Moonlight Exim Private Limited
Imports and exports various metal scraps, alloys, anodes, and castings since 1999.
1999 | Delhi (India) | Active
Moonlight Exim Profile
Key Indicators
- Authorised Capital ₹ 3.50 M
- Paid Up Capital ₹ 3.50 M
- Company Age 25 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 1.50 Cr
- Revenue Growth %
- Ebitda
- Net Worth -1.41%
- Total Assets %
About Moonlight Exim
Moonlight Exim Private Limited (MEPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 April 1999 and has a history of 25 years and 11 months. Its registered office is in Delhi, India.
The Company is engaged in the Metals And Minerals Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 3.50 M and a paid-up capital of Rs 3.50 M.
The company currently has active open charges totaling ₹1.50 Cr.
Shivcharan Gupta and Sandeep Gupta serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U27101DL1999PTC099188
- Company No.
099188
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
07 Apr 1999
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Metals and Minerals
Who are the key members and board of directors at Moonlight Exim?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shivcharan Gupta  | Director | 07-Apr-1999 | Current |
| Sandeep Gupta | Director | 07-Apr-1999 | Current |
Financial Performance of Moonlight Exim.
Moonlight Exim Private Limited, for the financial year ended 2023, 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 dipped by a decrease of 1.41%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Moonlight Exim?
In 2023, Moonlight Exim had a public holding of 29.80%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Naman Alloys Private Limited
Shivcharan Gupta and Sandeep Gupta are mutual person
- Yogesh Overseas Private Limited
Shivcharan Gupta and Sandeep Gupta are mutual person
Charges (Loans)
Open Charges
₹15.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Bank Of Baroda : 1.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Aug 2002 | Bank Of Baroda | ₹1.50 Cr | Open |
How Many Employees Work at Moonlight Exim?
Unlock and access historical data on people associated with Moonlight Exim, 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 Exim, 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 Exim'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.
Latest Updates, News, and FAQs on Moonlight Exim
Recent activity within the organization
- Annual General Meeting
Moonlight Exim Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Moonlight Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
- Charges
A charge with Bank Of Baroda amounted to Rs. 15.00 M with Charge ID 90049246 was registered on 09 Aug 2002.
- Director Appointment
Shivcharan Lal Gupta was appointed as a Director was appointed as a Director on 07 Apr 1999 & has been associated with this company since 25 years 11 months .
- Director Appointment
Sandeep Gupta was appointed as a Director was appointed as a Director on 07 Apr 1999 & has been associated with this company since 25 years 11 months .
- Company Incorporation
Moonlight Exim Private Limited was registered on 07 Apr 1999 with Roc Delhi & aged 25 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Moonlight Exim Private Limited?
Moonlight Exim Private Limited was incorporated on 07 Apr 1999.
What is authorized share capital and paid-up capital of Moonlight Exim Private Limited?
The authorized share capital of Moonlight Exim Private Limited is ₹ 3.50 M and paid-up capital is ₹ 3.50 M.
Who are the current board members & directors of Moonlight Exim Private Limited?
Currently 2 directors are associated with Moonlight Exim Private Limited.
- Shivcharan Lal Gupta
- Sandeep Gupta
What is the registered address of Moonlight Exim Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Moonlight Exim Private Limited is 5836/32 Basti Harphoolsingh, Sadar Thana Road India, Delhi, 110006.
What is the corporate identification number (CIN) and company number of Moonlight Exim Private Limited?
The corporate identification number (CIN) of Moonlight Exim Private Limited is U27101DL1999PTC099188 and the company number is 099188 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Moonlight Exim Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Moonlight Exim Private Limited has experienced an downturn of -1.41%.
What are the total open charges for Moonlight Exim Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Moonlight Exim Private Limited amount to ₹ 1.50 Cr.
When was the last Balance Sheet of Moonlight Exim Private Limited filed with the ROC?
The most recent Balance Sheet for Moonlight Exim Private Limited was filed with the ROC on 31 Mar 2023.