Moon Light Fiscal Services Pvt Ltd
Founded in 1990 and headquartered in West Bengal, India.
1990 | 24 Pgs (N), West Bengal (India) | Merged
Moon Light Fiscal Services Profile
Key Indicators
- Authorised Capital ₹ 3.00 M
- Paid Up Capital ₹ 2.95 M
- Company Age 35 Year, 1 Month
- Last Filing with ROC 31 Mar 2016
About Moon Light Fiscal Services
Moon Light Fiscal Services Pvt Ltd (MLFSPL) is Amalgamated company established on 30 Mar 1990 with its office registered at and has been running since 35 Year, 1 Month with a paid up capital of 2.95 M. According to MCA records, 2 Directors are linked to this company as of 18 Jan 2025.
Company Details
- Location 24 Pgs (N), West Bengal
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65929WB1990PTC048734
- Company No.
048734
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
30 Mar 1990
- Date of AGM
30 Sep 2016
- Date of Balance Sheet
31 Mar 2016
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Moon Light Fiscal Services Pvt Ltd
Explore comprehensive data for Moon Light Fiscal Services Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Moon Light Fiscal Services?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pradeep Agarwal  | Director | 30-Mar-1990 | Current |
| Shalini Agarwal | Director | 03-Apr-2003 | Current |
Financial Performance of Moon Light Fiscal Services.
Enhance accessibility to Moon Light Fiscal Services's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Moon Light Fiscal Services?
In 2016, Moon Light Fiscal Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Traita Properties Pvt Ltd
Pradeep Agarwal is a mutual person
- Vishal Auto Investors Pvt Ltd
Pradeep Agarwal is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Moon Light Fiscal Services?
Unlock and access historical data on people associated with Moon Light Fiscal Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Moon Light Fiscal Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Moon Light Fiscal Services's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Moon Light Fiscal Services
Recent activity within the organization
- Annual General Meeting
Moon Light Fiscal Services Pvt Ltd last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
- Balance Sheet
Moon Light Fiscal Services Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kolkata.
- Director Appointment
Shalini Agarwal was appointed as a Director was appointed as a Director on 03 Apr 2003 & has been associated with this company since 22 years 1 month .
- Director Appointment
Pradeep Agarwal was appointed as a Director was appointed as a Director on 30 Mar 1990 & has been associated with this company since 35 years 1 month .
- Company Incorporation
Moon Light Fiscal Services Pvt Ltd was registered on 30 Mar 1990 with Roc Kolkata & aged 35 years 1 month as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Moon Light Fiscal Services Pvt Ltd?
Moon Light Fiscal Services Pvt Ltd was incorporated on 30 Mar 1990.
What is authorized share capital and paid-up capital of Moon Light Fiscal Services Pvt Ltd?
The authorized share capital of Moon Light Fiscal Services Pvt Ltd is ₹ 3.00 M and paid-up capital is ₹ 2.95 M.
Who are the current board members & directors of Moon Light Fiscal Services Pvt Ltd?
Currently 2 directors are associated with Moon Light Fiscal Services Pvt Ltd.
- Pradeep Agarwal
- Shalini Agarwal
What is the registered address of Moon Light Fiscal Services Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Moon Light Fiscal Services Pvt Ltd is Village Reckjuani P S Rajarhat 24 Pgs (N) India, 24 Pgs (N), West Bengal.
What is the corporate identification number (CIN) and company number of Moon Light Fiscal Services Pvt Ltd?
The corporate identification number (CIN) of Moon Light Fiscal Services Pvt Ltd is U65929WB1990PTC048734 and the company number is 048734 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Moon Light Fiscal Services Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Moon Light Fiscal Services Pvt Ltd was filed with the ROC on 31 Mar 2016.
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