Moonlight Freight Carriers Private Limited

Moonlight Freight Carriers Private Limited - transportation in Ludhiana, Punjab, India. Directors, charges & compliance details.
CIN U60200PB2013PTC037719 Incorporated 11 July 2013 ROC Chandigarh HQ Ludhiana, Punjab, India
Struck Off Private Limited Company transportation
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
13 yrs
Est. 2013
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2016
Balance sheet date
Last AGM
30 Sep 2016
Annual general meeting
Company status
Struck Off
MCA master data

About Moonlight Freight Carriers Private Limited

Data last updated:

Moonlight Freight Carriers Private Limited was a private limited company based in Ludhiana, Punjab, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the land transportation segment of the transportation sector. It was incorporated on 11 July 2013.

The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U60200PB2013PTC037719. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Didar Singh and Parminder Singh.

Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at B – 23/2818 Transport Nagar, Ludhiana, Punjab, India – 141010.

Company details

CIN U60200PB2013PTC037719
Registration Number 037719
Incorporation Date 11 July 2013
ROC Chandigarh
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2016
Date of Balance Sheet 31 March 2016
Compliance Status Active Non-Compliant

Contact details

Moonlight Freight Carriers Private Limited's registered office is in Ludhiana, Punjab.

  • Registered Address
    B – 23/2818 Transport Nagar, Ludhiana, Punjab, India – 141010
  • Industry
    Transportation, Land Transportation
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Financials of Moonlight Freight Carriers Private Limited

FY 2016 filings available

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
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Other Income
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Financial Ratios

MetricsFY 2015-16FY 2014-15
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EBITDA Margin
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To see the full financial statements and ratios of Moonlight Freight Carriers Private Limited, buy the company report.

Board of directors of Moonlight Freight Carriers Private Limited

Moonlight Freight Carriers has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Didar SinghDirector11 Jul 201313 Years 3 MonthsAs last reported
Parminder SinghDirector11 Jul 201313 Years 3 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Moonlight Freight Carriers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Moonlight Freight Carriers has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Moonlight Freight Carriers Private Limited, buy the company report.

Recent activity

Moonlight Freight Carriers Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Didar Singh was appointed as Director on 11 Jul 2013.

AGM
Moonlight Freight Carriers Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Filing
Moonlight Freight Carriers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Chandigarh.
Appointed
Didar Singh was appointed as Director.
Appointed
Parminder Singh was appointed as Director.
Incorporation
11 Jul 2013
Moonlight Freight Carriers Private Limited was registered on 11 Jul 2013 with Roc Chandigarh & aged 13 years 3 months as per MCA records.

Frequently asked questions

Moonlight Freight Carriers has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Moonlight Freight Carriers was a private limited company based in Ludhiana, Punjab, India. The company worked in land transportation, within the transportation industry. It was incorporated on 11 July 2013 and is registered under CIN U60200PB2013PTC037719. The company has been struck off by the Registrar of Companies and is no longer operational.

Moonlight Freight Carriers had 2 directors:

The CIN (Corporate Identification Number) of Moonlight Freight Carriers is U60200PB2013PTC037719. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Moonlight Freight Carriers is at B – 232818 Transport Nagar, Ludhiana, Punjab, India – 141010.

Moonlight Freight Carriers was incorporated on 11 July 2013. It is registered with the Registrar of Companies, Chandigarh.

The latest financial statements of Moonlight Freight Carriers on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.

No. Moonlight Freight Carriers has 1 GST registration on record and it is cancelled or inactive.

Moonlight Freight Carriers operated in the transportation industry, in the land transportation segment. It worked in this industry before it was struck off.

Didar Singh was appointed as Director on 11 Jul 2013. Parminder Singh was appointed as Director on 11 Jul 2013.