Moonlight Vintrade Private Limited
U51909WB2008PTC130816ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Moonlight Vintrade Private Limited is a Private Non-govt company company incorporated in 2008 and based in West Bengal, India. Moonlight Vintrade Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹2.00 L and paid-up capital of ₹1.00 L. For unknown, the company reported revenue of —. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1748d ago · may be overdue
Revenue (latest FY)
—
unknown
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
50% of authorized
Filings on Record
0
All current
Incorporated
2008
18 years old
State
West Bengal
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹2.00 L
Paid-up Capital
₹1.00 L
50% utilized
Members
—
Last AGM
30 Oct 2021
1748d ago
Last Balance Sheet
31 Mar 2021
1961d ago
Latest Filing
—
Registered Email
m*****************(at)gmail.com
Registered Office
15, CHINTA MANI DEY ROAD, 1ST FLOOR, HOWRAH WB 711101 IN
MOONLIGHT VINTRADE PRIVATE LIMITED
Brand MOONLIGHT VINTRADE PRIVATE LIMITED · Legal entity Moonlight Vintrade Private Limited
Explore the complete profile of MOONLIGHT VINTRADE PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.
Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2008
Joined to MCA on CIN U51909WB2008PTC130816
Quick facts
Registered office
15, CHINTA MANI DEY ROAD, 1ST FLOOR, HOWRAH WB 711101 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
m*****************(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Kolkata
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
25 Nov 2008 · 30 Oct 2021
Directors
LockedVS
Vikram Singh Rathore
Managing Director2.6y · Hyderabad · DIN 3005044
KB
Kunal Bhatia
Director5.4y · Mumbai · DIN 3325020
DR
Deepa Reddy
Director5.3y · Chennai · DIN 9617453
RK
Rajesh Kumar Sharma
Additional Director3.4y · Ahmedabad · DIN 5946127
Get the full board of directors
Directors, DINs & appointment history for Moonlight Vintrade Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +29d | filed |
| MGT-7 | FY2024-25 | 23 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 20 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +22d | filed |
| MGT-7 | FY2022-23 | 20 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Moonlight Vintrade Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 208119434 | Kotak Mahindra Bank Ltd(Bank) | ₹20.43 Cr | 04 Jul 2020 | Satisfied |
| 108948144 | ICICI Bank Ltd(Bank) | ₹18.99 Cr | 12 Mar 2023 | Satisfied |
| 782453396 | HDFC Bank Ltd(Bank) | ₹3.62 Cr | 12 Mar 2020 | Open |
| 427829853 | HDFC Bank Ltd(Bank) | ₹1.40 Cr | 19 Sep 2022 | Satisfied |
| 482099438 | Axis Bank Ltd(Bank) | ₹20.04 Cr | 19 Sep 2023 | Open |
| 901478789 | HDFC Bank Ltd(Bank) | ₹20.12 Cr | 12 Mar 2022 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Moonlight Vintrade Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| unknown | — | ||||
| 2020-21 | — | ||||
| 2019-20 | — | ||||
| 2018-19 | — | ||||
| 2017-18 | — | ||||
| 2016-17 | — | ||||
| 2015-16 | — |
Detailed Financials
4 FYs| Line item | unknown | 2020-21 | 2019-20 | 2018-19 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ||||
| Other income | ||||
| Total income | ||||
| Total expenses | ||||
| Profit before tax | ||||
| Profit / (Loss) after tax | ||||
| Balance sheet | ||||
| Equity / Net worth | ||||
| Borrowings | ||||
| Current liabilities | ||||
| Total liabilities | ||||
| Current assets | ||||
| Cash & equivalents | ||||
| Total assets | ||||
| Employees | — | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2020-21 | -81.0% | -7.0% | — | |
| Profit after Tax2020-21 | — | -76.0% | +9.0% | |
| Net Worth2020-21 | +1.0% | +0.0% | +7.0% |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2015-16 | — | — | +1.02% | +0.00% | 236.60 | |||
| 2016-17 | — | — | +0.98% | +0.00% | 234.31 | |||
| 2017-18 | +2.42% | — | +3.38% | +0.01% | 226.42 | |||
| 2018-19 | +1.49% | +26.52% | +2.63% | +0.01% | 226.44 | |||
| 2019-20 | -0.53% | -23.24% | -0.71% | +0.00% | 222.20 | |||
| 2020-21 | +1.02% | -12.94% | +1.17% | +0.01% | 220.05 | |||
| unknown | — | — | — | — | — |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 1 | 1,18,03,138 | 71.19% |
| Institutional Investors | 3 | 17,66,774 | 10.66% |
| Public & Others | 16 | 30,09,418 | 18.15% |
See the full shareholding pattern
Promoter, institutional & public holding for Moonlight Vintrade Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
500 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P5
Events & timeline
330 May 2017
Sandeep appointed as Director
01 Apr 2013
Rita appointed as Director
25 Nov 2008
Company incorporated
Moonlight Vintrade Private Limited registered with RoC-Kolkata; year 2008
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Moonlight Vintrade Private Limited
When was Moonlight Vintrade Private Limited incorporated?
Moonlight Vintrade Private Limited was incorporated in 2008 (around 25 Nov 2008). Its CIN is U51909WB2008PTC130816 and it is registered with RoC-Kolkata.
Where is Moonlight Vintrade Private Limited located?
Moonlight Vintrade Private Limited is headquartered in West Bengal, at: 15, CHINTA MANI DEY ROAD, 1ST FLOOR, HOWRAH WB 711101 IN .
What sector does Moonlight Vintrade Private Limited operate in?
Moonlight Vintrade Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Moonlight Vintrade Private Limited?
Director details for Moonlight Vintrade Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Moonlight Vintrade Private Limited?
Moonlight Vintrade Private Limited has authorized capital of ₹2.00 L and paid-up capital of ₹1.00 L.
Does Moonlight Vintrade Private Limited have any open charges?
Moonlight Vintrade Private Limited has no open MCA-registered charges on record.
What is Moonlight Vintrade Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Moonlight Vintrade Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.