Moonlight Exim Private Limited
About Moonlight Exim Private Limited
Data last updated: 12 March 2026
Moonlight Exim Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 07 April 1999, the company has been in operation for over 27 years.
Registered with ROC Delhi under CIN U27101DL1999PTC099188.
Capital: 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.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 5836/32 Basti Harphoolsingh Sadar Thana Road, Delhi, Delhi, India – 110006.
As per MCA filings, the company has open charges of ₹1.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address5836/32 Basti Harphoolsingh Sadar Thana Road, Delhi, Delhi, India – 110006
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IndustryMetals and Minerals, Metal Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Moonlight Exim Private Limited
Moonlight Exim Private Limited engages in various business activities. The company's operational segments demonstrate its market presence and business diversification.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Locked | Locked | Locked | Locked |
Detailed business activity records for Moonlight Exim Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Moonlight Exim Private Limited
Moonlight Exim Private Limited is audited by V.Kohli and Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V.Kohli and Associates | Locked | Locked | Locked |
Complete auditor history for Moonlight Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Moonlight Exim Private Limited
Moonlight Exim Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Shivcharan Lal Gupta
Also directs:
Naman Alloys Private Limited, Yogesh Overseas Private Limited
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Director | 07 Apr 1999 | 27 Years 3 Months | Current |
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Sandeep Gupta
Also directs:
Naman Alloys Private Limited, Yogesh Overseas Private Limited
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Director | 07 Apr 1999 | 27 Years 3 Months | Current |
Financials of Moonlight Exim Private Limited FY 2023 filings available
Ten-year financial statements for Moonlight Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Moonlight Exim Private Limited
Shareholding and ownership data for Moonlight Exim Private Limited
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- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Moonlight Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Aug 2002 | Bank of Baroda | ₹1.5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Moonlight Exim Private Limited
View historical data on people associated with Moonlight Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moonlight Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- ECR filing status
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GST Compliance of Moonlight Exim Private Limited
GST registrations and filing compliance for Moonlight Exim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Moonlight Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Moonlight Exim Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Moonlight Exim Private Limited
MSME payment history for Moonlight Exim Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Moonlight Exim Private Limited
Corporate group structure for Moonlight Exim Private Limited
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MCA Filings & Documents of Moonlight Exim Private Limited
MCA filings and documents for Moonlight Exim Private Limited
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- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Moonlight Exim Private Limited
Frequently Asked Questions about Moonlight Exim Private Limited
Moonlight Exim Private Limited is an active private limited company in the metals and minerals sector based in Delhi, Delhi, India. It was incorporated on 07 April 1999 (27+ years old) and is registered under CIN U27101DL1999PTC099188.
The current directors of Moonlight Exim Private Limited are:
- Shivcharan Lal Gupta - Director
- Sandeep Gupta - Director
The primary industry of Moonlight Exim Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Moonlight Exim Private Limited can be reached at the registered office: 583632 Basti Harphoolsingh Sadar Thana Road, Delhi, Delhi, India – 110006.
The authorised capital is ₹35 Lakh, and the paid-up capital is ₹35 Lakh.
The company has its registered office at 583632 Basti Harphoolsingh Sadar Thana Road, Delhi, Delhi, India – 110006.