Moon Merchants Private Limited - Company Profile

It is a business services private limited company based in Kolkata, West Bengal, India, established in 2010.
2010 Kolkata, West Bengal, India Amalgamated
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About Moon Merchants Private Limited

Moon Merchants Private Limited, a amalgamated private limited company, was established on 09 April 2010 in Kolkata, West Bengal, India. Engaging in wholesale within the business services sector, it holds CIN: U51101WB2010PTC144994. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹3.10 M and a paid-up capital of ₹1.20 M.

Its leadership includes Durgesh Anilkumar Agarwal (Additional Director), Anil Kumar Agarwal (Additional Director), Sandeep Kumar Sharma (Additional Director). Past directors included Usha Agarwal, Pankaj Bagaria, Ramavtar Sharma. Its latest AGM occurred on 12 July 2013, with the balance sheet filed on 31 March 2013. It is based at 11, Brabourne Road Draupadi Mansion, 3Rd 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

    U51101WB2010PTC144994

  • Registration Number

    144994

  • Incorporation Date

    09 April 2010

  • Authorized Capital

    ₹3.10 M

  • Paid-Up Capital

    ₹1.20 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 3.10 M
  • Paid Up Capital ₹ 1.20 M
  • Company Age 15 Year, 10 Months
  • Last Filing with ROC 31 Mar 2013
Company report

Moon Merchants Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Moon Merchants 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 Moon Merchants Private Limited?
Current Directors
Name Designation Appointment Date Status
Durgesh Anilkumar Agarwal Additional Director 18 Jan 2011 Current
Anil Kumar Agarwal Additional Director 11 Jun 2014 Current
Sandeep Kumar Sharma Additional Director 19 Nov 2012 Current
Mukesh Kanhiyalal Agarwal Additional Director 19 Nov 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 25 Mar 2011 Past
Pramod Abcsdd Director 20 Jan 2011 Past
Pramod Abcsdd Additional Director 24 May 2013 Past
Pramod Abcsdd Additional Director 24 May 2013 Past
Pramod Abcsdd Director 20 Jan 2011 Past

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Financial Performance of Moon Merchants.

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Moon Merchants revenue growth over time
Moon Merchants 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 Moon Merchants?

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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 Moon Merchants?

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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
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Moon Merchants
Recent Activity within the Organization
  • Director Appointment

    The activity Anil Kumar Agarwal was appointed as a Additional Director was appointed as a Additional Director on 11 Jun 2014 & has been associated with this company since 11 years 8 months . was completed.

  • Annual General Meeting

    Progress on Moon Merchants Private Limited last Annual general meeting of members was held on 12 Jul 2013 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Moon Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Kolkata. was documented.

  • Director Appointment

    The activity Sandeep Kumar Sharma was appointed as a Additional Director was appointed as a Additional Director on 19 Nov 2012 & has been associated with this company since 13 years 2 months . was completed.

  • Director Appointment

    Progress on Mukesh Kanhiyalal Agarwal was appointed as a Additional Director was appointed as a Additional Director on 19 Nov 2012 & has been associated with this company since 13 years 2 months . was documented.

  • Director Appointment

    Durgesh Anilkumar Agarwal was appointed as a Additional Director was appointed as a Additional Director on 18 Jan 2011 & has been associated with this company since 15 years 25 days . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Moon Merchants Private Limited?

The CIN of Moon Merchants Private Limited is U51101WB2010PTC144994.

Where is Moon Merchants Private Limited headquartered?

Moon Merchants Private Limited is headquartered at 11, Brabourne Road Draupadi Mansion, 3Rd Floor, Kolkata, West Bengal, 700001.

When was Moon Merchants Private Limited incorporated?

Moon Merchants Private Limited was incorporated on 09 April 2010.

Who are the current directors of Moon Merchants Private Limited?

The current directors of Moon Merchants Private Limited are

What is the primary industry of Moon Merchants Private Limited?

The primary industry of Moon Merchants Private Limited is Business Services.

Is Moon Merchants Private Limited a listed company?

Moon Merchants Private Limited is unlisted.

What is the capital structure of Moon Merchants Private Limited?

The authorized capital of Moon Merchants Private Limited is ₹3.10 M, and the paid-up capital is ₹1.20 M.

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