Moonlight Drinks And Beverages Private Limited
About Moonlight Drinks And Beverages Private Limited
Data last updated: 18 February 2026
Moonlight Drinks And Beverages Private Limited is a private limited company based in Howrah, West Bengal, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 11 October 2007, the company has been in operation for over 19 years.
Registered with ROC Kolkata under CIN U15531WB2007PTC119458.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6.15 Lakh. It is led by directors including Sunil Singh and Rajesh Roy.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Neelkamal Sapuipara (East) Bally, Howrah, West Bengal, India – 711227.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.2 Lakh, a growth of 0% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressNeelkamal Sapuipara (East) Bally, Howrah, West Bengal, India – 711227
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Moonlight Drinks And Beverages Private Limited
Moonlight Drinks And Beverages Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Moonlight Drinks And Beverages Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Moonlight Drinks And Beverages Private Limited
Moonlight Drinks And Beverages Private Limited is audited by MURARKA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MURARKA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Moonlight Drinks And Beverages Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Moonlight Drinks And Beverages Private Limited
Moonlight Drinks And Beverages Private Limited is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sunil Singh
Also directs:
Zenixo Developers Llp
|
Director | 11 Oct 2007 | 18 Years 9 Months | Current |
| Rajesh Roy | Director | 11 Oct 2007 | 18 Years 9 Months | Current |
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Navin Chandra Jha
Also directs:
Curiosity Highrise Private Limited
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Director | 11 Oct 2007 | 18 Years 9 Months | Current |
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Himanshu Choudhary Shekhar
Also directs:
Zenixo Developers Llp, Aristocrat International Private Limited
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Director | 11 Oct 2007 | 18 Years 9 Months | Current |
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Arun Kumar Singh
Also directs:
Vijayrath Vinimay Llp
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Additional Director | 01 Sep 2025 | 0 Years 10 Months | Current |
Financials of Moonlight Drinks And Beverages Private Limited FY 2025 filings available
Moonlight Drinks And Beverages Private Limited reported revenue of ₹1.2 Lakh for FY 2025.
Ten-year financial statements for Moonlight Drinks And Beverages Private Limited
Historical statement values and trend charts require an active report plan.
- 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 Drinks And Beverages Private Limited
Shareholding and ownership data for Moonlight Drinks And Beverages Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Moonlight Drinks And Beverages Private Limited
Moonlight Drinks And Beverages Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moonlight Drinks And Beverages Private Limited
View historical data on people associated with Moonlight Drinks And Beverages Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moonlight Drinks And Beverages Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Moonlight Drinks And Beverages Private Limited
GST registrations and filing compliance for Moonlight Drinks And Beverages Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Moonlight Drinks And Beverages Private Limited
Credit ratings, litigation, and regulatory alerts for Moonlight Drinks And Beverages Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Drinks And Beverages Private Limited
MSME payment history for Moonlight Drinks And Beverages Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Moonlight Drinks And Beverages Private Limited
Corporate group structure for Moonlight Drinks And Beverages Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Moonlight Drinks And Beverages Private Limited
MCA filings and documents for Moonlight Drinks And Beverages Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Drinks And Beverages Private Limited
Frequently Asked Questions about Moonlight Drinks And Beverages Private Limited
Moonlight Drinks And Beverages Private Limited is an active private limited company in the trading sector based in Howrah, West Bengal, India. It was incorporated on 11 October 2007 (19+ years old) and is registered under CIN U15531WB2007PTC119458.
Moonlight Drinks And Beverages Private Limited reported revenue of ₹1.2 Lakh for FY 2025 (up 0.00% YoY).
The current directors of Moonlight Drinks And Beverages Private Limited are:
- Sunil Singh - Director
- Rajesh Roy - Director
- Navin Chandra Jha - Director
- Himanshu Choudhary Shekhar - Director
- Arun Kumar Singh - Additional Director
The primary industry of Moonlight Drinks And Beverages Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Moonlight Drinks And Beverages Private Limited can be reached at the registered office: Neelkamal Sapuipara East Bally, Howrah, West Bengal, India – 711227.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹6.15 Lakh.