It is a metals and minerals private limited company based in Delhi, Delhi, India, established in 1999.
1999 | Delhi, Delhi, India | ActiveMoonlight Exim Private Limited, a active private limited company, was established on 07 April 1999 in Delhi, Delhi, India. Engaging in metal retail & distribution within the metals and minerals sector, it holds CIN: U27101DL1999PTC099188. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.50 M and a paid-up capital of ₹3.50 M.
It upholds a compliant status. Its leadership includes Shivcharan Lal Gupta (Director), Sandeep Gupta (Director). It holds ₹1.50 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at 5836/32, Basti Harphoolsingh, Sadar Thana Road, Delhi, Delhi, 110006.
U27101DL1999PTC099188
099188
07 April 1999
₹3.50 M
₹3.50 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shivcharan Lal Gupta | Director | 07 Apr 1999 | Current |
| Sandeep Gupta | Director | 07 Apr 1999 | Current |
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Moonlight Exim Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth dipped by a decrease of 1.41%.
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In 2023, Moonlight Exim had a public holding of 29.80%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹15,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Aug 2002 | Bank Of Baroda | ₹1.50 Cr | Open |
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The activity Moonlight Exim Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was completed.
Moonlight Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi. was recorded as a recent event.
The activity A charge with Bank Of Baroda amounted to Rs. 15.00 M with Charge ID 90049246 was registered on 09 Aug 2002. was completed.
Shivcharan Lal Gupta was appointed as a Director was appointed as a Director on 07 Apr 1999 & has been associated with this company since 26 years 8 months . was recorded as a recent event.
Progress on Sandeep Gupta was appointed as a Director was appointed as a Director on 07 Apr 1999 & has been associated with this company since 26 years 8 months . was documented.
The activity Moonlight Exim Private Limited was registered on 07 Apr 1999 with Roc Delhi & aged 26 years 8 months as per MCA records. was completed.
The CIN of Moonlight Exim Private Limited is U27101DL1999PTC099188.
Moonlight Exim Private Limited is headquartered at 5836/32, Basti Harphoolsingh, Sadar Thana Road, Delhi, Delhi, 110006.
Moonlight Exim Private Limited was incorporated on 07 April 1999.
The current directors of Moonlight Exim Private Limited are
The primary industry of Moonlight Exim Private Limited is Metals And Minerals.
Moonlight Exim Private Limited is unlisted.
The authorized capital of Moonlight Exim Private Limited is ₹3.50 M, and the paid-up capital is ₹3.50 M.
The compliance status of Moonlight Exim Private Limited is Compliant.
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