Moonnight Suppliers Private Limited
About Moonnight Suppliers Private Limited
Data last updated:
Moonnight Suppliers Private Limited was a private limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Northcity Exim Pvt Ltd. 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 operated in the financial services and investment segment of the financial services sector. It was incorporated on 24 March 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC177189.
The company had an authorised share capital of ₹21 Lakh and a paid-up capital of ₹21 Lakh. It was led by directors Shibnath Laha and Rajiv Kumar Lal.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 4 Black Burne Lane Ground Floor, Kolkata, West Bengal, India – 700012.
As per the financials filed for FY 2016, the company reported a revenue of ₹1.98 Lakh, a decline of 98% compared to the previous year. For the same year it recorded a net profit of ₹1,790 (net margin 0.9%) and EBITDA of ₹15,492 (EBITDA margin 7.8%).
Company details
Contact details
Moonnight Suppliers Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address4 Black Burne Lane Ground Floor, Kolkata, West Bengal, India – 700012
- IndustryFinancial Services, Financial Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Moonnight Suppliers is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
Financials of Moonnight Suppliers Private Limited
FY 2016 filings availableMoonnight Suppliers Private Limited reported revenue of ₹1.98 Lakh (down 98% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue fell 98% in the latest year. EBITDA fell 70% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹15,492 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹1,790 | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 7.8% | |
| Net Profit Margin | 0.9% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Moonnight Suppliers Private Limited, buy the company report.
Board of directors of Moonnight Suppliers Private Limited
Moonnight Suppliers has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shibnath Laha | Director | 14 Feb 2015 | 11 Years 8 Months | As last reported |
| Rajiv Kumar Lal | Director | 01 Jun 2012 | 14 Years 5 Months | As last reported |
Peer comparison
Moonnight Suppliers Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Nayan Saving Junction Nidhi Limited | ₹1.98 Lakh (FY 2020) | -47.0% | Reengus, Rajasthan, India | |||
| Finben Nidhi Limited | ₹1.98 Lakh (FY 2021) | -38.0% | Thrissur, Kerala, India | |||
| Paradigm Advertising Private Limited | ₹1.98 Lakh (FY 2019) | 31.0% | Delhi, India | |||
| Janmabhoomi Chits Limited | ₹1.98 Lakh (FY 2025) | -40.0% | Thrissur, Kerala, India | |||
| Indra Mutual Benefit Nidhi Limited | ₹1.98 Lakh (FY 2023) | -13.0% | Sultanpur, Uttar Pradesh, India | |||
| Moonnight Suppliers Private Limitedthis company | ₹1.98 Lakh (FY 2016) | ₹1,790 | 0.9% | -98.0% | Kolkata, West Bengal, India | |
| Shiva Shivani Chit Funds Private Limited | ₹1.98 Lakh (FY 2024) | -56.0% | Mahabubnagar, Telangana, India | |||
| Sathee Micro Care Foundation | ₹1.98 Lakh (FY 2024) | Vaishali, Bihar, India | ||||
| Capital Cold Storage Private Limited | ₹1.98 Lakh (FY 2024) | -5.0% | Punjab, India | |||
| Imaiya Chit Funds Private Limited | ₹1.98 Lakh (FY 2025) | 8.0% | Coimbatore, Tamil Nadu, India | |||
| Jansuccess Nidhi Limited | ₹1.98 Lakh (FY 2022) | -44.0% | Dahod, Gujarat, India |
To see the full peer comparison of Moonnight Suppliers Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Moonnight Suppliers Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moonnight Suppliers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Moonnight Suppliers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moonnight Suppliers Private Limited has 5 board changes on record since 2012: 2 appointments and 3 cessations. The latest: Gautam Kumar Mauvaniyan ceased to be Director on 16 Feb 2015.
Frequently asked questions
Moonnight Suppliers 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.
Moonnight Suppliers was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 24 March 2012 and is registered under CIN U51909WB2012PTC177189. The company has been struck off by the Registrar of Companies and is no longer operational.
Moonnight Suppliers had 2 directors:
- Shibnath Laha - Director
- Rajiv Kumar Lal - Director
The CIN (Corporate Identification Number) of Moonnight Suppliers is U51909WB2012PTC177189. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Moonnight Suppliers is at 4 Black Burne Lane Ground Floor, Kolkata, West Bengal, India – 700012.
Moonnight Suppliers was incorporated on 24 March 2012. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Moonnight Suppliers on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Moonnight Suppliers operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
The peers of Moonnight Suppliers by revenue are Nayan Saving Junction Nidhi Limited, Finben Nidhi Limited, Paradigm Advertising Private Limited, Janmabhoomi Chits Limited, Indra Mutual Benefit Nidhi Limited and 5 more, all in the same principal business activity (other financial activities).
Gautam Kumar Mauvaniyan ceased to be Director on 16 Feb 2015. Shibnath Laha was appointed as Director on 14 Feb 2015. Nikhil Agarwal ceased to be Director on 07 Jun 2012. Moonnight Suppliers has 5 board changes on record in total.
The compliance status of Moonnight Suppliers is active non-compliant as of 16 July 2026.
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