Moment Tradecom Private Limited
About Moment Tradecom Private Limited
Data last updated: 11 March 2026
Moment Tradecom Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in general merchandise retail, a part of the broader home appliances and consumer durables sector. Incorporated on 17 May 2010, the company has been in operation for over 16 years.
Registered with ROC Kolkata under CIN U52100WB2010PTC148030.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹2.2 Lakh. It is led by directors Kishan Lal Sanganeria and Khokan Dhal Chandra.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 26/2 Armenian Street 1St Floor, Kolkata, West Bengal, India – 700001.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address26/2 Armenian Street 1St Floor, Kolkata, West Bengal, India – 700001
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IndustryHome Appliances, Non Specialized Stores, Retailers
- 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 Moment Tradecom Private Limited
Moment Tradecom Private Limited is audited by AgarwalSanganeria&Co 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 |
|---|---|---|---|
| AgarwalSanganeria&Co | Locked | Locked | Locked |
Complete auditor history for Moment Tradecom Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Moment Tradecom Private Limited
Moment Tradecom Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
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Kishan Lal Sanganeria
Also directs:
Allworth Vinimay Pvt. Ltd., Supperfine Tracom Pvt Ltd, Goldview Marketing Private Limited and 3 more
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Director | 18 Jan 2023 | 3 Years 6 Months | Current |
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Khokan Dhal Chandra
Also directs:
Goldview Marketing Private Limited, Bolero Commotrade Private Limited, Gielle Investments Ltd and 1 more
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Director | 15 Jun 2019 | 7 Years 2 Months | Current |
Financials of Moment Tradecom Private Limited FY 2025 filings available
Ten-year financial statements for Moment Tradecom Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Moment Tradecom Private Limited
Shareholding and ownership data for Moment Tradecom Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Moment Tradecom Private Limited
Moment Tradecom Private Limited has 3 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Moment Tradecom Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Moment Tradecom Private Limited
Moment Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moment Tradecom Private Limited
View historical data on people associated with Moment Tradecom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moment Tradecom Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Moment Tradecom Private Limited
GST registrations and filing compliance for Moment Tradecom Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Moment Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Moment Tradecom Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Moment Tradecom Private Limited
MSME payment history for Moment Tradecom Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Moment Tradecom Private Limited
Corporate group structure for Moment Tradecom Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Moment Tradecom Private Limited
MCA filings and documents for Moment Tradecom Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Moment Tradecom Private Limited
Frequently Asked Questions about Moment Tradecom Private Limited
Moment Tradecom Private Limited is an active private limited company in the home appliances sector based in Kolkata, West Bengal, India. It was incorporated on 17 May 2010 (16+ years old) and is registered under CIN U52100WB2010PTC148030.
The current directors of Moment Tradecom Private Limited are:
- Kishan Lal Sanganeria - Director
- Khokan Dhal Chandra - Director
The primary industry of Moment Tradecom Private Limited is home appliances. The company specifically operates in non specialized stores. The company is currently active in this sector.
Moment Tradecom Private Limited can be reached at the registered office: 262 Armenian Street 1St Floor, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹3 Lakh, and the paid-up capital is ₹2.2 Lakh.
The company has its registered office at 262 Armenian Street 1St Floor, Kolkata, West Bengal, India – 700001.