MOONLIGHT TRADEFIN PVT. LTD. is a 34.7 Years old company, incorporated on 13 Mar 1992. The current status of the company is Active. It is classified as Private UnListed Indian Non-Government Company. Its authorized share capital is ₹50,00,000.00 ( ₹50.00 Lakhs ) and its paid up capital is ₹49,75,200.00 ( ₹49.75 Lakhs ) As per MCA the main line of business is Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles.
MOONLIGHT TRADEFIN PVT. LTD.'s Annual General Meeting (AGM) was last held on 30 Sep 2023 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
MOONLIGHT TRADEFIN PVT. LTD.'s unique Corporate Identification Number (CIN) is U51109WB1992PTC054714 and its registration number is 54714. It is registered at ROC Kolkata.
The registered address of MOONLIGHT TRADEFIN PVT. LTD. is 159, Rabindra Sarani 7th Floor,Kolkata,Kolkata,West Bengal,700007-India.
Highlights
Company Status
Active
As on
Incorp. Date
13-03-1992
Age 34.7 Years
Balance Sheet Date
31-03-2023
AGM Date 30-09-2023
Industry
Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
NIC Code 51109
| Company CIN | U51109WB1992PTC054714 | Registration No | 54714 |
| Company Category | Company limited by shares | Company SubCategory | Indian Non-Government Company |
| Company Class | Private Company | Active Compliant | ACTIVE compliant |
| Status Under CIRP | NA | Filing Status For Last 2 Years | NA |
| Email ID | agarwalkavish123@gmail.com | Website | |
| Address | 159, Rabindra Sarani 7th Floor,Kolkata,Kolkata,West Bengal,700007-India | |
Previous Company Names and CINs
| Previous Name |
|
Previous CIN |
| There are no previous names or previous CINs for this company |
Basic Questions
What is the Latest Balance Sheet Date of MOONLIGHT TRADEFIN PVT. LTD.?
MOONLIGHT TRADEFIN PVT. LTD. has filed their latest balance sheet on 31 Mar 2023.
What is the status of MOONLIGHT TRADEFIN PVT. LTD.?
MOONLIGHT TRADEFIN PVT. LTD. is having Active status.
When was MOONLIGHT TRADEFIN PVT. LTD. Incorporated (Created)?
MOONLIGHT TRADEFIN PVT. LTD. was incorporated on 13-03-1992.
What is the address of MOONLIGHT TRADEFIN PVT. LTD.?
MOONLIGHT TRADEFIN PVT. LTD. is having registered office at 159, Rabindra Sarani 7th Floor,Kolkata,Kolkata,West Bengal,700007-India.
Update Existing or Add More Information
Some of the details are outdated, how to update the information on this page?
Click here to update the information related to MOONLIGHT TRADEFIN PVT. LTD. or feel free to
raise a support ticket for any correction or updates on the information published on this page.
I represent MOONLIGHT TRADEFIN PVT. LTD.. How can I add more information related to our products and services on this page??
Please visit About Us tab on this page to add additional information about MOONLIGHT TRADEFIN PVT. LTD.. You can add additional information for FREE.
Need More Information:
I wish to contact this company. How can I find the contact details of MOONLIGHT TRADEFIN PVT. LTD.?
Click on
Order Now button and select
InstaSummary report to get the financial summary, director contact and other keyinformation.
How can I get the Latest Audited Financial Statements, Annual Returns, Incorporation documents of MOONLIGHT TRADEFIN PVT. LTD.?
Click on
Order Now button and select
InstaDocs report to get the latest company public documents that include company audited financial statements, annual return, incorporation documents, charge documents and other forms as available at MCA.
How to get the latest 5/3 Year Financial Report along with Shareholders Information and other details in excel or PDF?
Click on
Order Now button and select the
Brisk report to get the latest 5-year financials of MOONLIGHT TRADEFIN PVT. LTD.. Select
InstaDetailed report for accessing the latest 3-year financial data.
Click here to view the product comparison.
How to find the information about Legal cases filed by & filed against MOONLIGHT TRADEFIN PVT. LTD.?
Click on
Order Now button and select the
Brisk report or
InstaLegal report to get the information of the legal case file and filed against MOONLIGHT TRADEFIN PVT. LTD..
Click here to view the product comparison.
How can I access company, director, charges master or financial or additional information using API?
Please visit
InstaAPI page for more information. Thanks.