Lunar Trade & Holdings Pvt Ltd - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 1996.
1996 Kolkata, West Bengal, India Struck Off
Last Updated:
About Lunar Trade & Holdings Pvt Ltd

Lunar Trade & Holdings Pvt Ltd, a struck off private limited company, was established on 08 March 1996 in Kolkata, West Bengal, India. Engaging in wholesale within the trading sector, it holds CIN: U51909WB1996PTC077848. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹1.85 M.

It upholds a active non-compliant status. Its leadership includes Navin Kumar Singh (Director), Prashant Kumar Bagri (Additional Director), Hrishi Gupta (Director). Past directors included Hari Shankar Tibrewala, Bal Mukund Agarwal, Shriram Tibrewala. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at 6Th Floor, World Trade Centre 14/1B, Ezra Street, Kolkata, West Bengal, 700001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U51909WB1996PTC077848

  • Registration Number

    077848

  • Incorporation Date

    08 March 1996

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹1.85 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 1.85 M
  • Company Age 29 Year, 11 Months
  • Last Filing with ROC 31 Mar 2016
Company report

Lunar Trade & Holdings Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Lunar Trade & Holdings Pvt Ltd — 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 Lunar Trade & Holdings Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Navin Kumar Singh Director 04 Sep 2017 Current
Prashant Kumar Bagri Additional Director 26 Aug 2016 Current
Hrishi Gupta Director 26 Sep 2016 Current
Tapan Kumar Mandal Director 04 Sep 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 06 Feb 2014 Past
Pramod Abcsdd Director 27 Sep 2016 Past
Pramod Abcsdd Director 30 Aug 2016 Past
Pramod Abcsdd Director 05 Mar 2009 Past
Pramod Abcsdd Director 30 Aug 2016 Past
Pramod Abcsdd Director 05 Mar 2009 Past

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Financial Performance of Lunar Trade & Holdings.

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Lunar Trade & Holdings revenue growth over time
Lunar Trade & Holdings profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
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Feb, 2021 Amount Post-IPO - Grab Valuation

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Jan, 2021 Amount Post-IPO - Grab Valuation

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Lunar Trade & Holdings?

In 2016, Lunar Trade & Holdings had a public holding of 100.00%. 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 Lunar Trade & Holdings?

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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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Lunar Trade & Holdings
Recent Activity within the Organization
  • Director Appointment

    Navin Kumar Singh was appointed as a Director was appointed as a Director on 04 Sep 2017 & has been associated with this company since 8 years 5 months . was recorded as a recent event.

  • Director Appointment

    The activity Tapan Kumar Mandal was appointed as a Director was appointed as a Director on 04 Sep 2017 & has been associated with this company since 8 years 5 months . was completed.

  • Annual General Meeting

    Progress on Lunar Trade & Holdings Pvt Ltd last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was documented.

  • Director Appointment

    The activity Hrishi Gupta was appointed as a Director was appointed as a Director on 26 Sep 2016 & has been associated with this company since 9 years 5 months . was completed.

  • Director Appointment

    The activity Prashant Kumar Bagri was appointed as a Additional Director was appointed as a Additional Director on 26 Aug 2016 & has been associated with this company since 9 years 6 months . was completed.

  • Balance Sheet

    Lunar Trade & Holdings Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kolkata. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Lunar Trade & Holdings Pvt Ltd?

The CIN of Lunar Trade & Holdings Pvt Ltd is U51909WB1996PTC077848.

Where is Lunar Trade & Holdings Pvt Ltd headquartered?

Lunar Trade & Holdings Pvt Ltd is headquartered at 6Th Floor, World Trade Centre 14/1B, Ezra Street, Kolkata, West Bengal, 700001.

When was Lunar Trade & Holdings Pvt Ltd incorporated?

Lunar Trade & Holdings Pvt Ltd was incorporated on 08 March 1996.

Who are the current directors of Lunar Trade & Holdings Pvt Ltd?

The current directors of Lunar Trade & Holdings Pvt Ltd are

What is the primary industry of Lunar Trade & Holdings Pvt Ltd?

The primary industry of Lunar Trade & Holdings Pvt Ltd is Trading.

Is Lunar Trade & Holdings Pvt Ltd a listed company?

Lunar Trade & Holdings Pvt Ltd is unlisted.

What is the capital structure of Lunar Trade & Holdings Pvt Ltd?

The authorized capital of Lunar Trade & Holdings Pvt Ltd is ₹2.00 M, and the paid-up capital is ₹1.85 M.

What is the compliance status of Lunar Trade & Holdings Pvt Ltd?

The compliance status of Lunar Trade & Holdings Pvt Ltd is Active Non-Compliant.

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