Moonlight Vanijya Private Limited - Company Profile

It is a business services private limited company based in Kolkata, West Bengal, India, established in 2005.

2005 Kolkata, West Bengal, India Amalgamated

Last Updated: July 27, 2025

About Moonlight Vanijya Private Limited

Moonlight Vanijya Private Limited, a amalgamated private limited company, was established on 28 July 2005 in Kolkata, West Bengal, India. Engaging in wholesale within the business services sector, it holds CIN: U51109WB2005PTC104426. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.10 M.

Its leadership includes Govindan Srinivasan (Director), Nirmala Chhaochharia (Director). Its latest AGM occurred on 28 September 2007, with the balance sheet filed on 31 March 2007. It is based at 68, Jessore Road, Block-12,Flat-5C, Kolkata, West Bengal, 700055.

Company Details

CIN/LLPIN
U51109WB2005PTC104426
Registration Number
104426
Incorporation Date
28 July 2005
Authorized Capital
₹0.20 M
Paid-Up Capital
₹0.10 M
ROC Code
Roc Kolkata
Listing Status
Unlisted
Company Status
Amalgamated

Key Metrics

Authorised Capital ₹ 0.20 M as on 27-07-2025
Paid Up Capital ₹ 0.10 M as on 27-07-2025
Company Age 20 Year, 6 Months
Last Filing with ROC 31 Mar 2007

Comprehensive Company Insights

Explore comprehensive insights into Moonlight Vanijya 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 Vanijya Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Govindan Srinivasan	Director	14 Feb 2007	Current
Nirmala Chhaochharia	Director	14 Feb 2007	Current

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Financial Performance of Moonlight Vanijya.

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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

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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YOY Growth

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Total Revenue

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EBITDA

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What is the Ownership and Shareholding Structure of Moonlight Vanijya?

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Shareholding Pattern (FY 2024)

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 Vanijya?

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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

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Moonlight Vanijya

Recent Activity within the Organization

Annual General Meeting

The activity Moonlight Vanijya Private Limited last Annual general meeting of members was held on 28 Sep 2007 as per latest MCA records. was completed.
28 Sep 2007
Balance Sheet

Moonlight Vanijya Private Limited has filed its annual Financial statements for the year ended 31 Mar 2007 with Roc Kolkata. was recorded as a recent event.
31 Mar 2007
Director Appointment

The activity Govindan Srinivasan was appointed as a Director was appointed as a Director on 14 Feb 2007 & has been associated with this company since 19 years 2 days . was completed.
14 Feb 2007
Director Appointment

The activity Nirmala Chhaochharia was appointed as a Director was appointed as a Director on 14 Feb 2007 & has been associated with this company since 19 years 2 days . was completed.
14 Feb 2007
Company Incorporation

Moonlight Vanijya Private Limited was registered on 28 Jul 2005 with Roc Kolkata & aged 20 years 6 months as per MCA records. was recorded as a recent event.
28 Jul 2005

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Frequently Asked Questions

What is the CIN of Moonlight Vanijya Private Limited?

The CIN of Moonlight Vanijya Private Limited is U51109WB2005PTC104426.

Where is Moonlight Vanijya Private Limited headquartered?

Moonlight Vanijya Private Limited is headquartered at 68, Jessore Road, Block-12,Flat-5C, Kolkata, West Bengal, 700055.

When was Moonlight Vanijya Private Limited incorporated?

Moonlight Vanijya Private Limited was incorporated on 28 July 2005.

Who are the current directors of Moonlight Vanijya Private Limited?

The current directors of Moonlight Vanijya Private Limited are

What is the primary industry of Moonlight Vanijya Private Limited?

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

Is Moonlight Vanijya Private Limited a listed company?

Moonlight Vanijya Private Limited is unlisted.

What is the capital structure of Moonlight Vanijya Private Limited?

The authorized capital of Moonlight Vanijya Private Limited is ₹0.20 M, and the paid-up capital is ₹0.10 M.

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