Moon Trading Co. Private Limited
About Moon Trading Co. Private Limited
Data last updated:
Moon Trading Co. Private Limited is a private limited company based in Agra, Uttar Pradesh, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 24 May 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U74999UP2005PTC030028.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Harshiv Hora and Namita Hora.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Block S – 3 Shop No.16 Sanjay Place, Agra, Uttar Pradesh, India – 282002.
As per MCA filings, the company has satisfied charges of ₹4.7 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Moon Trading Co. Private Limited's registered office is in Agra, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressBlock S – 3 Shop No.16 Sanjay Place, Agra, Uttar Pradesh, India – 282002
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Moon Trading Co. Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Moon Trading Co is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Moon Trading Co. Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Moon Trading Co. Private Limited, buy the company report.
Board of directors of Moon Trading Co. Private Limited
Moon Trading Co has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harshiv Hora | Director | 15 Mar 2016 | 10 Years 7 Months | Current |
| Namita Hora | Director | 15 Mar 2016 | 10 Years 7 Months | Current |
Auditor
Moon Trading Co. Private Limited is audited by PAKM & ASSOCIATES for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PAKM & ASSOCIATES | FY 2015 | 518337 |
Shareholding
The shareholding of Moon Trading Co. Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Moon Trading Co. Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Dec 2008 | 10140367 | Bank of Baroda | ₹4.7 Cr | Satisfied |
To see the full charge records of Moon Trading Co. Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Moon Trading Co. Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moon Trading Co. Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Moon Trading Co. Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moon Trading Co. Private Limited has 10 board changes on record since 2005: 6 appointments and 4 cessations. The latest: Simranjeet Singh ceased to be Director on 25 Apr 2016.
3 earlier events are in the company report.
Frequently asked questions
Moon Trading Co is an active private limited company based in Agra, Uttar Pradesh, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 24 May 2005 (21+ years old) and is registered under CIN U74999UP2005PTC030028.
Moon Trading Co has 2 current directors:
- Harshiv Hora - Director
- Namita Hora - Director
The latest financial statements of Moon Trading Co on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Moon Trading Co is U74999UP2005PTC030028. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moon Trading Co was incorporated on 24 May 2005, making it 21+ years old. It is registered with the Registrar of Companies, Kanpur.
Simranjeet Singh ceased to be Director on 25 Apr 2016. Surjeet Singh ceased to be Director on 25 Apr 2016. Harshiv Hora was appointed as Director on 15 Mar 2016. Moon Trading Co has 10 board changes on record in total.
The registered office of Moon Trading Co is at Block S – 3 Shop No.16 Sanjay Place, Agra, Uttar Pradesh, India – 282002.
Moon Trading Co operates in the metals and minerals industry, in the materials retail and distribution segment.
Moon Trading Co has no open charges and satisfied charges of ₹4.7 Cr as per latest MCA filings.
The compliance status of Moon Trading Co is compliant as of 25 September 2026. The company is actively filing with the Registrar of Companies.
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