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 DEALTRADE PRIVATE LIMITED
CIN: U52190WB2010PTC140597
MOONLIGHT DEALTRADE PRIVATE LIMITED (CIN: U52190WB2010PTC140597) is a Private company incorporated on 01 Jan 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
MOONLIGHT DEALTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MOONLIGHT DEALTRADE PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].
Directors of MOONLIGHT DEALTRADE PRIVATE LIMITED are KHUSBOO TULSYAN, and DIVYARTH CHURIWAL.
MOONLIGHT DEALTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2010PTC140597 and its registration number is 140597. Users may contact MOONLIGHT DEALTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOONLIGHT DEALTRADE PRIVATE LIMITED is 1 N.S. BOSE ROAD , KOLKATA, West Bengal, India - 700001.
Current status of MOONLIGHT DEALTRADE PRIVATE LIMITED is - Active.
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 DEALTRADE 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 MOONLIGHT DEALTRADE 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 DEALTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02755089 | KHUSBOO TULSYAN | Director | 2018-09-26 |
| 07512488 | DIVYARTH CHURIWAL | Director | 2016-05-13 |
Past Directors & Key Managerial Personnel of MOONLIGHT DEALTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00968315 | NIKHIL CHURIWALA | Director | - | 2016-03-18 |
| 02755071 | GAURAV TULSYAN . | Director | - | 2018-03-10 |
| 02755089 | KHUSBOO TULSYAN | Additional Director | - | 2018-09-26 |
Other Directorships of NIKHIL CHURIWALA
Other Directorships of GAURAV TULSYAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BEMISHAL PROMOTERS PRIVATE LIMITED | U45400WB2012PTC188277 | Director | - | 2018-03-10 |
| PARROT COMPLEX PRIVATE LIMITED | U45400WB2012PTC188334 | Director | - | 2018-03-10 |
| CLOCK TRADEILINK PRIVATE LIMITED | U70100WB2010PTC140608 | Director | - | 2018-03-10 |
Other Directorships of KHUSBOO TULSYAN
Other Directorships of DIVYARTH CHURIWAL
| CIN | Company Name | Company Address |
|---|---|---|
| U51109WB1991PTC052043 | G J AGENCIES PVT LTD | ROOM N S 1 4TH FLOOR77 N S ROAD CALCUTTA , 77 N S ROAD CALCUTTA, West Bengal, India - 700001 |
| ACL-0687 | NEOKIND EVO LLP | 33/1, N S ROAD, MARSHALL ROAD,,1ST FLOOR, ROOM NO. 174,Kolkata,Kolkata,West Bengal,India-700001 |
| U52390WB2009PTC140386 | SUNLIGHT DEALTRADE PRIVATE LIMITED | 1 N.S. BOSE ROAD , KOLKATA, West Bengal, India - 700001 |
| U52390WB2009PTC140388 | QUEEN DEALERS PRIVATE LIMITED | 1 N. S. BOSE ROAD , KOLKATA, West Bengal, India - 700001 |
| U85110WB1992PTC054142 | IMMUNO MEDICAL CENTRE PRIVATE LIMITED | 185/1B N S C BOSE ROAD , KOLKATA, West Bengal, India - 700001 |
| U27109WB2003PLC096259 | ADARSHINI POWER LIMITED | 33/1 N.S BOSE ROAD,MARSHALL HOUSE 3RD FLOOR ,ROOM NO-332 , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC068479 | HANBURYS COMMERCIAL PVT LTD | 77 N S ROAD 4TH FLOOR R N 1 P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U01111WB1986PTC041525 | G.N. AGRO INDUSTRIES PVT. LTD. | 33/1 N S ROAD MARSHAL HOUSEROOM NO 140 1ST FLOOR P S LALBAZAR , KOLKATA, West Bengal, India - 700001 |
