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
MOON LIGHT ISLAND PRIVATE LIMITED
CIN: U07010CT2004PTC016984
MOON LIGHT ISLAND PRIVATE LIMITED (CIN: U07010CT2004PTC016984) is a Private company incorporated on 24 Sep 2004. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
MOON LIGHT ISLAND PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.
Directors of MOON LIGHT ISLAND PRIVATE LIMITED are AMIT KUMAR AGRAWAL, and NAWAL KISHORE AGRAWAL.
MOON LIGHT ISLAND PRIVATE LIMITED's Corporate Identification Number (CIN) is U07010CT2004PTC016984 and its registration number is 16984. Users may contact MOON LIGHT ISLAND PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOON LIGHT ISLAND PRIVATE LIMITED is B-2, SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001.
Current status of MOON LIGHT ISLAND PRIVATE LIMITED 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 MOON LIGHT ISLAND 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 MOON LIGHT ISLAND
Purchase full report of MOON LIGHT ISLAND
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 MOON LIGHT ISLAND 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MOON LIGHT ISLAND
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00023515 | AMIT KUMAR AGRAWAL | Director | 2004-09-24 |
| 00454925 | NAWAL KISHORE AGRAWAL | Director | 2004-09-24 |
Past Directors & Key Managerial Personnel of MOON LIGHT ISLAND
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AMIT KUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAWAN PLANTATION PVT LTD | U01122CT1992PTC006939 | Director | 2013-03-25 | Ongoing |
| PAWAN HORTICULTURE PVT LTD | U01122CT1992PTC006942 | Director | 2013-03-25 | Ongoing |
| KRISHNAV CHEMICAL AND SPIRITS PRIVATE LIMITED | U24299CT2020PTC010953 | Director | 2020-11-21 | Ongoing |
| R.B. FERRO ALLOYS PRIVATE LIMITED | U27101CT2004PTC017041 | Director | 2004-10-15 | Ongoing |
| AKASH SPONGE AND POWER PRIVATE LIMITED | U27104CT2001PTC014741 | Director | - | 2009-12-15 |
| AMARNATH ISPAT PRIVATE LIMITED | U27109CT2004PTC016753 | Director | - | 2017-09-15 |
| ABHYANT EFG AND ENGINEERING PRIVATE LIMITED | U27320CT2020PTC010946 | Director | - | 2022-05-27 |
| ZEE AUTOPLAZA PRIVATE LIMITED | U50103CT2003PTC016193 | Director | 2020-12-15 | Ongoing |
| ZEE AUTOPLAZA PRIVATE LIMITED | U50103CT2003PTC016193 | Director | - | 2013-03-30 |
| POTENTIAL VYAPAAR PVT LTD | U51109WB1993PTC060471 | Director | - | 2009-12-07 |
| RIMZIM REAL ESTATE PRIVATE LIMITED | U70109CT2003PTC016083 | Director | 2003-09-09 | Ongoing |
Other Directorships of NAWAL KISHORE AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PAWAN PLANTATION PVT LTD | U01122CT1992PTC006939 | Director | 1997-08-19 | Ongoing |
| PAWAN HORTICULTURE PVT LTD | U01122CT1992PTC006942 | Director | 2013-03-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01100CT2023PTC014159 | JARA AGRICULTURE PRIVATE LIMITED | 2nd Floor, Samta Shopping Arcede Samta Colony , Raipur, Chattisgarh, India - 492001 |
| U01100CT2023PTC014152 | J R TRADELINKS PRIVATE LIMITED | 2nd Floor, Samta Shopping Arcede Samta Colony , Raipur, Chattisgarh, India - 492001 |
| U27320CT2020PTC009960 | SINGHAL IRON AND STEEL PRIVATE LIMITED | 2nd Floor, Samta Shopping Arcade Samta Colony , Raipur, Chattisgarh, India - 492001 |
| U51909CT2022PTC013574 | SINGHAL COAL BENEFICATION PRIVATE LIMITED | 219, 2ND FLORE, SAMTA SHOPPING ARCEDE SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001 |
| U24232CT2013PTC000847 | ZUMANIX REMEDIES PRIVATE LIMITED | 205,2ND FLOOR,SAMTA SHOPPING ARCADE SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001 |
| U27300CT2020PTC010515 | BARBARIK RE-ROLLERS PRIVATE LIMITED | 214,2ND Floor,Samta Shopping Arcade Samta Colony , Raipur, Chattisgarh, India - 492001 |
| U85320CT2020PTC010531 | BARBARIK INSTITUTE PRIVATE LIMITED | 214,2ND Floor,Samta Shopping Arcade Samta Colony , Raipur, Chattisgarh, India - 492001 |
