Moonlight Ticaret Private Limited
About Moonlight Ticaret Private Limited
Data last updated:
Moonlight Ticaret Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 01 August 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2007PTC172758.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Shakir Ali Khan and Nada Mahmood Sayed.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 101 1C Victory Building Patliputra Nagar Oshiwara (West), Mumbai, Maharashtra, India – 400102.
As per MCA filings, the company had satisfied charges of ₹25 Lakh on record. Court records list 3 cases involving the company, including 3 filed against it; 1 case is pending.
Company details
Contact details
Moonlight Ticaret Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address101 1C Victory Building Patliputra Nagar Oshiwara (West), Mumbai, Maharashtra, India – 400102
- IndustryTrading, Wholesale, Specialty
- 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 Ticaret Private Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Moonlight Ticaret Private Limited, buy the company report.
Board of directors of Moonlight Ticaret Private Limited
Moonlight Ticaret has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shakir Ali Khan | Director | 13 Jan 2010 | 16 Years 9 Months | As last reported |
| Nada Mahmood Sayed | Director | 13 Jan 2010 | 16 Years 9 Months | As last reported |
| Mustafa Ahunbay | Director | 01 Aug 2007 | 19 Years 2 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Aug 2009 | 10173375 | Bombay Mercantile Co-Operative Bank Limited | ₹25 Lakh | Satisfied |
To see the full charge records of Moonlight Ticaret Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Moonlight Ticaret Private Limited has 3 court cases on record: 3 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ernakulam, Kerala | Civil suit | Filed against the company by Ms. Prestige Plywood Industries Pvt. Ltd | Disposed |
| District court, Ernakulam, Kerala | Criminal complaint | Filed against the company by Prestige Plywood Industries | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by The Bombay Mercantile Co Op Bank Ltd | Disposed |
To see the full case history of Moonlight Ticaret 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 Ticaret 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 Ticaret Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moonlight Ticaret Private Limited has 7 board changes on record since 2007: 3 appointments and 4 cessations. The latest: Oguz Canbolat ceased to be Additional Director on 20 Dec 2023.
Frequently asked questions
Moonlight Ticaret has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Moonlight Ticaret was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 01 August 2007 and is registered under CIN U51900MH2007PTC172758. The company has been struck off by the Registrar of Companies and is no longer operational.
Moonlight Ticaret had 3 directors:
- Shakir Ali Khan - Director
- Nada Mahmood Sayed - Director
- Mustafa Ahunbay - Director
The CIN (Corporate Identification Number) of Moonlight Ticaret is U51900MH2007PTC172758. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Moonlight Ticaret is at 101 1C Victory Building Patliputra Nagar Oshiwara West, Mumbai, Maharashtra, India – 400102.
Moonlight Ticaret was incorporated on 01 August 2007. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Moonlight Ticaret on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
Moonlight Ticaret operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Moonlight Ticaret has 3 court cases on record: 3 filed against it. 1 is pending.
Oguz Canbolat ceased to be Additional Director on 20 Dec 2023. Savas Unal ceased to be Director on 20 Dec 2023. Nada Mahmood Sayed ceased to be Additional Director on 30 Sep 2010. Moonlight Ticaret has 7 board changes on record in total.