Moonsway Trading Private Limited
About Moonsway Trading Private Limited
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Moonsway Trading Private Limited is a private limited company based in Bishnupur, West Bengal, India. It was incorporated on 02 August 2024.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U47912WB2024PTC272496.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000. It is led by directors Geeta Tiwary and Gaurav Gupta.
The registered office is at Bishnupur, West Bengal.
Company details
Contact details
Moonsway Trading Private Limited's registered office is in Bishnupur, West Bengal.
- Registered AddressRegent City Block – 12A Flat – 1B, Khamar Shibtolla, Bishnupur, West Bengal, India – 700135
- 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 Moonsway Trading Private Limited
Year-wise financial statements and ratios of Moonsway Trading Private Limited are in the company report Buy the company report.
Board of directors of Moonsway Trading Private Limited
Moonsway Trading has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Geeta Tiwary Also directs: Dex Rising Private Limited | Director | 07 Feb 2025 | 1 Years 9 Months | Current |
| Gaurav Gupta | Director | 07 Feb 2025 | 1 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Moonsway Trading 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 Moonsway Trading 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 Moonsway Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moonsway Trading Private Limited has 6 board changes on record since 2024: 2 appointments and 4 cessations. The latest: Ashok Rajwar ceased to be Director on 14 Feb 2025.
Frequently asked questions
Moonsway Trading is an active private limited company based in Bishnupur, West Bengal, India. It was incorporated on 02 August 2024 (2+ years old) and is registered under CIN U47912WB2024PTC272496.
Moonsway Trading has 2 current directors:
- Geeta Tiwary - Director
- Gaurav Gupta - Director
The CIN (Corporate Identification Number) of Moonsway Trading is U47912WB2024PTC272496. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moonsway Trading was incorporated on 02 August 2024, making it 2+ years old. It is registered with the Registrar of Companies, Kolkata.
Ashok Rajwar ceased to be Director on 14 Feb 2025. Gaurav Gupta was appointed as Director on 07 Feb 2025. Geeta Tiwary was appointed as Director on 07 Feb 2025. Moonsway Trading has 6 board changes on record in total.
The registered office of Moonsway Trading is at Regent City Block – 12A Flat – 1B, Khamar Shibtolla, Bishnupur, West Bengal, India – 700135.
Moonsway Trading can be reached at its registered office: Regent City Block – 12A Flat – 1B, Khamar Shibtolla, Bishnupur, West Bengal, India – 700135.
Moonsway Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.
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