Moonztraders Consultants Limited
About Moonztraders Consultants Limited
Data last updated:
Moonztraders Consultants Limited is a public limited company based in Nanded, Maharashtra, India. It operates in the social services and community development segment of the non-profit sector. It was incorporated on 01 May 2023.
The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U85306MH2023PLC402085.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors including Roma Rajendrasinh Chandele and Balusinh Shitalsinh Chandel.
Its last annual general meeting (AGM) was held on 21 October 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at H.No. 1 – 10 – 1574 Govind Nagar, Nanded, Maharashtra, India – 431602.
As per the financials filed for FY 2024, the company reported a revenue of ₹17.51 Lakh. For the same year it recorded a net profit of ₹56,642 (net margin 3.2%) and EBITDA of ₹82,510 (EBITDA margin 4.7%).
Company details
Contact details
Moonztraders Consultants Limited's registered office is in Nanded, Maharashtra.
- Registered AddressH.No. 1 – 10 – 1574 Govind Nagar, Nanded, Maharashtra, India – 431602
- IndustryNon-Profit Organizations, Social 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
Business activity
The main business activity of Moonztraders Consultants is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Moonztraders Consultants Limited, buy the company report.
Financials of Moonztraders Consultants Limited
FY 2024 filings availableMoonztraders Consultants Limited reported revenue of ₹17.51 Lakh for FY 2024.
Financial Statement Summary
| Metrics | FY 2023-24 |
|---|---|
| Profit and Loss Statement | |
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| Total Revenue | |
| Cost of Materials Consumed | |
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| Total Expenses | |
| EBITDA | ₹82,510 |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | ₹56,642 |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
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| Trade Payables | |
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Financial Ratios
| Metrics | FY 2023-24 |
|---|---|
| Profitability | |
| EBITDA Margin | 4.7% |
| Net Profit Margin | 3.2% |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
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| Net Profit Growth | |
To see the full financial statements and ratios of Moonztraders Consultants Limited, buy the company report.
Board of directors of Moonztraders Consultants Limited
Moonztraders Consultants has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Roma Rajendrasinh Chandele | Director | 01 May 2023 | 3 Years 6 Months | Current |
| Balusinh Shitalsinh Chandel | Director | 01 May 2023 | 3 Years 6 Months | Current |
| Santoshsinha Chandel Also directs: Moonztraders and Services Private Limited | Director | 01 May 2023 | 3 Years 6 Months | Current |
Peer comparison
Moonztraders Consultants Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| A G Mark Nidhi Limited | ₹17.53 Lakh (FY 2023) | 6.0% | Mandi, Himachal Pradesh, India | |||
| Rameshwar Finvest Private Limited | ₹17.52 Lakh (FY 2024) | -21.0% | Kolkata, West Bengal, India | |||
| Vmmining Technologies Private Limited | ₹17.52 Lakh (FY 2023) | 11323.0% | Noida, Uttar Pradesh, India | |||
| Doyle and Smith Consulting (OPC) Private Limited | ₹17.52 Lakh (FY 2020) | 106.0% | Kolkata, West Bengal, India | |||
| East Eranad Nidhi Limited | ₹17.52 Lakh (FY 2025) | -10.0% | Malappuram, Kerala, India | |||
| Moonztraders Consultants Limitedthis company | ₹17.51 Lakh (FY 2024) | ₹56,642 | 3.2% | Nanded, Maharashtra, India | ||
| HMB Investment Pvt Ltd | ₹17.51 Lakh (FY 2025) | -1.0% | Kolkata, West Bengal, India | |||
| Lark Finserv Private Limited | ₹17.51 Lakh (FY 2025) | 4910.0% | New Delhi, Delhi, India | |||
| SFPL Global Tradewings Private Limited | ₹17.5 Lakh (FY 2025) | 38.0% | Mumbai, Maharashtra, India | |||
| Finvision Loans Adviser Private Limited | ₹17.5 Lakh (FY 2025) | 2792.0% | Rajkot, Gujarat, India | |||
| Garma Trexim Pvt. Ltd. | ₹17.5 Lakh (FY 2025) | -50.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Moonztraders Consultants Limited, buy the company report.
Legal cases
No court or tribunal cases involving Moonztraders Consultants 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 Moonztraders Consultants 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 Moonztraders Consultants Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moonztraders Consultants Limited has 3 board changes on record since 2023: 3 appointments. The latest: Balusinh Shitalsinh Chandel was appointed as Director on 01 May 2023.
Frequently asked questions
Moonztraders Consultants is an active public limited company based in Nanded, Maharashtra, India. The company works in social work, within the non-profit organizations industry. It was incorporated on 01 May 2023 (3+ years old) and is registered under CIN U85306MH2023PLC402085.
Moonztraders Consultants has 3 current directors:
- Roma Rajendrasinh Chandele - Director
- Balusinh Shitalsinh Chandel - Director
- Santoshsinha Chandel - Director
The latest financial statements of Moonztraders Consultants on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 21 October 2024. Year-wise statements from FY 2024 are in the company report.
The CIN (Corporate Identification Number) of Moonztraders Consultants is U85306MH2023PLC402085. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moonztraders Consultants was incorporated on 01 May 2023, making it 3+ years old. It is registered with the Registrar of Companies, Nagpur.
The peers of Moonztraders Consultants by revenue are A G Mark Nidhi Limited, Rameshwar Finvest Private Limited, Vmmining Technologies Private Limited, Doyle and Smith Consulting (OPC) Private Limited, East Eranad Nidhi Limited and 5 more, all in the same principal business activity (other financial activities).
Balusinh Shitalsinh Chandel was appointed as Director on 01 May 2023. Roma Rajendrasinh Chandele was appointed as Director on 01 May 2023. Santoshsinha Chandel was appointed as Director on 01 May 2023.
The registered office of Moonztraders Consultants is at H.No. 1 – 10 – 1574 Govind Nagar, Nanded, Maharashtra, India – 431602.
Moonztraders Consultants operates in the non-profit organizations industry, in the social work segment.
Moonztraders Consultants can be reached at its registered office: H.No. 1 – 10 – 1574 Govind Nagar, Nanded, Maharashtra, India – 431602.
Moonztraders Consultants is registered under the jurisdiction of the Registrar of Companies (ROC), Nagpur.
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