Halfmoon Tradecom Private Limited
About Halfmoon Tradecom Private Limited
Data last updated:
Halfmoon Tradecom Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 05 November 2008.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51900WB2008PTC130292.
The company had an authorised share capital of ₹17.7 Lakh and a paid-up capital of ₹17.66 Lakh. It was led by directors Varun Patwari and Om Prakash Agarwala.
Its last annual general meeting (AGM) was held on 27 October 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Kolkata, West Bengal.
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- Registered AddressCentre Point 21 Hemanta Basu Sarani 5th Floor Room, No.510, Kolkata, West Bengal, India – 700001
- IndustryTrading, Wholesale, Specialty
- 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
Financials of Halfmoon Tradecom Private Limited FY 2020 filings available
Financial Statement Summary of Halfmoon Tradecom Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| 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 of Halfmoon Tradecom Private Limited
| Metrics | 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 Halfmoon 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.
Auditor Details of Halfmoon Tradecom Private Limited
Halfmoon Tradecom Private Limited is audited by SNP & ASSOCIATES for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SNP & 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 Halfmoon Tradecom Private Limited
Halfmoon Tradecom has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Varun Patwari Also directs: Tulsi Vincom Private Limited, Liska Sales Private Limited, Gokul Distributors Private Limited and 4 more | Director | 21 Jan 2020 | 6 Years 8 Months | As last reported |
| Om Prakash Agarwala Also directs: Tulsi Vincom Private Limited, Liska Sales Private Limited, Gokul Distributors Private Limited and 4 more | Director | 21 Jan 2020 | 6 Years 8 Months | As last reported |
Ownership and Shareholding of Halfmoon 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 Halfmoon Tradecom Private Limited
Halfmoon Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Halfmoon Tradecom Private Limited
Employment history and EPFO contributions of people linked to Halfmoon 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 Halfmoon Tradecom Private Limited
Halfmoon Tradecom Private Limited has 9 board changes on record since 2009: 2 appointments and 7 cessations. The latest: Divya Patwari ceased to be Director on 24 Jan 2020.
Credit Ratings, Litigation & Regulatory Alerts for Halfmoon 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 Halfmoon 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 Halfmoon 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 Halfmoon 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 Halfmoon 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 Halfmoon Tradecom Private Limited
Halfmoon Tradecom has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Halfmoon Tradecom was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 05 November 2008 and is registered under CIN U51900WB2008PTC130292. The company has been struck off by the Registrar of Companies and is no longer operational.
Halfmoon Tradecom had 2 directors:
- Varun Patwari - Director
- Om Prakash Agarwala - Director
The CIN (Corporate Identification Number) of Halfmoon Tradecom is U51900WB2008PTC130292. 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 Halfmoon Tradecom is at Centre Point 21 Hemanta Basu Sarani 5th Floor Room, No.510, Kolkata, West Bengal, India – 700001.
Halfmoon Tradecom was incorporated on 05 November 2008. It is registered with the Registrar of Companies, Kolkata.
Halfmoon Tradecom has an authorised share capital of ₹17.7 Lakh and a paid-up capital of ₹17.66 Lakh.
Halfmoon Tradecom operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Halfmoon Tradecom is not listed on any stock exchange. It is an unlisted company.
Divya Patwari ceased to be Director on 24 Jan 2020. Sushila Devi Patwari ceased to be Director on 24 Jan 2020. Om Prakash Agarwala was appointed as Director on 21 Jan 2020. Halfmoon Tradecom has 9 board changes on record in total.