MOONLIGHT TRADECOM PRIVATE LIMITED

Strike Off    As on: 07 February, 2020    Update Info    Print    Share

OVERVIEW - MOONLIGHT TRADECOM PRIVATE LIMITED

Moonlight Tradecom Private Limited was an unlisted private company incorporated on 11 January, 2007. It is classified as a private limited company and is located in , West Bengal. It's authorized share capital was INR 12.50 lac and the total paid-up capital was INR 11.11 lac.

The current status of Moonlight Tradecom Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Moonlight Tradecom Private Limited, per our records, was held on 30 September, 2017.

The Corporate Identification Number (CIN) of Moonlight Tradecom Private Limited is U51109WB2007PTC112547. The registered office of Moonlight Tradecom Private Limited was at 4B, GANPAT BAGLA ROAD FORMALY SINHI DUTT LANE KOLKATA Kolkata , West Bengal. The status of the company is now Strike Off.

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.

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REGISTERED DETAILS - MOONLIGHT TRADECOM PRIVATE LIMITED


CIN

U51109WB2007PTC112547

Incorporation Date / Age

11 January, 2007 / 17 yrs

Last Reported AGM Date

30 September, 2017


Authorized Capital

INR 12.5 Lacs

Paidup Capital

INR 11.11 Lacs

industry*

Trading


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

4B, GANPAT BAGLA ROAD FORMALY SINHI DUTT LANE KOLKATA Kolkata
West Bengal - 700007
India


How to download MOONLIGHT TRADECOM PRIVATE LIMITED 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 TRADECOM PRIVATE LIMITED - Registration Details
CINU51109WB2007PTC112547
Incorporation Date / Age11 January, 2007 / 17 yrs
Last Reported AGM Date30 September, 2017
Authorized CapitalINR 12.5 Lacs
Paidup CapitalINR 11.11 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address4B, GANPAT BAGLA ROAD FORMALY SINHI DUTT LANE KOLKATA Kolkata  West Bengal - 700007 India

Directors - MOONLIGHT TRADECOM PRIVATE LIMITED

The company is no longer active.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

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Sanjay Kumar Goenka who was appointed on 11 January, 2007. Sanjay Kumar Goenka has been on the board for more than 17 years. The most recently appointed director is Arvind Kumar Bagla, who was appointed on 13 May, 2016.


Arvind Kumar Bagla has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 15 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
ARVIND KUMAR BAGLA Director 13 May, 2016 Other directorships - UMAPUTRA TRADCOM PRIVATE LIMITED,  KALPATARU COMMOTRADE PRIVATE LIMITED,  MAHATMANE TRADELINK PRIVATE LIMITED,  KOLKATA TRADELINK PRIVATE LIMITED,  SAMPRITI TRADECOM PRIVATE LIMITED,  VENKATESHAR DEALMARK PRIVATE LIMITED,  SATYAWATI TRADELINK PRIVATE LIMITED,  KHUSBOO VINIMAY PRIVATE LIMITED,  GOODVIEW VINIMAY PRIVATE LIMITED, 
SANJAY KUMAR GOENKA Director 11 January, 2007 Other directorships - BISHNUPRIYA TRADCOM PRIVATE LIMITED,  KALPATARU COMMOTRADE PRIVATE LIMITED,  AWESOME COMMODEAL PRIVATE LIMITED,  VARADWAJ TRADING PRIVATE LIMITED,  BALGOPAL DEALMARK PRIVATE LIMITED,  DURJAYA TRADELINK PRIVATE LIMITED,  MRITYUANJAYA TRADELINK PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
ARVIND KUMAR BAGLA Director 13 May, 2016 View other directorships
SANJAY KUMAR GOENKA Director 11 January, 2007 View other directorships
11 January, 2007
13 May, 2016

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
BHOLE SHANKAR VINTRADE PRIVATE LIMITED It was formed in year 2008 in West Bengal . The company currently has a paid up capital of INR 11.11 lac.
2008 West Bengal 11.11 lac Buy financial reports
SUGAM SALES PVT LTD It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 11.12 lac.
1995 West Bengal 11.12 lac Buy financial reports
SHUBHAM ENTERPRISES PRIVATE LIMITED It was formed in year 1996 in West Bengal . The company currently has a paid up capital of INR 11.10 lac.
1996 West Bengal 11.10 lac Buy financial reports
FRONTECH MERCHANTS PRIVATE LIMITED It was formed in year 2006 in West Bengal . The company currently has a paid up capital of INR 11.12 lac.
2006 West Bengal 11.12 lac Buy financial reports
SACRO SANCT DRUGS PRIVATE LIMITED It was formed in year 2010 in Gujarat . The company currently has a paid up capital of INR 11.14 lac.
2010 Gujarat 11.14 lac Buy financial reports
KRIPAKUNJ VANIJYA PVT LTD It was formed in year 2006 in West Bengal . The company currently has a paid up capital of INR 11.15 lac.
2006 West Bengal 11.15 lac Buy financial reports
SWARAJ VANIJYA PRIVATE LIMITED It was formed in year 2005 in West Bengal . The company currently has a paid up capital of INR 11.15 lac.
2005 West Bengal 11.15 lac Buy financial reports
COCOON OVERSEAS (INDIA) LIMITED It was formed in year 1997 in Jammu & Kashmir . The company currently has a paid up capital of INR 11.07 lac.
1997 Jammu & Kashmir 11.07 lac Buy financial reports
NAVRATRA TRADELINK PRIVATE LIMITED It was formed in year 2008 in West Bengal . The company currently has a paid up capital of INR 11.07 lac.
2008 West Bengal 11.07 lac Buy financial reports
WATIKA GOODS PRIVATE LIMITED It was formed in year 2008 in West Bengal . The company currently has a paid up capital of INR 11.15 lac.
2008 West Bengal 11.15 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - MOONLIGHT TRADECOM PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of MOONLIGHT TRADECOM PRIVATE LIMITED

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 TRADECOM PRIVATE LIMITED

  • What is the Incorporation date of MOONLIGHT TRADECOM PRIVATE LIMITED?

    The Incorporation Date of MOONLIGHT TRADECOM PRIVATE LIMITED is 11 January, 2007.

  • What is authorized share capital of MOONLIGHT TRADECOM PRIVATE LIMITED?

    The authorized share capital of MOONLIGHT TRADECOM PRIVATE LIMITED is INR 12.5 Lacs.

  • What is the paid-up capital of MOONLIGHT TRADECOM PRIVATE LIMITED?

    The paid up capital of the MOONLIGHT TRADECOM PRIVATE LIMITED is INR 11.11 Lacs.

  • What is the registered address of MOONLIGHT TRADECOM PRIVATE LIMITED?

    The registered address of MOONLIGHT TRADECOM PRIVATE LIMITED is 4B, GANPAT BAGLA ROAD FORMALY SINHI DUTT LANE KOLKATA Kolkata
    West Bengal - 700007
    India.

  • What is the CIN number of MOONLIGHT TRADECOM PRIVATE LIMITED?

    The CIN number of MOONLIGHT TRADECOM PRIVATE LIMITED is U51109WB2007PTC112547.

  • Who are the directors of MOONLIGHT TRADECOM PRIVATE LIMITED?

    Moonlight Tradecom Private Limited 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



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