Ladymoon Traders Private Limited
About Ladymoon Traders Private Limited
Data last updated: 21 July 2025
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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 28 December 2011.
Registered with ROC Kolkata under CIN U51909WB2011PTC171392.
Capital: 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.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 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.
Its group structure included 1 subsidiary.
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.
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Email*****@*****.com
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Telephone+91-****-******
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Website**************
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Social Media**************
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Registered Address34 Kazipara Road 3Rd Floor Behala, Kolkata, West Bengal, India – 700060
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Ladymoon Traders Private Limited
Ladymoon Traders Private Limited is audited by SARP & ASSPCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SARP & ASSPCIATES | blur-value | blur-value | blur-value |
Board of Directors of Ladymoon Traders Private Limited
Ladymoon Traders 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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Jitendra Kumar Singh
Also directs:
Fundvalue Merchants Limited, Destiny Securities Limited
|
Director | 04 Feb 2019 | 7 Years 5 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 1 Months | As last reported |
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. Profit growth despite declining revenue indicates effective cost management and margin discipline.
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Consolidated Statements
Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.
Shareholding Pattern of Ladymoon Traders Private Limited
As of FY 2017, Ladymoon Traders Private Limited's shareholding pattern shows 100.00% by public shareholders. Public shareholders hold the majority stake, reflecting broad public ownership.
| Year | 2025 |
|---|---|
| Promoters | 33.19% |
| DII | 23.22% |
| FII | 18.28% |
| Public | 22.89% |
| Others | 2.42% |
Group Structure of Ladymoon Traders Private Limited
Ladymoon Traders Private Limited has 1 subsidiary company. This group structure data is as of FY 2017. The corporate group structure reflects Ladymoon Traders Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Arrowspace Projects Private Limited | U70109WB2011PTC171313 |
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|
Showing major subsidiaries. Total: 1.
Charges & Borrowings 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
View historical data on people associated with Ladymoon Traders Private Limited, including employment history and EPFO contributions.
Employee Count & EPFO Data of Ladymoon Traders Private Limited
Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.
GST Compliance of Ladymoon Traders Private Limited
GSTIN & GST Filing Data of Ladymoon Traders Private Limited
Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.
Credit Ratings, Litigation & Regulatory Alerts for Ladymoon Traders Private Limited
Credit Ratings, Legal Cases & Regulatory Alerts of Ladymoon Traders Private Limited
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MSME Payment Delays by Ladymoon Traders Private Limited
MSME Payment Delays by Ladymoon Traders Private Limited
Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.
Subsidiaries & Group Companies of Ladymoon Traders Private Limited
Subsidiaries & Group Companies of Ladymoon Traders Private Limited
See the full corporate group - holding company, subsidiaries, associates and joint ventures of Ladymoon Traders Private Limited with ownership details.
MCA Filings & Documents of Ladymoon Traders Private Limited
MCA Filings & Documents of Ladymoon Traders Private Limited
Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.
Recent Activity on Ladymoon Traders Private Limited
Frequently Asked Questions about Ladymoon Traders Private Limited
Ladymoon Traders 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.
Ladymoon Traders Private Limited is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. 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.
The current directors of Ladymoon Traders Private Limited are:
The CIN (Corporate Identification Number) of Ladymoon Traders Private Limited is U51909WB2011PTC171392. 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 Ladymoon Traders 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 34 Kazipara Road 3Rd Floor Behala, Kolkata, West Bengal, India – 700060.