non-agricultural intermediate products.