Moonlight Retails Private Limited - Company Profile

It is a business services private limited company based in Kolkata, West Bengal, India, established in 2010.
2010 Kolkata, West Bengal, India Struck Off
Last Updated:
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About Moonlight Retails Private Limited

Moonlight Retails Private Limited, a struck off private limited company, was established on 20 March 2010 in Kolkata, West Bengal, India. Engaging in wholesale within the business services sector, it holds CIN: U51101WB2010PTC144097. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Ruma Banerjee (Director), Gopal Basnath (Director). Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at 5/59, Netaji Nagar Groundfloor Tollygunge, Kolkata, West Bengal, 700040.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51101WB2010PTC144097

  • Registration Number

    144097

  • Incorporation Date

    20 March 2010

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 15 Year, 10 Months
  • Last Filing with ROC 31 Mar 2014
Company report

Moonlight Retails Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Moonlight Retails Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Moonlight Retails Private Limited?
Current Directors
Name Designation Appointment Date Status
Ruma Banerjee Director 20 Mar 2010 Current
Gopal Basnath Director 20 Mar 2010 Current

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Financial Performance of Moonlight Retails.

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Moonlight Retails revenue growth over time
Moonlight Retails profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Moonlight Retails?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Moonlight Retails?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Moonlight Retails
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Moonlight Retails Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Moonlight Retails Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Kolkata. was documented.

  • Director Appointment

    Ruma Banerjee was appointed as a Director was appointed as a Director on 20 Mar 2010 & has been associated with this company since 15 years 10 months . was recorded as a recent event.

  • Director Appointment

    Progress on Gopal Basnath was appointed as a Director was appointed as a Director on 20 Mar 2010 & has been associated with this company since 15 years 10 months . was documented.

  • Company Incorporation

    Moonlight Retails Private Limited was registered on 20 Mar 2010 with Roc Kolkata & aged 15 years 10 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Moonlight Retails Private Limited?

The CIN of Moonlight Retails Private Limited is U51101WB2010PTC144097.

Where is Moonlight Retails Private Limited headquartered?

Moonlight Retails Private Limited is headquartered at 5/59, Netaji Nagar Groundfloor Tollygunge, Kolkata, West Bengal, 700040.

When was Moonlight Retails Private Limited incorporated?

Moonlight Retails Private Limited was incorporated on 20 March 2010.

Who are the current directors of Moonlight Retails Private Limited?

The current directors of Moonlight Retails Private Limited are

What is the primary industry of Moonlight Retails Private Limited?

The primary industry of Moonlight Retails Private Limited is Business Services.

Is Moonlight Retails Private Limited a listed company?

Moonlight Retails Private Limited is unlisted.

What is the capital structure of Moonlight Retails Private Limited?

The authorized capital of Moonlight Retails Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Moonlight Retails Private Limited?

The compliance status of Moonlight Retails Private Limited is Active Non-Compliant.

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