Moonbeam Overseas Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 13 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
About Moonbeam Overseas
Moonbeam Overseas Private Limited (MOPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 December 2011 and has a history of 13 years and two months. Its registered office is in Delhi, India.
The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Sunil Dutt and Babita Dutt serve as directors at the Company.
Company Details
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Location
Delhi, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U74140DL2011PTC228341
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Company No.
228341
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
07 Dec 2011
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Moonbeam Overseas?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sunil Dutt
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Additional Director | 30-Aug-2013 | Current |
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Babita Dutt
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Additional Director | 30-Aug-2013 | Current |
Financial Performance of Moonbeam Overseas.
Moonbeam Overseas Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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What is the Ownership and Shareholding Structure of Moonbeam Overseas?
In 2017, Moonbeam Overseas 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)
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Auralis Consulting Private LimitedSunil Dutt and Babita Dutt are mutual person
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Provista Trading Private LimitedSunil Dutt and Babita Dutt are mutual person
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Neel Impex Limited
Babita Dutt is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Moonbeam Overseas?
Unlock and access historical data on people associated with Moonbeam Overseas, 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 Moonbeam Overseas, 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 Moonbeam Overseas's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
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.
