Moonlight Residency Private Limited
About Moonlight Residency Private Limited
Data last updated:
Moonlight Residency Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 09 February 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U45208WB2009PTC132532.
The company has an authorised share capital of ₹6 Lakh and a paid-up capital of ₹5.59 Lakh. It is led by directors Abhijit Roy and Ujjwal Raul.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 56 Metcalfe Street 2nd Floor Room No – 2C, Kolkata, West Bengal, India – 700013.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.47 Lakh. For the same year it recorded a net loss of ₹2.28 Lakh (net margin -92.4%) and EBITDA of -₹2.28 Lakh (EBITDA margin -92.4%).
Court records list 4 cases involving the company, including 4 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Moonlight Residency Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address56 Metcalfe Street 2nd Floor Room No – 2C, Kolkata, West Bengal, India – 700013
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Moonlight Residency Private Limited, 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
Financials of Moonlight Residency Private Limited
FY 2025 filings availableMoonlight Residency Private Limited reported revenue of ₹2.47 Lakh for FY 2025.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹2.28 Lakh | ||||
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| Net Profit (PAT) | -₹2.28 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | -92.4% | ||||
| Net Profit Margin | -92.4% | ||||
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To see the full financial statements and ratios of Moonlight Residency Private Limited, buy the company report.
Board of directors of Moonlight Residency Private Limited
Moonlight Residency 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 |
|---|---|---|---|---|
| Abhijit Roy Also directs: Kalinga Metalics Limited, Rosemary Sponge and Ispat Private Limited, Gateway Agency Private Limited and 5 more | Director | 25 Nov 2019 | 6 Years 11 Months | Current |
| Ujjwal Raul Also directs: Rosemary Sponge and Ispat Private Limited, Gateway Agency Private Limited, Indralok Agency Private Limited and 5 more | Director | 25 Nov 2019 | 6 Years 11 Months | Current |
Shareholding
The shareholding of Moonlight Residency Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Moonlight Residency Private Limited, buy the company report.
Legal cases
Moonlight Residency Private Limited has 4 court cases on record: 4 filed by Moonlight Residency. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 1 |
| District courts | 1 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, West Bengal | Court case (RVW) | Filed by the company against State of West Bengal and Ors. | Pending |
| High Court, West Bengal | Court case (MAT) | Filed by the company against State of West Bengal and Ors. | Disposed |
| High Court, West Bengal | Writ petition | Filed by the company against State of West Bengal and Ors. | Disposed |
| District court, Paschim Medinpur, West Bengal | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Moonlight Residency Private Limited, 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 Residency Private Limited; 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 Residency Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moonlight Residency Private Limited has 8 board changes on record since 2009: 2 appointments and 6 cessations. The latest: Abhijit Roy ceased to be Additional Director on 30 Dec 2020.
Frequently asked questions
Moonlight Residency is an active private limited company based in Kolkata, West Bengal, India. The company works in wholesale, within the trading industry. It was incorporated on 09 February 2009 (17+ years old) and is registered under CIN U45208WB2009PTC132532.
Moonlight Residency has 2 current directors:
- Abhijit Roy - Director
- Ujjwal Raul - Director
The latest financial statements of Moonlight Residency on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Moonlight Residency is U45208WB2009PTC132532. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moonlight Residency has 4 court cases on record: 4 filed by the company. 1 is pending. Most are in the high courts.
Moonlight Residency was incorporated on 09 February 2009, making it 17+ years old. It is registered with the Registrar of Companies, Kolkata.
Abhijit Roy ceased to be Additional Director on 30 Dec 2020. Ujjwal Raul ceased to be Additional Director on 30 Dec 2020. Pradip Paul ceased to be Director on 14 Jan 2020. Moonlight Residency has 8 board changes on record in total.
The registered office of Moonlight Residency is at 56 Metcalfe Street 2nd Floor Room No – 2C, Kolkata, West Bengal, India – 700013.
Moonlight Residency operates in the trading industry, in the wholesale segment.
The compliance status of Moonlight Residency is compliant as of 27 August 2026. The company is actively filing with the Registrar of Companies.