Halfmoon Tradecom Private Limited - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 2008.
2008 Kolkata, West Bengal, India Struck Off
Last Updated:
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About Halfmoon Tradecom Private Limited

Halfmoon Tradecom Private Limited, a struck off private limited company, was established on 05 November 2008 in Kolkata, West Bengal, India. Engaging in wholesale within the trading sector, it holds CIN: U51900WB2008PTC130292. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.77 M and a paid-up capital of ₹1.77 M.

It upholds a compliant status. Its leadership includes Varun Patwari (Director), Om Prakash Agarwala (Director). Past directors included Dinesh Singh, Divya Patwari, Sukhendu Dutta. Its latest AGM occurred on 27 October 2020, with the balance sheet filed on 31 March 2020. It is based at Centre Point 21, Hemanta Basu Sarani, 5Th Floor, Room, No.510, Kolkata, West Bengal, 700001.

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

    U51900WB2008PTC130292

  • Registration Number

    130292

  • Incorporation Date

    05 November 2008

  • Authorized Capital

    ₹1.77 M

  • Paid-Up Capital

    ₹1.77 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.77 M
  • Paid Up Capital ₹ 1.77 M
  • Company Age 17 Year, 3 Months
  • Last Filing with ROC 31 Mar 2020
Company report

Halfmoon Tradecom Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Halfmoon 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 Halfmoon Tradecom Private Limited?
Current Directors
Name Designation Appointment Date Status
Varun Patwari Director 21 Jan 2020 Current
Om Prakash Agarwala Director 21 Jan 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 05 Jan 2009 Past
Pramod Abcsdd Director 24 Jan 2020 Past
Pramod Abcsdd Director 18 Nov 2011 Past
Pramod Abcsdd Director 05 Jan 2009 Past
Pramod Abcsdd Director 05 Jul 2011 Past
Pramod Abcsdd Director 24 Jan 2020 Past

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Financial Performance of Halfmoon Tradecom.

Halfmoon Tradecom Private Limited, for the financial year ended 2016, 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%.

Halfmoon Tradecom revenue growth over time
Halfmoon 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 Halfmoon Tradecom?

In 2016, Halfmoon Tradecom had a promoter holding of 42.47% and a public holding of 57.53%. 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 Halfmoon Tradecom?

Unlock and access historical data on people associated with Halfmoon 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 Halfmoon 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 Halfmoon Tradecom's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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

    Progress on Halfmoon Tradecom Private Limited last Annual general meeting of members was held on 27 Oct 2020 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Halfmoon Tradecom Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kolkata. was completed.

  • Director Appointment

    The activity Varun Patwari was appointed as a Director was appointed as a Director on 21 Jan 2020 & has been associated with this company since 6 years 27 days . was completed.

  • Director Appointment

    Progress on Om Prakash Agarwala was appointed as a Director was appointed as a Director on 21 Jan 2020 & has been associated with this company since 6 years 27 days . was documented.

  • Company Incorporation

    Halfmoon Tradecom Private Limited was registered on 05 Nov 2008 with Roc Kolkata & aged 17 years 3 months as per MCA records. was recorded as a recent event.

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

The CIN of Halfmoon Tradecom Private Limited is U51900WB2008PTC130292.

Where is Halfmoon Tradecom Private Limited headquartered?

Halfmoon Tradecom Private Limited is headquartered at Centre Point 21, Hemanta Basu Sarani, 5Th Floor, Room, No.510, Kolkata, West Bengal, 700001.

When was Halfmoon Tradecom Private Limited incorporated?

Halfmoon Tradecom Private Limited was incorporated on 05 November 2008.

Who are the current directors of Halfmoon Tradecom Private Limited?

The current directors of Halfmoon Tradecom Private Limited are

What is the primary industry of Halfmoon Tradecom Private Limited?

The primary industry of Halfmoon Tradecom Private Limited is Trading.

Is Halfmoon Tradecom Private Limited a listed company?

Halfmoon Tradecom Private Limited is unlisted.

What is the capital structure of Halfmoon Tradecom Private Limited?

The authorized capital of Halfmoon Tradecom Private Limited is ₹1.77 M, and the paid-up capital is ₹1.77 M.

What is the compliance status of Halfmoon Tradecom Private Limited?

The compliance status of Halfmoon Tradecom Private Limited is Compliant.

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