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 BUSINESS SOLUTIONS PRIVATE LIMITED
CIN: U70102CH2012PTC034243 As on: 2026-07-13
MOONLIGHT BUSINESS SOLUTIONS PRIVATE LIMITED (CIN: U70102CH2012PTC034243) is a Private company incorporated on 05 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MOONLIGHT BUSINESS SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MOONLIGHT BUSINESS SOLUTIONS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of MOONLIGHT BUSINESS SOLUTIONS PRIVATE LIMITED are ANU SIAG, and KARAN VEER SIAG.
MOONLIGHT BUSINESS SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102CH2012PTC034243 and its registration number is 34243. Users may contact MOONLIGHT BUSINESS SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOONLIGHT BUSINESS SOLUTIONS PRIVATE LIMITED is H. N0. 14 SECTOR 8 , CHANDIGARH, Chandigarh, India - 160008.
Current status of MOONLIGHT BUSINESS SOLUTIONS 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 BUSINESS SOLUTIONS 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 BUSINESS SOLUTIONS
Purchase full report of MOONLIGHT BUSINESS SOLUTIONS
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 BUSINESS SOLUTIONS 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 BUSINESS SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03080109 | ANU SIAG | Director | 2012-12-05 |
| 06426416 | KARAN VEER SIAG | Director | 2012-12-05 |
Past Directors & Key Managerial Personnel of MOONLIGHT BUSINESS SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANU SIAG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAHIA ENTERPRISES PRIVATE LIMITED | U00364CH2006PTC029513 | Director | 2013-10-23 | Ongoing |
| SCALE FOODS PRIVATE LIMITED | U15122DL2010PTC199647 | Additional Director | - | 2013-04-01 |
| LUXEM HOSPITALITY PRIVATE LIMITED | U55209HR2020PTC085605 | Director | - | 2024-01-19 |
| SIAG BUSINESS SOLUTIONS PRIVATE LIMITED | U56290CH2011PTC033412 | Director | 2011-12-09 | Ongoing |
| SKYWAVE INFRA PRIVATE LIMITED | U70109CH2014PTC035070 | Director | 2014-05-21 | Ongoing |
| SHREE AMBE CONSULTANCY SERVICES PRIVATE LIMITED | U74140HR2004PTC053552 | Director | 2010-04-01 | Ongoing |
Other Directorships of KARAN VEER SIAG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAHIA ENTERPRISES PRIVATE LIMITED | U00364CH2006PTC029513 | Director | 2013-10-23 | Ongoing |
| LUXEM HOSPITALITY PRIVATE LIMITED | U55209HR2020PTC085605 | Director | - | 2024-01-19 |
| SIAG BUSINESS SOLUTIONS PRIVATE LIMITED | U56290CH2011PTC033412 | Director | 2014-09-10 | Ongoing |
| SKYWAVE INFRA PRIVATE LIMITED | U70109CH2014PTC035070 | Director | 2014-05-21 | Ongoing |
| SHREE AMBE CONSULTANCY SERVICES PRIVATE LIMITED | U74140HR2004PTC053552 | Director | 2014-01-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U56290CH2011PTC033412 | SIAG BUSINESS SOLUTIONS PRIVATE LIMITED | H. N0. 14 SECTOR 8 , CHANDIGARH, Chandigarh, India - 160008 |
| U45209CH2010PTC032349 | PUNJAB INFRA VENTURES PRIVATE LIMITED | H. N. 1090, SECTOR-8C, CHANDIGARH , CHANDIGARH, Chandigarh, India - 160008 |
| U00000CH1999PTC022692 | KARAM INDUSTRIES PRIVATE LIMITED | H.NO. 1163, SECTOR 8 , CHANDIGARH, Chandigarh, India - 160008 |
| U74900CH2012PTC033896 | AR GLOBAL VENTURES PRIVATE LIMITED | H.NO 1130 SECTOR 8 , CHANDIGARH, Chandigarh, India - 160008 |
| U19200CH2009PTC031907 | ARK FOOTWEAR PRIVATE LIMITED | H. NO. 1089 SECTOR 8 C , CHANDIGARH, Chandigarh, India - 160008 |
