Moonlight Exim Private Limited
About Moonlight Exim Private Limited
Data last updated:
Moonlight Exim Private Limited is a private limited company based in Delhi, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 07 April 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U27101DL1999PTC099188. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹35 Lakh and a paid-up capital of ₹35 Lakh. It is led by directors Shivcharan Lal Gupta and Sandeep Gupta.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 5836/32 Basti Harphoolsingh Sadar Thana Road, Delhi, India – 110006.
As per MCA filings, the company has open charges of ₹1.5 Cr on record. Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Moonlight Exim Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address5836/32 Basti Harphoolsingh Sadar Thana Road, Delhi, India – 110006
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Moonlight Exim 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 Exim Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Moonlight Exim Private Limited, buy the company report.
Board of directors of Moonlight Exim Private Limited
Moonlight Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shivcharan Lal Gupta Also directs: Naman Alloys Private Limited, Yogesh Overseas Private Limited | Director | 07 Apr 1999 | 27 Years 6 Months | Current |
| Sandeep Gupta Also directs: Naman Alloys Private Limited, Yogesh Overseas Private Limited | Director | 07 Apr 1999 | 27 Years 6 Months | Current |
Auditor
Moonlight Exim Private Limited is audited by V.Kohli and Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V.Kohli and Associates | FY 2023 | 083676 |
Shareholding
The shareholding of Moonlight Exim Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2019 | FY 2018 |
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To see the full shareholding pattern of Moonlight Exim Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Aug 2002 | 90049246 | Bank of Baroda | ₹1.5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Moonlight Exim Private Limited has 4 court cases on record: 3 filed by Moonlight Exim, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (0402-Indirect Taxes Matters : Interpretation of exemption notification under Customs Act) | Filed by the company against Union of India . | Disposed |
| High Court of Rajasthan | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
| High Court of Rajasthan | Writ petition | Filed by the company against an individual | Disposed |
| High Court of Delhi | Tax appeal | Filed against the company by Commissioner of Income Tax | Disposed |
To see the full case history of Moonlight Exim Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moonlight Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Moonlight Exim has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Moonlight Exim Private Limited, buy the company report.
Recent activity
Moonlight Exim Private Limited has 2 board changes on record since 1999: 2 appointments. The latest: Sandeep Gupta was appointed as Director on 07 Apr 1999.
Frequently asked questions
Moonlight Exim is an active private limited company based in Delhi, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 07 April 1999 (27+ years old) and is registered under CIN U27101DL1999PTC099188.
Moonlight Exim has 2 current directors:
- Shivcharan Lal Gupta - Director
- Sandeep Gupta - Director
The latest financial statements of Moonlight Exim on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
No. Moonlight Exim has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Moonlight Exim is U27101DL1999PTC099188. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moonlight Exim has 4 court cases on record: 3 filed by the company and 1 filed against it. Most are in the high courts.
Moonlight Exim was incorporated on 07 April 1999, making it 27+ years old. It is registered with the Registrar of Companies, Delhi.
Sandeep Gupta was appointed as Director on 07 Apr 1999. Shivcharan Lal Gupta was appointed as Director on 07 Apr 1999.
The registered office of Moonlight Exim is at 583632 Basti Harphoolsingh Sadar Thana Road, Delhi, India – 110006.
Moonlight Exim operates in the metals and minerals industry, in the metal retail and distribution segment.
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