It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2009.
2009 | Kolkata, West Bengal, India | Struck OffMoonlight Commotrade Private Limited, a struck off private limited company, was established on 14 March 2009 in Kolkata, West Bengal, India. Engaging in financial activities within the financial services sector, it holds CIN: U51909WB2009PTC133829. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.75 M and a paid-up capital of ₹2.72 M.
Its leadership includes Dasaratha Giri (Director), Aditya Sahoo (Director). Past directors included Amit Kumar Bajoria, Pradip Kumar Kedia. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at 16, Munshi Sadruddin Lane 1St Floor, Kolkata, West Bengal, 700007.
U51909WB2009PTC133829
133829
14 March 2009
₹2.75 M
₹2.72 M
Roc Kolkata
Unlisted
Struck Off
Explore comprehensive insights into Moonlight Commotrade Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Dasaratha Giri | Director | 30 Mar 2017 | Current |
| Aditya Sahoo | Director | 30 Mar 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 31 Mar 2017 | Past |
| Pramod Abcsdd | Director | 31 Mar 2017 | Past |
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In 2016, Moonlight Commotrade had a promoter holding of 97.98% and a public holding of 2.02%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Dasaratha Giri was appointed as a Director was appointed as a Director on 30 Mar 2017 & has been associated with this company since 8 years 8 months . was documented.
Aditya Sahoo was appointed as a Director was appointed as a Director on 30 Mar 2017 & has been associated with this company since 8 years 8 months . was recorded as a recent event.
Progress on Moonlight Commotrade Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was documented.
The activity Moonlight Commotrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kolkata. was completed.
Progress on Moonlight Commotrade Private Limited was registered on 14 Mar 2009 with Roc Kolkata & aged 16 years 8 months as per MCA records. was documented.
The CIN of Moonlight Commotrade Private Limited is U51909WB2009PTC133829.
Moonlight Commotrade Private Limited is headquartered at 16, Munshi Sadruddin Lane 1St Floor, Kolkata, West Bengal, 700007.
Moonlight Commotrade Private Limited was incorporated on 14 March 2009.
The current directors of Moonlight Commotrade Private Limited are
The primary industry of Moonlight Commotrade Private Limited is Financial Services.
Moonlight Commotrade Private Limited is unlisted.
The authorized capital of Moonlight Commotrade Private Limited is ₹2.75 M, and the paid-up capital is ₹2.72 M.
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