Moonlight Express Private Limited
About Moonlight Express Private Limited
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Moonlight Express Private Limited is a private limited company based in Bageshwar, Uttarakhand, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. Incorporated on 25 October 2023.
Registered with ROC Uttarakhand under CIN U62090UT2023PTC016378.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Deepak Kumar and Manju Panday.
Office: Prayag Giri Prakateshwar, Bageshwar, Uttarakhand, India – 263642.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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- Registered AddressPrayag Giri Prakateshwar, Bageshwar, Uttarakhand, India – 263642
- 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
Board of Directors of Moonlight Express Private Limited
Moonlight Express has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Kumar | Director | 25 Oct 2023 | 2 Years 11 Months | Current |
| Manju Panday | Director | 25 Oct 2023 | 2 Years 11 Months | Current |
Financials of Moonlight Express Private Limited
Ten-year financial statements for Moonlight Express Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Moonlight Express
Moonlight Express Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moonlight Express
Employment history and EPFO contributions of people linked to Moonlight Express.
Employee and EPFO history for Moonlight Express Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Moonlight Express
GST registrations and filing compliance for Moonlight Express Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Moonlight Express
Credit ratings, litigation, and regulatory alerts for Moonlight Express Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Express
MSME payment history for Moonlight Express Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Moonlight Express
Corporate group structure for Moonlight Express Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Moonlight Express
MCA filings and documents for Moonlight Express Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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 Express
Frequently Asked Questions about Moonlight Express Private Limited
Moonlight Express is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Moonlight Express is a company pending strike off, currently registered as a private limited company based in Bageshwar, Uttarakhand, India. It was incorporated on 25 October 2023 and is registered under CIN U62090UT2023PTC016378. The company may be struck off soon - caution is advised.
The current directors of Moonlight Express are:
- Deepak Kumar - Director
- Manju Panday - Director
The CIN (Corporate Identification Number) of Moonlight Express is U62090UT2023PTC016378. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moonlight Express can be reached at the registered office: Prayag Giri Prakateshwar, Bageshwar, Uttarakhand, India – 263642.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.