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 TRADECOMM PRIVATE LIMITED
CIN: U51909WB2007PTC114683 As on: 2026-07-13
MOONLIGHT TRADECOMM PRIVATE LIMITED (CIN: U51909WB2007PTC114683) is a Private company incorporated on 27 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2200000.00 and its paid up capital is Rs. 1930000.00.
MOONLIGHT TRADECOMM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.MOONLIGHT TRADECOMM 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 TRADECOMM PRIVATE LIMITED are BRINDRA SAHA, and BABLU JAISWAL.
MOONLIGHT TRADECOMM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2007PTC114683 and its registration number is 114683. Users may contact MOONLIGHT TRADECOMM PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOONLIGHT TRADECOMM PRIVATE LIMITED is Premises No. 225/10A Upen Banerjee Road , Kolkata, West Bengal, India - 700060.
Current status of MOONLIGHT TRADECOMM 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 TRADECOMM 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.
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Purchase full report of MOONLIGHT TRADECOMM
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 TRADECOMM 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 TRADECOMM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07807661 | BRINDRA SAHA | Director | 2017-08-14 |
| 07807674 | BABLU JAISWAL | Director | 2017-08-14 |
Past Directors & Key Managerial Personnel of MOONLIGHT TRADECOMM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06812381 | RAJESH SINGH | Director | - | 2017-08-22 |
| 00705575 | AJAY KUMAR KHAITAN | Director | - | 2018-07-31 |
| 01520426 | AMIT SINGH | Director | - | 2018-07-31 |
| 07045080 | LAKSHMIKANTA DAS | Director | - | 2017-08-16 |
| 07051308 | MALATI KARMAKAR | Director | - | 2017-08-16 |
| 06453056 | SANTOSH SINGH | Director | - | 2017-08-16 |
Other Directorships of RAJESH SINGH
Other Directorships of BRINDRA SAHA
Other Directorships of BABLU JAISWAL
Other Directorships of AJAY KUMAR KHAITAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JESSOMINE IMPEX PRIVATE LIMITED | U51109WB1995PTC069362 | Director | - | 2011-02-08 |
| KARAMVEER TRADELINK PRIVATE LIMITED | U51109WB1997PTC083626 | Director | - | 2018-07-31 |
| SIDDHIVINAYAK VINCOM PRIVATE LIMITED | U51909WB2007PTC114751 | Director | - | 2018-07-31 |
| RELIABLE DEALCOM PRIVATE LIMITED | U51909WB2007PTC114755 | Director | - | 2018-07-31 |
Other Directorships of AMIT SINGH
Other Directorships of LAKSHMIKANTA DAS
Other Directorships of MALATI KARMAKAR
Other Directorships of SANTOSH SINGH
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2007PTC114751 | SIDDHIVINAYAK VINCOM PRIVATE LIMITED | Premises No. 225/10A Upen Banerjee Road , Kolkata, West Bengal, India - 700060 |
| U51909WB2007PTC114755 | RELIABLE DEALCOM PRIVATE LIMITED | Premises No. 225/10A Upen Banerjee Road , Kolkata, West Bengal, India - 700060 |
| U51109WB1997PTC083626 | KARAMVEER TRADELINK PRIVATE LIMITED | Premises No. 225/10A Upen Banerjee Road , Kolkata, West Bengal, India - 700060 |
| ACK-9592 | ANJIKA VENTURES LLP | 388/2 , Upen Banerjee Road,Ground Floor , Flat No.- G1, South West Corner, Kolkata,Kolkata,Kolkata,West Bengal,India-700060 |
| AAI-6375 | VIPRA BUILDCON SOLUTIONS LLP | 388/2 UPEN BANERJEE ROAD (New 38 UPEN BANERJEE ROA AIRPORT ROAD, 1ST FLOOR KOLKATA, West Bengal, India - 700060 |
| U51909WB2017PTC222404 | ELLIARD LIFESTYLE PRIVATE LIMITED | 842/16 UPEN BANERJEE ROAD , UPEN BANERJEE ROAD, West Bengal, India - 700060 |