| U74140CT2008PTC020970 | MRCA FINANCIAL SERVICES (INDIA) PRIVATE LIMITED | 211(A), 2nd Floor, Samta Shopping Arcade, Samta Colony , Raipur, Chattisgarh, India - 492001 |
| U27100CT2008PTC020800 | LAXMIKRIPA STEELS AND POWER PRIVATE LIMITED | Shop No. 201, 2nd Floor, Samta Arcade, Samta Colony , Raipur, Chattisgarh, India - 492001 |
| U92490CT2022OPC013544 | PRADYUMAN SPORTS (OPC) PRIVATE LIMITED | Office No. 201, 2nd Floor, Samta Arcade, Samta Colony , Raipur, Chattisgarh, India - 492001 |
| U70101CT2011PTC022712 | OM KRIPA BUILDCON INDIA PRIVATE LIMITED | SHOP NO.201, 2ND FLOOR SAMTA SHOPING ARCADE SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001 |
| U27104CT2004PTC016474 | LINGRAJ STEEL AND POWER PRIVATE LIMITED | SHOP NO. 204, 2ND FLOOR, SAMTA SHOPPING ARCADE, SAMTA COLONY , Raipur, Chattisgarh, India - 492001 |
| U70101CT2009PTC021302 | BHAGWATI INTERNATIONAL PRIVATE LIMITED | SAMTA SHOPPING ARCADE, 2ND FLOOR ROOM NO. - 210-A, SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001 |
| U27100CT2010PTC022040 | HANUMANT KRIPA STEELS PRIVATE LIMITED | 4th Floor, office No. 410B , Samta Shopping Arcade Samta Colony , Raipur, Chattisgarh, India - 492001 |
| U34100CT2008PTC020642 | K.K. AGRO TRADE VENTURES PRIVATE LIMITED | SHOP NO. 1,2,3 GROUND FLOOR, SAMTA SHOPPING ARCADE MAIN ROAD, SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001 |
| U27101CT2004PTC017041 | R.B. FERRO ALLOYS PRIVATE LIMITED | B-1, SAMTA COLONY, , RAIPUR, Chattisgarh, India - 492001 |
| U70101CT2012PTC000126 | G3 INFRAVENTURES PRIVATE LIMITED | 104, R. B. TOWER, SAMTA COLONY, , RAIPUR, Chattisgarh, India - 492001 |
| U70101CT2009PTC021340 | STEENKOOL TRADERS PRIVATE LIMITED | B-3, MAIN ROAD SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001 |
| U01111CT2003PTC016033 | BLUE SKY GREENRIES PRIVATE LIMITED | QR NO. B3 SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001 |
| U01122CT2003PTC015515 | MAA GODAWARI BIOTECH PRIVATE LIMITED | QR NO. B3 SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001 |
| U85195CT2007PTC020389 | PREMIER MEDICOLEGAL CONSULTANTS PRIVATE LIMITED | B- 4, MAIN ROAD SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001 |
| U45400CT2007PTC013112 | CHITRAKUT INFRASTRUCTURE PRIVATE LIMITED | B-4, NEAR SACHDEV HOSPITAL SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001 |
| U27100CT2008PTC020912 | TIRUPATI METALLIC PRIVATE LIMITED | C-2, 1st Floor, Samta Colony , Raipur, Chattisgarh, India - 492001 |
| U55209CT2019PTC009019 | ANIKA HOTELS & RESORTS PRIVATE LIMITED | B 191, SAMTA COLONY, OPPOSITE PANDEY NURSING HOME , RAIPUR, Chattisgarh, India - 492001 |
| AAS-2940 | SHRANKHALA TRADECOM LLP | 1/B of Income Tax Colony, 7/1/2 Panchshhel Nagar, RAIPUR, Chattisgarh, India - 492001 |
| AAS-3060 | RAGHAVRAJ VENTURES LLP | 1/B OF INCOME TAX COLONY, 7/1/2 PANCHSHHEL NAGAR, RAIPUR, Chattisgarh, India - 492001 |
| U72900CT2019PTC009023 | NUCLEUSTEQ CONSULTING PRIVATE LIMITED | Near Meenakshi Beauty Parlor C-97, 2ND Floor, Samta Colony , RAIPUR, Chattisgarh, India - 492001 |
| AAU-8307 | SHRI JAI BALAJI BUILDCON LLP | KAILASH SADAN, HOUSE NO 69, PLOT NO 2 NR. WATER TANK, SAMTA COLONY RAIPUR, Chattisgarh, India - 492001 |
| ABZ-8209 | KSIB GCPPL JOINT VENTURE LLP | PLOT NO. 158, 2ND FLOOR, SHIV ASHISH TOWERSHYAM MANDIR ROAD, SAMTA COLONY, Raipur, Chattisgarh, India - 492001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
| 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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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.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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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.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2024-06-19
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.