Directors of Moon Merchants Private Limited
Directors - MOON MERCHANTS PRIVATE LIMITED
The company is no longer active. The following people were the last known directors of the company.
The company has 4 directors and no reported key management personnel.
The longest serving director currently on board is Durgesh Anilkumar Agarwal who was appointed on 18 January, 2011. Durgesh Anilkumar Agarwal has been on the board for more than 13 years. The most recently appointed director is Anil Kumar Agarwal, who was appointed on 11 June, 2014.
Durgesh Anilkumar Agarwal has the largest number of other directorships with a seat at a total of 31 companies. In total, the company is connected to 38 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| ANIL KUMAR AGARWAL | Director | 11 June, 2014 | Other directorships - EASTERN MERCANTILES PVT.LTD., ATREYI VINCOM PVT LTD, RSN HI TECH PRIVATE LIMITED, SHREE SHAKTI EDUSERVE LLP, DURGESH CHILD CARE INITIATIVE PRIVATE LIMITED, LEELADHAR COMMERCIAL PRIVATE LIMITED, DURGESH AGROTECH PALLISHREE PRIVATE LIMITED, SHREE SHAKTI INTEGRATED LOGISTICS PARK PRIVATE LIMITED, EXCELLENT DISTRIBUTORS PRIVATE LIMITED, GOKUL MERCANTILE PRIVATE LIMITED, STAR COMMISSION AGENTS PRIVATE LIMITED, DURGESH ENTERTAINMENT PRIVATE LIMITED, AMRITPHAL COMMODITIES PRIVATE LIMITED, SHREE SHAKTI MEDICAL HEALTH FOUNDATION, UNICON SUPPLIERS PVT LTD, SSSK FOUNDATION, DURGESH INFRASTRUCTURE PRIVATE LIMITED, DAG EASTERN LOGISTICS PRIVATE LIMITED, SURAJ COMMERCE PRIVATE LIMITED, SHREE SHAKTI INTEGRATED INDUSTRIAL PARK PRIVATE LIMITED, SILFIX TRADELINK PVT. LTD., SUPER COMMODITIES PVT LTD, ORNET INFRASTRUCTURE PRIVATE LIMITED, DA GLOBAL PRIVATE LIMITED, VAIBHAVLAXMI MERCANTILE PRIVATE LIMITED, DURGESH IMPEX PRIVATE LIMITED, CITY GOLD DEVELOPERS (GUJ.) LLP, RSN HI TECH LLP, |
| DURGESH ANILKUMAR AGARWAL | Director | 18 January, 2011 | Other directorships - EASTERN MERCANTILES PVT.LTD., ATREYI VINCOM PVT LTD, RSN HI TECH PRIVATE LIMITED, SHREE SHAKTI EDUSERVE LLP, HEALTHY AESTHETICS LLP, DURGESH CHILD CARE INITIATIVE PRIVATE LIMITED, LEELADHAR COMMERCIAL PRIVATE LIMITED, DURGESH AGROTECH PALLISHREE PRIVATE LIMITED, SHREE SHAKTI INTEGRATED LOGISTICS PARK PRIVATE LIMITED, EXCELLENT DISTRIBUTORS PRIVATE LIMITED, GOKUL MERCANTILE PRIVATE LIMITED, STAR COMMISSION AGENTS PRIVATE LIMITED, DURGESH ENTERTAINMENT PRIVATE LIMITED, AMRITPHAL COMMODITIES PRIVATE LIMITED, VIJAYI BHARAT FOUNDATION, SHREE SHAKTI MEDICAL HEALTH FOUNDATION, UNICON SUPPLIERS PVT LTD, SSSK FOUNDATION, DURGESH INFRASTRUCTURE PRIVATE LIMITED, DAG EASTERN LOGISTICS PRIVATE LIMITED, SURAJ COMMERCE PRIVATE LIMITED, SHREE SHAKTI INTEGRATED INDUSTRIAL PARK PRIVATE LIMITED, GIS FOUNDATION, ORNET INFRASTRUCTURE PRIVATE LIMITED, DA GLOBAL PRIVATE LIMITED, VAIBHAVLAXMI MERCANTILE PRIVATE LIMITED, DURGESH IMPEX PRIVATE LIMITED, CITY GOLD DEVELOPERS (GUJ.) LLP, RSN HI TECH LLP, PHIBONACCI SOLUTIONS PRIVATE LIMITED, |
| MUKESH KANHIYALAL AGARWAL | Director | 19 November, 2012 | Other directorships - CARNEX VINIMAY PVT. LTD., STAR COMMISSION AGENTS PRIVATE LIMITED, SURAJ COMMERCE PRIVATE LIMITED, SHULTON VYAPAAR PVT. LTD., |
| SANDEEP KUMAR SHARMA | Director | 19 November, 2012 | Other directorships - NAPTUNE TRADECOMM PRIVATE LIMITED, BLUESNOW MERCHANTS LIMITED, STAR COMMISSION AGENTS PRIVATE LIMITED, PURPLE DEALTRADE PRIVATE LIMITED, SURAJ COMMERCE PRIVATE LIMITED, NUTECH TRADECOMM PRIVATE LIMITED, |
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| ANIL KUMAR AGARWAL | Director | 11 June, 2014 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| DURGESH ANILKUMAR AGARWAL | Director | 18 January, 2011 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| MUKESH KANHIYALAL AGARWAL | Director | 19 November, 2012 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SANDEEP KUMAR SHARMA | Director | 19 November, 2012 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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18 January, 2011
Director
19 November, 2012
Director
19 November, 2012
Director
11 June, 2014
Director
No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.
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