It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1991.
1991 | Kolkata, West Bengal, India | ActiveMoonlight 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.
U02004WB1991PTC051273
051273
26 March 1991
₹1.80 Cr
₹1.77 Cr
Roc Kolkata
Unlisted
Active
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.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Gaurav Jain | Director | 16 Jun 2010 | Current |
| Sudhir Jain | Director | 16 Jun 2010 | Current |
| 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 |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
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%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
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.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
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.
Gain comprehensive insights into the Deals and Valuation data of Moonlight Merchandise, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Moonlight Merchandise's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Moonlight Merchandise Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Moonlight Merchandise Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.
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 5 months . was recorded as a recent event.
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 5 months . was recorded as a recent event.
Moonlight Merchandise Pvt. Ltd. was registered on 26 Mar 1991 with Roc Kolkata & aged 34 years 8 months as per MCA records. was recorded as a recent event.
The CIN of Moonlight Merchandise Pvt. Ltd. is U02004WB1991PTC051273.
Moonlight Merchandise Pvt. Ltd. is headquartered at P-21/22 Radha Bazar Street, 1St Floor, Kolkata, West Bengal, 700001.
Moonlight Merchandise Pvt. Ltd. was incorporated on 26 March 1991.
The current directors of Moonlight Merchandise Pvt. Ltd. are
The primary industry of Moonlight Merchandise Pvt. Ltd. is Financial And Insurance Service.
Moonlight Merchandise Pvt. Ltd. is unlisted.
The authorized capital of Moonlight Merchandise Pvt. Ltd. is ₹1.80 Cr, and the paid-up capital is ₹1.77 Cr.
The compliance status of Moonlight Merchandise Pvt. Ltd. is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX