Moonlight Exim Profile
Key Indicators
- Authorised Capital ₹ 3.50 M
as on 02-11-2024
- Paid Up Capital ₹ 3.50 M
as on 02-11-2024
- Company Age 25 Year, 8 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 1.50 Cr
as on 02-11-2024
- Revenue %
(FY 2023)
- Ebitda
- Net Worth -1.41%
(FY 2023)
- Total Assets %
(FY 2023)
About Moonlight Exim
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.
- 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
Company Details
- Location
Central Delhi, Delhi, India
- Telephone
- Email Address
- Website
-
- Social Media-
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 and Corporate Structure Insights 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 LimitedActive 20 years 4 monthsShivcharan Gupta and Sandeep Gupta are mutual person
- Yogesh Overseas Private LimitedActive 29 years 2 months
Shivcharan Gupta and Sandeep Gupta are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Bank Of Baroda Creation Date: 09 Aug 2002 | ₹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.
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