Moonlight Dealmark Private Limited
About Moonlight Dealmark Private Limited
Data last updated:
Moonlight Dealmark Private Limited was a private limited company based in Kolkata, West Bengal, 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 retail trade segment of the trading and commerce sector. It was incorporated on 25 August 2011.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2011PTC166773.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Niru Bhar and Suman Maity.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 8 Ramlochan Mullick Street 2nd Floor, Kolkata, West Bengal, India – 700007.
Company details
Contact details
Moonlight Dealmark Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address8 Ramlochan Mullick Street 2nd Floor, Kolkata, West Bengal, India – 700007
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Moonlight Dealmark Private Limited, buy the company report.
- 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 Dealmark Private Limited
FY 2018 filings availableMoonlight Dealmark Private Limited reported revenue of ₹5,370 for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹5,370 | ||
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Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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To see the full financial statements and ratios of Moonlight Dealmark Private Limited, buy the company report.
Board of directors of Moonlight Dealmark Private Limited
Moonlight Dealmark 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 |
|---|---|---|---|---|
| Niru Bhar Also directs: Paradise Floor Services Private Limited, Canaberian Trade Private Limited, Reshvansh Trade Private Limited and 5 more | Director | 31 Oct 2018 | 7 Years 11 Months | As last reported |
| Suman Maity | Director | 11 Sep 2018 | 8 Years 1 Months | As last reported |
Auditor
Moonlight Dealmark Private Limited is audited by SAMIR KUMAR POLAI for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SAMIR KUMAR POLAI | FY 2017 | 303724 |
Shareholding
The shareholding of Moonlight Dealmark Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Moonlight Dealmark Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Moonlight Dealmark 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 Dealmark 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 Dealmark Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moonlight Dealmark Private Limited has 9 board changes on record since 2011: 2 appointments and 7 cessations. The latest: Ajit Kumar Singh ceased to be Director on 31 Oct 2018.
Frequently asked questions
Moonlight Dealmark 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.
Moonlight Dealmark was a private limited company based in Kolkata, West Bengal, India. The company worked in retailers, within the trading industry. It was incorporated on 25 August 2011 and is registered under CIN U51909WB2011PTC166773. The company has been struck off by the Registrar of Companies and is no longer operational.
Moonlight Dealmark had 2 directors:
- Niru Bhar - Director
- Suman Maity - Director
The CIN (Corporate Identification Number) of Moonlight Dealmark is U51909WB2011PTC166773. 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 Dealmark is at 8 Ramlochan Mullick Street 2nd Floor, Kolkata, West Bengal, India – 700007.
Moonlight Dealmark was incorporated on 25 August 2011. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Moonlight Dealmark on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Moonlight Dealmark operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
Ajit Kumar Singh ceased to be Director on 31 Oct 2018. Lalit Kumar Sharma ceased to be Director on 31 Oct 2018. Niru Bhar was appointed as Director on 31 Oct 2018. Moonlight Dealmark has 9 board changes on record in total.
Moonlight Dealmark can be reached at its registered office: 8 Ramlochan Mullick Street 2nd Floor, Kolkata, West Bengal, India – 700007.