Moonstone Distributors Private Limited
Founded in 2009 and headquartered in West Bengal, India.
2009 | Kolkata, West Bengal (India) | Active
Moonstone Distributors Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.48 M
- Company Age 15 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
About Moonstone Distributors
Moonstone Distributors Private Limited (MDPL) is a Private Limited Indian Non-Government Company incorporated in India on 06 August 2009 and has a history of 15 years and seven months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Financial Services 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 0.50 M and a paid-up capital of Rs 0.48 M, as per Ministry of Corporate Affairs (MCA) records.
Arun Dhelia and Kanak Dhelia serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909WB2009PTC137528
- Company No.
137528
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
06 Aug 2009
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Who are the key members and board of directors at Moonstone Distributors?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Arun Dhelia  | Director | 06-Aug-2009 | Current |
| Kanak Dhelia | Director | 06-Aug-2009 | Current |
Financial Performance of Moonstone Distributors.
Moonstone Distributors 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Moonstone Distributors?
In 2017, Moonstone Distributors had a promoter holding of 20.66% and a public holding of 79.34%. 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 Moonstone Distributors?
Unlock and access historical data on people associated with Moonstone Distributors, 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 Moonstone Distributors, 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 Moonstone Distributors'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 Moonstone Distributors
Recent activity within the organization
- Annual General Meeting
Moonstone Distributors Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Moonstone Distributors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Arun Kumar Dhelia was appointed as a Director was appointed as a Director on 06 Aug 2009 & has been associated with this company since 15 years 7 months .
- Director Appointment
Kanak Dhelia was appointed as a Director was appointed as a Director on 06 Aug 2009 & has been associated with this company since 15 years 7 months .
- Company Incorporation
Moonstone Distributors Private Limited was registered on 06 Aug 2009 with Roc Kolkata & aged 15 years 7 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Moonstone Distributors Private Limited?
Moonstone Distributors Private Limited was incorporated on 06 Aug 2009.
What is authorized share capital and paid-up capital of Moonstone Distributors Private Limited?
The authorized share capital of Moonstone Distributors Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.48 M.
Who are the current board members & directors of Moonstone Distributors Private Limited?
Currently 2 directors are associated with Moonstone Distributors Private Limited.
- Arun Kumar Dhelia
- Kanak Dhelia
What is the registered address of Moonstone Distributors Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Moonstone Distributors Private Limited is 24, Burtolla Street India, Kolkata, West Bengal, 700007.
What is the corporate identification number (CIN) and company number of Moonstone Distributors Private Limited?
The corporate identification number (CIN) of Moonstone Distributors Private Limited is U51909WB2009PTC137528 and the company number is 137528 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Moonstone Distributors Private Limited filed with the ROC?
The most recent Balance Sheet for Moonstone Distributors Private Limited was filed with the ROC on 31 Mar 2024.