Fullmoon Tradecom Private Limited
About Fullmoon Tradecom Private Limited
Data last updated:
Fullmoon Tradecom Private Limited is a private limited company based in Kolkata, West Bengal, India. The company is currently classified as dormant under Section 455 of the Companies Act - it is legally registered but has declared that it is not conducting any business operations. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 03 November 2008.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2008PTC130254.
The company has an authorised share capital of ₹1.85 Cr and a paid-up capital of ₹1.84 Cr. It is led by directors Vidyasagar Prasad and Bishal Jaiswal.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at Fe – 83 North Face Sector – III Salt Lake City, Kolkata, West Bengal, India – 700106.
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- Registered AddressFe – 83 North Face Sector – III Salt Lake City, Kolkata, West Bengal, India – 700106
- IndustryFinancial Services, Financial Activities
- 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 Fullmoon Tradecom Private Limited
The main business activity of Fullmoon Tradecom is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | 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 Fullmoon Tradecom Private Limited FY 2017 filings available
Fullmoon Tradecom Private Limited reported revenue of ₹80 (down 100% YoY) for FY 2017.
Financial Statement Summary of Fullmoon Tradecom Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | ₹80 | •••• | •••• |
| 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 of Fullmoon Tradecom Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| 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 | •••• | •••• | •••• |
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 Fullmoon Tradecom 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 Fullmoon Tradecom Private Limited
Fullmoon Tradecom Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Other financial activities). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Dhanvir Financial Services Private Limited | ₹90 (FY 2025) | •••• | •••• | -100.0% | •••• | Chennai, Tamil Nadu, India |
| Vaikunth Impex Private Limited | ₹89 (FY 2023) | •••• | •••• | -100.0% | •••• | Delhi, India |
| Mangalsudha Commodities Private Limited | ₹85 (FY 2020) | •••• | •••• | -100.0% | •••• | Kolkata, West Bengal, India |
| A-Shank Securities Private Limited | ₹82 (FY 2023) | •••• | •••• | -100.0% | •••• | Krpuram, Karnataka, India |
| Fullmoon Tradecom Private Limited this company | ₹80 (FY 2017) | •••• | •••• | -100.0% | •••• | Kolkata, West Bengal, India |
| Axis Dealer Private Limited | ₹80 (FY 2016) | •••• | •••• | -100.0% | •••• | Kolkata, West Bengal, India |
| Atom Laboratories Private Limited | ₹78 (FY 2017) | •••• | •••• | -100.0% | •••• | New Delhi, Delhi, India |
| Stalwarts Capital Ventures Private Limited | ₹76 (FY 2024) | •••• | •••• | 90.0% | •••• | New Delhi, Delhi, India |
| Endeavour Holdings Private Limited | ₹71 (FY 2024) | •••• | •••• | 9.0% | •••• | Chandigarh, India |
| Sai Ichha Securities and Trading Private Limited | ₹70 (FY 2018) | •••• | •••• | •••• | Thane, Maharashtra, India | |
| Indiabulls Venture Capital Trustee Company Limited | ₹69 (FY 2018) | •••• | •••• | -100.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Fullmoon Tradecom by revenue in the same principal business activity (Other financial activities), 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 Fullmoon Tradecom Private Limited
Fullmoon Tradecom Private Limited is audited by A. K. Lahoti & Co. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A. K. Lahoti & Co. | 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 Fullmoon Tradecom Private Limited
Fullmoon Tradecom has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vidyasagar Prasad Also directs: Worldcon Infra Limited, Abhijeet Enterprises Limited, Guinea Vyapaar Private Limited and 2 more | Director | 24 Sep 2012 | 14 Years 0 Months | Current |
| Bishal Jaiswal Also directs: Abhijeet Bihar Roadways Limited, Abhijeet Angul Sambalpur Toll Road Limited, Efficient Ventures Private Limited and 3 more | Director | 26 Feb 2016 | 10 Years 7 Months | Current |
Ownership and Shareholding of Fullmoon Tradecom Private 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 Fullmoon Tradecom Private Limited
Fullmoon Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fullmoon Tradecom Private Limited
Employment history and EPFO contributions of people linked to Fullmoon Tradecom.
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 Fullmoon Tradecom Private Limited
Fullmoon Tradecom Private Limited has 12 board changes on record since 2009: 2 appointments and 10 cessations. The latest: Bishal Jaiswal ceased to be Additional Director on 19 Sep 2016.
3 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Fullmoon Tradecom Private 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 Fullmoon Tradecom Private 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 Fullmoon Tradecom Private 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 Fullmoon Tradecom Private 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 Fullmoon Tradecom Private 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 Fullmoon Tradecom Private Limited
Fullmoon Tradecom is classified as "Dormant" under Section 455 of the Companies Act. This means the company is legally registered but has officially declared that it is not currently conducting any business operations. A dormant company can be reactivated by following the prescribed procedures with the Registrar of Companies.
Fullmoon Tradecom is a dormant private limited company based in Kolkata, West Bengal, India. The company works in financial activities, within the financial services industry. It was incorporated on 03 November 2008 and is registered under CIN U51909WB2008PTC130254. The company is legally registered but not currently conducting business.
The compliance status of Fullmoon Tradecom is active non-compliant as of 24 September 2026.
Fullmoon Tradecom has 2 current directors:
- Vidyasagar Prasad - Director
- Bishal Jaiswal - Director
The CIN (Corporate Identification Number) of Fullmoon Tradecom is U51909WB2008PTC130254. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Fullmoon Tradecom was incorporated on 03 November 2008. It is registered with the Registrar of Companies, Kolkata.
The registered office of Fullmoon Tradecom is at Fe – 83 North Face Sector – III Salt Lake City, Kolkata, West Bengal, India – 700106.
Fullmoon Tradecom has an authorised share capital of ₹1.85 Cr and a paid-up capital of ₹1.84 Cr.
Fullmoon Tradecom operates in the financial services industry, in the financial activities segment.
No. Fullmoon Tradecom is not listed on any stock exchange. It is an unlisted company.
The peers of Fullmoon Tradecom by revenue are Dhanvir Financial Services Private Limited, Vaikunth Impex Private Limited, Mangalsudha Commodities Private Limited, A-Shank Securities Private Limited, Axis Dealer Private Limited and 5 more, all in the same principal business activity (Other financial activities).