Moonlove Vyapaar Limited
About Moonlove Vyapaar Limited
Data last updated: 27 July 2025
Moonlove Vyapaar Limited was a public 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 specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 02 January 2012.
Registered with ROC Kolkata under CIN U51909WB2012PLC171568.
Capital: an authorised share capital of ₹7 Lakh and a paid-up capital of ₹7 Lakh. It was led by directors including Vijay Kumar Kahar and Sujit Kumar Shaw.
Last AGM: 23 September 2017. Financial statements filed for year ended 31 March 2017. Office: Citycentre19Synagoguestreet3Rdfloor Roomno.326 Oldwing, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2017, the company reported a revenue of ₹14,000, a decline of 14% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressCitycentre19Synagoguestreet3Rdfloor Roomno.326 Oldwing, Kolkata, West Bengal, India – 700001
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Moonlove Vyapaar Limited
Moonlove Vyapaar Limited is audited by Sudip Kumar Dhar & 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 |
|---|---|---|---|
| Sudip Kumar Dhar & Co. | Locked | Locked | Locked |
Complete auditor history for Moonlove Vyapaar Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Moonlove Vyapaar Limited
Moonlove Vyapaar Limited is currently managed by 3 directors, with 7 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 |
|---|---|---|---|---|
| Vijay Kumar Kahar | Director | 15 Jun 2016 | 10 Years 1 Months | As last reported |
| Sujit Kumar Shaw | Director | 15 Jun 2016 | 10 Years 1 Months | As last reported |
| Haradhan Roy | Director | 15 Jun 2016 | 10 Years 1 Months | As last reported |
Financials of Moonlove Vyapaar Limited FY 2017 filings available
Moonlove Vyapaar Limited reported revenue of ₹14,000 (down 14.00% YoY) for FY 2017.
Ten-year financial statements for Moonlove Vyapaar Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Moonlove Vyapaar Limited
Shareholding and ownership data for Moonlove Vyapaar Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Group Structure of Moonlove Vyapaar Limited
Moonlove Vyapaar Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Moonlove Vyapaar Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Moonlove Vyapaar Limited
Moonlove Vyapaar Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moonlove Vyapaar Limited
View historical data on people associated with Moonlove Vyapaar Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moonlove Vyapaar Limited
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- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Moonlove Vyapaar Limited
GST registrations and filing compliance for Moonlove Vyapaar Limited
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Moonlove Vyapaar Limited
Credit ratings, litigation, and regulatory alerts for Moonlove Vyapaar Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Moonlove Vyapaar Limited
MSME payment history for Moonlove Vyapaar 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
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Subsidiaries & Group Companies of Moonlove Vyapaar Limited
Corporate group structure for Moonlove Vyapaar Limited
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- Parent company
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MCA Filings & Documents of Moonlove Vyapaar Limited
MCA filings and documents for Moonlove Vyapaar 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
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Recent Activity on Moonlove Vyapaar Limited
Frequently Asked Questions about Moonlove Vyapaar Limited
Moonlove Vyapaar Limited 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.
Moonlove Vyapaar Limited is a amalgamated public limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 02 January 2012 and is registered under CIN U51909WB2012PLC171568. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Moonlove Vyapaar Limited was incorporated on 02 January 2012. Registered with ROC Kolkata.
The current directors of Moonlove Vyapaar Limited are:
- Vijay Kumar Kahar - Director
- Sujit Kumar Shaw - Director
- Haradhan Roy - Director
The CIN (Corporate Identification Number) of Moonlove Vyapaar Limited is U51909WB2012PLC171568. 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 Moonlove Vyapaar Limited is trading. The company specifically operates in specialty.