Moonlight Commosale Private Limited
About Moonlight Commosale Private Limited
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Moonlight Commosale Private Limited is a private limited company based in Rourkela, Orissa, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 16 October 2008, the company has been in operation for over 18 years.
Registered with ROC Cuttack under CIN U51909OR2008PTC038871.
Capital: an authorised share capital of ₹23 Lakh and a paid-up capital of ₹21.64 Lakh. It is led by directors Suryanarayan Senapati and Narottama Patra.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Jc – 06 Ph – I/ Chhend 1St Floor, Rourkela, Orissa, India – 769015.
As per the financials filed for FY 2023, the company reported a revenue of ₹10.28 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressJc – 06 Ph – I/ Chhend 1St Floor, Rourkela, Orissa, India – 769015
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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 Moonlight Commosale
Moonlight Commosale has one previous CIN (Corporate Identification Number): U51909WB2008PTC130057. The current CIN is U51909OR2008PTC038871, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909OR2008PTC038871 | Current |
| U51909WB2008PTC130057 | Previous |
Business Activity of Moonlight Commosale
Moonlight Commosale operates primarily in the transport and storage sector. 2 business activities are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Transport and storage | Locked | Land Transport via Road | Locked |
| Locked | Transport and storage | Locked | Land Transport via Road | Locked |
Detailed business activity records for Moonlight Commosale Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Moonlight Commosale
Moonlight Commosale Private Limited is audited by G. MAHAPATRA & CO. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G. MAHAPATRA & CO. | Locked | Locked | Locked |
Complete auditor history for Moonlight Commosale Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Moonlight Commosale Private Limited
Moonlight Commosale has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suryanarayan Senapati Also directs: Debhi Naturals Private Limited, Ritika Agencies Private Limited, Khedaria Ispat Limited and 5 more | Director | 15 Sep 2017 | 9 Years 0 Months | Current |
| Narottama Patra Also directs: Debhi Naturals Private Limited, Khedaria Ispat Limited, Patra Ventures Private Limited and 5 more | Director | 15 Sep 2017 | 9 Years 0 Months | Current |
Financials of Moonlight Commosale Private Limited FY 2024 filings available
Moonlight Commosale Private Limited reported revenue of ₹10.28 Lakh for FY 2023.
Ten-year financial statements for Moonlight Commosale 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.
Ownership and Shareholding of Moonlight Commosale
Shareholding and ownership data for Moonlight Commosale Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Moonlight Commosale
Moonlight Commosale Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moonlight Commosale
Employment history and EPFO contributions of people linked to Moonlight Commosale.
Employee and EPFO history for Moonlight Commosale 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 Commosale
GST registrations and filing compliance for Moonlight Commosale 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 Commosale
Credit ratings, litigation, and regulatory alerts for Moonlight Commosale 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 Commosale
MSME payment history for Moonlight Commosale 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 Commosale
Corporate group structure for Moonlight Commosale 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 Commosale
MCA filings and documents for Moonlight Commosale 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 Commosale
Frequently Asked Questions about Moonlight Commosale Private Limited
Moonlight Commosale is an active private limited company in the transport and logistics sector based in Rourkela, Orissa, India. It was incorporated on 16 October 2008 (18+ years old) and is registered under CIN U51909OR2008PTC038871.
Moonlight Commosale reported revenue of ₹10.28 Lakh for FY 2023.
The current directors of Moonlight Commosale are:
- Suryanarayan Senapati - Director
- Narottama Patra - Director
The primary industry of Moonlight Commosale is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Moonlight Commosale can be reached at the registered office: Jc – 06 Ph – I Chhend 1St Floor, Rourkela, Orissa, India – 769015.
The authorised capital is ₹23 Lakh, and the paid-up capital is ₹21.64 Lakh.