Moonlike Commodities Private Limited - Company overview

Moonlike Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2012P…

2012-08-02 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
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 2 Months
since 2012-08-02
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
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 Moonlike 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 14+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2014 - 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 BHUDESH GOYAL 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 Moonlike Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Moonlike Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2012PTC184350). Business overview includes Trading (Wholesale), incorporated on August 02, 2012 (14+ years old), based in Kolkata. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 23A, 11Th Floor, Room No-53 N S Road, Kolkata, West Bengal - 700001
Legal NameMoonlike Commodities Private Limited
CIN / LLPINU51909WB2012PTC184350
Company No.184350
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-08-02
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

B
Bhudesh Goyal
Director | Since 2013-02-16 | DIN: 06413104
U
Uma Goyal
Director | Since 2013-02-16 | DIN: 06413091

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

Board Overlap From MCA / Compliance Filings

Bangbhumi Exports Private Limited 2 Shared Directors
Bhavsakti Mercantile Private Limited 2 Shared Directors
Bluemotion Vyapaar Private Limited 2 Shared Directors
Brightful Shoppers Private Limited 2 Shared Directors
Goodpoint Exports Private Limited 2 Shared Directors
Gourisut Vincom Private Limited 2 Shared Directors
Hardsoft Developers Private Limited 2 Shared Directors
Jagmata Merchants Private Limited 2 Shared Directors
Jalnayan Vincom Private Limited 2 Shared Directors
Linkstar Retailers Private Limited 2 Shared Directors
Mangalnayak Vyapaar Private Limited 2 Shared Directors
Mangalrashi Business Private Limited 2 Shared Directors
Moontree Exports Private Limited 2 Shared Directors
Moonview Towers Private Limited 2 Shared Directors
Muchmore Commodities Private Limited 2 Shared Directors
Shivdarbar Agencies Private Limited 2 Shared Directors
Shivkhori Exports Private Limited 2 Shared Directors
Shivpariwar Dealer Private Limited 2 Shared Directors
Snowblue Infra Projects Private Limited 2 Shared Directors

MSME Payment Delays by Moonlike 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

MCA Filings & Documents of Moonlike 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
Frequently Asked Questions about Moonlike Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Moonlike Commodities Private Limited?
The Corporate Identification Number (CIN) for Moonlike Commodities Private Limited is U51909WB2012PTC184350. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 184350 as per MCA.
When was Moonlike Commodities Private Limited incorporated?
Moonlike Commodities Private Limited was incorporated 14 years 2 months ago on 02 Aug 2012.
Who are the current board members and directors of Moonlike Commodities Private Limited?
Moonlike Commodities Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Moonlike Commodities Private Limited?
Moonlike Commodities Private Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Moonlike Commodities Private Limited?
Moonlike Commodities Private Limited ROC code is Roc Kolkata.
What is the company classification of Moonlike Commodities Private Limited?
Moonlike Commodities Private Limited is classified as Private Limited Indian Non-Government Company.
Moonlike Commodities Private Limited - is it listed or unlisted?
Moonlike Commodities Private Limited is a Unlisted company.
What is the current status of Moonlike Commodities Private Limited?
Moonlike Commodities Private Limited is currently Strike Off and registered in Kolkata, West Bengal, India.
What industry or business activity is Moonlike Commodities Private Limited associated with?
Moonlike Commodities Private Limited lists activity aligned with: Trading - Wholesale. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Moonlike Commodities Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Moonlike Commodities Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Moonlike Commodities Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.