CIN | |
Company Name | MOONRISE TREXIM LIMITED |
Company Status | Active |
RoC | RoC-Kolkata |
Registration Number | 199486 |
Company Category | Company limited by Shares |
Company Sub Category | Non-govt company |
Class of Company | Public |
Date of Incorporation | 15 January 2014 |
Age of Company | 10 years, 2 month, 14 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 |
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Authorised Capital | ₹600,000 |
Paid up capital | ₹500,000 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2019 |
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Click here to view all available financial documents and regulatory filings of MOONRISE TREXIM LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
27 Weston Street 7th Floor Kolkata Kolkata WB 700012 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||
01742916 | Director | 17 August 2018 | ||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
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06895191 | Director | 17 August 2018 | ||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
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06897843 | Director | 17 August 2018 | ||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
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DIN | Director Name | Appointment Date | Cessation Date | |
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CIN | Name | Address |
---|---|---|
U52190WB2009PTC133934 | RAJSHREE COMMOSALE PRIVATE LIMITED | 27, WESTON STREET, 7TH FLOOR, KOLKATA Kolkata WB 700012 IN |
U51909WB2011PTC170836 | SNEH BARTER PRIVATE LIMITED | 27 WESTON STREET 7TH FLOOR KOLKATA Kolkata WB 700012 IN |
U74999WB2012PTC177041 | NISCHAY TEXTILES PRIVATE LIMITED | 27, WESTON STREET, 7TH FLOOR KOLKATA Kolkata WB 700012 IN |
U52190WB2011PTC157372 | JYOTIKA COMMERCIAL PRIVATE LIMITED | 27 Weston Street 7th Floor Kolkata Kolkata WB 700012 IN |
U28112WB2008PTC128868 | SUMANGALAM METALIC PRIVATE LIMITED | 27, WESTON STREET, 7TH FLOOR KOLKATA Kolkata WB 700012 IN |
U52390WB2009PTC137540 | AKASHDEEP MERCHANTS PRIVATE LIMITED | 27, WESTON STREET, 7TH FLOOR, KOLKATA Kolkata WB 700012 IN |
U15490WB2016PTC217314 | VENKATSHREE FOOD AND BEVERAGES PRIVATE LIMITED | 27, WESTON STREET, 7TH FLOOR, ROOM NO - 704, KOLKATA Kolkata WB 700012 IN |
U51109WB1997PTC085457 | MAHAMAYA VANIJYA PRIVATE LIMITED | 9, Weston Street, Siddha Weston Room No.432A, 4th Floor, Kolkata-700012 kolkata Kolkata WB 700012 IN |
U51909WB1997PTC084730 | MAHAMAYA CORPORATE SERVICES PRIVATE LIMITED | 9, Weston Street, Siddha Weston Room No.432A, 4th Floor, Kolkata-700012 Kolkata Kolkata WB 700012 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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