Ladymoon Traders Private Limited
About Ladymoon Traders Private Limited
Data last updated:
Ladymoon Traders 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 28 December 2011.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2011PTC171392.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jitendra Kumar Singh and Papilesh Prasad Singh.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 34 Kazipara Road 3rd Floor Behala, Kolkata, West Bengal, India – 700060.
As per the financials filed for FY 2018, the company reported a revenue of ₹14,750, a decline of 6% compared to the previous year. For the same year it recorded a net profit of ₹2,352 (net margin 15.9%) and EBITDA of ₹3,168 (EBITDA margin 21.5%). Revenue has declined at a compounded annual rate (CAGR) of 8% over three years.
Its group structure included 1 subsidiary.
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- Registered Address34 Kazipara Road 3rd Floor Behala, Kolkata, West Bengal, India – 700060
- 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 Ladymoon Traders Private Limited FY 2018 filings available
Ladymoon Traders Private Limited reported revenue of ₹14,750 (down 6% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR) of Ladymoon Traders Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 8% over three years, including a 6% fall in the latest year. EBITDA fell 5% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Ladymoon Traders Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | 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 | ₹3,168 | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹2,352 | •••• | •••• | •••• |
| 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 Ladymoon Traders Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 21.5% | •••• | •••• | •••• |
| Net Profit Margin | 15.9% | •••• | •••• | •••• |
| 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 Ladymoon Traders 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 Ladymoon Traders Private Limited
Ladymoon Traders Private Limited is audited by SARP & ASSPCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SARP & ASSPCIATES | 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 Ladymoon Traders Private Limited
Ladymoon Traders 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 |
|---|---|---|---|---|
| Jitendra Kumar Singh Also directs: Fundvalue Merchants Limited, Destiny Securities Limited | Director | 04 Feb 2019 | 7 Years 8 Months | As last reported |
| Papilesh Prasad Singh Also directs: Superlite Vintrade LLP, Titanic Network Marketing Private Limited, Portrait Vyapaar Private Limited and 5 more | Additional Director | 31 May 2019 | 7 Years 4 Months | As last reported |
Ownership and Shareholding of Ladymoon Traders 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 Ladymoon Traders Private Limited
Ladymoon Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ladymoon Traders Private Limited
Employment history and EPFO contributions of people linked to Ladymoon Traders.
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.
Group Structure of Ladymoon Traders Private Limited
Ladymoon Traders has 1 subsidiary company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Arrowspace Projects Private Limited | U70109WB2011PTC171313 | Locked |
Showing major subsidiaries. Total: 1.
Recent Activity on Ladymoon Traders Private Limited
Ladymoon Traders Private Limited has 9 board changes on record since 2012: 2 appointments and 7 cessations. The latest: Jitendra Kumar Singh ceased to be Director on 20 Oct 2019.
Credit Ratings, Litigation & Regulatory Alerts for Ladymoon Traders 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 Ladymoon Traders 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 Ladymoon Traders 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 Ladymoon Traders 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 Ladymoon Traders 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 Ladymoon Traders Private Limited
Ladymoon Traders 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.
Ladymoon Traders was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 28 December 2011 and is registered under CIN U51909WB2011PTC171392. The company has been struck off by the Registrar of Companies and is no longer operational.
Ladymoon Traders had 2 directors:
- Jitendra Kumar Singh - Director
- Papilesh Prasad Singh - Additional Director
The CIN (Corporate Identification Number) of Ladymoon Traders is U51909WB2011PTC171392. 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 Ladymoon Traders is at 34 Kazipara Road 3rd Floor Behala, Kolkata, West Bengal, India – 700060.
Ladymoon Traders was incorporated on 28 December 2011. It is registered with the Registrar of Companies, Kolkata.
Ladymoon Traders reported revenue of ₹14,750 for FY 2018 (down 6% YoY).
Ladymoon Traders has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Ladymoon Traders reported a net profit of ₹2,352 (net margin 15.9%) and EBITDA of ₹3,168 (EBITDA margin 21.5%) for FY 2018, as per its filed financial statements.
Ladymoon Traders operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.