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 OVERSEAS PRIVATE LIMITED
CIN: U51909DL1992PTC047773
MOONLIGHT OVERSEAS PRIVATE LIMITED (CIN: U51909DL1992PTC047773) is a Private company incorporated on 26 Feb 1992. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 0.00.MOONLIGHT OVERSEAS 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.].
MOONLIGHT OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL1992PTC047773 and its registration number is 47773. Users may contact MOONLIGHT OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOONLIGHT OVERSEAS PRIVATE LIMITED is H NO-10467 BAGICHI ALAUDDINGALI NO-3 MOTIA KHAN PAHARGANJ N DELHI , NA, Delhi, India - 000000.
Current status of MOONLIGHT OVERSEAS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MOONLIGHT OVERSEAS 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 OVERSEAS
Purchase full report of MOONLIGHT OVERSEAS
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 OVERSEAS 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of MOONLIGHT OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of MOONLIGHT OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U02001DL1998PLC093042 | SAAHIL FOREST LIMITED | H.NO.RZ-F-1/349,A GALI NO.3,MAHAVIR ENCLAVE N.DELHI , NA, Delhi, India - 000000 |
| U29299DL1983PTC016386 | ANUBHAV ENGINEERS PRIVATE LIMITED | 10511 GALI NO. 4 BAGICHI ALLAUDIN, MOTIA KHAN NEW DELHI 110 055 , NA, Delhi, India - 000000 |
| U72200DL2005PTC144141 | PRATEEK SOFTECH PRIVATE LIMITED | H-17 EAST CHANDER NAGARGALI NO 7 DELHI-51 GALI NO 7 DELHI-51 , GALI NO 7 DELHI-51, Delhi, India - 000000 |
| U27310DL1988PTC030573 | THINWALL TUBES PVT LTD | HOUSE NO. 8833 GALI NO. 3MULTANI DHANDA PAHARGANJ NEW DELHI , NA, Delhi, India - 000000 |
| U72200DL1997PLC091136 | INTACT COMPUTER TRAINING LIMITED | GALI NO.6,H.NO.153/3,JEEWANPARK,,SIRASPUR,DELHI-42 , NA, Delhi, India - 000000 |
| U72300DL1991PTC045005 | SUKH SAHYOGI FINANCE AND INVESTMENTS PRIVATE LIMITED | H.NO. 1106 GALI NO.72 DEVA RAMPARK TRI NAGAR N. DELHI , NA, Delhi, India - 000000 |
| U99999DL1987PTC029055 | SUPER ESTATES PVT LTD | H.NO. 705-B/2 WARD NO. 3 MEHR-AULI NEW DELHI , NA, Delhi, India - 000000 |
| U34300DL1990PTC040177 | KIRPARAM AUTO ENGINEERS PRIVATE LIMITED. | H.NO. O 1/2383 GALI NO. 3 RAMNAGAR LONI ROAD SHADRA DELHI , NA, Delhi, India - 000000 |
| U99999DL1997PTC088285 | A.D.P. SYSTEMS PVT LTD | H.NO.97-98, GALI NO.A-28,MOLARBAND EXTN.BADARPUR, N.DELHI. , NA, Delhi, India - 000000 |
| U55101DL2001PTC112142 | HASSAN HOTELS PRIVATE LIMITED | ROOM NO.12 2ND FLOORBLOCK NO.11 C.G.O COMPLEX N.DELHI-3 , NA, Delhi, India - 000000 |
| U55101DL2001PTC112161 | MADURAI HOTELS PRIVATE LIMITED | ROOM NO.12,2NND FLOORBLOCK NO.11 CGO COMPLEX LODI ROAD N.DELHI-3 , NA, Delhi, India - 000000 |
