Moonrise Tracom Private Limited
About Moonrise Tracom Private Limited
Data last updated: 26 July 2025
Moonrise Tracom Private Limited was a private limited company based in Howrah, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 22 May 2012.
Registered with ROC Kolkata under CIN U51909WB2012PTC182000.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Amu Thapa and Ravi Shankar Mishra.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 31 Guitendal Lane, Howrah, West Bengal, India – 711101.
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 Address31 Guitendal Lane, Howrah, West Bengal, India – 711101
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IndustryTrading, Wholesale, Other 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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Board of Directors of Moonrise Tracom Private Limited
Moonrise Tracom Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Amu Thapa
Also directs:
Kwality Credit & Leasing Ltd, Kcl Iron & Steels Limited
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Director | 22 May 2012 | 14 Years 3 Months | As last reported |
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Ravi Shankar Mishra
Also directs:
Multifold Plastic Marketing Private Limited
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Director | 22 May 2012 | 14 Years 3 Months | As last reported |
Financials of Moonrise Tracom Private Limited FY 2015 filings available
Ten-year financial statements for Moonrise Tracom Private Limited
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Charges & Borrowings Moonrise Tracom Private Limited
Moonrise Tracom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moonrise Tracom Private Limited
View historical data on people associated with Moonrise Tracom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moonrise Tracom Private Limited
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GST Compliance of Moonrise Tracom Private Limited
GST registrations and filing compliance for Moonrise Tracom Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Moonrise Tracom Private Limited
Credit ratings, litigation, and regulatory alerts for Moonrise Tracom Private Limited
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- Rating history
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MSME Payment Delays by Moonrise Tracom Private Limited
MSME payment history for Moonrise Tracom 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
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Subsidiaries & Group Companies of Moonrise Tracom Private Limited
Corporate group structure for Moonrise Tracom Private Limited
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- Parent company
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MCA Filings & Documents of Moonrise Tracom Private Limited
MCA filings and documents for Moonrise Tracom Private Limited
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- Annual returns and statements
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Recent Activity on Moonrise Tracom Private Limited
Frequently Asked Questions about Moonrise Tracom Private Limited
Moonrise Tracom 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.
Moonrise Tracom Private Limited is a struck-off private limited company in the trading sector based in Howrah, West Bengal, India. It was incorporated on 22 May 2012 and is registered under CIN U51909WB2012PTC182000. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Moonrise Tracom Private Limited are:
- Amu Thapa - Director
- Ravi Shankar Mishra - Director
The CIN (Corporate Identification Number) of Moonrise Tracom Private Limited is U51909WB2012PTC182000. 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 Moonrise Tracom Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 31 Guitendal Lane, Howrah, West Bengal, India – 711101.