Halfmoon Tradecom Private Limited

Halfmoon Tradecom Private Limited - trading in Kolkata, West Bengal, India. FY 2026 financials and compliance.
CIN U51900WB2008PTC130292 Incorporated 05 November 2008 ROC Kolkata HQ Kolkata, West Bengal, India
Struck Off Private Limited Company trading
Data last updated
Revenue · FY 2016
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Latest filing
EBITDA · FY 2016
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In full report
Net profit · FY 2016
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In full report
Authorised capital
₹17.7 Lakh
Registered with MCA
Paid-up capital
₹17.66 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
18 yrs
Est. 2008
Last financials
Mar 2020
Balance sheet date

About Halfmoon Tradecom Private Limited

Data last updated: 21 July 2025

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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 05 November 2008.

Registered with ROC Kolkata under CIN U51900WB2008PTC130292.

Capital: 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.

Last AGM: 27 October 2020. Financial statements filed for year ended 31 March 2020. Office: Kolkata, West Bengal.

The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Halfmoon Tradecom Private Limited
CIN U51900WB2008PTC130292
Registration Number 130292
Incorporation Date 05 November 2008
ROC Kolkata
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 27 October 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Compliant
Key People
Varun Patwari Director Om Prakash Agarwala Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Centre Point 21 Hemanta Basu Sarani 5Th Floor Room, No.510, Kolkata, West Bengal, India – 700001
  • Industry
    Trading, Wholesale, Specialty
Company report
Halfmoon Tradecom Private Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Halfmoon Tradecom Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Halfmoon Tradecom Private Limited

Halfmoon Tradecom Private Limited is audited by SNP & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
SNP & ASSOCIATES blur-value blur-value blur-value

Board of Directors of Halfmoon Tradecom Private Limited

Halfmoon Tradecom Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
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 5 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 5 Months As last reported
View all directors

Financials of Halfmoon Tradecom Private Limited FY 2020 filings available

Halfmoon Tradecom Private Limited reported revenue of ₹- (up ) for FY 2016. Profit growth despite declining revenue indicates effective cost management and margin discipline.

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Trade Payables
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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Current Investments
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Inventories
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Capex
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Quick Ratio
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Halfmoon Tradecom Private Limited

As of FY 2016, Halfmoon Tradecom Private Limited's shareholding pattern shows 42.47% by promoters, 57.53% by public shareholders. Public shareholders hold the majority stake, reflecting broad public ownership.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings 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

View historical data on people associated with Halfmoon Tradecom Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Halfmoon Tradecom Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Halfmoon Tradecom Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Halfmoon Tradecom Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Halfmoon Tradecom Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Halfmoon Tradecom Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Halfmoon Tradecom Private Limited

MSME Payment Delays by Halfmoon Tradecom Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Halfmoon Tradecom Private Limited

Subsidiaries & Group Companies of Halfmoon Tradecom Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Halfmoon Tradecom Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Halfmoon Tradecom Private Limited

MCA Filings & Documents of Halfmoon Tradecom Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Halfmoon Tradecom Private Limited

Activity
27 Oct 2020
Halfmoon Tradecom Private Limited last Annual general meeting of members was held on 27 Oct 2020 as per latest MCA records.
Activity
31 Mar 2020
Halfmoon Tradecom Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kolkata.
Directors
21 Jan 2020
Varun Patwari was appointed as a Director on 21 Jan 2020 & has been associated with this company since 6 years 5 months.
Directors
21 Jan 2020
Om Prakash Agarwala was appointed as a Director on 21 Jan 2020 & has been associated with this company since 6 years 5 months.
Activity
05 Nov 2008
Halfmoon Tradecom Private Limited was registered on 05 Nov 2008 with Roc Kolkata & aged 17 years 8 months as per MCA records.

Frequently Asked Questions about Halfmoon Tradecom Private Limited

Halfmoon Tradecom Private Limited 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 Private Limited is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. 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.

The current directors of Halfmoon Tradecom Private Limited are:

The CIN (Corporate Identification Number) of Halfmoon Tradecom Private Limited is U51900WB2008PTC130292. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Halfmoon Tradecom Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.

The company has its registered office at Centre Point 21 Hemanta Basu Sarani 5Th Floor Room, No.510, Kolkata, West Bengal, India – 700001.

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