MOONLIGHT MERCHANTS PVT.LTD.

Amalgamated    As on: 27 April, 2023    Update Info    Print    Share

OVERVIEW - MOONLIGHT MERCHANTS PVT.LTD.

Moonlight Merchants Pvt.Ltd. was an unlisted private company incorporated on 12 February, 1993. It is classified as a private limited company and is located in , West Bengal. It's authorized share capital was INR 1.20 cr and the total paid-up capital was INR 56.49 lac.

The current status of Moonlight Merchants Pvt.Ltd. is - Amalgamated.

The last reported AGM (Annual General Meeting) of Moonlight Merchants Pvt.Ltd., per our records, was held on 30 September, 2006.

The Corporate Identification Number (CIN) of Moonlight Merchants Pvt.Ltd. is U51109WB1993PTC057749. The registered office of Moonlight Merchants Pvt.Ltd. was at 48/2 MCLEOD STREET KOLKATA , West Bengal. The status of the company is now Amalgamated.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more

REGISTERED DETAILS - MOONLIGHT MERCHANTS PVT.LTD.


CIN

U51109WB1993PTC057749

Incorporation Date / Age

12 February, 1993 / 31 yrs

Last Reported AGM Date

30 September, 2006


Authorized Capital

INR 120.0 Lacs

Paidup Capital

INR 56.491 Lacs

industry*

Trading


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

Login for email address. This is to prevent spam.

Website

Website not known. Click here to let us know.

Registered Address

48/2 MCLEOD STREET KOLKATA
West Bengal - 700017
India


How to download MOONLIGHT MERCHANTS PVT.LTD. report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

MOONLIGHT MERCHANTS PVT.LTD. - Registration Details
CINU51109WB1993PTC057749
Incorporation Date / Age12 February, 1993 / 31 yrs
Last Reported AGM Date30 September, 2006
Authorized CapitalINR 120.0 Lacs
Paidup CapitalINR 56.491 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address48/2 MCLEOD STREET KOLKATA  West Bengal - 700017 India

Directors - MOONLIGHT MERCHANTS PVT.LTD.

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.


The longest serving directors currently on board are Raj Narayan Agarwal, Bal Kishan Agarwal and Pramod Kumar Agarwal who were appointed on 17 January, 2004. They have been on the board for more than 20 years.

Bal Kishan Agarwal has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 7 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
RAJ NARAYAN AGARWAL Director 17 January, 2004 Other directorships - SOUTH WEST NURSING HOME & DIAGNOSTIC CENTRE PRIVATE LIMITED,  RAJ NARAYAN MERCHANTS PRIVATE LIMITED,  KUBER IRON & STEEL PVT. LTD., 
BAL KISHAN AGARWAL Director 17 January, 2004 Other directorships - SOUTH WEST NURSING HOME & DIAGNOSTIC CENTRE PRIVATE LIMITED,  KHUSHI SUPPLIERS AND SERVICES PRIVATE LIMITED,  VAISHNAVI VYAPPAR PRIVATE LIMITED,  KUBER IRON & STEEL PVT. LTD., 
PRAMOD KUMAR AGARWAL Director 17 January, 2004 Other directorships - SOUTH WEST NURSING HOME & DIAGNOSTIC CENTRE PRIVATE LIMITED,  NUSHIVA LIFE CARE PRIVATE LIMITED,  SHIVA MEDI SERVICES PRIVATE LIMITED,  KUBER IRON & STEEL PVT. LTD., 
NAME DESIGNATION APPOINTMENT DATE
RAJ NARAYAN AGARWAL Director 17 January, 2004 View other directorships
BAL KISHAN AGARWAL Director 17 January, 2004 View other directorships
PRAMOD KUMAR AGARWAL Director 17 January, 2004 View other directorships
17 January, 2004
17 January, 2004
17 January, 2004

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
BMVA ENTERPRISES PRIVATE LIMITED It was formed in year 2008 in Jharkhand . The company currently has a paid up capital of INR 56.50 lac.
2008 Jharkhand 56.50 lac Buy financial reports
STERLING MERCHANTS PRIVATE LIMITED It was formed in year 1997 in West Bengal . The company currently has a paid up capital of INR 56.51 lac.
1997 West Bengal 56.51 lac Buy financial reports
RDA COMMERCIAL & MERCANTILES PRIVATE LIMITED It was formed in year 1997 in West Bengal . The company currently has a paid up capital of INR 56.47 lac.
1997 West Bengal 56.47 lac Buy financial reports
BASUKINATH VINCOM PRIVATE LIMITED It was formed in year 2007 in West Bengal . The company currently has a paid up capital of INR 56.46 lac.
2007 West Bengal 56.46 lac Buy financial reports
RCD TRADING PVT LTD It was formed in year 1996 in West Bengal . The company currently has a paid up capital of INR 56.55 lac.
1996 West Bengal 56.55 lac Buy financial reports
VALUETIME SALES PRIVATE LIMITED It was formed in year 2009 in West Bengal . The company currently has a paid up capital of INR 56.42 lac.
2009 West Bengal 56.42 lac Buy financial reports
ACALTA TRADING CO LTD It was formed in year 1981 in West Bengal . The company currently has a paid up capital of INR 56.40 lac.
1981 West Bengal 56.40 lac Buy financial reports
KACHHAWA COMMODITIES PRIVATE LIMITED It was formed in year 2006 in West Bengal . The company currently has a paid up capital of INR 56.63 lac.
2006 West Bengal 56.63 lac Buy financial reports
NAVATAN COMMERCIAL PVT LTD It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 56.34 lac.
1994 West Bengal 56.34 lac Buy financial reports
AMIT METCHEM PRIVATE LIMITED It was formed in year 1999 in West Bengal . The company currently has a paid up capital of INR 56.64 lac.
1999 West Bengal 56.64 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - MOONLIGHT MERCHANTS PVT.LTD.

Company Network • Tofler Business Research Platform
How to use company network of MOONLIGHT MERCHANTS PVT.LTD.

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - MOONLIGHT MERCHANTS PVT.LTD.

  • What is the Incorporation date of MOONLIGHT MERCHANTS PVT.LTD.?

    The Incorporation Date of MOONLIGHT MERCHANTS PVT.LTD. is 12 February, 1993.

  • What is authorized share capital of MOONLIGHT MERCHANTS PVT.LTD.?

    The authorized share capital of MOONLIGHT MERCHANTS PVT.LTD. is INR 120.0 Lacs.

  • What is the paid-up capital of MOONLIGHT MERCHANTS PVT.LTD.?

    The paid up capital of the MOONLIGHT MERCHANTS PVT.LTD. is INR 56.491 Lacs.

  • What is the registered address of MOONLIGHT MERCHANTS PVT.LTD.?

    The registered address of MOONLIGHT MERCHANTS PVT.LTD. is 48/2 MCLEOD STREET KOLKATA
    West Bengal - 700017
    India.

  • What is the CIN number of MOONLIGHT MERCHANTS PVT.LTD.?

    The CIN number of MOONLIGHT MERCHANTS PVT.LTD. is U51109WB1993PTC057749.

  • Who are the directors of MOONLIGHT MERCHANTS PVT.LTD.?

    Moonlight Merchants Pvt.Ltd. has no reported directors.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More