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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MOONLIGHT MERCHANDISE PVT. LTD.
CIN: U02004WB1991PTC051273 As on: 2026-07-13
MOONLIGHT MERCHANDISE PVT. LTD. (CIN: U02004WB1991PTC051273) is a Private company incorporated on 26 Mar 1991. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 18000000.00 and its paid up capital is Rs. 17668500.00.
MOONLIGHT MERCHANDISE PVT. LTD.'s Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MOONLIGHT MERCHANDISE PVT. LTD.'s NIC code is 0200 (which is part of its CIN). As per the NIC code, it is inolved in Forestry, logging and related service activities.
Directors of MOONLIGHT MERCHANDISE PVT. LTD. are GAURAV JAIN, and SUDHIR JAIN.
MOONLIGHT MERCHANDISE PVT. LTD.'s Corporate Identification Number (CIN) is U02004WB1991PTC051273 and its registration number is 51273. Users may contact MOONLIGHT MERCHANDISE PVT. LTD. on its Email address - [email protected]. Registered address of MOONLIGHT MERCHANDISE PVT. LTD. is P-21/22 RADHA BAZAR STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700001.
Current status of MOONLIGHT MERCHANDISE PVT. LTD. is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for MOONLIGHT MERCHANDISE . includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MOONLIGHT MERCHANDISE .
Purchase full report of MOONLIGHT MERCHANDISE .
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MOONLIGHT MERCHANDISE . pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MOONLIGHT MERCHANDISE .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00599351 | GAURAV JAIN | Director | 2010-06-16 |
| 02282267 | SUDHIR JAIN | Director | 2010-06-16 |
Past Directors & Key Managerial Personnel of MOONLIGHT MERCHANDISE .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00389899 | AMIT DUTTA | Director | - | 2008-03-19 |
| 00397407 | ARBIND SINGH | Director | - | 2019-03-09 |
| 01774857 | VISHAL KEDIA | Director | - | 2008-03-19 |
| 00388577 | PIYUSH KUMAR CHHAPARIA | Director | - | 2012-12-20 |
Other Directorships of AMIT DUTTA
Other Directorships of ARBIND SINGH
Other Directorships of GAURAV JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NSS METALS PRIVATE LIMITED | U27100DL2008PTC179993 | Director | - | 2015-05-07 |
| IRON CEMENTICS (INDIA) PRIVATE LIMITED | U27101OR2005PTC008013 | Director | 2005-02-17 | Ongoing |
Other Directorships of VISHAL KEDIA
Other Directorships of SUDHIR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NSS METALS PRIVATE LIMITED | U27100DL2008PTC179993 | Additional Director | - | 2015-05-07 |
Other Directorships of PIYUSH KUMAR CHHAPARIA
| CIN | Company Name | Company Address |
|---|---|---|
| U40100WB2011PTC170285 | UNITED UNCONVENTIONAL ENERGY PRIVATE LIMITED | P-21/22, RADHA BAZAR STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U27100WB2008PTC128580 | STMP VENTURES PRIVATE LIMITED | P-21/22, RADHA BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2007PTC117391 | ANJANIPUTRA TIE-UP PRIVATE LIMITED | P-21/22 RADHA BAZAR STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2007PTC117392 | PANCHMUKHI SUPPLIERS PRIVATE LIMITED | P-21/22 RADHA BAZAR STREET, FIRST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U23101WB1997PTC085149 | NARMADA HYDRO CARBON INDIA PRIVATE LIMIT ED | P 21/22 RADHA BAZAR