Moonlit Metals Private Limited
About Moonlit Metals Private Limited
Data last updated: 21 February 2026
Moonlit Metals Private Limited is a private limited company based in Gmc, Assam, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 05 June 2023.
Registered with ROC Guwahati under CIN U47733AS2023PTC024719.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Jairaj Thampi and Aakash Saha.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Orion Tower Shop No F 9, Assam.
As per the financials filed for FY 2024, the company reported a revenue of ₹6.64 Lakh.
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Registered AddressOrion Tower Shop No F 9, G S Road Guwahati Assam, Gmc, Assam, India – 781005
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IndustryTrading, Wholesale, Other Wholesale
- 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
Business Activity of Moonlit Metals Private Limited
Moonlit Metals 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 Moonlit Metals Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Moonlit Metals Private Limited
Moonlit Metals Private Limited is audited by Ajay S & Associates for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Ajay S & Associates | Locked | Locked | Locked |
Complete auditor history for Moonlit Metals 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 Moonlit Metals Private Limited
Moonlit Metals 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 |
|---|---|---|---|---|
| Jairaj Thampi | Director | 24 Jan 2024 | 2 Years 5 Months | Current |
| Aakash Saha | Director | 05 Jun 2023 | 3 Years 1 Months | Current |
Financials of Moonlit Metals Private Limited FY 2025 filings available
Moonlit Metals Private Limited reported revenue of ₹6.64 Lakh for FY 2024.
Ten-year financial statements for Moonlit Metals 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 Moonlit Metals Private Limited
Shareholding and ownership data for Moonlit Metals 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 Moonlit Metals Private Limited
Moonlit Metals Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moonlit Metals Private Limited
Moonlit Metals Private Limited has a workforce of 0 employees as of Dec 14, 2024.
Employee and EPFO history for Moonlit Metals 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 Moonlit Metals Private Limited
GST registrations and filing compliance for Moonlit Metals 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 Moonlit Metals Private Limited
Credit ratings, litigation, and regulatory alerts for Moonlit Metals 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 Moonlit Metals Private Limited
MSME payment history for Moonlit Metals 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 Moonlit Metals Private Limited
Corporate group structure for Moonlit Metals 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 Moonlit Metals Private Limited
MCA filings and documents for Moonlit Metals 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 Moonlit Metals Private Limited
Frequently Asked Questions about Moonlit Metals Private Limited
Moonlit Metals Private Limited is an active private limited company in the trading sector based in Gmc, Assam, India. It was incorporated on 05 June 2023 (3+ years old) and is registered under CIN U47733AS2023PTC024719.
Moonlit Metals Private Limited reported revenue of ₹6.64 Lakh for FY 2024.
The current directors of Moonlit Metals Private Limited are:
- Jairaj Thampi - Director
- Aakash Saha - Director
The primary industry of Moonlit Metals Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Moonlit Metals Private Limited can be reached at the registered office: Orion Tower Shop No F 9, G S Road Guwahati Assam, Gmc, Assam, India – 781005.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.