Obinna Bright Moon Impex Private Limited
About Obinna Bright Moon Impex Private Limited
Data last updated:
Obinna Bright Moon Impex 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 25 July 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51900DL2012PTC239303.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anamika Masih and Shaul Heman Masih.
The registered office was at A – 6/1 First Floor Jawahar Park Devli Road Khanpur, New Delhi, Delhi, India – 110062.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Obinna Bright Moon Impex Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressA – 6/1 First Floor Jawahar Park Devli Road Khanpur, New Delhi, Delhi, India – 110062
- 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 Obinna Bright Moon Impex Private Limited
Year-wise financial statements and ratios of Obinna Bright Moon Impex Private Limited are in the company report Buy the company report.
Board of directors of Obinna Bright Moon Impex Private Limited
Obinna Bright Moon Impex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shaul Heman Masih | Additional Director | 20 Dec 2013 | 12 Years 10 Months | As last reported |
| Anamika Masih Also directs: Obinna Sons E.I.I Moon Impex Private Limited | Director | 25 Jul 2012 | 14 Years 3 Months | As last reported |
Legal cases
Obinna Bright Moon Impex Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Criminal case | Filed against the company by You First Money Express Pvt Ltd | Disposed |
To see the full case history of Obinna Bright Moon Impex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Obinna Bright Moon Impex 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 Obinna Bright Moon Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Obinna Bright Moon Impex Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Obinna Batholomew Godwin ceased to be Director on 20 Dec 2013.
Frequently asked questions
Obinna Bright Moon Impex 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.
Obinna Bright Moon Impex was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 25 July 2012 and is registered under CIN U51900DL2012PTC239303. The company has been struck off by the Registrar of Companies and is no longer operational.
Obinna Bright Moon Impex had 2 directors:
- Shaul Heman Masih - Additional Director
- Anamika Masih - Director
The CIN (Corporate Identification Number) of Obinna Bright Moon Impex is U51900DL2012PTC239303. 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 Obinna Bright Moon Impex is at A – 61 First Floor Jawahar Park Devli Road Khanpur, New Delhi, Delhi, India – 110062.
Obinna Bright Moon Impex was incorporated on 25 July 2012. It is registered with the Registrar of Companies, Delhi.
Obinna Bright Moon Impex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Obinna Bright Moon Impex has 1 court case on record: 1 filed against it.
Obinna Batholomew Godwin ceased to be Director on 20 Dec 2013. Shaul Heman Masih was appointed as Additional Director on 20 Dec 2013. Anamika Masih was appointed as Director on 25 Jul 2012.
Obinna Bright Moon Impex can be reached at its registered office: A – 61 First Floor Jawahar Park Devli Road Khanpur, New Delhi, Delhi, India – 110062.
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