About Moongipa Comtrade Limited
Data last updated:
Moongipa Comtrade Limited is a public limited company based in Delhi, India. It operates in the carriers services segment of the transport and logistics sector. It was incorporated on 16 October 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2003PLC122647.
The company has an authorised share capital of ₹52 Lakh and a paid-up capital of ₹52 Lakh. It was formerly known as Moongipa Comdex Limited. It is led by directors including Rattan Lal Aggarwal and Manisha Aggarwal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at House No 39 Parking Floor, Block Bn Shalimar Bagh West Delhi, Delhi, India – 110088.
As per the financials filed for FY 2022, the company reported a revenue of ₹29.13 Lakh, a decline of 60% compared to the previous year. For the same year it recorded a net profit of ₹37,777 (net margin 1.3%) and EBITDA of ₹48,932 (EBITDA margin 1.7%). Revenue has grown at a compounded annual rate (CAGR) of 102% over three years and 27% over five years.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website moongipagroup.com.
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- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressHouse No 39 Parking Floor, Block Bn Shalimar Bagh West Delhi, Delhi, India – 110088
- IndustryTransport and Logistics, Carriers Services
- 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
- One PDF report, delivered after checkout
Business Activity of Moongipa Comtrade Limited
The main business activity of Moongipa Comtrade is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Moongipa Comtrade Limited FY 2025 filings available
Moongipa Comtrade Limited reported revenue of ₹29.13 Lakh (down 60% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR) of Moongipa Comtrade Limited
Revenue fell 60% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 27%. EBITDA rose 191% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Moongipa Comtrade Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| 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 | ₹48,932 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹37,777 | •••• | •••• | •••• | •••• |
| 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 of Moongipa Comtrade Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.7% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 1.3% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Moongipa Comtrade are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Moongipa Comtrade Limited
Moongipa Comtrade Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Road Carriers and Trucking). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sri Gajana Bhagwati Transport Private Limited | ₹29.47 Lakh (FY 2019) | •••• | •••• | 49.0% | •••• | Hyderabad, Telangana, India |
| Deccan Movers Private Limited | ₹29.45 Lakh (FY 2025) | •••• | •••• | -38.0% | •••• | Balasore, Odisha, India |
| Sky High Logistics Private Limited | ₹29.38 Lakh (FY 2025) | •••• | •••• | 39.0% | •••• | Indore, Madhya Pradesh, India |
| Rudved Automobile India Private Limited | ₹29.35 Lakh (FY 2025) | •••• | •••• | •••• | Thane, Maharashtra, India | |
| Navpad Logistics Private Limited | ₹29.29 Lakh (FY 2024) | •••• | •••• | •••• | Ahmedabad, Gujarat, India | |
| Moongipa Comtrade Limited this company | ₹29.13 Lakh (FY 2022) | •••• | •••• | -60.0% | •••• | Delhi, India |
| Kalkaji Logistics Private Limited | ₹29.1 Lakh (FY 2025) | •••• | •••• | 90.0% | •••• | Faridabad, Haryana, India |
| S.G. Carrier Private Limited | ₹28.88 Lakh (FY 2024) | •••• | •••• | -73.0% | •••• | Nimbahera, Rajasthan, India |
| Gughan Transport Private Limited | ₹28.85 Lakh (FY 2024) | •••• | •••• | 3.0% | •••• | Tirupur, Tamil Nadu, India |
| Sommex Logistics India Private Limited | ₹28.81 Lakh (FY 2023) | •••• | •••• | -31.0% | •••• | Pune, Maharashtra, India |
| Om Shreeji Containers Private Limited | ₹28.79 Lakh (FY 2025) | •••• | •••• | 1100.0% | •••• | Navi Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Moongipa Comtrade by revenue in the Transport and Logistics industry (Road Carriers and Trucking), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Moongipa Comtrade Limited
Moongipa Comtrade Limited is audited by MUKESH H KUMAR & ASSOCIATES for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MUKESH H KUMAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Moongipa Comtrade Limited
Moongipa Comtrade has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rattan Lal Aggarwal | Director | 16 Oct 2003 | 22 Years 11 Months | Current |
| Manisha Aggarwal | Director | 04 Oct 2021 | 5 Years 0 Months | Current |
| Tarun Agarwal | Director | 16 Oct 2003 | 22 Years 11 Months | Current |
Ownership and Shareholding of Moongipa Comtrade Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Moongipa Comtrade Limited
Moongipa Comtrade Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moongipa Comtrade Limited
Employment history and EPFO contributions of people linked to Moongipa Comtrade.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Moongipa Comtrade Limited
Moongipa Comtrade Limited has 4 board changes on record since 2003: 3 appointments and 1 cessation. The latest: Gaurav Aggarwal ceased to be Director on 07 Oct 2021.
Credit Ratings, Litigation & Regulatory Alerts for Moongipa Comtrade Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Moongipa Comtrade Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Moongipa Comtrade Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Moongipa Comtrade Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Moongipa Comtrade Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Moongipa Comtrade Limited
Moongipa Comtrade is an active public limited company based in Delhi, India. The company works in carriers services, within the transport and logistics industry. It was incorporated on 16 October 2003 (23+ years old) and is registered under CIN U74999DL2003PLC122647.
Moongipa Comtrade reported revenue of ₹29.13 Lakh for FY 2022 (down 60% YoY).
Moongipa Comtrade has 3 current directors:
- Rattan Lal Aggarwal - Director
- Manisha Aggarwal - Director
- Tarun Agarwal - Director
Moongipa Comtrade reported a net profit of ₹37,777 (net margin 1.3%) and EBITDA of ₹48,932 (EBITDA margin 1.7%) for FY 2022, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Moongipa Comtrade is 102% over three years and 27% over five years. In the latest year (FY 2022) revenue fell 60%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Moongipa Comtrade is U74999DL2003PLC122647. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moongipa Comtrade was incorporated on 16 October 2003, making it 23+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Moongipa Comtrade by revenue are Sri Gajana Bhagwati Transport Private Limited, Deccan Movers Private Limited, Sky High Logistics Private Limited, Rudved Automobile India Private Limited, Navpad Logistics Private Limited and 5 more, all in the Transport and Logistics industry (Road Carriers and Trucking).
Gaurav Aggarwal ceased to be Director on 07 Oct 2021. Manisha Aggarwal was appointed as Director on 04 Oct 2021. Rattan Lal Aggarwal was appointed as Director on 16 Oct 2003. Moongipa Comtrade has 4 board changes on record in total.
Moongipa Comtrade can be reached through the website moongipagroup.com. Its registered office is in Delhi, India.
The registered office of Moongipa Comtrade is at House No 39 Parking Floor, Block Bn Shalimar Bagh West Delhi, Delhi, India – 110088.