| U15134CH2003PTC025875 | GOPI HPMI AGRITECH PRIVATE LIMITED | H.NO. 690 SECTOR 8-B , CHANDIGARH, Chandigarh, India - 160008 |
| U01403CH2011PTC033263 | CANDRILA AGRONET PRIVATE LIMITED | H.NO. 690 SECTOR-8B , CHANDIGARH, Chandigarh, India - 160008 |
| U01222CH1987PTC007680 | SHIVALIK FARMS PRIVATE LIMITED | H NO 1084 SECTOR 8 C , CHANDIGARH, Chandigarh, India - 160008 |
| U45202CH1982PLC005004 | NEW LIFE GENERAL FINANCE AND INVESTMENT COMPANY LTD | H NO 1084 SECTOR 8-C , CHANDIGARH, Chandigarh, India - 160008 |
| U45201CH2003PTC026110 | J & H APARTMENTS (P) LTD. | H. NO. 48 SECTOR 8-A , CHANDIGARH, Chandigarh, India - 160008 |
| U72200CH2005PTC028841 | SHALIMAR INFONET PRIVATE LIMITED | H NO 1084 SECTOR 8-C , CHANDIGARH, Chandigarh, India - 160008 |
| U74140CH2005PTC028865 | SHALIMAR SERVICES PRIVATE LIMITED | H NO 1084 SECTOR 8 C , CHANDIGARH, Chandigarh, India - 160008 |
| U45200CH2010PTC032604 | MARCEL AUTOMOTIVES PRIVATE LIMITED | House No.1237 Sector 8-C,,Chandigarh,Chandigarh,Chandigarh,160008-India |
| U70100CH2005PTC029136 | GALLANT ARCADE PRIVATE LIMITED | SCO 177-78, SECTOR 8C, CHANDIGARH , CHANDIGARH, Chandigarh, India - 160008 |
| U70101CH1997PTC019516 | COLONELS ENTERPRISES PRIVATE LIMITED | H NO 715SECTOR 8B CHANDIGARH , UT, Chandigarh, India - 160008 |
| U46100CH2014PTC035195 | RANA GREEN POWER PRIVATE LIMITED | S.C.O 51-52 Sector 8-C, Madhya Marg,Chandigarh,Chandigarh,Chandigarh,160008-India |
| U46100CH2014PTC035196 | RANA ENERGY PRIVATE LIMITED | S.C.O 51-52 Sector 8-C, Madhya Marg,Chandigarh,Chandigarh,Chandigarh,160008-India |
| U70109CH1994PTC015455 | RSL ESTATES PRIVATE LIMITED | SCO 151-52, SF, MADHYA MARG,SECTOR 8-C, CHANDIGARH , CHANDIGARH, Chandigarh, India - 160008 |
| U90009CH2019PTC042679 | PACEMONEY PRIVATE LIMITED | SCO 53-54, 2nd FLOOR SECTOR-8C, CHANDIGARH , CHANDIGARH, Chandigarh, India - 160008 |
| U50100CH2010PTC031996 | ATELIER AUTOMOBILES PRIVATE LIMITED | # 1246 SECTOR- 8 , CHANDIGARH, Chandigarh, India - 160008 |
| U70109CH2010PTC032655 | ARCBUILD VENTURES PRIVATE LIMITED | 554 SECTOR 8B , CHANDIGARH, Chandigarh, India - 160008 |
| U63090CH2016PTC041108 | RABBIT CABS PRIVATE LIMITED | SCO 16, SECTOR 8 , CHANDIGARH, Chandigarh, India - 160008 |
| U80903CH2008PTC031071 | KING'S INSTITUTE AND EDUCATION PRIVATE LIMITED | 1265 SECTOR 8-C , CHANDIGARH, Chandigarh, India - 160008 |
| U45309CH2018PTC042095 | VELUX INFRA PRIVATE LIMITED | SHOW ROOM 0145 SECTOR 8 , CHANDIGARH, Chandigarh, India - 160008 |
| U51900CH2004PTC027649 | HARJOG TRADING COMPANY PRIVATE LIMITED | SCO- 1177 SECTOR 8-C , CHANDIGARH, Chandigarh, India - 160008 |
| U51109CH1999PTC022477 | RAI INTERNATIONAL TRADING AND PROJECTS PRIVATE LIMITED | KOTHI NO. 145 SECTOR 8 , CHANDIGARH, Chandigarh, India - 160008 |
| U55205CH2012PTC034047 | ULTA SULTA BRANDS PRIVATE LIMITED | # 114, Sector 8-A, , Chandigarh, Chandigarh, India - 160008 |
| U63000CH2018PTC042176 | ZYNOVIA OVERSEAS PRIVATE LIMITED | SHOWROOM NO. 0156 SECTOR 8 , CHANDIGARH, Chandigarh, India - 160008 |
| U70101CH2003PTC030553 | KARAN APARTMENTS AND COMPLEXES PRIVATE LIMITED | SEC 147-148 SECTOR-8 , CHANDIGARH, Chandigarh, India - 160008 |
| 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.
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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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