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  • Complaints
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MOONNIGHT DEALERS PRIVATE LIMITED

CIN: U51909WB2012PTC177950 As on: 2026-07-13

MOONNIGHT DEALERS PRIVATE LIMITED (CIN: U51909WB2012PTC177950) is a Private company incorporated on 27 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 425000.00 and its paid up capital is Rs. 417900.00.

MOONNIGHT DEALERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.MOONNIGHT DEALERS 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 MOONNIGHT DEALERS PRIVATE LIMITED are SUSHIL KUMAR SINHA, and TAPAN ROY.

MOONNIGHT DEALERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC177950 and its registration number is 177950. Users may contact MOONNIGHT DEALERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOONNIGHT DEALERS PRIVATE LIMITED is 26, BURTOLLA STREET 1ST FLOOR, , KOLKATA, West Bengal, India - 700007.

Current status of MOONNIGHT DEALERS 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 Names

Previous CINs

ZaubaCorp's company report for MOONNIGHT DEALERS 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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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 MOONNIGHT DEALERS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of MOONNIGHT DEALERS
DIN Director Name Designation Appointment Date
07194829 SUSHIL KUMAR SINHA Director 2015-06-23
07124903 TAPAN ROY Director 2015-06-23
Past Directors & Key Managerial Personnel of MOONNIGHT DEALERS
DIN Director Name Designation Appointment Date Cessation
03502099 AJIT AGARWAL Director - 2012-03-27
05125718 MUKESH AGARWAL Director - 2012-03-27
05190211 ASHOK KUMAR SABOO Director - 2015-06-24
05190221 KUSUM DEVI SABOO Director - 2015-01-22
06756683 KAILASH CHAND AGARWAL Director - 2015-06-24
Other Directorships of SUSHIL KUMAR SINHA
Company Name CIN Designation Appointment Date Cessation
GOVATI DEALMARK LLP AAB-4245 Designated Partner 2016-09-05 Ongoing
UTMOST TRADERS PRIVATE LIMITED U51909WB2012PTC177955 Director 2015-06-23 Ongoing
ANURABH TRADING PRIVATE LIMITED U51909WB2012PTC179273 Director 2015-05-30 Ongoing
WHITEPETALS DEALTRADE PRIVATE LIMITED U51909WB2012PTC179330 Director 2015-05-30 Ongoing
ANTIMONY TRADERS PRIVATE LIMITED U51909WB2013PTC199279 Director 2015-05-30 Ongoing
WAMOX SOLUTIONS PRIVATE LIMITED U72200WB2011PTC167116 Director 2015-05-30 Ongoing
PANCHAL VINIMAY PRIVATE LIMITED U74900WB2013PTC197033 Director 2015-05-30 Ongoing
AAHAN SMELTERS PRIVATE LIMITED U74999WB2012PTC175146 Director 2015-05-30 Ongoing
Other Directorships of AJIT AGARWAL
Company Name CIN Designation Appointment Date Cessation
STRENUOUS MERCANTILE PRIVATE LIMITED U51101WB2012PTC176981 Director - 2012-03-23
