Moonnight Traders Private Limited - Company overview

Moonnight Traders Private Limited is shown as "Strike Off" in MCA records.

2012-03-23 Howrah, West Bengal Strike Off 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
14.12 Lakh
AUTHORISED CAPITAL
14.20 Lakh
COMPANY AGE
14 Years 7 Months
since 2012-03-23
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-30
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 Moonnight Traders 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 2015 - 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 RUPESH SINGH 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 Moonnight Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Moonnight Traders Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 23 March 2012 as a private limited company. The registered office is at 42, Baikuntha Chatterjee Lane Ground Floor, Howrah, West Bengal.

Infyner groups it under Financial Services, in the Brokerage & Trading Services segment.

Its two current directors - Rupesh Singh and Sunil Gupta - were all appointed on 1 November 2014. The board changed around November 2014, when Babulal Shaw and Sonali Thakur stepped down and new directors joined. Between them, the directors also sit on the boards of 10 other companies, including Hanumanth Tradewings Private Limited and Somyaa Overseas Private Limited.

₹14.12 lakh of its ₹14.2 lakh authorised capital is paid up (about 99%). Its latest balance sheet on MCA is for the year ending 31 March 2015, and the last AGM was on 30 September 2015. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 42, Baikuntha Chatterjee Lane Ground Floor, Howrah, West Bengal - 711101
Legal NameMoonnight Traders Private Limited
CIN / LLPINU51909WB2012PTC176797
Company No.176797
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-03-23
Date of AGM2015-09-30
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

R
Rupesh Singh
Director | Since 2014-11-01 | DIN: 07013084
S
Sunil Gupta
Director | Since 2014-11-01 | DIN: 07013088

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

Board Overlap From MCA / Compliance Filings

Hanumanth Tradewings Private Limited 2 Shared Directors
Somyaa Overseas Private Limited 2 Shared Directors
Angeliqua Infosolutions Private Limited 1 Shared Director
Aryanraj Projects Private Limited 1 Shared Director
Atlims Business Private Limited 1 Shared Director
Atlims International Private Limited 1 Shared Director
Matribhumi Estate Private Limited 1 Shared Director
Shivmangal Nirman Private Limited 1 Shared Director
Vindhywasini Conclave Private Limited 1 Shared Director
Vindhywasini Niketan Private Limited 1 Shared Director

MSME Payment Delays by Moonnight Traders 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 Moonnight Traders 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 Moonnight Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Moonnight Traders Private Limited?
MCA does not publish an "owner" field. Moonnight Traders Private Limited is run by its directors, Rupesh Singh and Sunil Gupta. 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 Moonnight Traders Private Limited?
Moonnight Traders Private Limited has two current directors: Rupesh Singh (since November 2014) and Sunil Gupta (since November 2014).
What is CIN of Moonnight Traders Private Limited?
The CIN of Moonnight Traders Private Limited is U51909WB2012PTC176797. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 2012 is the year it was registered, PTC is the company type and 176797 is its registration number.
When was Moonnight Traders Private Limited incorporated?
Moonnight Traders Private Limited was incorporated on 23 March 2012 with ROC Kolkata. That makes it about 14 years old.
What is the registered address of Moonnight Traders Private Limited?
The registered office on MCA records is 42, Baikuntha Chatterjee Lane Ground Floor, Howrah, West Bengal - 711101.
What is the current status of Moonnight Traders Private Limited?
MCA shows Moonnight Traders 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 Moonnight Traders Private Limited?
You can post to its registered office at 42, Baikuntha Chatterjee Lane Ground Floor, Howrah, West Bengal - 711101.
What industry or business activity is Moonnight Traders Private Limited associated with?
It is grouped under Financial Services, in the Brokerage & Trading Services segment.
What is paid-up capital and authorised share capital of Moonnight Traders Private Limited?
Paid-up capital is ₹14.12 lakh and authorised capital is ₹14.2 lakh, so about 99% of the authorised amount has been issued.
When did Moonnight Traders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2015, and the latest balance sheet is for the year ending 31 March 2015.
Where can I see charges and lenders for Moonnight Traders Private Limited?
MCA shows no charges registered against Moonnight Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Moonnight Traders Private Limited?
Yes, four former directors are on record. The most recent to leave were Babulal Shaw (November 2014), Sonali Thakur (November 2014) and Nikhil Agarwal (March 2012).
Which companies share directors with Moonnight Traders Private Limited?
10 companies share directors with Moonnight Traders Private Limited. Among them are Hanumanth Tradewings Private Limited, Somyaa Overseas Private Limited, Angeliqua Infosolutions Private Limited and 7 more.
How can I get the financial details of Moonnight Traders Private Limited?
No financial statements for Moonnight Traders Private Limited are on record with us yet.
Moonnight Traders Private Limited - is it listed or unlisted?
Moonnight Traders 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 Moonnight Traders Private Limited?
Moonnight Traders Private Limited is registered with ROC Kolkata.
What is the company classification of Moonnight Traders Private Limited?
MCA classifies Moonnight Traders 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.