Moonlight Tie-Up Private Limited
About Moonlight Tie-Up Private Limited
Data last updated: 26 July 2025
Moonlight Tie-Up Private Limited 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 23 June 2005.
Registered with ROC Kolkata under CIN U51109WB2005PTC103899.
Capital: an authorised share capital of ₹55 Lakh and a paid-up capital of ₹46.52 Lakh. It was led by directors including Anurag Bordia and Pravin Kumar Khandelwal.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 2B Grant Lane 2Nd Floor, Kolkata, West Bengal, India – 700012.
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 Address2B Grant Lane 2Nd Floor, Kolkata, West Bengal, India – 700012
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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
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Board of Directors of Moonlight Tie-Up Private Limited
Moonlight Tie-Up Private Limited is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
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Anurag Bordia
Also directs:
Mannatt Jems Llp
|
Director | 12 Dec 2011 | 14 Years 8 Months | As last reported |
| Pravin Kumar Khandelwal | Director | 12 Dec 2011 | 14 Years 8 Months | As last reported |
| Sohanlal Puglia | Additional Director | 08 Jun 2015 | 11 Years 2 Months | As last reported |
Financials of Moonlight Tie-Up Private Limited FY 2014 filings available
Ten-year financial statements for Moonlight Tie-Up Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Moonlight Tie-Up Private Limited
Moonlight Tie-Up Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moonlight Tie-Up Private Limited
View historical data on people associated with Moonlight Tie-Up Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moonlight Tie-Up Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Moonlight Tie-Up Private Limited
GST registrations and filing compliance for Moonlight Tie-Up Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Moonlight Tie-Up Private Limited
Credit ratings, litigation, and regulatory alerts for Moonlight Tie-Up Private Limited
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 Tie-Up Private Limited
MSME payment history for Moonlight Tie-Up Private Limited
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
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Subsidiaries & Group Companies of Moonlight Tie-Up Private Limited
Corporate group structure for Moonlight Tie-Up Private Limited
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MCA Filings & Documents of Moonlight Tie-Up Private Limited
MCA filings and documents for Moonlight Tie-Up Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Moonlight Tie-Up Private Limited
Frequently Asked Questions about Moonlight Tie-Up Private Limited
Moonlight Tie-Up Private Limited 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 Tie-Up Private Limited is a amalgamated private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 23 June 2005 and is registered under CIN U51109WB2005PTC103899. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Moonlight Tie-Up Private Limited was incorporated on 23 June 2005. Registered with ROC Kolkata.
The current directors of Moonlight Tie-Up Private Limited are:
- Anurag Bordia - Director
- Pravin Kumar Khandelwal - Director
- Sohanlal Puglia - Additional Director
The CIN (Corporate Identification Number) of Moonlight Tie-Up Private Limited is U51109WB2005PTC103899. 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 Tie-Up Private Limited is business services. The company specifically operates in wholesale.