Moonlight Tours & Holidays Private Limited
About Moonlight Tours & Holidays Private Limited
Data last updated: 24 July 2025
Moonlight Tours & Holidays Private Limited is a private limited company based in Kolkata, West Bengal, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in transportation and logistics, a part of the broader transportation sector. Incorporated on 16 March 2016, the company has been in operation for over 10 years.
Registered with ROC Kolkata under CIN U63040WB2016PTC210362.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sourav Chakraborty and Rahul Deb Mondal.
Office: 584/4 Sahid Ganesh Dutta Road Birati, Kolkata, West Bengal, India – 700051.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address584/4 Sahid Ganesh Dutta Road Birati, Kolkata, West Bengal, India – 700051
-
IndustryTransportation, Transportation Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Moonlight Tours & Holidays Private Limited
Moonlight Tours & Holidays Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sourav Chakraborty
Also directs:
Pravarthan Utthaan Social Upliftment Confederation
|
Director | 16 Mar 2016 | 10 Years 5 Months | Current |
| Rahul Deb Mondal | Director | 16 Mar 2016 | 10 Years 5 Months | Current |
Financials of Moonlight Tours & Holidays Private Limited
Ten-year financial statements for Moonlight Tours & Holidays Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Moonlight Tours & Holidays Private Limited
Moonlight Tours & Holidays Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moonlight Tours & Holidays Private Limited
View historical data on people associated with Moonlight Tours & Holidays Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moonlight Tours & Holidays Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Moonlight Tours & Holidays Private Limited
GST registrations and filing compliance for Moonlight Tours & Holidays Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Moonlight Tours & Holidays Private Limited
Credit ratings, litigation, and regulatory alerts for Moonlight Tours & Holidays Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Moonlight Tours & Holidays Private Limited
MSME payment history for Moonlight Tours & Holidays 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Moonlight Tours & Holidays Private Limited
Corporate group structure for Moonlight Tours & Holidays Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Moonlight Tours & Holidays Private Limited
MCA filings and documents for Moonlight Tours & Holidays Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Moonlight Tours & Holidays Private Limited
Frequently Asked Questions about Moonlight Tours & Holidays Private Limited
Moonlight Tours & Holidays Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Moonlight Tours & Holidays Private Limited is a company pending strike off, currently registered as a private limited company in the transportation sector based in Kolkata, West Bengal, India. It was incorporated on 16 March 2016 and is registered under CIN U63040WB2016PTC210362. The company may be struck off soon - caution is advised.
The compliance status of Moonlight Tours & Holidays Private Limited is active non-compliant as of 24 July 2025.
The current directors of Moonlight Tours & Holidays Private Limited are:
- Sourav Chakraborty - Director
- Rahul Deb Mondal - Director
The CIN (Corporate Identification Number) of Moonlight Tours & Holidays Private Limited is U63040WB2016PTC210362. 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 Tours & Holidays Private Limited is transportation. The company specifically operates in transportation services.