Moonlight Commercial Private Limited
Coal trading company established in 1997 with office in Jharkhand.
1997 | Dhanbad, Jharkhand (India) | Inactive
Moonlight Commercial Profile
Key Indicators
- Authorised Capital ₹ 0.40 M
- Paid Up Capital ₹ 0.40 M
- Company Age 27 Year, 9 Months
- Last Filing with ROC 31 Mar 2018
About Moonlight Commercial
Moonlight Commercial Private Limited (MCPL) is Strike Off company established on 26 May 1997 with its office registered at Dhanbad, Jharkhand, India and has been running since 27 Year, 9 Months with a paid up capital of 0.40 M. According to MCA records, 2 Directors are linked to this company as of 18 Feb 2025.
Company Details
- Location
Dhanbad, Jharkhand, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51109JH1997PTC012078
- Company No.
012078
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
26 May 1997
- Date of AGM
29 Sep 2018
- Date of Balance Sheet
31 Mar 2018
- Listing Status
Unlisted
- ROC Code
Roc Jharkhand
Industry
Metals and Minerals
Moonlight Commercial Private Limited
Explore comprehensive data for Moonlight Commercial Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Moonlight Commercial?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ashok Gupta  | Director | 19-Oct-2011 | Current |
| Dilip Gupta | Director | 19-Oct-2011 | Current |
Financial Performance of Moonlight Commercial.
Enhance accessibility to Moonlight Commercial'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 Moonlight Commercial?
In 2017, Moonlight Commercial had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Moonlight Commercial?
Unlock and access historical data on people associated with Moonlight Commercial, 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 Moonlight Commercial, 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 Moonlight Commercial's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Moonlight Commercial
Recent activity within the organization
- Annual General Meeting
Moonlight Commercial Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
- Balance Sheet
Moonlight Commercial Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Jharkhand.
- Director Appointment
Ashok Kumar Gupta was appointed as a Director was appointed as a Director on 19 Oct 2011 & has been associated with this company since 13 years 4 months .
- Director Appointment
Dilip Kumar Gupta was appointed as a Director was appointed as a Director on 19 Oct 2011 & has been associated with this company since 13 years 4 months .
- Company Incorporation
Moonlight Commercial Private Limited was registered on 26 May 1997 with Roc Jharkhand & aged 27 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Moonlight Commercial Private Limited?
Moonlight Commercial Private Limited was incorporated on 26 May 1997.
What is authorized share capital and paid-up capital of Moonlight Commercial Private Limited?
The authorized share capital of Moonlight Commercial Private Limited is ₹ 0.40 M and paid-up capital is ₹ 0.40 M.
Who are the current board members & directors of Moonlight Commercial Private Limited?
Currently 2 directors are associated with Moonlight Commercial Private Limited.
- Ashok Kumar Gupta
- Dilip Kumar Gupta
What is the registered address of Moonlight Commercial Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Moonlight Commercial Private Limited is Mouza Katras No. 239, Near Gas Service P.O. P.S. India, Dhanbad, Jharkhand, 828114.
What is the corporate identification number (CIN) and company number of Moonlight Commercial Private Limited?
The corporate identification number (CIN) of Moonlight Commercial Private Limited is U51109JH1997PTC012078 and the company number is 012078 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Moonlight Commercial Private Limited filed with the ROC?
The most recent Balance Sheet for Moonlight Commercial Private Limited was filed with the ROC on 31 Mar 2018.
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