Moment Tradecom Private Limited - Company Profile

It is a home appliances private limited company based in Kolkata, West Bengal, India, established in 2010.
2010 Kolkata, West Bengal, India Active
Last Updated:
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About Moment Tradecom Private Limited

Moment Tradecom Private Limited, a active private limited company, was established on 17 May 2010 in Kolkata, West Bengal, India. Engaging in non specialized stores within the home appliances sector, it holds CIN: U52100WB2010PTC148030. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.30 M and a paid-up capital of ₹0.22 M.

It upholds a compliant status. Its leadership includes Kishan Lal Sanganeria (Director), Khokan Dhal Chandra (Director). Past directors included Naresh Nath Ray, Ranjit Pathak, Malay Das. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 26/2, Armenian Street 1St Floor,, Kolkata, West Bengal, 700001.

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

    U52100WB2010PTC148030

  • Registration Number

    148030

  • Incorporation Date

    17 May 2010

  • Authorized Capital

    ₹0.30 M

  • Paid-Up Capital

    ₹0.22 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.30 M
  • Paid Up Capital ₹ 0.22 M
  • Company Age 15 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Moment Tradecom Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Moment Tradecom 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 Moment Tradecom Private Limited?
Current Directors
Name Designation Appointment Date Status
Kishan Lal Sanganeria Director 18 Jan 2023 Current
Khokan Dhal Chandra Director 15 Jun 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 20 Jan 2023 Past
Pramod Abcsdd Director 31 Dec 2010 Past
Pramod Abcsdd Director 31 Dec 2010 Past
Pramod Abcsdd Director 15 Jun 2019 Past

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Financial Performance of Moment Tradecom.

Moment Tradecom 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%.

Moment Tradecom revenue growth over time
Moment Tradecom 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
Metrics
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What is the Ownership and Shareholding Structure of Moment Tradecom?

In 2017, Moment Tradecom had a public holding of 100.00%. The company had 3 Associate Companies. 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 Moment Tradecom?

Unlock and access historical data on people associated with Moment Tradecom, 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 Moment Tradecom, 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 Moment Tradecom'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 Moment Tradecom
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Moment Tradecom Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Moment Tradecom Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was completed.

  • Director Appointment

    Progress on Kishan Lal Sanganeria was appointed as a Director was appointed as a Director on 18 Jan 2023 & has been associated with this company since 3 years 1 month . was documented.

  • Director Appointment

    The activity Khokan Dhal Chandra was appointed as a Director was appointed as a Director on 15 Jun 2019 & has been associated with this company since 6 years 8 months . was completed.

  • Company Incorporation

    Progress on Moment Tradecom Private Limited was registered on 17 May 2010 with Roc Kolkata & aged 15 years 9 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Moment Tradecom Private Limited?

The CIN of Moment Tradecom Private Limited is U52100WB2010PTC148030.

Where is Moment Tradecom Private Limited headquartered?

Moment Tradecom Private Limited is headquartered at 26/2, Armenian Street 1St Floor,, Kolkata, West Bengal, 700001.

When was Moment Tradecom Private Limited incorporated?

Moment Tradecom Private Limited was incorporated on 17 May 2010.

Who are the current directors of Moment Tradecom Private Limited?

The current directors of Moment Tradecom Private Limited are

What is the primary industry of Moment Tradecom Private Limited?

The primary industry of Moment Tradecom Private Limited is Home Appliances.

Is Moment Tradecom Private Limited a listed company?

Moment Tradecom Private Limited is unlisted.

What is the capital structure of Moment Tradecom Private Limited?

The authorized capital of Moment Tradecom Private Limited is ₹0.30 M, and the paid-up capital is ₹0.22 M.

What is the compliance status of Moment Tradecom Private Limited?

The compliance status of Moment Tradecom Private Limited is Compliant.

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