It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1989.
1989 | Kolkata, West Bengal, India | ActiveMoon Light Trade Associates Pvt Ltd., a active private limited company, was established on 19 January 1989 in Kolkata, West Bengal, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U51226WB1989PTC046029. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.60 M and a paid-up capital of ₹0.59 M.
It upholds a compliant status. Its leadership includes Naresh Goel (Director), Aayush Goel (Director), Siddhi Goel (Additional Director). Past directors included Anita Goel. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 110 Alipore Park Road, Kolkata, West Bengal, 700027.
U51226WB1989PTC046029
046029
19 January 1989
₹0.60 M
₹0.59 M
Roc Kolkata
Unlisted
Active
Explore comprehensive insights into Moon Light Trade Associates 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Naresh Goel | Director | 01 Dec 1993 | Current |
| Aayush Goel | Director | 01 Dec 2010 | Current |
| Siddhi Goel | Additional Director | 20 Dec 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 20 Jun 2016 | Past |
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Moon Light Trade Associates Pvt Ltd., for the financial year ended 2022, experienced Minor drop in revenue, with a 7.6% decrease. The company also saw a substantial improvement in profitability, with a 192.16% increase in profit. The company's net worth moved up by a moderate rise of 0.87%.
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In 2019, Moon Light Trade Associates had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Moon Light Trade Associates Pvt Ltd. last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.
Progress on Moon Light Trade Associates Pvt Ltd. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was documented.
Siddhi Goel was appointed as a Additional Director was appointed as a Additional Director on 20 Dec 2024 & has been associated with this company since 1 year 27 days . was recorded as a recent event.
Aayush Goel was appointed as a Director was appointed as a Director on 01 Dec 2010 & has been associated with this company since 15 years 1 month . was recorded as a recent event.
The activity Naresh Goel was appointed as a Director was appointed as a Director on 01 Dec 1993 & has been associated with this company since 32 years 1 month . was completed.
Progress on Moon Light Trade Associates Pvt Ltd. was registered on 19 Jan 1989 with Roc Kolkata & aged 36 years 11 months as per MCA records. was documented.
The CIN of Moon Light Trade Associates Pvt Ltd. is U51226WB1989PTC046029.
Moon Light Trade Associates Pvt Ltd. is headquartered at 110 Alipore Park Road, Kolkata, West Bengal, 700027.
Moon Light Trade Associates Pvt Ltd. was incorporated on 19 January 1989.
The current directors of Moon Light Trade Associates Pvt Ltd. are
The primary industry of Moon Light Trade Associates Pvt Ltd. is Financial Services.
Moon Light Trade Associates Pvt Ltd. is unlisted.
The authorized capital of Moon Light Trade Associates Pvt Ltd. is ₹0.60 M, and the paid-up capital is ₹0.59 M.
The compliance status of Moon Light Trade Associates Pvt Ltd. is Compliant.
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