Moon Merchants Private Limited
About Moon Merchants Private Limited
Data last updated:
Moon Merchants Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 09 April 2010.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51101WB2010PTC144994.
The company had an authorised share capital of ₹31 Lakh and a paid-up capital of ₹12 Lakh. It was led by directors including Durgesh Anilkumar Agarwal and Anil Kumar Agarwal.
Its last annual general meeting (AGM) was held on 12 July 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 11 Brabourne Road Draupadi Mansion 3rd Floor, Kolkata, West Bengal, India – 700001.
Company details
Contact details
Moon Merchants Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address11 Brabourne Road Draupadi Mansion 3rd Floor, Kolkata, West Bengal, India – 700001
- IndustryBusiness Services, Wholesale, Live Animal, Commission Agents Dealing In Agricultural Raw Material, Contractual Work
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Moon Merchants Private Limited
FY 2013 filings availableFinancial Statement Summary
| Metrics | FY 2012-13 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2012-13 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Moon Merchants Private Limited, buy the company report.
Board of directors of Moon Merchants Private Limited
Moon Merchants has 4 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Durgesh Anilkumar Agarwal Also directs: City Gold Developers (Guj.) LLP, RSN Hi Tech LLP, Himja Management Solutions LLP and 5 more | Additional Director | 18 Jan 2011 | 15 Years 9 Months | As last reported |
| Anil Kumar Agarwal Also directs: City Gold Developers (Guj.) LLP, RSN Hi Tech LLP, Himja Management Solutions LLP and 5 more | Additional Director | 11 Jun 2014 | 12 Years 4 Months | As last reported |
| Sandeep Kumar Sharma Also directs: Naptune Tradecomm Private Limited, Nutech Tradecomm Private Limited, Purple Dealtrade Private Limited and 1 more | Additional Director | 19 Nov 2012 | 13 Years 11 Months | As last reported |
| Mukesh Kanhiyalal Agarwal Also directs: Shulton Vyapaar Pvt. Ltd., Carnex Vinimay Pvt. Ltd. | Additional Director | 19 Nov 2012 | 13 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Moon Merchants Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moon Merchants Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Moon Merchants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moon Merchants Private Limited has 9 board changes on record since 2011: 4 appointments and 5 cessations. The latest: Anil Kumar Agarwal was appointed as Additional Director on 11 Jun 2014.
Frequently asked questions
Moon Merchants has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Moon Merchants was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the business services industry. It was incorporated on 09 April 2010 and is registered under CIN U51101WB2010PTC144994. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Moon Merchants was incorporated on 09 April 2010. It is registered with the Registrar of Companies, Kolkata.
Moon Merchants had 4 directors:
- Durgesh Anilkumar Agarwal - Additional Director
- Anil Kumar Agarwal - Additional Director
- Sandeep Kumar Sharma - Additional Director
- Mukesh Kanhiyalal Agarwal - Additional Director
The CIN (Corporate Identification Number) of Moon Merchants is U51101WB2010PTC144994. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Moon Merchants is at 11 Brabourne Road Draupadi Mansion 3rd Floor, Kolkata, West Bengal, India – 700001.
The latest financial statements of Moon Merchants on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 12 July 2013. Year-wise statements from 2015 are in the company report.
Moon Merchants operated in the business services industry, in the wholesale segment.
Anil Kumar Agarwal was appointed as Additional Director on 11 Jun 2014. Nikil Mundhra ceased to be Additional Director on 24 May 2013. Ramavtar Sharma ceased to be Additional Director on 24 May 2013. Moon Merchants has 9 board changes on record in total.
Moon Merchants can be reached at its registered office: 11 Brabourne Road Draupadi Mansion 3rd Floor, Kolkata, West Bengal, India – 700001.