Ladymoon Traders Private Limited - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 2011.
2011 Kolkata, West Bengal, India Struck Off
Last Updated:
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About Ladymoon Traders Private Limited

Ladymoon Traders Private Limited, a struck off private limited company, was established on 28 December 2011 in Kolkata, West Bengal, India. Engaging in wholesale within the trading sector, it holds CIN: U51909WB2011PTC171392. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Jitendra Kumar Singh (Director), Papilesh Prasad Singh (Additional Director). Past directors included Joginder Singh, Jitendra Kumar Singh, Papilesh Prasad Singh. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at 34, Kazipara Road, 3Rd Floor Behala, Kolkata, West Bengal, 700060.

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

    U51909WB2011PTC171392

  • Registration Number

    171392

  • Incorporation Date

    28 December 2011

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 3 Months
  • Last Filing with ROC 31 Mar 2018
Company report

Ladymoon Traders Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Ladymoon Traders 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 Ladymoon Traders Private Limited?
Current Directors
Name Designation Appointment Date Status
Jitendra Kumar Singh Director 04 Feb 2019 Current
Papilesh Prasad Singh Additional Director 31 May 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 31 May 2019 Past
Pramod Abcsdd Director 20 Oct 2019 Past
Pramod Abcsdd Additional Director 11 Oct 2019 Past
Pramod Abcsdd Director 05 Jan 2012 Past
Pramod Abcsdd Director 04 Feb 2019 Past
Pramod Abcsdd Director 07 Aug 2015 Past

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Financial Performance of Ladymoon Traders.

Ladymoon Traders 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%.

Ladymoon Traders revenue growth over time
Ladymoon Traders 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
  • Ratios
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What is the Ownership and Shareholding Structure of Ladymoon Traders?

In 2017, Ladymoon Traders had a public holding of 100.00%. The company had 1 Subsidiary. 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 Ladymoon Traders?

Unlock and access historical data on people associated with Ladymoon Traders, 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 Ladymoon Traders, 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 Ladymoon Traders's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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 Ladymoon Traders
Recent Activity within the Organization
  • Director Appointment

    Progress on Papilesh Prasad Singh was appointed as a Additional Director was appointed as a Additional Director on 31 May 2019 & has been associated with this company since 6 years 10 months . was documented.

  • Director Appointment

    The activity Jitendra Kumar Singh was appointed as a Director was appointed as a Director on 04 Feb 2019 & has been associated with this company since 7 years 1 month . was completed.

  • Annual General Meeting

    Ladymoon Traders Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Ladymoon Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata. was recorded as a recent event.

  • Company Incorporation

    The activity Ladymoon Traders Private Limited was registered on 28 Dec 2011 with Roc Kolkata & aged 14 years 3 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Ladymoon Traders Private Limited?

The CIN of Ladymoon Traders Private Limited is U51909WB2011PTC171392.

Where is Ladymoon Traders Private Limited headquartered?

Ladymoon Traders Private Limited is headquartered at 34, Kazipara Road, 3Rd Floor Behala, Kolkata, West Bengal, 700060.

When was Ladymoon Traders Private Limited incorporated?

Ladymoon Traders Private Limited was incorporated on 28 December 2011.

Who are the current directors of Ladymoon Traders Private Limited?

The current directors of Ladymoon Traders Private Limited are

What is the primary industry of Ladymoon Traders Private Limited?

The primary industry of Ladymoon Traders Private Limited is Trading.

Is Ladymoon Traders Private Limited a listed company?

Ladymoon Traders Private Limited is unlisted.

What is the capital structure of Ladymoon Traders Private Limited?

The authorized capital of Ladymoon Traders Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Ladymoon Traders Private Limited?

The compliance status of Ladymoon Traders Private Limited is Compliant.

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