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 TICARET PRIVATE LIMITED
CIN: U51900MH2007PTC172758 As on: 2026-07-13
MOONLIGHT TICARET PRIVATE LIMITED (CIN: U51900MH2007PTC172758) is a Private company incorporated on 01 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 100000.00.
MOONLIGHT TICARET PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.MOONLIGHT TICARET PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, 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.].
Directors of MOONLIGHT TICARET PRIVATE LIMITED are MUSTAFA AHUNBAY, NADA MAHMOOD SAYED, and SHAKIR SARWAR KHAN.
MOONLIGHT TICARET PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2007PTC172758 and its registration number is 172758. Users may contact MOONLIGHT TICARET PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOONLIGHT TICARET PRIVATE LIMITED is 101, 1C, VICTORY BUILDING PATLIPUTRA NAGAR, OSHIWARA (WEST) , MUMBAI, Maharashtra, India - 400102.
Current status of MOONLIGHT TICARET 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 MOONLIGHT TICARET 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 TICARET
Purchase full report of MOONLIGHT TICARET
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 TICARET 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 TICARET
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01385472 | MUSTAFA AHUNBAY | Director | 2007-08-01 |
| 02510102 | NADA MAHMOOD SAYED | Director | 2010-09-30 |
| 02930720 | SHAKIR SARWAR KHAN | Director | 2010-01-13 |
Past Directors & Key Managerial Personnel of MOONLIGHT TICARET
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00698973 | OGUZ CANBOLAT | Additional Director | - | 2023-12-20 |
| 01656720 | SAVAS UNAL | Director | - | 2023-12-20 |
| 02510102 | NADA MAHMOOD SAYED | Additional Director | - | 2010-09-30 |
Other Directorships of OGUZ CANBOLAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MILKYWAY IMPEX PRIVATE LIMITED | U52520TG2005PTC048053 | Director | - | 2012-06-15 |
| MILKYWAY IMPEX PRIVATE LIMITED | U52520TG2005PTC048053 | Managing Director | - | 2016-05-17 |
Other Directorships of MUSTAFA AHUNBAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAVAS UNAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NADA MAHMOOD SAYED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SULTAN TOURS & TRAVELS PRIVATE LIMITED | U74900TG2009PTC063144 | Director | 2009-07-22 | Ongoing |
Other Directorships of SHAKIR SARWAR KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2018PTC309606 | STARBUZZ STUDIOS PRIVATE LIMITED | 103 1st Floor 1C Victory CHS Ltd Patliputra Nagar New Link Road Oshiwara , JOGESHWARI WEST, MUMBAI, Maharashtra, India - 400102 |
| U40102MH2014PTC254511 | GPRL ENERGY PRIVATE LIMITED | 1-B/101, OSHIWARA PARADISE CHS LTD,OSHIWARA NEW LINK ROAD, PATLIPUTRA NAGAR, JOGESHW ARI-WEST , MUMBAI, Maharashtra, India - 400102 |
| ACT-8279 | BOMBAYNIGHT LLP | 703 1C OSHIWARA VICTORY,PATLI PUTRA NAGAR,,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| AAC-8917 | VISHWA INFRA BUILD LLP | 104/2-C, Harmony Building, Patliputra Nagar, Link Rod, Oshiwara, Jogeshwari (West) Mumbai, Maharashtra, India - 400102 |
| U22130MH2008PTC180903 | LEMONTEA PRODUCTIONS MEDIA PRIVATE LIMITED | FLAT NO.101 BLDG NO.2C HARMONY SOCIETY, PATLIPUTRA NAGAR, OSHIWARA NEW LINK ROAD, JOGESHWAR I (WEST) , MUMBAI, Maharashtra, India - 400102 |
| U74120MH2012PTC226903 | KOMPASS INDIA INFORMATION PRIVATE LIMITED | 1B/403,OSHIWARA PARADISE SOCIETY,PATLIPUTRA NAGAR, OSHIWARA LINK ROAD, OSHIWARA, JOGESHWARI (WEST) , MUMBAI, Maharashtra, India - 400102 |
| U70109MH2020PTC335666 | MEMON REALTORS PRIVATE LIMITED | Shop No.13,Building no R2,Rehab Building Gulshan Nagar, Oshiwara, Jogeshwari West , MUMBAI, Maharashtra, India - 400102 |
