Moonlight Projects Pvt Ltd
About Moonlight Projects Pvt Ltd
Data last updated: 23 December 2025
Moonlight Projects Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 25 January 2006, the company has been in operation for over 20 years.
Registered with ROC Kolkata under CIN U99999WB2006PTC107537.
Capital: an authorised share capital of ₹95 Lakh and a paid-up capital of ₹86 Lakh. It is led by directors Navin Kumar Bhartia and Sumitra Devi Bhartia.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.85 Cr, a decline of 46% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressDiamond Heritage Unit No.301D 3Rd Floor, 16 Strand Road, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Moonlight Projects Pvt Ltd
Moonlight Projects Pvt Ltd has one previous CIN (Corporate Identification Number): U99999WB2006PTC107537. The current CIN is U45400WB2006PTC107537, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45400WB2006PTC107537 | Current |
| U99999WB2006PTC107537 | Previous |
Board of Directors of Moonlight Projects Pvt Ltd
Moonlight Projects Pvt Ltd is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Navin Kumar Bhartia | Director | 25 Jan 2006 | 20 Years 5 Months | Current |
|
Sumitra Devi Bhartia
Also directs:
North India Lpg Cylinders Limited, Laxmi Angaan Pvt Ltd, Relax Homes Private Limited and 5 more
|
Director | 12 Jun 2015 | 11 Years 1 Months | Current |
Financials of Moonlight Projects Pvt Ltd FY 2024 filings available
Moonlight Projects Pvt Ltd reported revenue of ₹2.85 Cr (down 46.00% YoY) for FY 2025.
Ten-year financial statements for Moonlight Projects Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Moonlight Projects Pvt Ltd
Moonlight Projects Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moonlight Projects Pvt Ltd
View historical data on people associated with Moonlight Projects Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Moonlight Projects Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Moonlight Projects Pvt Ltd
GST registrations and filing compliance for Moonlight Projects Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Moonlight Projects Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Moonlight Projects Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Moonlight Projects Pvt Ltd
MSME payment history for Moonlight Projects Pvt Ltd
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Subsidiaries & Group Companies of Moonlight Projects Pvt Ltd
Corporate group structure for Moonlight Projects Pvt Ltd
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- Parent company
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MCA Filings & Documents of Moonlight Projects Pvt Ltd
MCA filings and documents for Moonlight Projects Pvt Ltd
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- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Moonlight Projects Pvt Ltd
Frequently Asked Questions about Moonlight Projects Pvt Ltd
Moonlight Projects Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 25 January 2006 (20+ years old) and is registered under CIN U45400WB2006PTC107537.
Moonlight Projects Pvt Ltd reported revenue of ₹2.85 Cr for FY 2025 (down 46.00% YoY).
The current directors of Moonlight Projects Pvt Ltd are:
- Navin Kumar Bhartia - Director
- Sumitra Devi Bhartia - Director
The primary industry of Moonlight Projects Pvt Ltd is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Moonlight Projects Pvt Ltd can be reached at the registered office: Diamond Heritage Unit No.301D 3Rd Floor, 16 Strand Road, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹95 Lakh, and the paid-up capital is ₹86 Lakh.