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
MOONMARK CHEM & SALES PRIVATE LIMITED
CIN: U51496WB2004PTC099499 As on: 2026-07-13
MOONMARK CHEM & SALES PRIVATE LIMITED (CIN: U51496WB2004PTC099499) is a Private company incorporated on 19 Aug 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.MOONMARK CHEM & SALES PRIVATE LIMITED's NIC code is 5149 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other intermediate products, waste and scrap [includes basic industrial chemicals, fertilizer and plastic materials in primary forms, textile fibres, waste and scrap and materials for re-cycling etc.].
MOONMARK CHEM & SALES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51496WB2004PTC099499 and its registration number is 99499. Users may contact MOONMARK CHEM & SALES PRIVATE LIMITED on its Email address - . Registered address of MOONMARK CHEM & SALES PRIVATE LIMITED is 164/C/51 LAKE GARDENS5TH FLOOR , KOLKATA, West Bengal, India - 700058.
Current status of MOONMARK CHEM & SALES PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MOONMARK CHEM & SALES 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 MOONMARK CHEM & SALES
Purchase full report of MOONMARK CHEM & SALES
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 MOONMARK CHEM & SALES 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 MOONMARK CHEM & SALES
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of MOONMARK CHEM & SALES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U60200WB2021PTC248758 | GOMILES LOG PRIVATE LIMITED | PRATHAM, BLOCK- B1/P1, 18TH FLOOR FLAT - 18C, 26, B.T.ROAD , KOLKATA, West Bengal, India - 700058 |
| U18109WB2021PTC242396 | FREEWILL FASHIONS PRIVATE LIMITED | Merlin Infinite, Unit No. 806, 8th Floor Plot No 51, Block DN, Sector V, Salt Lak e , Kolkata, West Bengal, India - 700091 |
| U18101WB2004PTC099022 | LA POM KNITFAB PRIVATE LIMITED | 103 F B T ROADN T C COMPOUND , KOLKATA, West Bengal, India - 700058 |
| U15400WB2004PTC100231 | S. S. AGRO BIO TECH FLOUR MILLS PRIVATE LIMITED | C/O, ANIMUL HAQUE 16, DASU BABU BAGAN, KAMARHATI , KOLKATA, West Bengal, India - 700058 |
| U45208WB2008PTC130156 | BASUDA INFRASTRUCTURE PRIVATE LIMITED | 49, B.T. ROAD, GROUND FLOOR (NEAR HALDAR BOSE ROAD) , KOLKATA, West Bengal, India - 700058 |
| U27310WB2011PTC160982 | MAA CHHINAMASTIKA STEEL TRADING PRIVATE LIMITED | C/O RADHEY SHYAM SINGH, 124 NEELRATAN ADHIKARI ROAD, KAMARHATI, BELGHORIA, , KOLKATA, West Bengal, India - 700058 |
| U74999WB2011PTC161278 | R.M.GLOBAL INFRASTRUCTURE PRIVATE LIMITED | 27, B.T. ROAD,PRASAD NAGAR, BLOCK A-3 , GROUND FLOOR , KOLKATA, West Bengal, India - 700058 |
| AAK-5830 | VINAYALAYA ACADEMY LLP | SONARTORI APARTMENT, FLAT-D1-405,4th FLOOR, 28/2 FEDDER ROAD, BELGHORIA KOLKATA, West Bengal, India - 700058 |
| U74999WB2017PTC222958 | NSM TRADEPRO PRIVATE LIMITED | THIRD FLOOR, ROOM NO: 304, 74 TOOT BAGAN P.O. KAMARHATI, P.S. BELGH ORIA , KOLKATA, West Bengal, India - 700058 |
