Moonlight Vincom Private Limited - Company overview

Moonlight Vincom Private Limited is shown as "Strike Off" in MCA records.

2008-11-15 Kolkata, West Bengal Strike Off Unlisted
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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
-
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
17 Years 11 Months
since 2008-11-15
LAST FILING WITH ROC
-
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 Vincom 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
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (55) and company-foundation signals.
  • Operating for 17+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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.
  • 4 directors on the board.
  • Director SURAJIT NANDI has DIN status "Disqualified by RoC u/s 164(2)".
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 Vincom Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Moonlight Vincom Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 15 November 2008 as a private limited company. Its registered office is at 29, Nehru Colony 3Rd Floor, Kolkata, West Bengal.

Infyner groups it under Trading, in the Wholesale segment.

It has four directors: Surajit Nandi, Motilal Rao, Mantu Singh and Sumit Singh. The longest-serving is Surajit Nandi, on the board since 2008; the most recent to join is Sumit Singh, appointed in December 2009. The board changed around December 2009, when Vishal Sethia and Mukesh Sarawagi stepped down and new directors joined. Between them, the directors also sit on the boards of 18 other companies, including Classic Commosale Private Limited and Amritrashi Tracon Private Limited.

No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 29, Nehru Colony 3Rd Floor, Kolkata, West Bengal - 700040
Legal NameMoonlight Vincom Private Limited
CIN / LLPINU51909WB2008PTC130573
Company No.130573
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-11-15
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Moonlight Vincom Private Limited (4) Current board members from MCA filings, including designation and appointment details.

S
Surajit Nandi
Director | Since 2008-11-15 | DIN: 02322825
M
Motilal Rao
Director | Since 2008-11-15 | DIN: 02036629
M
Mantu Singh
Director | Since 2009-12-07 | DIN: 02813789
S
Sumit Singh
Director | Since 2009-12-07 | DIN: 02497875

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

Board Overlap From MCA / Compliance Filings

Classic Commosale Private Limited 3 Shared Directors
Amritrashi Tracon Private Limited 1 Shared Director
Arrowspace Agencies Private Limited 1 Shared Director
Aryadeep Housing Development Private Limited 1 Shared Director
Baijnath Sales Private Limited 1 Shared Director
Chandrima Commodities Private Limited 1 Shared Director
Crossword Investment Consultants Private Limited 1 Shared Director
Dropsy Marketing Private Limited 1 Shared Director
Gangour Textile Traders Private Limited 1 Shared Director
Greenforce Commodities Private Limited 1 Shared Director
Lemongrass Sales Private Limited 1 Shared Director
Mangalmoorti Dealtrade Private Limited 1 Shared Director
Moonview Nirman Private Limited 1 Shared Director
Pawanshiv Tracon Private Limited 1 Shared Director
Ritman Tracon Private Limited 1 Shared Director
Ruprekha Sales Private Limited 1 Shared Director
Salasar Infrapromoters Merchant Private Limited 1 Shared Director
Siddhi Infraconstruction Traders Private Limited 1 Shared Director

MSME Payment Delays by Moonlight Vincom 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 Vincom 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 Vincom Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Moonlight Vincom Private Limited?
MCA does not publish an "owner" field. Moonlight Vincom Private Limited is run by its directors, Surajit Nandi, Motilal Rao, Mantu Singh and one other. 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 Vincom Private Limited?
Moonlight Vincom Private Limited has four current directors: Surajit Nandi (since November 2008), Motilal Rao (since November 2008), Mantu Singh (since December 2009) and Sumit Singh (since December 2009).
What is CIN of Moonlight Vincom Private Limited?
The CIN of Moonlight Vincom Private Limited is U51909WB2008PTC130573. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 2008 is the year it was registered, PTC is the company type and 130573 is its registration number.
When was Moonlight Vincom Private Limited incorporated?
Moonlight Vincom Private Limited was incorporated on 15 November 2008 with ROC Kolkata. That makes it about 17 years old.
What is the registered address of Moonlight Vincom Private Limited?
The registered office on MCA records is 29, Nehru Colony 3Rd Floor, Kolkata, West Bengal - 700040.
What is the current status of Moonlight Vincom Private Limited?
MCA shows Moonlight Vincom Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Moonlight Vincom Private Limited?
You can post to its registered office at 29, Nehru Colony 3Rd Floor, Kolkata, West Bengal - 700040.
What industry or business activity is Moonlight Vincom Private Limited associated with?
It is grouped under Trading, in the Wholesale segment.
What is paid-up capital and authorised share capital of Moonlight Vincom Private Limited?
Authorised capital is ₹2 lakh.
Where can I see charges and lenders for Moonlight Vincom Private Limited?
MCA shows no charges registered against Moonlight Vincom Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Moonlight Vincom Private Limited?
Yes, two former directors are on record. The most recent to leave were Vishal Sethia (December 2009) and Mukesh Sarawagi (December 2009).
Which companies share directors with Moonlight Vincom Private Limited?
18 companies share directors with Moonlight Vincom Private Limited. Among them are Classic Commosale Private Limited, Amritrashi Tracon Private Limited, Arrowspace Agencies Private Limited and 15 more.
How can I get the financial details of Moonlight Vincom Private Limited?
No financial statements for Moonlight Vincom Private Limited are on record with us yet.
Moonlight Vincom Private Limited - is it listed or unlisted?
Moonlight Vincom 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 Vincom Private Limited?
Moonlight Vincom Private Limited is registered with ROC Kolkata.
What is the company classification of Moonlight Vincom Private Limited?
MCA classifies Moonlight Vincom 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.