STREET1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2005PTC105640 | SOUTHERN VANIJYA PRIVATE LIMITED | P21/22 RADHA BAZAR STREET2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U67190WB2010PTC153333 | ID SECURITIES PRIVATE LIMITED | P-21/22, RADHA BAZAR STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U67120WB1988PLC044603 | R J M INVESTMENTS LTD. | P21/22 RADHA BAZAR STREET2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U74140WB1942PTC011161 | HOOGHLY TRUST PVT LTD | P-21/22 Radha Bazar Street 2nd Floor , Kolkata, West Bengal, India - 700001 |
| ACV-4018 | NIRMALS INDIA LLP | P21/22 RADHA BAZAR STREET,Kolkata,Kolkata,West Bengal,India-700001 |
| L11202WB1974PLC029309 | UTKAL GASES LTD | P 21/22 RADHA BAZAR STREET , KOLKATA, West Bengal, India - 700001 |
| L65191WB1988PLC045668 | PEARLY FINANCE & INVESTMENT LTD. | P21/22 RADHA BAZAR STREET , KOLKATA, West Bengal, India - 700001 |
| U27101WB1988PTC045091 | NASCREW WIRES AND CABLES PVT LTD | P 21/22 RADHA BAZAR STREET , KOLKATA, West Bengal, India - 700001 |
| U27105WB1964PTC026267 | PANCHAL WIRE & BOARD INDUSTRIES PVT LTD | P 21/22 RADHA BAZAR STREET , KOLKATA, West Bengal, India - 700001 |
| U51909WB2008PTC124582 | ID COMMODITIES PRIVATE LIMITED | P21/22, RADHA BAZAR STREET , KOLKATA, West Bengal, India - 700001 |
| U45400WB2007PTC115167 | BDK CONSTRUCTION PRIVATE LIMITED | P 21/22, RADHA BAZAR STREET, , KOLKATA, West Bengal, India - 700001 |
| U45400WB2010PTC152856 | BRIJI CONSTRUCTION PRIVATE LIMITED | P 21/22, RADHA BAZAR STREET, , KOLKATA, West Bengal, India - 700001 |
| U45400WB2010PTC152857 | BRIJI NIRMAN PRIVATE LIMITED | P 21/22, RADHA BAZAR STREET, , KOLKATA, West Bengal, India - 700001 |
| U51109WB1971PTC027961 | BARAJATYA BROTHERS PVT LTD | P 21/22 RADHA BAZAR STREET , KOLKATA, West Bengal, India - 700001 |
| U51109WB1979PTC032235 | BALAJI INTERNATIONAL PVT LTD | P 21/22 RADHA BAZAR STREET , KOLKATA, West Bengal, India - 700001 |
| U51909WB1952PTC020236 | ALEXANDER MOODY & CO PVT LTD | P 21/22 RADHA BAZAR STREET , KOLKATA, West Bengal, India - 700001 |
| U70102WB2011PTC160498 | BDK REALTORS PRIVATE LIMITED | P 21/22, RADHA BAZAR STREET, , KOLKATA, West Bengal, India - 700001 |
| U70102WB2013PTC195624 | BDK INFRACON PRIVATE LIMITED | P 21/22, RADHA BAZAR STREET, , KOLKATA, West Bengal, India - 700001 |
| U67120WB1966PTC026896 | R.S. KHEMKA (INVESTMENTS) PVT LTD | P 21/22 RADHA BAZAR STREET , KOLKATA, West Bengal, India - 700001 |
| U74999WB2016PTC217283 | ASHWINI ECOM PRIVATE LIMITED | P 23/24 RADHA BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U18209WB1995PTC072870 | GEETANJALI EQUITY SERVICES PVT LTD | P 21/22 BADHA BAZAR STREET PS HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51900WB1994PTC066655 | DECOLIC GOODS PVT. LTD. | 23/24 RADHA BAZAR STREET4TH FLOOR W E F 01.03.2002 P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U35200WB2024PTC271111 | NRG BIO PRODUCTS PRIVATE LIMITED | P-23/24, RADHA BAZAR STREET,5TH FLOOR,Kolkata,Kolkata,West Bengal,700001-India |
| U46491WB2025PTC281812 | SHREE NARAYNI BEAUTY PRIVATE LIMITED | 63 Radha Bazar Street,Room 21, 3rd Floor,Kolkata,Kolkata,West Bengal,700001-India |
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- Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
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