Moonlight Vanijya Private Limited
About Moonlight Vanijya Private Limited
Data last updated:
Moonlight Vanijya 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 operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 28 July 2005.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB2005PTC104426.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Govindan Srinivasan and Nirmala Chhaochharia.
Its last annual general meeting (AGM) was held on 28 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at Kolkata, West Bengal.
Company details
Contact details
Moonlight Vanijya Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address68 Jessore Road, Block – 12 Flat – 5C, Kolkata, West Bengal, India – 700055
- IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- 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 Vanijya Private Limited
FY 2007 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Moonlight Vanijya Private Limited, buy the company report.
Board of directors of Moonlight Vanijya Private Limited
Moonlight Vanijya has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Govindan Srinivasan | Director | 14 Feb 2007 | 19 Years 8 Months | As last reported |
| Nirmala Chhaochharia | Director | 14 Feb 2007 | 19 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Moonlight Vanijya Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moonlight Vanijya 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 Vanijya Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moonlight Vanijya Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Govindan Srinivasan was appointed as Director on 14 Feb 2007.
Frequently asked questions
Moonlight Vanijya 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 Vanijya was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the business services industry. It was incorporated on 28 July 2005 and is registered under CIN U51109WB2005PTC104426. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Moonlight Vanijya was incorporated on 28 July 2005. It is registered with the Registrar of Companies, Kolkata.
Moonlight Vanijya had 2 directors:
- Govindan Srinivasan - Director
- Nirmala Chhaochharia - Director
The CIN (Corporate Identification Number) of Moonlight Vanijya is U51109WB2005PTC104426. 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 Vanijya is at 68 Jessore Road, Block – 12 Flat – 5C, Kolkata, West Bengal, India – 700055.
The latest financial statements of Moonlight Vanijya on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 28 September 2007. Year-wise statements from 2015 are in the company report.
Moonlight Vanijya operated in the business services industry, in the wholesale segment.
Govindan Srinivasan was appointed as Director on 14 Feb 2007. Nirmala Chhaochharia was appointed as Director on 14 Feb 2007.
Moonlight Vanijya can be reached at its registered office: 68 Jessore Road, Block – 12 Flat – 5C, Kolkata, West Bengal, India – 700055.
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