Moonlight Ticaret Private Limited
Founded in 2007 and headquartered in Maharashtra, India.
2007 | Mumbai, Maharashtra (India) | Inactive
Moonlight Ticaret Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 17 Year, 7 Months
- Last Filing with ROC 31 Mar 2010
- Satisfied Charges ₹ 2.50 M
About Moonlight Ticaret
Moonlight Ticaret Private Limited (MTPL) is Strike Off company established on 01 Aug 2007 with its office registered at Mumbai, Maharashtra, India and has been running since 17 Year, 7 Months with a paid up capital of 0.10 M. According to MCA records, 3 Directors are linked to this company as of 15 Feb 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51900MH2007PTC172758
- Company No.
172758
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
01 Aug 2007
- Date of AGM
30 Sep 2010
- Date of Balance Sheet
31 Mar 2010
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Trading
Moonlight Ticaret Private Limited
Explore comprehensive data for Moonlight Ticaret Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Moonlight Ticaret?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shakir Khan  | Director | 13-Jan-2010 | Current |
| Nada Sayed | Director | 13-Jan-2010 | Current |
Mustafa Ahunbay  | Director | 01-Aug-2007 | Current |
Financial Performance of Moonlight Ticaret.
Enhance accessibility to Moonlight Ticaret'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 Ticaret?
Unlock access to Moonlight Ticaret's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹2.50 M
Charges Breakdown by Lending Institutions
- Bombay Mercantile Co-Operative Bank Limited : 0.25 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Aug 2009 | Bombay Mercantile Co-Operative Bank Limited | ₹2.50 M | Satisfied |
How Many Employees Work at Moonlight Ticaret?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Moonlight Ticaret, 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 Ticaret's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Moonlight Ticaret
Recent activity within the organization
- Charges
A charge registered on 12 Aug 2009 via Charge ID 10173375 with Bombay Mercantile Co-Operative Bank Limited was fully satisfied on 16 Jan 2024.
- Annual General Meeting
Moonlight Ticaret Private Limited last Annual general meeting of members was held on 30 Sep 2010 as per latest MCA records.
- Balance Sheet
Moonlight Ticaret Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Mumbai.
- Director Appointment
Shakir Ali Khan was appointed as a Director was appointed as a Director on 13 Jan 2010 & has been associated with this company since 15 years 1 month .
- Director Appointment
Nada Mahmood Sayed was appointed as a Director was appointed as a Director on 13 Jan 2010 & has been associated with this company since 15 years 1 month .
- Charges
A charge with Bombay Mercantile Co-Operative Bank Limited amounted to Rs. 2.50 M with Charge ID 10173375 was registered on 12 Aug 2009.
Frequently asked questions
What is the Incorporation or founding date of Moonlight Ticaret Private Limited?
Moonlight Ticaret Private Limited was incorporated on 01 Aug 2007.
What is authorized share capital and paid-up capital of Moonlight Ticaret Private Limited?
The authorized share capital of Moonlight Ticaret Private Limited is ₹ 2.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Moonlight Ticaret Private Limited?
Currently 3 directors are associated with Moonlight Ticaret Private Limited.
- Shakir Ali Khan
- Nada Mahmood Sayed
- Mustafa Ahunbay
What is the registered address of Moonlight Ticaret Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Moonlight Ticaret Private Limited is 101 1C Victory Building Patliputra Nagar, Oshiwara (West) India, Mumbai, Maharashtra, 400102.
What is the corporate identification number (CIN) and company number of Moonlight Ticaret Private Limited?
The corporate identification number (CIN) of Moonlight Ticaret Private Limited is U51900MH2007PTC172758 and the company number is 172758 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Moonlight Ticaret Private Limited filed with the ROC?
The most recent Balance Sheet for Moonlight Ticaret Private Limited was filed with the ROC on 31 Mar 2010.
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