SHUPAKARNA DEALERS PRIVATE LIMITED U51909WB2012PTC174023 Director - 2012-07-12
SHUPAKARNA DEALCOMM PRIVATE LIMITED U51909WB2012PTC174024 Director - 2012-07-11
SUBHANKAR COMMODEAL PRIVATE LIMITED U51909WB2012PTC174253 Director - 2012-07-10
HANUMANTH DEALTRADE PRIVATE LIMITED U51909WB2012PTC176973 Director - 2013-03-05
TRANSDEEP TRADELINKS PRIVATE LIMITED U51909WB2012PTC177953 Director 2012-03-27 Ongoing
UTMOST TRADERS PRIVATE LIMITED U51909WB2012PTC177955 Director - 2012-03-27
FASTSPEED NIRMAN PRIVATE LIMITED U70109WB2012PTC174032 Director - 2012-03-26
RISING AGENCIES PRIVATE LIMITED U74900WB2011PTC156985 Director - 2013-03-18
DELICATE AGENCY PRIVATE LIMITED U74999WB2011PTC165838 Director 2012-01-07 Ongoing
CONCEPT DEALTRADE PRIVATE LIMITED U74999WB2011PTC166226 Director 2012-01-07 Ongoing
CAPABLE CREATION PRIVATE LIMITED U74999WB2012PTC173977 Director 2012-03-22 Ongoing
LANDMARS MARKETING PRIVATE LIMITED U74999WB2012PTC173991 Director - 2015-10-08
AMBAASHREE MARKETING PRIVATE LIMITED U74999WB2012PTC174009 Director - 2013-03-05
TIMESOUND MERCHANTS PRIVATE LIMITED U74999WB2012PTC174117 Director 2012-03-15 Ongoing
FASTSPEED FASHION PRIVATE LIMITED U74999WB2012PTC179243 Director - 2012-04-03
GREENFORCE DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179246 Director - 2012-04-03
CHANDRIMA VANIJYA PRIVATE LIMITED U74999WB2012PTC179247 Director - 2012-04-03
Other Directorships of MUKESH AGARWAL
Company Name CIN Designation Appointment Date Cessation
STRENUOUS MERCANTILE PRIVATE LIMITED U51101WB2012PTC176981 Director - 2012-03-23
SHUPAKARNA DEALERS PRIVATE LIMITED U51909WB2012PTC174023 Director - 2012-07-12
SHUPAKARNA DEALCOMM PRIVATE LIMITED U51909WB2012PTC174024 Director - 2012-07-11
SUBHANKAR COMMODEAL PRIVATE LIMITED U51909WB2012PTC174253 Director - 2012-07-10
HANUMANTH DEALTRADE PRIVATE LIMITED U51909WB2012PTC176973 Director - 2013-03-05
TRANSDEEP TRADELINKS PRIVATE LIMITED U51909WB2012PTC177953 Director 2012-03-27 Ongoing
UTMOST TRADERS PRIVATE LIMITED U51909WB2012PTC177955 Director - 2012-03-27
FASTSPEED NIRMAN PRIVATE LIMITED U70109WB2012PTC174032 Director - 2012-03-26
RISING AGENCIES PRIVATE LIMITED U74900WB2011PTC156985 Director - 2013-03-18
DELICATE AGENCY PRIVATE LIMITED U74999WB2011PTC165838 Director 2012-01-07 Ongoing
CONCEPT DEALTRADE PRIVATE LIMITED U74999WB2011PTC166226 Director 2012-01-07 Ongoing
CAPABLE CREATION PRIVATE LIMITED U74999WB2012PTC173977 Director 2012-03-22 Ongoing
LANDMARS MARKETING PRIVATE LIMITED U74999WB2012PTC173991 Director - 2015-10-08
AMBAASHREE MARKETING PRIVATE LIMITED U74999WB2012PTC174009 Director - 2013-03-05
TIMESOUND MERCHANTS PRIVATE LIMITED U74999WB2012PTC174117 Director 2012-03-15 Ongoing
FASTSPEED FASHION PRIVATE LIMITED U74999WB2012PTC179243 Director - 2012-04-03