| U51909WB2017PTC222418 | CARLISLE LIFE STOCK PRIVATE LIMITED | 842/16 UPEN BANERJEE ROAD , UPEN BANERJEE ROAD, West Bengal, India - 700060 |
| U26513WB2024PTC271480 | BENTEC JHARKHAND JAMSHEDPUR SPV PRIVATE LIMITED | C/O BENTEC INDIA LIMITED,150 UPEN BANERJEE ROAD,Kolkata,Kolkata,West Bengal,700060-India |
| U26513WB2026PTC287506 | EDANA SMART GRID SPV PRIVATE LIMITED | C/O BENTEC INDIA LIMITED,150 UPEN BANERJEE ROAD,Kolkata,Kolkata,West Bengal,700060-India |
| U68200WB2023PTC260352 | SARDARSHAHAR DEVELOPERS PRIVATE LIMITED | C/O BENTEC INDIA LIMITED,150 UPEN BANERJEE ROAD,Kolkata,Kolkata,West Bengal,700060-India |
| ACM-4965 | NORAM ORNAMENTS AND JEWELS LLP | 2nd FR, FL-2A, 864 Upen Banerjee Road,Parnasree Pally, Kolkata,Kolkata,Kolkata,West Bengal,India-700060 |
| U40108WB2019PTC231512 | FEDROL ELECTRIC PRIVATE LIMITED | 38 BEHALA AIRPORT ROAD, 388/2 UPEN BANERJEE ROAD , KOLKATA, West Bengal, India - 700060 |
| U47711WB2025PTC281821 | DANZICA FASHION PRIVATE LIMITED | 497 UPEN BANERJEE ROAD,Kolkata,Kolkata,West Bengal,700060-India |
| U63122WB2023PTC264915 | NAVIROOP SOLUTIONS PRIVATE LIMITED | 388 UPEN BANERJEE ROAD,Kolkata,Kolkata,West Bengal,700060-India |
| U14101WB2025PTC277234 | ROSALIND COUTURE PRIVATE LIMITED | 211/207,,UPEN BANERJEE ROAD,Kolkata,Kolkata,West Bengal,700060-India |
| AAG-2874 | PARNASREE DEVELOPERS LLP | 150, UPEN BANERJEE ROAD, KOLKATA KOLKATA, West Bengal, India - 700060 |
| U62010WB2025PTC278498 | YAKUSOKU LABS PRIVATE LIMITED | 42/269 UPEN BANERJEE ROAD,Kolkata,Kolkata,West Bengal,700060-India |
| U80200WB2023PTC261021 | TECHTRIKS FACILITY MANAGEMENT PRIVATE LIMITED | 180B, UPEN BANERJEE ROAD,BEHALA,Kolkata,Kolkata,West Bengal,700060-India |
| ABC-8996 | NANDINI WAREHOUSING LLP | AKSHARA NILAY , 1016 UPEN BANERJEE ROAD,Kolkata,Kolkata,West Bengal,India-700060 |
| U35900WB2007PTC121286 | DIVYANG SURVEYORS & VALUERS PRIVATE LIMITED | 751/2, UPEN BANERJEE ROAD KOLKATA , KOLKATA, West Bengal, India - 700060 |
| U46620WB2024PTC273056 | MAD METAMINES PRIVATE LIMITED | GROUND FLOOR,388/2 UPEN BANERJEE ROAD,Kolkata,Kolkata,West Bengal,700060-India |
| U52219WB2014PTC200289 | BIRA LOGIX PRIVATE LIMITED | PREMISES-857E UPENDRA NATH BANERJEE ROAD,KOLKATA,Kolkata,West Bengal,700060-India |
| U62091WB2024PTC272672 | QUIKQUILL SERVICES PRIVATE LIMITED | LP.9/1/23, 497 UPEN BANERJEE ROAD,Kolkata,Kolkata,West Bengal,700060-India |
| U14101WB2026PTC286808 | JHURANI NEXTUNIFORM PRIVATE LIMITED | BL-PGH,2-FR,FL-C,1476 UPEN BANERJEE ROAD,Kolkata,Kolkata,West Bengal,700060-India |
| ACK-2711 | HELIIX VITA LLP | 842/21 UPEN BANERJEE ROAD,LP-9/1/22/6,Kolkata,Kolkata,West Bengal,India-700060 |
| ACR-2172 | TIME BOUND CONSTRUCTION LLP | AKSHARA NILOY, BL-IV, 4FR,1016, UPEN BANERJEE ROAD,,Kolkata,Kolkata,West Bengal,India-700060 |
| U59123WB2024PTC273800 | EVENT SAV PRODUCTION PRIVATE LIMITED | GR-FR; FL-400 829 (34/A),UPEN BANERJEE ROAD,Kolkata,Kolkata,West Bengal,700060-India |
| U77100WB2025PTC279136 | ENGEE LOGISTICS PRIVATE LIMITED | BLK-V, 4E, AKSHARA NILAY,1016 UPEN BANERJEE ROAD,Kolkata,Kolkata,West Bengal,700060-India |
| U85500WB2024PTC274354 | GSCHESS EXCELLENCE PRIVATE LIMITED | P-412 Upen Banerjee Road,Near-Vivekananda Sporting, Parnasree Pally,Kolkata,Kolkata,West Bengal,700060-India |
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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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