| U74999PN2019PTC184248 | SUBAL CHITRAKSH ENTERTAINMENT PRIVATE LIMITED | FL NO 604 BUILDING NO 12 PALAM GROVE CHS LTD PATLIPUTRA NAGAR LINK ROAD , JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| ABB-3896 | Deep Eye Entertainment LLP | Flat No 003-5C, MERRIDIAN CHS LTD, NEW LINK ROAD,OSHIWARA, PATLIPUTRA NAGAR, NEAR HDFC BANK, JOGESHWARI WEST,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| U22222MH2015PTC270227 | TANISH ENTERTAINMENT PRIVATE LIMITED | Off. No.103, Bldg No.3C,1st Flr,Oshiwara Breeze CHS Ltd,Patliputra Nagar,Oshiwara, Joges hwari West , Mumbai, Maharashtra, India - 400102 |
| U92110MH2002PLC134795 | SRI ADHIKARI BROTHERS FILMS DIVISION LIMITED | Flat No.103,1st Flr,Bldg No3/C,Oshiwara Breeze CHS Ltd, Patliputra Nagar, Oshiwara,Jogeshwa ri (west) , Mumbai, Maharashtra, India - 400102 |
| U62091MH2024PTC433442 | GRITBIT INFOTECH PRIVATE LIMITED | 303/C VICTORY CHSL,PATLIPUTRA NAGAR LINK RD,Jogeshwari West,Mumbai,Maharashtra,400102-India |
| ACD-0172 | SUNWAYHOUSE PRODUCTIONS LLP | 402 OSHIWARA PANORAMA CHS,BLDG-2B PATLIPUTRA NAGAR,,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| U59111MH2026PTC471265 | FILM POD PRIVATE LIMITED | 3C/302,OSHIWARA BREEZE,CHS LTD,PATLIPUTRA NAGAR,Jogeshwari West,Mumbai,Maharashtra,400102-India |
| AAJ-6062 | MAA SARVESHWARI MANAGEMENT AND PRODUCTIO N LLP | 5C-702, Oshiwara Meridian CHS Ltd, Patliputra Nagar, Jogeshwari (West), Mumbai, Maharashtra, India - 400102 |
| U74120MH2012PTC232143 | R. S. INTERBUILD PRIVATE LIMITED | 102, 1-B, PATLIPUTRA NAGAR LINK ROAD, OSHIWARA, JOGESHWARI (WEST) , MUMBAI, Maharashtra, India - 400102 |
| U74999MH2017PTC295823 | MAULIK CREATION PRIVATE LIMITED | 303, 1/E, Oshiwara Tulip Chs Ltd, Patliputra Nagar, Jogeshwari West , Mumbai, Maharashtra, India - 400102 |
| U92419MH2018PTC317329 | VARDAAN FILMS MOTION PICTURES PRIVATE LIMITED | 203-2B, OSHIWARA PANORAMA CHS LTD, PATLIPUTRA NAGAR, JOGESHWARI WEST , MUMBAI, Maharashtra, India - 400102 |
| U22300MH2021PTC353557 | AFP AMAN FILM PRODUCTION PRIVATE LIMITED | 702-1E,OSHIWARA TULIP CHS.LTD PATLIPUTRA NAGAR,NEW LINKROAD,JOGESHWARI WEST , MUMBAI, Maharashtra, India - 400102 |
| U22219MH2019OPC331704 | HELLO MUMBAI NEWS (OPC) PRIVATE LIMITED | 3C/201 OSHIWARA BREEZE CHSLTD PATLIPUTRA NAGAR NEW LINK ROAD JOGESHWAR WEST , MUMBAI, Maharashtra, India - 400102 |
| U80301MH2015PTC263183 | VERSATILE SKILLS DEVELOPMENT PRIVATE LIMITED | OFFICE NO 14, VAIBHAV PALACE CHS, PATLIPUTRA NAGAR NEW LINK,OSHIWARA,JOGESHWARI WEST , MUMBAI, Maharashtra, India - 400102 |
| U92490MH2010PLC207666 | UNDERCOVER PRODUCTIONS LIMITED | FLAT NO. 404, BUILDING NO. 1A, ORCHID CHS LTD, PATLIPUTRA NAGAR, OSHIWARA , MUMBAI, Maharashtra, India - 400102 |
| U22190MH2012PTC234654 | PS PRODUCTION AND ENTERTAINMENT PRIVATE LIMITED | Flat no.201, 2nd floor, Woods Apartment Patliputra Nagar, oshiwara, Jogeshwari ( West) , Mumbai, Maharashtra, India - 400102 |
| U93030MH2011PTC224681 | CINEVIBES ENTERTAINMENT PRIVATE LIMITED | 503, BLDG NO.12, PATLIPUTRA NAGAR, PALM GROVE, SOCIETY, OSHIWARA, LINK ROAD, JOGESHWARI (WEST), , MUMBAI, Maharashtra, India - 400102 |
| ACL-3181 | ZOSH MERCHANDISE LLP | FLAT NO 91 A-WING OSHIWARA SANDIPANI CHS LTD,OPP PATLIPUTRA MAHADA COLONY ANAND NAGAR,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| U85110MH2008PTC177583 | ASHWANI HEALTHCARES PRIVATE LIMITED | 405, 2/B, PANORMA, C.H.S, PATLIPUTRA COLONEY, ANAND NAGAR, OSHIWARA, JOGESHWARI (WEST) , , MUMBAI, Maharashtra, India - 400102 |
| U72300MH2015PTC270289 | INDIA NEXT MEDIA PRIVATE LIMITED | Flat No. 105, Ist Floor , Building no. 1A, Oshiwara, Patliputra Nagar, Jogeshwari ( W) , MUMBAI, Maharashtra, India - 400102 |
| AAE-8945 | ROBIN BIRD PRODUCTIONS LLP | 704, 7TH FLOOR, BUILDING NO. 2-D,CASABELLA CHS LTD PATLIPUTRA NAGAR, NEW LINK RD, JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| U17291MH2012PTC235618 | BAYSIC APPARELS PRIVATE LIMITED | FLAT NO 701,BUILDING NO 10-B,OSHIWARA SKYVIEW CHS, PATLIPUTRA NAGAR, OFF LINK ROAD, JOGESHW ARI(W) , MUMBAI, Maharashtra, India - 400102 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10173375 | 2009-08-12 | - | 2024-01-16 | 2,500,000.00 | BOMBAY MERCANTILE CO-OPERATIVE BANK LIMITED |
- 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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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.