GREENFORCE DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179246 Director - 2012-04-03
CHANDRIMA VANIJYA PRIVATE LIMITED U74999WB2012PTC179247 Director - 2012-04-03
Other Directorships of ASHOK KUMAR SABOO
Other Directorships of KUSUM DEVI SABOO
Other Directorships of KAILASH CHAND AGARWAL
Company Name CIN Designation Appointment Date Cessation
GOVATI DEALMARK LLP AAB-4245 Designated Partner - 2016-09-05
IRIS TIEUP PRIVATE LIMITED U51109WB2009PTC136120 Director - 2016-04-30
COSMOS FINTEX PVT LTD U51398WB1993PTC057943 Director - 2016-04-06
PRALATH FORGINGS PRIVATE LIMITED U51420WB1993PTC058897 Director - 2016-04-30
GANESH TRADE & COMMERCE PVT LTD U51909WB1991PTC051993 Director - 2016-04-06
MOUNT FINVEST & LEASING PVT LTD U51909WB1991PTC051994 Director - 2016-04-30
NEWVIEW HOLDINGS PVT.LTD. U51909WB1992PTC057062 Director - 2016-04-06
MULBERRY DEALCOM PRIVATE LIMITED U51909WB2009PTC136237 Director - 2016-04-13
NISCHIT AASHRAY PRIVATE LIMITED U51909WB2009PTC136280 Director - 2016-04-30
GODHULI ESTATES PRIVATE LIMITED U51909WB2009PTC136283 Director - 2016-04-30
DAISY DEALCOM PRIVATE LIMITED U51909WB2009PTC136286 Director - 2016-04-30
UTMOST TRADERS PRIVATE LIMITED U51909WB2012PTC177955 Director - 2015-06-24
ANTIMONY TRADERS PRIVATE LIMITED U51909WB2013PTC199279 Director - 2015-06-01
BLUE MOON (INDIA) PVT LTD U67120WB1985PTC039563 Director - 2016-04-06
WAMOX SOLUTIONS PRIVATE LIMITED U72200WB2011PTC167116 Director - 2015-06-01
SOMADRITA PLACEMENT PRIVATE LIMITED U74140WB2002PTC095541 Director - 2016-04-30
PANCHAL VINIMAY PRIVATE LIMITED U74900WB2013PTC197033 Director - 2015-06-01
A K G FINTEX LTD U74999WB1992PLC054054 Director - 2016-03-30
NEWMAN FINTEX LTD U74999WB1992PLC054058 Director - 2016-03-30
AAHAN SMELTERS PRIVATE LIMITED U74999WB2012PTC175146 Director - 2015-06-01
ARTEX MERCHANTS PVT. LTD. U99999WB1993PTC058773 Director - 2016-04-06
Other Directorships of TAPAN ROY
Company Name CIN Designation Appointment Date Cessation
GOVATI DEALMARK LLP AAB-4245 Designated Partner 2016-09-05 Ongoing
WILL POWER INDUSTRIES LIMITED U27109PB2012PLC036438 Additional Director 2016-05-02 Ongoing
UTMOST TRADERS PRIVATE LIMITED U51909WB2012PTC177955 Director 2015-06-23 Ongoing
ANURABH TRADING PRIVATE LIMITED U51909WB2012PTC179273 Director 2015-05-30 Ongoing
WHITEPETALS DEALTRADE PRIVATE LIMITED U51909WB2012PTC179330 Director 2015-05-30 Ongoing
ANTIMONY TRADERS PRIVATE LIMITED U51909WB2013PTC199279 Director 2015-05-30 Ongoing
WAMOX SOLUTIONS PRIVATE LIMITED U72200WB2011PTC167116 Director 2015-05-30 Ongoing
SKYLINE GOLD LIMITED U74900WB2011PLC157968 Director 2016-12-12 Ongoing
PANCHAL VINIMAY PRIVATE LIMITED U74900WB2013PTC197033 Director 2015-05-30 Ongoing
AAHAN SMELTERS PRIVATE LIMITED U74999WB2012PTC175146 Director 2015-05-30 Ongoing

