Moonstar Tradevin Private Limited
About Moonstar Tradevin Private Limited
Data last updated:
Moonstar Tradevin Private Limited was a private limited company based in Kolkata, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 13 August 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC184655.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rima Agarwal and Meena Devi Agarwal.
The registered office was at 149 Cotton Street Kolkata, West Bengal, India – 700007.
Company details
Contact details
Moonstar Tradevin Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address149 Cotton Street Kolkata, West Bengal, India – 700007
- IndustryTrading, Wholesale, Specialty
- 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 Moonstar Tradevin Private Limited
Year-wise financial statements and ratios of Moonstar Tradevin Private Limited are in the company report Buy the company report.
Board of directors of Moonstar Tradevin Private Limited
Moonstar Tradevin 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 |
|---|---|---|---|---|
| Rima Agarwal Also directs: Green Hill Arcadia LLP | Director | 15 Mar 2013 | 13 Years 7 Months | As last reported |
| Meena Devi Agarwal Also directs: Antarisk Vyapaar Private Limited | Director | 15 Mar 2013 | 13 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Moonstar Tradevin 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 Moonstar Tradevin 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 Moonstar Tradevin Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moonstar Tradevin Private Limited has 4 board changes on record since 2013: 2 appointments and 2 cessations. The latest: Meera Gupta ceased to be Director on 18 Mar 2013.
Frequently asked questions
Moonstar Tradevin 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.
Moonstar Tradevin was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 13 August 2012 and is registered under CIN U51909WB2012PTC184655. The company has been struck off by the Registrar of Companies and is no longer operational.
Moonstar Tradevin had 2 directors:
- Rima Agarwal - Director
- Meena Devi Agarwal - Director
The CIN (Corporate Identification Number) of Moonstar Tradevin is U51909WB2012PTC184655. 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 Moonstar Tradevin is at 149 Cotton Street Kolkata, West Bengal, India – 700007.
Moonstar Tradevin was incorporated on 13 August 2012. It is registered with the Registrar of Companies, Kolkata.
Moonstar Tradevin operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Meera Gupta ceased to be Director on 18 Mar 2013. Sudha Jaiswal ceased to be Director on 18 Mar 2013. Meena Devi Agarwal was appointed as Director on 15 Mar 2013. Moonstar Tradevin has 4 board changes on record in total.
Moonstar Tradevin can be reached at its registered office: 149 Cotton Street Kolkata, West Bengal, India – 700007.
Moonstar Tradevin is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.
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