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 TRADERS (GOA) PRIVATE LIMITED
CIN: U51909GA2010PTC006391 As on: 2026-07-13
MOONLIGHT TRADERS (GOA) PRIVATE LIMITED (CIN: U51909GA2010PTC006391) is a Private company incorporated on 18 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.MOONLIGHT TRADERS (GOA) 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 TRADERS (GOA) PRIVATE LIMITED are SHRIKANT MADHAVRAO GHORPADE, and PRASAD VISHNUPANT DHOTRE.
MOONLIGHT TRADERS (GOA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GA2010PTC006391 and its registration number is 6391. Users may contact MOONLIGHT TRADERS (GOA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOONLIGHT TRADERS (GOA) PRIVATE LIMITED is SAPNA RESIDENCY, A-1, T-7, 3RD FLOOR, PER SERAULIM, , SALCETE, Goa, India - 403708.
Current status of MOONLIGHT TRADERS (GOA) 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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Previous CINs
ZaubaCorp's company report for MOONLIGHT TRADERS (GOA) 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 TRADERS (GOA)
Purchase full report of MOONLIGHT TRADERS (GOA)
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 TRADERS (GOA) 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 MOONLIGHT TRADERS (GOA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03048028 | SHRIKANT MADHAVRAO GHORPADE | Director | 2010-05-18 |
| 03058994 | PRASAD VISHNUPANT DHOTRE | Director | 2010-05-18 |
Past Directors & Key Managerial Personnel of MOONLIGHT TRADERS (GOA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHRIKANT MADHAVRAO GHORPADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVNETRA PANHALA FARMERS PRODUCER COMPANY LIMITED | U01100PN2022PTC207984 | Director | 2022-01-27 | Ongoing |
| SHIVNETRA BIOFUELS AND AGRICARE PRIVATE LIMITED | U40107PN2021PTC206512 | Director | 2021-11-30 | Ongoing |
Other Directorships of PRASAD VISHNUPANT DHOTRE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U92190GA2011PTC006652 | FAIA ENTERTAINMENT PRIVATE LIMITED | F1/A2, G R Park, 1st Floor, Per Seraulim, Colva, Salcete, , Colva, Goa, India - 403708 |
| ACW-3759 | JF BLUEWATER RESIDENCY LLP | C/O JIVITO FERNANDES,H NO 1/A(1), PER-SERAULIM,Salcete,South Goa,Goa,India-403708 |
| U55101GA2023PTC016038 | APRICUS HOTELS PRIVATE LIMITED | House Number 31/n/s-1, Flat Number 1, Ground Floor, Symphony Co-operative Society, Per Seraulim, Colva D, , Salcete, Goa, India - 403708 |
| ACK-6614 | GOURMET FOOD LAB LLP | D1, RELIANCE PARK,COLVA ROAD, SALCETE, PER SERAULIM,Salcete,South Goa,Goa,India-403708 |
| U82300GA2024PTC016726 | AMEVAGOA EVENT MANAGEMENT PRIVATE LIMITED | HOUSE NO VILLA NO A7,SAPNA EMERALD,Salcete,South Goa,Goa,403708-India |
| U55101GA2024PTC016723 | CASADEABHISHEK MANAGEMENT SERVICES PRIVATE LIMITED | FLAT NO.G-1 GROUND FLOOR,,A-2, BLDG. COLVA PEARL,,Salcete,South Goa,Goa,403708-India |
| AAB-8900 | KURIAN GHOTING EXPERIENCES LLP | T1 Maria Manor, Close to Mabai Grounds, Off Colva Road, Per Seraulim, PO Colva, Goa, Goa, India - 403708 |
