Moonlight Tradecom Private Limited
About Moonlight Tradecom Private Limited
Data last updated: 26 July 2025
Moonlight Tradecom Private Limited was a private limited company based in Kolkata, West Bengal, 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 specialised in contract-based services, a part of the broader business services sector. Incorporated on 11 January 2007.
Registered with ROC Kolkata under CIN U51109WB2007PTC112547.
Capital: an authorised share capital of ₹12.5 Lakh and a paid-up capital of ₹11.11 Lakh. It was led by directors Sanjay Kumar Goenka and Arvind Kumar Bagla.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 4B Ganpat Bagla Road Formaly Sinhi Dutt Lane, Kolkata, West Bengal, India – 700007.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address4B Ganpat Bagla Road Formaly Sinhi Dutt Lane, Kolkata, West Bengal, India – 700007
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IndustryBusiness Services, Contractual Work, Wholesale, Commission Agents
- 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
Auditor Details of Moonlight Tradecom Private Limited
Moonlight Tradecom Private Limited is audited by ANKIT HANSARIA for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANKIT HANSARIA | Locked | Locked | Locked |
Complete auditor history for Moonlight Tradecom Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Moonlight Tradecom Private Limited
Moonlight Tradecom Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Sanjay Kumar Goenka | Director | 11 Jan 2007 | 19 Years 7 Months | As last reported |
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Arvind Kumar Bagla
Also directs:
Khusboo Vinimay Private Limited
|
Director | 13 May 2016 | 10 Years 3 Months | As last reported |
Financials of Moonlight Tradecom Private Limited FY 2017 filings available
Ten-year financial statements for Moonlight Tradecom Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Moonlight Tradecom Private Limited
Shareholding and ownership data for Moonlight Tradecom Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Moonlight Tradecom Private Limited
Moonlight Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moonlight Tradecom Private Limited
View historical data on people associated with Moonlight Tradecom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moonlight Tradecom 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
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GST Compliance of Moonlight Tradecom Private Limited
GST registrations and filing compliance for Moonlight Tradecom 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
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Credit Ratings, Litigation & Regulatory Alerts for Moonlight Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Moonlight Tradecom 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
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MSME Payment Delays by Moonlight Tradecom Private Limited
MSME payment history for Moonlight Tradecom 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
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Subsidiaries & Group Companies of Moonlight Tradecom Private Limited
Corporate group structure for Moonlight Tradecom 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
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MCA Filings & Documents of Moonlight Tradecom Private Limited
MCA filings and documents for Moonlight Tradecom 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 Tradecom Private Limited
Frequently Asked Questions about Moonlight Tradecom Private Limited
Moonlight Tradecom Private Limited 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 Tradecom Private Limited is a struck-off private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 11 January 2007 and is registered under CIN U51109WB2007PTC112547. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Moonlight Tradecom Private Limited are:
- Sanjay Kumar Goenka - Director
- Arvind Kumar Bagla - Director
The CIN (Corporate Identification Number) of Moonlight Tradecom Private Limited is U51109WB2007PTC112547. 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 Tradecom Private Limited is business services. The company specifically operates in contractual work. The company was active in this sector before being struck off.
The company has its registered office at 4B Ganpat Bagla Road Formaly Sinhi Dutt Lane, Kolkata, West Bengal, India – 700007.