Moonlight Vintrade Private Limited
About Moonlight Vintrade Private Limited
Data last updated: 22 February 2026
Moonlight Vintrade Private Limited is a private limited company based in Howrah, West Bengal, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 25 November 2008, the company has been in operation for over 18 years.
Registered with ROC Kolkata under CIN U51909WB2008PTC130816.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sandeep Kumar Yadav and Rita Pandey.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 15 Chinta Mani Dey Road 1St Floor, Howrah, West Bengal, India – 711101.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.7 Lakh, a decline of 11% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address15 Chinta Mani Dey Road 1St Floor, Howrah, West Bengal, India – 711101
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Business Activity of Moonlight Vintrade Private Limited
Moonlight Vintrade Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Moonlight Vintrade Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Moonlight Vintrade Private Limited
Moonlight Vintrade Private Limited is audited by SANDHYA JHUNJHUNWALA & CO 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 |
|---|---|---|---|
| SANDHYA JHUNJHUNWALA & CO | Locked | Locked | Locked |
Complete auditor history for Moonlight Vintrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Moonlight Vintrade Private Limited
Moonlight Vintrade Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Sandeep Kumar Yadav | Director | 30 May 2017 | 9 Years 2 Months | Current |
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Rita Pandey
Also directs:
Exim Business Private Limited
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Director | 01 Apr 2013 | 13 Years 4 Months | Current |
Financials of Moonlight Vintrade Private Limited FY 2025 filings available
Moonlight Vintrade Private Limited reported revenue of ₹1.7 Lakh (down 11.00% YoY) for FY 2024.
Ten-year financial statements for Moonlight Vintrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Moonlight Vintrade Private Limited
Shareholding and ownership data for Moonlight Vintrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Moonlight Vintrade Private Limited
Moonlight Vintrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moonlight Vintrade Private Limited
View historical data on people associated with Moonlight Vintrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moonlight Vintrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Moonlight Vintrade Private Limited
GST registrations and filing compliance for Moonlight Vintrade Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Moonlight Vintrade Private Limited
Credit ratings, litigation, and regulatory alerts for Moonlight Vintrade Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Moonlight Vintrade Private Limited
MSME payment history for Moonlight Vintrade Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Moonlight Vintrade Private Limited
Corporate group structure for Moonlight Vintrade Private Limited
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MCA Filings & Documents of Moonlight Vintrade Private Limited
MCA filings and documents for Moonlight Vintrade 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 Vintrade Private Limited
Frequently Asked Questions about Moonlight Vintrade Private Limited
Moonlight Vintrade Private Limited is an active private limited company in the trading sector based in Howrah, West Bengal, India. It was incorporated on 25 November 2008 (18+ years old) and is registered under CIN U51909WB2008PTC130816.
Moonlight Vintrade Private Limited reported revenue of ₹1.7 Lakh for FY 2024 (down 11.00% YoY).
The current directors of Moonlight Vintrade Private Limited are:
- Sandeep Kumar Yadav - Director
- Rita Pandey - Director
The primary industry of Moonlight Vintrade Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Moonlight Vintrade Private Limited can be reached at the registered office: 15 Chinta Mani Dey Road 1St Floor, Howrah, West Bengal, India – 711101.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1 Lakh.