Moonray Trade & Service Private Limited
About Moonray Trade & Service Private Limited
Data last updated: 22 July 2025
Moonray Trade & Service Private Limited was a private limited company based in Road Barasat North 24-Pgs, West Bengal, 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 retail trade, a part of the broader trading and commerce sector. Incorporated on 05 March 2001.
Registered with ROC Kolkata under CIN U51900WB2001PTC092965.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Nanda Biswas and Pradip Kumar Biswas.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Puspak Market Kazipara Takiroad Barasat North 24 – Pgs, West Bengal, India – 743277.
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 AddressPuspak Market Kazipara Takiroad Barasat North 24 – Pgs, West Bengal, India – 743277
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IndustryTrading, Retailers, Retail Trading
- 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
CIN History of Moonray Trade & Service Private Limited
Moonray Trade & Service Private Limited has one previous CIN (Corporate Identification Number): U99999WB2001PTC092965. The current CIN is U51900WB2001PTC092965, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900WB2001PTC092965 | Current |
| U99999WB2001PTC092965 | Previous |
Business Activity of Moonray Trade & Service Private Limited
Moonray Trade & Service Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Moonray Trade & Service Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Moonray Trade & Service Private Limited
Moonray Trade & Service Private Limited is audited by S C G AND CO for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S C G AND CO | Locked | Locked | Locked |
Complete auditor history for Moonray Trade & Service 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
Verified entity values are shown only after access is granted.
Board of Directors of Moonray Trade & Service Private Limited
Moonray Trade & Service Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nanda Biswas | Director | 05 Mar 2001 | 25 Years 5 Months | As last reported |
| Pradip Kumar Biswas | Director | 15 Mar 2007 | 19 Years 5 Months | As last reported |
Financials of Moonray Trade & Service Private Limited FY 2016 filings available
Ten-year financial statements for Moonray Trade & Service Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Moonray Trade & Service Private Limited
Shareholding and ownership data for Moonray Trade & Service Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Moonray Trade & Service Private Limited
Moonray Trade & Service Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moonray Trade & Service Private Limited
View historical data on people associated with Moonray Trade & Service Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moonray Trade & Service 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
Verified entity values are shown only after access is granted.
GST Compliance of Moonray Trade & Service Private Limited
GST registrations and filing compliance for Moonray Trade & Service 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Moonray Trade & Service Private Limited
Credit ratings, litigation, and regulatory alerts for Moonray Trade & Service 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 Moonray Trade & Service Private Limited
MSME payment history for Moonray Trade & Service 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 Moonray Trade & Service Private Limited
Corporate group structure for Moonray Trade & Service 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Moonray Trade & Service Private Limited
MCA filings and documents for Moonray Trade & Service 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 Moonray Trade & Service Private Limited
Frequently Asked Questions about Moonray Trade & Service Private Limited
Moonray Trade & Service Private Limited 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.
Moonray Trade & Service Private Limited is a struck-off private limited company in the trading sector based in Road Barasat North 24-Pgs, West Bengal, India. It was incorporated on 05 March 2001 and is registered under CIN U51900WB2001PTC092965. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Moonray Trade & Service Private Limited are:
- Nanda Biswas - Director
- Pradip Kumar Biswas - Director
The CIN (Corporate Identification Number) of Moonray Trade & Service Private Limited is U51900WB2001PTC092965. 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 Moonray Trade & Service Private Limited is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at Puspak Market Kazipara Takiroad Barasat North 24 – Pgs, West Bengal, India – 743277.