CIN Company Name Company Address
U51909WB2012PTC177955 UTMOST TRADERS PRIVATE LIMITED 26, BURTOLLA STREET 1ST FLOOR, , KOLKATA, West Bengal, India - 700007
U64120WB1988PTC044460 DOLPHIN COURIERS PVT LTD 26, BURTOLLA STREET 1ST FLOOR. , KOLKATA, West Bengal, India - 700007
U74999WB2012PTC182871 EXPLOSIVE COMMERCIAL PRIVATE LIMITED 26, BURTOLLA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U74999WB2012PTC183754 EXPLOSIVE VYAPAAR PRIVATE LIMITED 26, BURTOLLA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U51909WB2009PTC133879 GLORIOUS MERCHANDISE PRIVATE LIMITED 26, Burtolla Street, 1st Floor Burrabazar , Kolkata, West Bengal, India - 700007
U74999WB2012PTC183472 CRABEL DEALTRADE PRIVATE LIMITED 26 NO. BURTOLLA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U74999WB2012PTC183474 GOLDENGREEN DEALERS PRIVATE LIMITED 26 NO. BURTOLLA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U74999WB2012PTC183505 KULAGA DEALERS PRIVATE LIMITED 26 NO. BURTOLLA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U74999WB2017PTC222531 BAAMBASUKI CARD PRIVATE LIMITED 22, BURTOLLA STREET 1ST FLOOR,KOLKATA,Kolkata,West Bengal,700007-India
AAP-2243 AGRIZONE MERCANTILE LIMITED LIABILITY PA RTNERSHIP 71, Burtolla Street 1st Floor Kolkata, West Bengal, India - 700007
U27205WB2011PTC159707 S. A. GOLD REFINERY PRIVATE LIMITED 25, BURTOLLA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U15209WB1986PTC041582 MIMANI DAIRY & FOOD INDUSTRIES PVT. LTD. 6, BURTOLLA STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700007
U17291WB2009PTC139226 VIMAL DEALTRADE PRIVATE LIMITED 71, BURTOLLA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U17120WB2009PTC139224 VIMAL VANIJYA PRIVATE LIMITED 71, BURTOLLA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U17120WB2009PTC139227 VIMAL DEALCOM PRIVATE LIMITED 71, BURTOLLA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U17121WB2009PTC139230 VIMAL COMMOSALE PRIVATE LIMITED 71, BURTOLLA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U17299WB2021PTC249236 VRISHAN JUTE PRODUCTS PRIVATE LIMITED 24, Burtolla Street, 1st Floor , Kolkata, West Bengal, India - 700007
U45400WB2013PTC193752 ARYANRAJ REALESTATE PRIVATE LIMITED 26, BURTOLLA STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700007
U36911WB2005PTC105576 JAMUNA GEM & JEWELLERS PRIVATE LIMITED 67, BURTOLLA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U52390WB2009PTC139225 VIMAL TRADELINK PRIVATE LIMITED 71, BURTOLLA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U52390WB2009PTC139229 VIMAL COMMOTRADE PRIVATE LIMITED 71, BURTOLLA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U51909WB2009PTC133225 PURSHOTTAM DEALERS PRIVATE LIMITED 48, BURTOLLA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U51909WB2009PTC138697 BRINDABAN SALES PRIVATE LIMITED 90, Burtolla Street 1st Floor, , Kolkata, West Bengal, India - 700007
U51909WB2009PTC140207 AMRITPHAL DEALER PRIVATE LIMITED 90, Burtolla Street 1st Floor, , Kolkata, West Bengal, India - 700007
U51909WB2010PTC156123 STARPOINT VINTRADE PRIVATE LIMITED 39, BURTOLLA STREET, 1ST FLOOR, , Kolkata, West Bengal, India - 700007
U51101WB2010PTC148906 MURARKA SALES PRIVATE LIMITED 71, BURTOLLA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U51101WB2012PTC178817 ASTABHUJA TIE-UP PRIVATE LIMITED 33, BURTOLLA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U51109WB2008PTC123213 OM VYAPAAR PRIVATE LIMITED 90 BURTOLLA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U51109WB2008PTC128527 LASER VANIJYA PRIVATE LIMITED 74 BURTOLLA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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