Moonlite Steel Pvt.Ltd.
About Moonlite Steel Pvt.Ltd.
Data last updated: 22 July 2025
Moonlite Steel Pvt.Ltd. was a private limited company based in Raipur, Chattisgarh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in precious and non-ferrous metal, a part of the broader metals and mining sector. Incorporated on 02 May 1991.
Registered with ROC Chhattisgarh under CIN U27202CT1991PTC006419.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹50,000.
Office: C – 12 Rishabh Complex M.G.Road ., Raipur, Chattisgarh, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressC – 12 Rishabh Complex M.G.Road ., Raipur, Chattisgarh, India
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IndustryMetal & Minerals, Precious And Non-Ferrous Metal, Manufacturing, Brass
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Moonlite Steel Pvt.Ltd.
Moonlite Steel Pvt.Ltd. has one previous CIN (Corporate Identification Number): U27202MP1991PTC006419. The current CIN is U27202CT1991PTC006419, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27202CT1991PTC006419 | Current |
| U27202MP1991PTC006419 | Previous |
Board of Directors of Moonlite Steel Pvt.Ltd.
The Directors information for Moonlite Steel Pvt.Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Moonlite Steel Pvt.Ltd.
Ten-year financial statements for Moonlite Steel Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Moonlite Steel Pvt.Ltd.
Moonlite Steel Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moonlite Steel Pvt.Ltd.
View historical data on people associated with Moonlite Steel Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Moonlite Steel Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
- Establishment history
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GST Compliance of Moonlite Steel Pvt.Ltd.
GST registrations and filing compliance for Moonlite Steel Pvt.Ltd.
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
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Credit Ratings, Litigation & Regulatory Alerts for Moonlite Steel Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Moonlite Steel Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Moonlite Steel Pvt.Ltd.
MSME payment history for Moonlite Steel Pvt.Ltd.
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 Moonlite Steel Pvt.Ltd.
Corporate group structure for Moonlite Steel Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Moonlite Steel Pvt.Ltd.
MCA filings and documents for Moonlite Steel Pvt.Ltd.
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
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Recent Activity on Moonlite Steel Pvt.Ltd.
Frequently Asked Questions about Moonlite Steel Pvt.Ltd.
Moonlite Steel Pvt.Ltd. has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Moonlite Steel Pvt.Ltd. is a struck-off private limited company in the metal and minerals sector based in Raipur, Chattisgarh, India. It was incorporated on 02 May 1991 and is registered under CIN U27202CT1991PTC006419. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Moonlite Steel Pvt.Ltd. is U27202CT1991PTC006419. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Moonlite Steel Pvt.Ltd. is metal and minerals. The company specifically operates in precious and non-ferrous metal. The company was active in this sector before being struck off.
The company has its registered office at C – 12 Rishabh Complex M.G.Road ., Raipur, Chattisgarh, India.
Moonlite Steel Pvt.Ltd. can be reached at the registered office: C – 12 Rishabh Complex M.G.Road , Raipur, Chattisgarh, India.