| U46102WB2024PTC267294 | AYUSHI INDIA SUPPLY CHAIN PRIVATE LIMITED | PREMISES NO 25 STAND ROAD,33/1 N S ROAD MARSHALL HO,,Kolkata,Kolkata,West Bengal,700001-India |
| U52190WB2010PTC147701 | FRONT DEALTRADE PRIVATE LIMITED | 23B, N.S Road, 1st Floor Kolkata-700001 , Kolkata, West Bengal, India - 700001 |
| U74140WB2010PTC145587 | ZEST ADVISORS PRIVATE LIMITED | 23B, N.S Road, 1st Floor Kolkata-700001 , Kolkata, West Bengal, India - 700001 |
| U51909WB2004PTC100913 | AROSHIKHAA TRADING PRIVATE LIMITED | Room no 720, 7th Floor Marshall House 33/1 N S Road Kolkata WB 700001 IN , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC156945 | UDAY VINIMAY PRIVATE LIMITED | 33/1, N.S. ROAD 1st FLOOR , KOLKATA, West Bengal, India - 700001 |
| U70109WB2011PTC156946 | PRATEEK NIKETAN PRIVATE LIMITED | 33/1, N.S. ROAD 1st FLOOR , KOLKATA, West Bengal, India - 700001 |
| U24290WB2021PTC244648 | INDOOXY PHARMA PRIVATE LIMITED | 1, N.S. ROAD, GROUND FLOOR FLAT-RM-1 , KOLKATA, West Bengal, India - 700001 |
| U85300WB2021NPL244261 | MANUSHER JONNOY FOUNDATION | 1, N.S. ROAD GROUND FLOOR, FLAT-RM-1 , KOLKATA, West Bengal, India - 700001 |
| U15400WB2021PTC244112 | BEXIM INDUSTRIAL PRIVATE LIMITED | 1, N.S. ROAD, GROUND FLOOR, FLAT NO-RM-1, , KOLKATA, West Bengal, India - 700001 |
| U51909WB1995PTC070422 | WINSHER VANIJYA PVT LTD | 48 N S ROAD 1ST FLOORP S BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U45203WB2006PTC112251 | BENGAL ENCLAVE PRIVATE LIMITED | 33/1, N. S. ROAD 5TH FLOOR, R/N- 562 , KOLKATA, West Bengal, India - 700001 |
| U45203WB2006PTC112265 | SONAR BANGLA DEVELOPERS PRIVATE LIMITED | 33/1, N. S. ROAD 5TH FLOOR, R/N- 562 , KOLKATA, West Bengal, India - 700001 |
| U51909WB1992PTC056196 | FITWORTH EXIM PVT LTD | 58D N S ROAD1ST FLOOR R N 112 , KOLKATA, West Bengal, India - 700001 |
| U67120WB1994PTC064210 | DELTON DEALER PVT. LTD. | 48 N S ROAD 1ST FLOOR P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U70109WB1994PTC065259 | GOENKA BUILDERS & DEVELOPERS PVT LTD | 33/1 N S ROAD167 MARSHALL HOUSE 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U01132WB1999PTC088660 | VATIKA TEA PRIVATE LIMITED | 733 MARSHAL HOUSE 33/1 N S ROAD P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U45400WB2008PTC127241 | GAJASYA REALTOR PRIVATE LIMITED | 20, N.S.Road, 1st Floor, Block A, R.N.15 , Kolkata, West Bengal, India - 700001 |
| U65910WB1994PTC125007 | MAHABIR SECURITIES PRIVATE LIMITED | ROOM NO. 933E, 33/1, MARSHALL HOUSE 1-N.S. ROAD , KOLKATA, West Bengal, India - 700001 |
| U74140WB1998PTC087838 | PRACHI MANAGEMENT SERVICES PRIVATE LIMITED | 20 N S ROAD1ST FLOOR R N 15 BLOCK A , KOLKATA, West Bengal, India - 700001 |
| U27109WB1992PTC056631 | RATAN STEEL COMPANY PVT LTD | 1ST FLOOR, SUITE NO. 173, MARSHALL HOUSE, 33/1, N.S.ROAD, , KOLKATA, West Bengal, India - 700001 |
| U51909WB2008PTC123670 | ORIILON INDIA PRIVATE LIMITED | 33/1, N. S. Road, Marshell House 4th Floor, R. N. 444 , Kolkata, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100030133 | 2016-03-15 | - | 2019-07-31 | 330,000,000.00 | State Bank of India |
- 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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As on: 2026-07-13
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