| U74140WB2008PTC126532 | VINAYAK FINANCIAL ADVISORY PRIVATE LIMIT ED | SHREERAM KUTIR,OFFICE NO-9, GROUND FLOOR, 235/B/1, NETAJI SUBHAS CHANDRA BOSE ROAD ,NAKTALA, , KOLKATA, West Bengal, India - 700058 |
| U85500WR2026PTC292539 | CRZ ACADEMIC REVIEW PRIVATE LIMITED | AURUM BLOCK-2C, 4TH FLOOR,FLAT-4C, 36 BT ROAD,North 24 Paraganas,North 24 Parganas,West Bengal,700058-India |
| U51909WB2014PLC201097 | ROSELIFE VANIJYA LIMITED | C/O- ASHOK KUMAR JAISWAL,SMT ROLI JAISWAL,BL-E,2ND FR,FL- 20127/1,BT ROAD KAMARHTI LP145/10 , KOLKATA, West Bengal, India - 700058 |
| U45102WB2023PTC264885 | VICTORY AUTOCRAFT PRIVATE LIMITED | Block-C, Ground Floor, Panihati (M),77/F, Murari Mohan Mitra Road,North 24 Paraganas,North 24 Parganas,West Bengal,700058-India |
| U72900WB2022PTC255816 | NET INFOTECH SYSTEM PRIVATE LIMITED | 75 Elias Road Kolkata , Kolkata, West Bengal, India - 700058 |
| U52390WB2010PTC143504 | RAINBOW VINTRADE PRIVATE LIMITED | Old 410, New 417, ELIAS ROAD AGARPARA, B. T. ROAD, KOLKATA, PS: GHOLA , KOLKATA, West Bengal, India - 700058 |
| U50103WB2006PTC109467 | REGENT AUTOTRADE PVT. LTD. | Premises No 112 F/3 & F/4, 149, B.T. Road, Kolkata- 700058 , Kolkata, West Bengal, India - 700058 |
| U25201WB1997PTC085617 | SHREE BEHARIJI POLYFABS PRIVATE LIMITED | 1 GRAHAM ROADKAMARHATTY , KOLKATA, West Bengal, India - 700058 |
| L46300WB1991PLC053562 | NTC INDUSTRIES LIMITED | 149, B.T.Road Kamarhati,Kolkata,West Bengal,700058-India |
| U17299WB2006PTC107851 | HANUMAN DYEING AND BLEACHING PVT LTD | 1 GRAHAM ROADKAMARHATY , KOLKATA, West Bengal, India - 700058 |
| U51909WB2008PTC128091 | JAGATJANANI SUPPLIERS PRIVATE LIMITED | 471, ELIAS ROAD , KOLKATA, West Bengal, India - 700058 |
| U23201WB2007PTC112798 | BHARAT OXYTECH PRIVATE LIMITED | 23, B. T. ROAD , KOLKATA, West Bengal, India - 700058 |
| U23203WB2007PTC112544 | BHARAT AIRTECH GASSES PRIVATE LIMITED | 23, B. T. ROAD , KOLKATA, West Bengal, India - 700058 |
| U29222WB1999PTC089795 | ASHNIL ENGINEERING WORKS AND SERVICES PR IVATE LIMITED | 324B JODHPUR PARK , KOLKATA, West Bengal, India - 700058 |
| U24119WB1981PTC033803 | SOUTHERN INORGANICES PVT LTD | 9/16 ELIAS ROAD , KOLKATA, West Bengal, India - 700058 |
| L27203WB1960PLC024870 | INDIA FOILS LTD | 1 SAGAR DUTTA GHATRDKAMERHAT , KOLKATA, West Bengal, India - 700058 |
| U15135WB2019PTC233966 | TELTROY FOODS PRIVATE LIMITED | TRENCHING GROUND ROAD KAMARHATI , KOLKATA, West Bengal, India - 700058 |
| U15209WB2006PTC109191 | UMAR DAIRY PVT LTD | 87 NILRATAN ADHIKARY RD , KOLKATA, West Bengal, India - 700058 |
| AAS-3306 | ADVENT HEALTHEX LLP | 1/B B.T ROAD KOLKATA, West Bengal, India - 700058 |
| U01403WB2013PTC199134 | UTSA PRODUCER COMPANY LIMITED | 1 ELIAS ROAD AGARPARA , KOLKATA, West Bengal, India - 700058 |
| 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.
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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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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.