Moonlight Merchandise Pvt. Ltd. - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1991.
1991 Kolkata, West Bengal, India Active
Last Updated:
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About Moonlight Merchandise Pvt. Ltd.

Moonlight Merchandise Pvt. Ltd., a active private limited company, was established on 26 March 1991 in Kolkata, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U02004WB1991PTC051273. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.80 Cr and a paid-up capital of ₹1.77 Cr.

It upholds a compliant status. Its leadership includes Gaurav Jain (Director), Sudhir Jain (Director). Past directors included Tara Chand Agarwal, Gobardhan Das Mundra, Vishal Kedia. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at P-21/22 Radha Bazar Street, 1St Floor, Kolkata, West Bengal, 700001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U02004WB1991PTC051273

  • Registration Number

    051273

  • Incorporation Date

    26 March 1991

  • Authorized Capital

    ₹1.80 Cr

  • Paid-Up Capital

    ₹1.77 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.80 Cr
  • Paid Up Capital ₹ 1.77 Cr
  • Company Age 34 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** -15.13%
  • Profit Growth **** -62.91%
  • Ebitda **** -61.96%
  • Net Worth 0.45%
  • Total Assets -2.32%
Company report

Moonlight Merchandise Pvt. Ltd.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Moonlight Merchandise Pvt. Ltd. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Moonlight Merchandise Pvt. Ltd.?
Current Directors
Name Designation Appointment Date Status
Gaurav Jain Director 16 Jun 2010 Current
Sudhir Jain Director 16 Jun 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 Oct 2007 Past
Pramod Abcsdd Director 03 Apr 2009 Past
Pramod Abcsdd Director 19 Mar 2008 Past
Pramod Abcsdd Director 09 Mar 2019 Past
Pramod Abcsdd Director 20 Dec 2012 Past
Pramod Abcsdd Director 19 Mar 2008 Past

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Financial Performance of Moonlight Merchandise.

Moonlight Merchandise Pvt. Ltd., for the financial year ended 2023, experienced significant reduction in revenue, with a 15.13% decrease. The company also saw a substantial fall in profitability, with a 62.91% decrease in profit. The company's net worth moved up by a moderate rise of 0.45%.

Moonlight Merchandise revenue growth over time
Moonlight Merchandise profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -15.13%
*******
*******
*******
*******
Revenue from Operations
*******
 -15.13%
*******
*******
*******
*******
Total Assets
*******
 -2.32%
*******
*******
*******
*******
Profit or Loss
*******
 -62.91%
*******
*******
*******
*******
Net Worth
*******
 0.45%
*******
*******
*******
*******
EBITDA
*******
 -61.96%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Moonlight Merchandise?

Unlock access to Moonlight Merchandise's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Moonlight Merchandise?

Unlock and access historical data on people associated with Moonlight Merchandise, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Moonlight Merchandise
Recent Activity within the Organization
  • Annual General Meeting

    The activity Moonlight Merchandise Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Moonlight Merchandise Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    The activity Gaurav Jain was appointed as a Director was appointed as a Director on 16 Jun 2010 & has been associated with this company since 15 years 7 months . was completed.

  • Director Appointment

    Sudhir Jain was appointed as a Director was appointed as a Director on 16 Jun 2010 & has been associated with this company since 15 years 7 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Moonlight Merchandise Pvt. Ltd. was registered on 26 Mar 1991 with Roc Kolkata & aged 34 years 10 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Moonlight Merchandise Pvt. Ltd.?

The CIN of Moonlight Merchandise Pvt. Ltd. is U02004WB1991PTC051273.

Where is Moonlight Merchandise Pvt. Ltd. headquartered?

Moonlight Merchandise Pvt. Ltd. is headquartered at P-21/22 Radha Bazar Street, 1St Floor, Kolkata, West Bengal, 700001.

When was Moonlight Merchandise Pvt. Ltd. incorporated?

Moonlight Merchandise Pvt. Ltd. was incorporated on 26 March 1991.

Who are the current directors of Moonlight Merchandise Pvt. Ltd.?

The current directors of Moonlight Merchandise Pvt. Ltd. are

What is the primary industry of Moonlight Merchandise Pvt. Ltd.?

The primary industry of Moonlight Merchandise Pvt. Ltd. is Financial And Insurance Service.

Is Moonlight Merchandise Pvt. Ltd. a listed company?

Moonlight Merchandise Pvt. Ltd. is unlisted.

What is the capital structure of Moonlight Merchandise Pvt. Ltd.?

The authorized capital of Moonlight Merchandise Pvt. Ltd. is ₹1.80 Cr, and the paid-up capital is ₹1.77 Cr.

What is the compliance status of Moonlight Merchandise Pvt. Ltd.?

The compliance status of Moonlight Merchandise Pvt. Ltd. is Compliant.

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