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MOONRISE TREXIM LIMITED




Moonrise Trexim Limited is a Public incorporated on 15 January 2014. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 600,000 and its paid up capital is Rs. 500,000. It is inolved in 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.]

Moonrise Trexim Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Moonrise Trexim Limited are Anillal Das, Anupam Singh and Anand Kumar Mishra.

Moonrise Trexim Limited's Corporate Identification Number is (CIN) U51909WB2014PLC199486 and its registration number is 199486.Its Email address is [email protected] and its registered address is 27 Weston Street 7th Floor Kolkata Kolkata WB 700012 IN.

Current status of Moonrise Trexim Limited is - Active.

Company Details

CIN

U51909WB2014PLC199486

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.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹600,000

Paid up capital

₹500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of MOONRISE TREXIM LIMITED



Contact Details

Email ID: [email protected]

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Address:

27 Weston Street 7th Floor Kolkata Kolkata WB 700012 IN

Director Details

DINDirector NameDesignationAppointment Date

01742916

ANILLAL DAS

Director

17 August 2018

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CompanyDesignationAppointment DateCessation Date

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06895191

ANUPAM SINGH

Director

17 August 2018

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CompanyDesignationAppointment DateCessation Date

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06897843

ANAND KUMAR MISHRA

Director

17 August 2018

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CompanyDesignationAppointment Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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