CIN |
|
|
Company Name |
MOONLIGHT COMMTRADE PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Chhattisgarh |
|
Registration Number |
7780 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
30 November 2007 |
|
Age of Company |
16 years, 5 month, 1 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹2,400,000 |
|
Paid up capital |
₹2,350,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
|
| Short Term Borrowings |
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| Trade Payables |
|
| Current Investments |
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| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
|
| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
|
| 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 MOONLIGHT COMMTRADE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
SHOP NO. A-4, SHRI RAM TOWER, BEHIND ICICI BANK, VYAPAR VIHAR, BILASPUR Bilaspur CT 495001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
03613306 |
Director |
13 September 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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08874469 |
Director |
13 September 2020 |
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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 |
|---|---|---|
U51101CT2010PTC012757 |
ASPIRATION COMMOTRADE PRIVATE LIMITED | A-4, SHRI RAM TOWER, BEHIND ICICI BANK, VYAPAR VIHAR, BILASPUR Bilaspur CT 495001 IN |
U15400CT2011PTC022673 |
MAA KALI FOODS PRIVATE LIMITED | SHOP NO. A4, BEHIND ICICI BANK VYPAR VIHAR BILASPUR CT 495001 IN |
U23300CT2016PTC007423 |
GREEN ECO PLANET AIR SOLUTIONS PRIVATE LIMITED | SHOP F-4, BLOCK- F, SHRI RAM TOWERS WARD NO. 11, GAYATRI NAGAR ,VYAPAR VIHAR BILASPUR Bilaspur CT 495001 IN |
U74999CT2017OPC007913 |
ADONAI PHARMACEUTICAL (OPC) PRIVATE LIMITED | FLAT NO.A-3 2ND FLOOR,BLOCK-A SHREERAM TOWER VYAPAR VIHAR ROAD BILASPUR C.G. BILASPUR Bilaspur CT 495001 IN |
U51430CT2009PTC021217 |
BALAJI TRADEZONE PRIVATE LIMITED | CA CHAMBER, BEHIND SHRI RAM TOWER, VYPAR VIHAR BILASPUR BILASPUR Bilaspur CT 495001 IN |
U51909CT2007PTC007787 |
HALLMARK BARTER PRIVATE LIMITED | CA CHAMBER, BEHIND SHRI RAM TOWER, VYPAR VIHAR BILASPUR BILASPUR Bilaspur CT 495001 IN |
U80903CT2020OPC010319 |
RAJSWAY ACADEMY (OPC) PRIVATE LIMITED | SHOP NO.4 SHRI RAM PLAZA MAIN ROAD SAKRI BILASPUR Bilaspur CT 495001 IN |
U70102CT2013PLC000931 |
SWARN INFRAVENTURE INDIA LIMITED | 3rd Floor, Block No. 401, SSBC Tower Above SBI Bank, Vyapar Vihar BILASPUR Bilaspur CT 495001 IN |
U23209CT2021PTC012033 |
JRR MINERALS PRIVATE LIMITED | Shop.No.0-202, Anandam plaza Front of Rama Port, Near IDBI Bank ,Vyapar Vihar Bilaspur Bilaspur CT 495001 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 |
10467883 |
2013-12-27 |
- |
2015-12-09 |
Book debts; Floating charge; Movable property (not being pledge) |
25,000,000 |
HDFC BANK LIMITED |
10611851 |
2015-10-26 |
2017-11-30 |
- |
Book debts; Movable property (not being pledge); Receivables/Current/Movable/Movable Fixed Assets |
80,000,000 |
KOTAK MAHINDRA BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
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
₹
250