Moonray Trade & Service Private Limited
About Moonray Trade & Service Private Limited
Data last updated:
Moonray Trade & Service Private Limited was a private limited company based in Barasat, 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 operated in the retail trade segment of the trading and commerce sector. It was incorporated on 05 March 2001.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51900WB2001PTC092965.
The company had 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.
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 Puspak Market Kazipara Takiroad Barasat North 24 – Pgs, West Bengal, India – 743277.
Company details
CIN history
Moonray Trade & Service 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 |
Contact details
Moonray Trade & Service Private Limited's registered office is in Barasat, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPuspak Market Kazipara Takiroad Barasat North 24 – Pgs, West Bengal, India – 743277
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Moonray Trade & Service Private Limited, buy the company report.
- 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 Moonray Trade & Service is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Moonray Trade & Service Private Limited, buy the company report.
Financials of Moonray Trade & Service Private Limited
FY 2016 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Moonray Trade & Service Private Limited, buy the company report.
Board of directors of Moonray Trade & Service Private Limited
Moonray Trade & Service has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nanda Biswas | Director | 05 Mar 2001 | 25 Years 8 Months | As last reported |
| Pradip Kumar Biswas | Director | 15 Mar 2007 | 19 Years 7 Months | As last reported |
Auditor
Moonray Trade & Service Private Limited is audited by S C G AND CO for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S C G AND CO | FY 2016 | 014669 |
Shareholding
The shareholding of Moonray Trade & Service Private Limited is on record for FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Moonray Trade & Service Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Moonray Trade & Service 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 Moonray Trade & Service 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 Moonray Trade & Service Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moonray Trade & Service Private Limited has 2 board changes on record since 2001: 2 appointments. The latest: Pradip Kumar Biswas was appointed as Director on 15 Mar 2007.
Frequently asked questions
Moonray Trade & Service 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 was a private limited company based in Barasat, West Bengal, India. The company worked in retailers, within the trading industry. 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.
Moonray Trade & Service had 2 directors:
- Nanda Biswas - Director
- Pradip Kumar Biswas - Director
The CIN (Corporate Identification Number) of Moonray Trade & Service is U51900WB2001PTC092965. 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 Moonray Trade & Service is at Puspak Market Kazipara Takiroad Barasat North 24 – Pgs, West Bengal, India – 743277.
Moonray Trade & Service was incorporated on 05 March 2001. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Moonray Trade & Service 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.
Moonray Trade & Service operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
Pradip Kumar Biswas was appointed as Director on 15 Mar 2007. Nanda Biswas was appointed as Director on 05 Mar 2001.
Moonray Trade & Service can be reached at its registered office: Puspak Market Kazipara Takiroad Barasat North 24 – Pgs, West Bengal, India – 743277.
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