MOONLIGHT EXIM PRIVATE LIMITED

Active    As on: 26 March, 2023    Update Info    Print    Share

OVERVIEW - MOONLIGHT EXIM PRIVATE LIMITED

Moonlight Exim Private Limited is an unlisted private company incorporated on 07 April, 1999. It is classified as a private limited company and is located in Delhi, Delhi. It's authorized share capital is INR 35.00 lac and the total paid-up capital is INR 35.00 lac.

The current status of Moonlight Exim Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Moonlight Exim Private Limited, per our records, was held on 30 September, 2022.

Moonlight Exim Private Limited has two directors - Shivcharan Lal Gupta and Sandeep Gupta.

The Corporate Identification Number (CIN) of Moonlight Exim Private Limited is U27101DL1999PTC099188. The registered office of Moonlight Exim Private Limited is at 5836/32, BASTI HARPHOOLSINGH,, SADAR THANA ROAD, DELHI, Delhi.

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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - MOONLIGHT EXIM PRIVATE LIMITED


CIN

U27101DL1999PTC099188

Incorporation Date / Age

07 April, 1999 / 25 yrs

Last Reported AGM Date

30 September, 2022


Authorized Capital

INR 35.0 Lacs

Paidup Capital

INR 35.0 Lacs

industry*

Manufacturing (Metals & Chemicals and their products)


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

5836/32, BASTI HARPHOOLSINGH,
SADAR THANA ROAD
DELHI - 110006
Delhi - India


How to download MOONLIGHT EXIM PRIVATE LIMITED report

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MOONLIGHT EXIM PRIVATE LIMITED - Registration Details
CINU27101DL1999PTC099188
Incorporation Date / Age07 April, 1999 / 25 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 35.0 Lacs
Paidup CapitalINR 35.0 Lacs
industry*Manufacturing (Metals & Chemicals and their products)
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address5836/32, BASTI HARPHOOLSINGH, SADAR THANA ROAD DELHI - 110006 Delhi - India

FINANCIAL HIGHLIGHTS - MOONLIGHT EXIM PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of MOONLIGHT EXIM PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - MOONLIGHT EXIM PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving directors currently on board are Shivcharan Lal Gupta and Sandeep Gupta who were appointed on 07 April, 1999. They have been on the board for more than 25 years.

Shivcharan Lal Gupta has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 2 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SHIVCHARAN LAL GUPTA Director 07 April, 1999 Other directorships - NAMAN ALLOYS PRIVATE LIMITED,  YOGESH OVERSEAS PRIVATE LIMITED, 
SANDEEP GUPTA Director 07 April, 1999 Other directorships - NAMAN ALLOYS PRIVATE LIMITED,  YOGESH OVERSEAS PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
SHIVCHARAN LAL GUPTA Director 07 April, 1999 View other directorships
SANDEEP GUPTA Director 07 April, 1999 View other directorships
07 April, 1999
07 April, 1999

SANDEEP GUPTA

Director

Bank-wise Biggest Charges on Assets

See more...

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
NASCO METALS PRIVATE LIMITED It was formed in year 2011 in Bihar . The company currently has a paid up capital of INR 35.00 lac.
2011 Bihar 35.00 lac Buy financial reports
PLAZA STEEL ROLLING MILLS PRIVATE LIMITED It was formed in year 1987 in Delhi . The company currently has a paid up capital of INR 35.00 lac.
1987 Delhi 35.00 lac Buy financial reports
INNOX PRECISION (I) PRIVATE LIMITED It was formed in year 2013 in Gujarat . The company currently has a paid up capital of INR 35.00 lac.
2013 Gujarat 35.00 lac Buy financial reports
M N STEEL CRAFTS PVT LTD It was formed in year 1992 in Punjab . The company currently has a paid up capital of INR 35.00 lac.
1992 Punjab 35.00 lac Buy financial reports
HINDUSTAN WIREMESH PRIVATE LIMITED It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 35.00 lac.
1995 Maharashtra 35.00 lac Buy financial reports
GIRISH ROLLED PRODUCTS AND ALLOYS LIMITED It was formed in year 2002 in Uttar Pradesh . The company currently has a paid up capital of INR 35.00 lac.
2002 Uttar Pradesh 35.00 lac Buy financial reports
NANDI STEELS LIMITED It was formed in year 1971 in Karnataka . The company currently has a paid up capital of INR 35.00 lac.
1971 Karnataka 35.00 lac Buy financial reports
DEWAS TECHNO PRODUCTS PVT LTD It was formed in year 1981 in Madhya Pradesh . The company currently has a paid up capital of INR 35.00 lac.
1981 Madhya Pradesh 35.00 lac Buy financial reports
PROMPT CASTINGS PRIVATE LIMITED It was formed in year 1999 in West Bengal . The company currently has a paid up capital of INR 35.00 lac.
1999 West Bengal 35.00 lac Buy financial reports
BRAHMPUTRA ISPAT PVT LTD It was formed in year 1987 in Assam . The company currently has a paid up capital of INR 35.00 lac.
1987 Assam 35.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - MOONLIGHT EXIM PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of MOONLIGHT EXIM PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - MOONLIGHT EXIM PRIVATE LIMITED

  • What is the Incorporation date of MOONLIGHT EXIM PRIVATE LIMITED?

    The Incorporation Date of MOONLIGHT EXIM PRIVATE LIMITED is 07 April, 1999.

  • What is authorized share capital of MOONLIGHT EXIM PRIVATE LIMITED?

    The authorized share capital of MOONLIGHT EXIM PRIVATE LIMITED is INR 35.0 Lacs.

  • What is the paid-up capital of MOONLIGHT EXIM PRIVATE LIMITED?

    The paid up capital of the MOONLIGHT EXIM PRIVATE LIMITED is INR 35.0 Lacs.

  • What is the registered address of MOONLIGHT EXIM PRIVATE LIMITED?

    The registered address of MOONLIGHT EXIM PRIVATE LIMITED is 5836/32, BASTI HARPHOOLSINGH,
    SADAR THANA ROAD
    DELHI - 110006
    Delhi - India.

  • What is the CIN number of MOONLIGHT EXIM PRIVATE LIMITED?

    The CIN number of MOONLIGHT EXIM PRIVATE LIMITED is U27101DL1999PTC099188.

  • Who are the directors of MOONLIGHT EXIM PRIVATE LIMITED?

    Moonlight Exim Private Limited has two directors - Shivcharan Lal Gupta and Sandeep Gupta.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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