| ACC-3195 | WYKE WANDERERS HOLIDAY HOMES LLP | Flat-C/7, 1st Floor, Ubis Arcade, 4th Ward, Salcete, Goa, India - 403708 |
| U55101GA2006PTC004677 | WYKE WANDERERS HOLIDAY HOMES PRIVATE LIMITED | Flat-C/7, 1st Floor, Ubis Arcade, 4th Ward, , Salcete, Goa, India - 403708 |
| U78300GA2025PTC017356 | CULTURE CONNECT CUNNINGHAM PRIVATE LIMITED | H. No. 36/1 (A),,1st Ward,,Salcete,South Goa,Goa,403708-India |
| U55101GA2007PTC005090 | BRODERICK AND JERVIS HOLIDAY HOMES PRIVATE LIMITED | H.NO.68/2A, GROUND FLOOR YVETTE PLAZA, 1ST WARD, COLVA, SALCETE , COLVA, Goa, India - 403708 |
| AAZ-1073 | EPICURIOUS HOSPITALITY LLP | VILLA NO. 8 SAPNA WHISPERING PALMS HOUSING CO OP SOCIETY SALCETE SERAULIM, Goa, India - 403708 |
| U73200GA2024OPC016642 | SUWAKO (OPC) PRIVATE LIMITED | House No 163,Per Seraulim,Salcete,South Goa,Goa,403708-India |
| U55101GA2005PTC004210 | GREGORY HOLIDAY HOMES PRIVATE LIMITED | 7/A RAMCON RESIDENCYCOLVA BETALBATIM ROAD BETALBATIM SALCETE , GOA, Goa, India - 403708 |
| U55101GA2023PTC016235 | KOZLOVE HOSPITALITY PRIVATE LIMITED | 3rd Floor Marie Manor,,Near Mabai Ground, Colva,Salcete,South Goa,Goa,403708-India |
| ACY-1143 | AMEE INTECH LLP | House No 36/E (1) Opp,Dr Palandikar Bunglow Per,Salcete,South Goa,Goa,India-403708 |
| U35200GA2025PTC017142 | JEEVAN JOSH CLEANFUELS AND NATURECARE PRIVATE LIMITED | HOUSE NO FLAT NO A 102,BLDG MEADOW LAND SERAULIM,Salcete,South Goa,Goa,403708-India |
| U46909GA2026PTC017792 | XTONEX INTERNATIONAL PRIVATE LIMITED | VILLA NO. B-3 CD SYMPHONY,CO-OP SCTY PER SERAULIM,Salcete,South Goa,Goa,403708-India |
| ACA-6807 | Finishing Line Studio LLP | 15/A Capsantoy-Seraulim Colva Salcete, Goa, India - 403708 |
| ACI-5896 | FERNANDES UNIVERSAL LLP | HOUSE NO 38-B(4),,DUNCOLIM, SERAULIM SALCETE GOA,Salcete,South Goa,Goa,India-403708 |
| U72900GA2018OPC013779 | ATLASCORE BUSINESS SOFTWARE LABS (OPC) PRIVATE LIMITED | G-7, MEADOW LANDS NEAR MABAI FOOTBALL GROUND, PER-SERAULIM , COLVA, Goa, India - 403708 |
| U55101GA2005PTC004247 | BURNWOOD HOSPITALITY PRIVATE LIMITED | ROW HOUSE NO 19 PHASE IDANIKA RESIDENCY NEAR COLVA POLICE STATION VANELIM COLVA , SALCETE GOA, Goa, India - 403708 |
| ACY-5372 | VELANORA HOTELS LLP | H NO 34/1, NOVOWADDO,SERNABATTIM COLVA, GOA,Salcete,South Goa,Goa,India-403708 |
| U55101GA2006PTC004612 | GLENDALE HOLIDAY HOMES PRIVATE LIMITED | SEARS EXOTICA A BY 103 FIRST FLOOR A BUILDING SERNABATIM SOUTH GOA , NA, Goa, India - 403708 |
| ACX-1837 | GRUBBIEE FOOD NETWORKS LLP | H. NO. 87-1,VANELIM, MARGAO,Salcete,South Goa,Goa,India-403708 |
| U10611GA2026PTC017831 | BHEEMESHVARI FLOUR MILL PRIVATE LIMITED | A-2, Aqua Marina,,Vanelim Colva,Salcete,South Goa,Goa,403708-India |
| ABC-9773 | MINDMAPPING PROFESSIONAL SERVICES LLP | H. NO. 25/2,,1ST WARD,,Salcete,South Goa,Goa,India-403708 |
| ACV-6231 | BERAKHAA ESTATES LLP | R.H. 6 DANIKA RESIDENCY,PHASE II, VANELIM,Salcete,South Goa,Goa,India-403708 |
| U43302GA2025PTC017395 | YESOD INFRA PRIVATE LIMITED | R.H.6, DANIKA RESIDENCY,PHASE-II, VANELIM,Salcete,South Goa,Goa,403708-India |
| 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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