CIN |
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Company Name |
MOON MERCHANTS PRIVATE LIMITED |
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Company Status |
Amalgamated |
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RoC |
RoC-Kolkata |
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Registration Number |
144994 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
09 April 2010 |
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Age of Company |
14 years, 0 month, 7 days |
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Activity |
Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹3,100,000 |
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Paid up capital |
₹1,200,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2013 |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of MOON MERCHANTS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
11, BRABOURNE ROAD DRAUPADI MANSION, 3RD FLOOR KOLKATA Kolkata WB 700001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
01104022 |
Additional Director |
11 June 2014 |
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Other Companies Associated with
Previous Companies Associated with
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01176164 |
Additional Director |
18 January 2011 |
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Other Companies Associated with
Previous Companies Associated with
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02873759 |
Additional Director |
19 November 2012 |
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Other Companies Associated with
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05206740 |
Additional Director |
19 November 2012 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51909WB2004PTC100879 |
LEELADHAR COMMERCIAL PRIVATE LIMITED | 11, BRABOURNE ROAD DRAUPADI MANSION, 3RD FLOOR KOLKATA Kolkata WB 700001 IN |
U74999WB2011PTC165731 |
SANGUINE COMMERCIAL PRIVATE LIMITED | DRAUPADI MANSION, 3RD FLOOR 11, BRABOURNE ROAD KOLKATA Kolkata WB 700001 IN |
U51909WB2010PTC144449 |
SURAJ COMMERCE PRIVATE LIMITED | 11, BRABOURNE ROAD DRAUPADI MANSION, 3RD FLOOR KOLKATA Kolkata WB 700001 IN |
U51101WB2010PTC144994 |
MOON MERCHANTS PRIVATE LIMITED | 11, BRABOURNE ROAD DRAUPADI MANSION, 3RD FLOOR KOLKATA Kolkata WB 700001 IN |
U26960WB2008PTC123860 |
AMRITPHAL COMMODITIES PRIVATE LIMITED | 11, BRABOURNE ROAD DRAUPADI MANSION, 3RD FLOOR KOLKATA Kolkata WB 700001 IN |
U51101WB2010PTC144324 |
STAR COMMISSION AGENTS PRIVATE LIMITED | 11, BRABOURNE ROAD DRAUPADI MANSION, 3RD FLOOR KOLKATA Kolkata WB 700001 IN |
U51109WB2008PTC123803 |
GOKUL MERCANTILE PRIVATE LIMITED | 11, BRABOURNE ROAD 3RD FLOOR, DRAUPADI MANSION KOLKATA WB 700001 IN |
U27107WB2004PTC108846 |
SUNRISE SPONGIRON AND STEELS PRIVATE LIMITED | DRAUPADI MANSION 3rd FLOOR 11 BRABOURNE ROAD KOLKATA WB 700001 IN |
U51909WB2008PTC123865 |
VAIBHAVLAXMI MERCANTILE PRIVATE LIMITED | 11, BRABOURNE ROAD 3RD FLOOR, DRAUPADI MANSION KOLKATA WB 700001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Application form for change of name
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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