Fullmoon Tradecom Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2008.
2008 Kolkata, West Bengal, India Dormant Under Section 455
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About Fullmoon Tradecom Private Limited

Fullmoon Tradecom Private Limited, a dormant under section 455 private limited company, was established on 03 November 2008 in Kolkata, West Bengal, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U51909WB2008PTC130254. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.85 Cr and a paid-up capital of ₹1.84 Cr.

It upholds a active non-compliant status. Its leadership includes Vidyasagar Prasad (Director), Bishal Jaiswal (Director). Past directors included Sandeep Kumar Goyal, Dinesh Singh, Manoj Saraogi. Its latest AGM occurred on 29 September 2017, with the balance sheet filed on 31 March 2017. It is based at Fe-83, North Face Sector - Iii, Salt Lake City, Kolkata, West Bengal, 700106.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB2008PTC130254

  • Registration Number

    130254

  • Incorporation Date

    03 November 2008

  • Authorized Capital

    ₹1.85 Cr

  • Paid-Up Capital

    ₹1.84 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Dormant Under Section 455

Key Metrics
  • Authorised Capital ₹ 1.85 Cr
  • Paid Up Capital ₹ 1.84 Cr
  • Company Age 17 Year, 3 Months
  • Last Filing with ROC 31 Mar 2017
Company report

Fullmoon Tradecom Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Fullmoon Tradecom Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Fullmoon Tradecom Private Limited?
Current Directors
Name Designation Appointment Date Status
Vidyasagar Prasad Director 24 Sep 2012 Current
Bishal Jaiswal Director 26 Feb 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 03 Jan 2013 Past
Pramod Abcsdd Director 04 Feb 2009 Past
Pramod Abcsdd Additional Director 19 Dec 2014 Past
Pramod Abcsdd Director 26 Sep 2012 Past
Pramod Abcsdd Director 04 Feb 2009 Past
Pramod Abcsdd Additional Director 08 May 2015 Past

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Financial Performance of Fullmoon Tradecom.

Fullmoon Tradecom Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Fullmoon Tradecom revenue growth over time
Fullmoon Tradecom profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
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What is the Ownership and Shareholding Structure of Fullmoon Tradecom?

In 2017, Fullmoon Tradecom had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Fullmoon Tradecom?

Unlock and access historical data on people associated with Fullmoon Tradecom, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Fullmoon Tradecom, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Fullmoon Tradecom's trajectory.

Rating
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Alerts
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Latest Updates, News, and FAQs on Fullmoon Tradecom
Recent Activity within the Organization
  • Annual General Meeting

    The activity Fullmoon Tradecom Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records. was completed.

  • Balance Sheet

    Fullmoon Tradecom Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    Bishal Jaiswal was appointed as a Director was appointed as a Director on 26 Feb 2016 & has been associated with this company since 9 years 11 months . was recorded as a recent event.

  • Director Appointment

    The activity Vidyasagar Prasad was appointed as a Director was appointed as a Director on 24 Sep 2012 & has been associated with this company since 13 years 4 months . was completed.

  • Company Incorporation

    Progress on Fullmoon Tradecom Private Limited was registered on 03 Nov 2008 with Roc Kolkata & aged 17 years 3 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Fullmoon Tradecom Private Limited?

The CIN of Fullmoon Tradecom Private Limited is U51909WB2008PTC130254.

Where is Fullmoon Tradecom Private Limited headquartered?

Fullmoon Tradecom Private Limited is headquartered at Fe-83, North Face Sector - Iii, Salt Lake City, Kolkata, West Bengal, 700106.

When was Fullmoon Tradecom Private Limited incorporated?

Fullmoon Tradecom Private Limited was incorporated on 03 November 2008.

Who are the current directors of Fullmoon Tradecom Private Limited?

The current directors of Fullmoon Tradecom Private Limited are

What is the primary industry of Fullmoon Tradecom Private Limited?

The primary industry of Fullmoon Tradecom Private Limited is Financial And Insurance Service.

Is Fullmoon Tradecom Private Limited a listed company?

Fullmoon Tradecom Private Limited is unlisted.

What is the capital structure of Fullmoon Tradecom Private Limited?

The authorized capital of Fullmoon Tradecom Private Limited is ₹1.85 Cr, and the paid-up capital is ₹1.84 Cr.

What is the compliance status of Fullmoon Tradecom Private Limited?

The compliance status of Fullmoon Tradecom Private Limited is Active Non-Compliant.

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