Moonlight Merchandise Pvt. Ltd.
About Moonlight Merchandise Pvt. Ltd.
Data last updated:
Moonlight Merchandise Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 26 March 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U02004WB1991PTC051273.
The company has an authorised share capital of ₹1.8 Cr and a paid-up capital of ₹1.77 Cr. It is led by directors Gaurav Jain and Sudhir Jain.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at P – 21/22 Radha Bazar Street 1st Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2024, the company reported a revenue of ₹63.57 Lakh, a growth of 29% compared to the previous year. For the same year it recorded a net profit of ₹9.8 Lakh (net margin 15.4%) and EBITDA of ₹13.09 Lakh (EBITDA margin 20.6%). Revenue has grown at a compounded annual rate (CAGR) of 7% over three years and 2% over five years.
Court records list 6 cases involving the company, including 6 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Moonlight Merchandise Pvt. Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressP – 21/22 Radha Bazar Street 1st Floor, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Moonlight Merchandise Pvt. Ltd., 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
Business activity
The main business activity of Moonlight Merchandise is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Moonlight Merchandise Pvt. Ltd., buy the company report.
Financials of Moonlight Merchandise Pvt. Ltd.
FY 2024 filings availableMoonlight Merchandise Pvt. Ltd. reported revenue of ₹63.57 Lakh (up 29% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 2% over five years, including 29% growth in the latest year. EBITDA rose 80% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹13.09 Lakh | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | ₹9.8 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 20.6% | ||||
| Net Profit Margin | 15.4% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Moonlight Merchandise Pvt. Ltd., buy the company report.
Board of directors of Moonlight Merchandise Pvt. Ltd.
Moonlight Merchandise has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurav Jain Also directs: Iron Cementics (India) Private Limited | Director | 16 Jun 2010 | 16 Years 4 Months | Current |
| Sudhir Jain | Director | 16 Jun 2010 | 16 Years 4 Months | Current |
Peer comparison
Moonlight Merchandise Pvt. Ltd. is compared with the 7 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Enoch Mercantiles Pvt Ltd | ₹63.81 Lakh (FY 2025) | 4.0% | Kolkata, West Bengal, India | |||
| Nalimbur Mercantile Pvt Ltd | ₹63.74 Lakh (FY 2021) | -29.0% | Kolkata, West Bengal, India | |||
| Choudhury Vyapar Pvt Ltd | ₹63.57 Lakh (FY 2025) | -90.0% | Kolkata, West Bengal, India | |||
| Moonlight Merchandise Pvt. Ltd.this company | ₹63.57 Lakh (FY 2024) | ₹9.8 Lakh | 15.4% | 29.0% | Kolkata, West Bengal, India | |
| Rajgarhia Financial Services Pvt Ltd | ₹63.49 Lakh (FY 2025) | 141.0% | Kolkata, West Bengal, India | |||
| S P Finance and Trading Limited | ₹63.41 Lakh (FY 2025) | -94.0% | Mumbai, Maharashtra, India | |||
| Jammu Financier Private Limited | ₹63.29 Lakh (FY 2025) | 20.0% | Jammu, Jammu and Kashmir, India | |||
| Vagmi Financials Private Limited | ₹63.27 Lakh (FY 2024) | -6.0% | Delhi, India |
To see the full peer comparison of Moonlight Merchandise Pvt. Ltd., buy the company report.
Auditor
Moonlight Merchandise Pvt. Ltd. is audited by SAMIT KUMAR & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SAMIT KUMAR & CO. | FY 2023 | 066567 |
Shareholding
The shareholding of Moonlight Merchandise Pvt. Ltd. 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 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Moonlight Merchandise Pvt. Ltd., buy the company report.
Legal cases
Moonlight Merchandise Pvt. Ltd. has 6 court cases on record: 6 filed against it. 2 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 2 |
Cases on record (4 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Pending |
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Moonlight Merchandise Pvt. Ltd., 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 Merchandise Pvt. Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Moonlight Merchandise Pvt. Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moonlight Merchandise Pvt. Ltd. has 8 board changes on record since 2007: 2 appointments and 6 cessations. The latest: Arbind Singh ceased to be Director on 09 Mar 2019.
Frequently asked questions
Moonlight Merchandise is an active private limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 26 March 1991 (35+ years old) and is registered under CIN U02004WB1991PTC051273.
Moonlight Merchandise has 2 current directors:
- Gaurav Jain - Director
- Sudhir Jain - Director
The latest financial statements of Moonlight Merchandise on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Moonlight Merchandise is U02004WB1991PTC051273. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moonlight Merchandise has 6 court cases on record: 6 filed against it. 2 are pending.
Moonlight Merchandise was incorporated on 26 March 1991, making it 35+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Moonlight Merchandise by revenue are Enoch Mercantiles Pvt Ltd, Nalimbur Mercantile Pvt Ltd, Choudhury Vyapar Pvt Ltd, Rajgarhia Financial Services Pvt Ltd, S P Finance and Trading Limited and 2 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Arbind Singh ceased to be Director on 09 Mar 2019. Piyush Kumar Chhaparia ceased to be Director on 20 Dec 2012. Gaurav Jain was appointed as Director on 16 Jun 2010. Moonlight Merchandise has 8 board changes on record in total.
The registered office of Moonlight Merchandise is at P – 2122 Radha Bazar Street 1st Floor, Kolkata, West Bengal, India – 700001.
Moonlight Merchandise operates in the financial services industry, in the nbfc segment.
The compliance status of Moonlight Merchandise is compliant as of 16 August 2026. The company is actively filing with the Registrar of Companies.