Moonlike Business Private Limited
About Moonlike Business Private Limited
Data last updated: 07 February 2026
Moonlike Business Private Limited is a private limited company based in Siliguri, West Bengal, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 04 June 2015, the company has been in operation for over 11 years.
Registered with ROC Kolkata under CIN U51909WB2015PTC206591.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Raj Kumar Agarwal and Sunita Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Shop No – T – 21 3Rd Floor The Planet Mall Sevoke Road, Siliguri, West Bengal, India – 734001.
As per MCA filings, the company has open charges of ₹1.43 Cr and satisfied charges of ₹65 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressShop No – T – 21 3Rd Floor The Planet Mall Sevoke Road, Siliguri, West Bengal, India – 734001
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
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Auditor Details of Moonlike Business Private Limited
Moonlike Business Private Limited is audited by MUKESHAGARWAL 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 |
|---|---|---|---|
| MUKESHAGARWAL | Locked | Locked | Locked |
Complete auditor history for Moonlike Business 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 Moonlike Business Private Limited
Moonlike Business Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Kumar Agarwal | Director | 04 Jun 2015 | 11 Years 1 Months | Current |
| Sunita Agarwal | Director | 04 Jun 2015 | 11 Years 1 Months | Current |
Financials of Moonlike Business Private Limited FY 2025 filings available
Ten-year financial statements for Moonlike Business Private Limited
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Ownership and Shareholding of Moonlike Business Private Limited
Shareholding and ownership data for Moonlike Business Private Limited
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Charges & Borrowings of Moonlike Business Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jun 2023 | Others | ₹85 Lakh | Open |
| 28 Jun 2023 | Others | ₹58.4 Lakh | Open |
| 28 Oct 2019 | Tata Capital Housing Finance Limited | ₹65 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Moonlike Business Private Limited
View historical data on people associated with Moonlike Business Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moonlike Business Private Limited
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GST Compliance of Moonlike Business Private Limited
GST registrations and filing compliance for Moonlike Business Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Moonlike Business Private Limited
Credit ratings, litigation, and regulatory alerts for Moonlike Business Private Limited
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MSME Payment Delays by Moonlike Business Private Limited
MSME payment history for Moonlike Business Private Limited
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Subsidiaries & Group Companies of Moonlike Business Private Limited
Corporate group structure for Moonlike Business Private Limited
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MCA Filings & Documents of Moonlike Business Private Limited
MCA filings and documents for Moonlike Business Private Limited
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Recent Activity on Moonlike Business Private Limited
Frequently Asked Questions about Moonlike Business Private Limited
Moonlike Business Private Limited is an active private limited company in the trading sector based in Siliguri, West Bengal, India. It was incorporated on 04 June 2015 (11+ years old) and is registered under CIN U51909WB2015PTC206591.
The current directors of Moonlike Business Private Limited are:
- Raj Kumar Agarwal - Director
- Sunita Agarwal - Director
The primary industry of Moonlike Business Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Moonlike Business Private Limited can be reached at the registered office: Shop No – T – 21 3Rd Floor The Planet Mall Sevoke Road, Siliguri, West Bengal, India – 734001.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Shop No – T – 21 3Rd Floor The Planet Mall Sevoke Road, Siliguri, West Bengal, India – 734001.