Moonview Dealtrade Private Limited
About Moonview Dealtrade Private Limited
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Moonview Dealtrade Private Limited was a private limited company based in New Delhi, Delhi, 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 04 January 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2012PTC306149.
The company had an authorised share capital of ₹2.11 Cr and a paid-up capital of ₹2.11 Cr. It was led by directors Parag Kumar and Manoj.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Plot No. 22 Private No. – 409 Veer Savarkar Block Pooja Complex, New Delhi, Delhi, India – 110092.
Company details
CIN history
Moonview Dealtrade has one previous CIN (Corporate Identification Number): U51909WB2012PTC171655. The current CIN is U51909DL2012PTC306149, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL2012PTC306149 | Current |
| U51909WB2012PTC171655 | Previous |
Contact details
Moonview Dealtrade Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressPlot No. 22 Private No. – 409 Veer Savarkar Block Pooja Complex, New Delhi, Delhi, India – 110092
- 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 Moonview Dealtrade Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Moonview Dealtrade Private Limited, buy the company report.
Board of directors of Moonview Dealtrade Private Limited
Moonview Dealtrade has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parag Kumar | Additional Director | 13 Jun 2018 | 8 Years 4 Months | As last reported |
| Manoj | Additional Director | 13 Jun 2018 | 8 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Moonview Dealtrade 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 Moonview Dealtrade 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 Moonview Dealtrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moonview Dealtrade Private Limited has 11 board changes on record since 2012: 2 appointments and 9 cessations. The latest: Gopal Singh ceased to be Director on 14 Jun 2018.
2 earlier events are in the company report.
Frequently asked questions
Moonview Dealtrade 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.
Moonview Dealtrade was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 04 January 2012 and is registered under CIN U51909DL2012PTC306149. The company has been struck off by the Registrar of Companies and is no longer operational.
Moonview Dealtrade had 2 directors:
- Parag Kumar - Additional Director
- Manoj - Additional Director
The CIN (Corporate Identification Number) of Moonview Dealtrade is U51909DL2012PTC306149. 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 Moonview Dealtrade is at Plot No. 22 Private No. – 409 Veer Savarkar Block Pooja Complex, New Delhi, Delhi, India – 110092.
Moonview Dealtrade was incorporated on 04 January 2012. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Moonview Dealtrade on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Moonview Dealtrade operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Gopal Singh ceased to be Director on 14 Jun 2018. Pradip Patel ceased to be Director on 14 Jun 2018. Rohit ceased to be Director on 14 Jun 2018. Moonview Dealtrade has 11 board changes on record in total.
Moonview Dealtrade can be reached at its registered office: Plot No. 22 Private No. – 409 Veer Savarkar Block Pooja Complex, New Delhi, Delhi, India – 110092.
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