| U51909DL2003PTC118399 | VHB ELECTRONICS PRIVATE LIMITED | H.N 834 STREET NO-30/3 INDIRACHOWK ZAFRABAD DELHI , NEW DELHI, Delhi, India - 000000 |
| U99999DL1970PTC005455 | HARYANA SOLVENT EXTRACTORS PVT LTD | ROOM NO.1, NEW DELHI HOUSE,FLAT NO.3 SCINDIA HOUSE, JANPATH, NEW DELHI. , NA, Delhi, India - 000000 |
| U18101DL1989PTC037100 | CREATIVE STITCHING PRIVATE LIMITED | H.NO-2 KHIRKI VILLAGE,N.DELHI-17 , NA, Delhi, India - 000000 |
| U65921DL1987PTC027396 | CHAMP FINANCE AND LEASING PRIVATE LIMITED | H-32 SHOP NO. 283 RAJOURIGADEN N DELHI , NA, Delhi, India - 000000 |
| U65992DL1983PTC016613 | UTTAM CHITS PRIVATE LIMITED | SHOP NO 3, C-20, JANAKPURI, N.DELHI. , NA, Delhi, India - 000000 |
| U65992DL1999PTC101326 | LG CHITS (PVT) LTD. | H NO -1965 VILLAGE -PILLANJIKOTLA MUBARAKPUR N DELHI , NA, Delhi, India - 000000 |
| U99999DL1998PTC095739 | BUNDI STEEL ROLLING MILLS (P) LTD. | H.NO.9414 TOKRI WALAN AZADMARKET, N.DELHI , NA, Delhi, India - 000000 |
| U65992DL1987PTC027081 | SHENNY CHITS PRIVATE LIMITED | H-28 ROOM NO. 3 MAIN MARKETRAJOURI GARDEN NEW DELHI , NA, Delhi, India - 000000 |
| U65992DL1987PTC029076 | VALUABLE CHIT FUND PRIVATE LTD. | 73, KRISHAN NGR. GALI NO.3, SD ENCLAVE N DELHI , NA, Delhi, India - 000000 |
| U99999DL1987PTC028013 | RJESH DROGS AND CHEMICALS PVT LTD | 10402/1 GALI NO.13 BAGICHIALLANEHI MOTIA KHAN NEW DELHI. , NA, Delhi, India - 000000 |
| U25190DL1987PTC027053 | SHREE LAXMI BELTINGS PRIVATE LIMITED | H.N. X/1964 STREET NO. 8RAJGARH EXTEN DELHI-31 , NA, Delhi, India - 000000 |
| U40200DL1993PTC053728 | MEGPAK AIR PRODUCTS PRIVATE LIMITED | 2665, GALI NO 3BEADONPURA,AJMAL KHAN ROAD K.BAGH,NEW DELHI , NA, Delhi, India - 000000 |
| U99999DL1996PTC078473 | MUKTA FINLEASE PVT. LTD. | SUITE NO-7., 18/3 ARYA SAMAJRD, KAROL BAGH N.DELHI-5 , NA, Delhi, India - 000000 |
| U99999DL1997PTC087959 | AMERINDIA TRAVEL AND CAR RENTAL COMPANY PVT LTD | SHOP NO.3,LODHI ROAD,COMMERCIAL COMPLEX MARKET-II N.DELHI-5. , NA, Delhi, India - 000000 |
| U99999DL1998PTC096654 | ATLANTIC FOUNTAINS PVT. LTD. | H.NO.WZ-19 NANGLI JALEB B-1,JANAKPURI, N.DELHI-58 , NA, Delhi, India - 000000 |
| U32105DL1990PTC041851 | SEVEN COMBINES STUTIOS PRIVATE LIMITED | SHOP NO 18 CSC-3 POCKET H-17DDA MARKET ROHINI NEW DELHI , NA, Delhi, India - 000000 |
| U51909DL1969PTC005065 | RAM RAJYA TRADERS AND MFRS PRIVATE LIMIT ED | HOUSE NO 3, GURDWARA ROAD,N.D.S.E. PART-I NEW DELHI. , NA, Delhi, India - 000000 |
| U67120DL1981PTC011999 | GLAD INVESTMENTS PVT LTD | IST FLOOR GATE NO-3 JEEVAN TARA BUILDING PARLIAMENT STREET N DELHI-1 , NA, Delhi, India - 000000 |
| 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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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As on: 2026-07-13
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.