Moonlight Commodities Private Limited - Company overview

Moonlight Commodities Private Limited is shown as "Amalgamated" in MCA records.

2004-08-18 Kolkata, West Bengal Amalgamated Unlisted
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
24.57 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
22 Years 1 Months
since 2004-08-18
LAST FILING WITH ROC
2009-03-31
Last AGM: 2009-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Moonlight Commodities Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2009 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director BANDANA KAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Moonlight Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Moonlight Commodities Private Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Kolkata on 18 August 2004 as a private limited company. The registered office is at 71, Brb Basu Road 5Th Floor, Room No. 507, Kolkata, West Bengal.

Infyner groups it under Trading, in the Specialty segment.

Gagan Chandra Pradhan and Bandana Kar are its two directors, both appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 8 other companies, including Goodhope Vyapaar Private Limited and Jagannath Commodities Private Limited.

₹24.57 lakh of its ₹25 lakh authorised capital is paid up (about 98%). Its latest balance sheet on MCA is for the year ending 31 March 2009, and the last AGM was on 30 September 2009. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 71, Brb Basu Road 5Th Floor, Room No. 507, Kolkata, West Bengal - 700001
Legal NameMoonlight Commodities Private Limited
CIN / LLPINU51909WB2004PTC099484
Company No.099484
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-08-18
Date of AGM2009-09-30
Date of Balance Sheet2009-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Moonlight Commodities Private Limited (2) Current board members from MCA filings, including designation and appointment details.

G
Gagan Chandra Pradhan
Director | Since 2004-08-18 | DIN: 00277230
B
Bandana Kar
Director | Since 2004-08-18 | DIN: 00571961

Companies With Common Directors Of Moonlight Commodities Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Goodhope Vyapaar Private Limited 2 Shared Directors
Jagannath Commodities Private Limited 2 Shared Directors
Reward Vinimay Private Limited 2 Shared Directors
Advance Dealer Private Limited 1 Shared Director
Esquire Vinimay Private Limited 1 Shared Director
Linkpoint Vanijya Private Limited 1 Shared Director
Snowfall Marketing Private Limited 1 Shared Director
Subhdhristi Dealer Private Limited 1 Shared Director

MSME Payment Delays by Moonlight Commodities Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Moonlight Commodities Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Moonlight Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Moonlight Commodities Private Limited?
MCA does not publish an "owner" field. Moonlight Commodities Private Limited is run by its directors, Gagan Chandra Pradhan and Bandana Kar. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Moonlight Commodities Private Limited?
Moonlight Commodities Private Limited has two current directors: Gagan Chandra Pradhan (since August 2004) and Bandana Kar (since August 2004).
What is CIN of Moonlight Commodities Private Limited?
The CIN of Moonlight Commodities Private Limited is U51909WB2004PTC099484. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 2004 is the year it was registered, PTC is the company type and 099484 is its registration number.
When was Moonlight Commodities Private Limited incorporated?
Moonlight Commodities Private Limited was incorporated on 18 August 2004 with ROC Kolkata. That makes it about 22 years old.
What is the registered address of Moonlight Commodities Private Limited?
The registered office on MCA records is 71, Brb Basu Road 5Th Floor, Room No. 507, Kolkata, West Bengal - 700001.
What is the current status of Moonlight Commodities Private Limited?
MCA shows Moonlight Commodities Private Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Moonlight Commodities Private Limited?
You can post to its registered office at 71, Brb Basu Road 5Th Floor, Room No. 507, Kolkata, West Bengal - 700001.
What industry or business activity is Moonlight Commodities Private Limited associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of Moonlight Commodities Private Limited?
Paid-up capital is ₹24.57 lakh and authorised capital is ₹25 lakh, so about 98% of the authorised amount has been issued.
When did Moonlight Commodities Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2009, and the latest balance sheet is for the year ending 31 March 2009.
Where can I see charges and lenders for Moonlight Commodities Private Limited?
MCA shows no charges registered against Moonlight Commodities Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Moonlight Commodities Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Moonlight Commodities Private Limited?
8 companies share directors with Moonlight Commodities Private Limited. Among them are Goodhope Vyapaar Private Limited, Jagannath Commodities Private Limited, Reward Vinimay Private Limited and 5 more.
How can I get the financial details of Moonlight Commodities Private Limited?
No financial statements for Moonlight Commodities Private Limited are on record with us yet.
Moonlight Commodities Private Limited - is it listed or unlisted?
Moonlight Commodities Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Moonlight Commodities Private Limited?
Moonlight Commodities Private Limited is registered with ROC Kolkata.
What is the company classification of Moonlight Commodities Private Limited?
MCA classifies Moonlight Commodities Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.