Moonlight Merchants Pvt.Ltd.
About Moonlight Merchants Pvt.Ltd.
Data last updated: 25 July 2025
Moonlight Merchants Pvt.Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 12 February 1993.
Registered with ROC Kolkata under CIN U51109WB1993PTC057749.
Capital: an authorised share capital of ₹1.2 Cr and a paid-up capital of ₹56.49 Lakh. It was led by directors including Pramod Kumar Agarwal and Raj Narayan Agarwal.
Last AGM: 30 September 2006. Financial statements filed for year ended 31 March 2006. Office: 48/2 Mcleod Street, Kolkata, West Bengal, India – 700017.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address48/2 Mcleod Street, Kolkata, West Bengal, India – 700017
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IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- 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 Merchants Pvt.Ltd.
Moonlight Merchants Pvt.Ltd. is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pramod Kumar Agarwal | Director | 17 Jan 2004 | 22 Years 6 Months | As last reported |
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Raj Narayan Agarwal
Also directs:
Raj Narayan Merchants Private Limited
|
Director | 17 Jan 2004 | 22 Years 6 Months | As last reported |
| Bal Kishan Agarwal | Director | 17 Jan 2004 | 22 Years 6 Months | As last reported |
Financials of Moonlight Merchants Pvt.Ltd. FY 2006 filings available
Ten-year financial statements for Moonlight Merchants Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Moonlight Merchants Pvt.Ltd.
Moonlight Merchants Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moonlight Merchants Pvt.Ltd.
View historical data on people associated with Moonlight Merchants Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Moonlight Merchants Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Moonlight Merchants Pvt.Ltd.
GST registrations and filing compliance for Moonlight Merchants Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Moonlight Merchants Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Moonlight Merchants Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Moonlight Merchants Pvt.Ltd.
MSME payment history for Moonlight Merchants Pvt.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Moonlight Merchants Pvt.Ltd.
Corporate group structure for Moonlight Merchants Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Moonlight Merchants Pvt.Ltd.
MCA filings and documents for Moonlight Merchants Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Moonlight Merchants Pvt.Ltd.
Frequently Asked Questions about Moonlight Merchants Pvt.Ltd.
Moonlight Merchants Pvt.Ltd. has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Moonlight Merchants Pvt.Ltd. is a amalgamated private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 12 February 1993 and is registered under CIN U51109WB1993PTC057749. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Moonlight Merchants Pvt.Ltd. was incorporated on 12 February 1993. Registered with ROC Kolkata.
The current directors of Moonlight Merchants Pvt.Ltd. are:
- Pramod Kumar Agarwal - Director
- Raj Narayan Agarwal - Director
- Bal Kishan Agarwal - Director
The CIN (Corporate Identification Number) of Moonlight Merchants Pvt.Ltd. is U51109WB1993PTC057749. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Moonlight Merchants Pvt.Ltd. is business services. The company specifically operates in wholesale.