Moonsight Suppliers Private Limited
About Moonsight Suppliers Private Limited
Data last updated:
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 operates in the specialised services segment of the trading and commerce sector. It was incorporated on 16 June 2016.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2016PTC216194.
The company has 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.
The registered office is at 18B Brabourne Road 2nd Floor, Kolkata, West Bengal, India – 700001.
Company details
Contact details
Moonsight Suppliers Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address18B Brabourne Road 2nd Floor, Kolkata, West Bengal, India – 700001
- IndustryTrading, Specialty, Wholesale
- 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
Financials of Moonsight Suppliers Private Limited
Year-wise financial statements and ratios of Moonsight Suppliers Private Limited are in the company report Buy the company report.
Board of directors of Moonsight Suppliers Private Limited
Moonsight Suppliers has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jitendra Kumar Pandey | Director | 17 Dec 2016 | 9 Years 10 Months | Current |
| Sanjiv Kumar Singh | Director | 17 Dec 2016 | 9 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Moonsight 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 Moonsight 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 Moonsight Suppliers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moonsight Suppliers Private Limited has 4 board changes on record since 2016: 2 appointments and 2 cessations. The latest: Jitendra Kumar Pandey was appointed as Director on 17 Dec 2016.
Frequently asked questions
Moonsight Suppliers 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 is a company pending strike off, currently registered as a private limited company based in Kolkata, West Bengal, India. The company works in specialty, within the trading industry. 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 is active non-compliant as of 23 August 2026.
Moonsight Suppliers has 2 current directors:
- Jitendra Kumar Pandey - Director
- Sanjiv Kumar Singh - Director
The CIN (Corporate Identification Number) of Moonsight Suppliers is U51909WB2016PTC216194. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moonsight Suppliers was incorporated on 16 June 2016. It is registered with the Registrar of Companies, Kolkata.
The registered office of Moonsight Suppliers is at 18B Brabourne Road 2nd Floor, Kolkata, West Bengal, India – 700001.
Moonsight Suppliers operates in the trading industry, in the specialty segment.
Jitendra Kumar Pandey was appointed as Director on 17 Dec 2016. Sanjiv Kumar Singh was appointed as Director on 17 Dec 2016. Santanu Ganguly ceased to be Director on 17 Dec 2016. Moonsight Suppliers has 4 board changes on record in total.
Moonsight Suppliers can be reached at its registered office: 18B Brabourne Road 2nd Floor, Kolkata, West Bengal, India – 700001.