Moonlight Commodities Private Limited
About Moonlight Commodities Private Limited
Data last updated:
Moonlight Commodities Private Limited 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 specialised services segment of the trading and commerce sector. It was incorporated on 18 August 2004.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2004PTC099484.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.57 Lakh. It was led by directors Gagan Chandra Pradhan and Bandana Kar.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at 71 Brb Basu Road 5th Floor Room No. 507, Kolkata, West Bengal, India – 700001.
Company details
Contact details
Moonlight Commodities Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address71 Brb Basu Road 5th Floor Room No. 507, Kolkata, West Bengal, India – 700001
- IndustryTrading, Specialty, Wholesale
- 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 Moonlight Commodities Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Moonlight Commodities Private Limited, buy the company report.
Board of directors of Moonlight Commodities Private Limited
Moonlight Commodities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gagan Chandra Pradhan | Director | 18 Aug 2004 | 22 Years 2 Months | As last reported |
| Bandana Kar | Director | 18 Aug 2004 | 22 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Moonlight Commodities Private Limited 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 Moonlight Commodities Private Limited; 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 Moonlight Commodities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moonlight Commodities Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Bandana Kar was appointed as Director on 18 Aug 2004.
Frequently asked questions
Moonlight Commodities 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 Commodities was a private limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 18 August 2004 and is registered under CIN U51909WB2004PTC099484. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Moonlight Commodities was incorporated on 18 August 2004. It is registered with the Registrar of Companies, Kolkata.
Moonlight Commodities had 2 directors:
- Gagan Chandra Pradhan - Director
- Bandana Kar - Director
The CIN (Corporate Identification Number) of Moonlight Commodities is U51909WB2004PTC099484. 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 Commodities is at 71 Brb Basu Road 5th Floor Room No. 507, Kolkata, West Bengal, India – 700001.
The latest financial statements of Moonlight Commodities on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
Moonlight Commodities operated in the trading industry, in the specialty segment.
Bandana Kar was appointed as Director on 18 Aug 2004. Gagan Chandra Pradhan was appointed as Director on 18 Aug 2004.
Moonlight Commodities can be reached at its registered office: 71 Brb Basu Road 5th Floor Room No. 507, Kolkata, West Bengal, India – 700001.