Moonsight Suppliers Private Limited
About Moonsight Suppliers Private Limited
Data last updated: 24 July 2025
Moonsight Suppliers Private Limited is a private limited company based in Kolkata, West Bengal, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 16 June 2016, the company has been in operation for over 10 years.
Registered with ROC Kolkata under CIN U51909WB2016PTC216194.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Jitendra Kumar Pandey and Sanjiv Kumar Singh.
Office: 18B Brabourne Road 2Nd Floor, Kolkata, West Bengal, India – 700001.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered Address18B Brabourne Road 2Nd Floor, Kolkata, West Bengal, India – 700001
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
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Board of Directors of Moonsight Suppliers Private Limited
Moonsight Suppliers Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Jitendra Kumar Pandey | Director | 17 Dec 2016 | 9 Years 8 Months | Current |
| Sanjiv Kumar Singh | Director | 17 Dec 2016 | 9 Years 8 Months | Current |
Financials of Moonsight Suppliers Private Limited
Ten-year financial statements for Moonsight Suppliers Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Moonsight Suppliers Private Limited
Moonsight Suppliers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moonsight Suppliers Private Limited
View historical data on people associated with Moonsight Suppliers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moonsight Suppliers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Moonsight Suppliers Private Limited
GST registrations and filing compliance for Moonsight Suppliers Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Moonsight Suppliers Private Limited
Credit ratings, litigation, and regulatory alerts for Moonsight Suppliers Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Moonsight Suppliers Private Limited
MSME payment history for Moonsight Suppliers 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
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Subsidiaries & Group Companies of Moonsight Suppliers Private Limited
Corporate group structure for Moonsight Suppliers Private Limited
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- Parent company
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MCA Filings & Documents of Moonsight Suppliers Private Limited
MCA filings and documents for Moonsight Suppliers Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Moonsight Suppliers Private Limited
Frequently Asked Questions about Moonsight Suppliers Private Limited
Moonsight Suppliers Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Moonsight Suppliers Private Limited is a company pending strike off, currently registered as a private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 16 June 2016 and is registered under CIN U51909WB2016PTC216194. The company may be struck off soon - caution is advised.
The compliance status of Moonsight Suppliers Private Limited is active non-compliant as of 24 July 2025.
The current directors of Moonsight Suppliers Private Limited are:
- Jitendra Kumar Pandey - Director
- Sanjiv Kumar Singh - Director
The CIN (Corporate Identification Number) of Moonsight Suppliers Private Limited is U51909WB2016PTC216194. 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 Moonsight Suppliers Private Limited is trading. The company specifically operates in specialty.