Moon Trading Co. Private Limited - Company Profile

It is a metals and minerals private limited company based in Agra, Uttar Pradesh, India, established in 2005.
2005 Agra, Uttar Pradesh, India Active
Last Updated:
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About Moon Trading Co. Private Limited

Moon Trading Co. Private Limited, a active private limited company, was established on 24 May 2005 in Agra, Uttar Pradesh, India. Engaging in materials retail & distribution within the metals and minerals sector, it holds CIN: U74999UP2005PTC030028. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Harshiv Hora (Director), Namita Hora (Director). Past directors included Harshiv Hora, Namita Hora, Surjeet Singh. It holds no open charges and ₹4.70 Cr settled loans. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at Block S-3 Shop No.16 Sanjay Place, Agra, Uttar Pradesh, 282002.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74999UP2005PTC030028

  • Registration Number

    030028

  • Incorporation Date

    24 May 2005

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 20 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 4.70 Cr
  • Revenue Growth **** %
  • Profit Growth **** -36.46%
  • Ebitda **** -36.46%
  • Net Worth -11.22%
  • Total Assets -62.33%
Company report

Moon Trading Co. Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Moon Trading Co. 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 Trading Co. Private Limited?
Current Directors
Name Designation Appointment Date Status
Harshiv Hora Director 15 Mar 2016 Current
Namita Hora Director 15 Mar 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2016 Past
Pramod Abcsdd Additional Director 29 Sep 2016 Past
Pramod Abcsdd Director 25 Apr 2016 Past
Pramod Abcsdd Director 16 Mar 2015 Past
Pramod Abcsdd Director 30 Jul 2011 Past
Pramod Abcsdd Director 25 Apr 2016 Past

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Financial Performance of Moon Trading Co..

Moon Trading Co. Private Limited, for the financial year ended 2015, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 36.46% decrease in profit. The company's net worth observed a substantial decline by a decrease of 11.22%.

Moon Trading Co. revenue growth over time
Moon Trading Co. 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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Revenue from Operations
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*******
*******
*******
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*******
Total Assets
*******
 -62.33%
*******
*******
*******
*******
Profit or Loss
*******
 -36.46%
*******
*******
*******
*******
Net Worth
*******
 -11.22%
*******
*******
*******
*******
EBITDA
*******
 -36.46%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Moon Trading Co.?

In 2017, Moon Trading Co. had a promoter holding of 100.00%. 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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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹47,000,000.00

Charges Breakdown by Lending Institutions
  • Bank Of Baroda : 4.70 Cr
Latest Charge Details
Date Lender Amount Status
18 Dec 2008 Bank Of Baroda ₹4.70 Cr Satisfied

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How Many Employees Work at Moon Trading Co.?

Unlock and access historical data on people associated with Moon Trading Co., 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 Moon Trading Co., 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 Moon Trading Co.'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

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Latest Updates, News, and FAQs on Moon Trading Co.
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Moon Trading Co. Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Moon Trading Co. Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 18 Dec 2008 via Charge ID 10140367 with Bank Of Baroda was fully satisfied on 05 Apr 2016. was documented.

  • Director Appointment

    The activity Harshiv Hora was appointed as a Director was appointed as a Director on 15 Mar 2016 & has been associated with this company since 9 years 11 months . was completed.

  • Director Appointment

    Namita Hora was appointed as a Director was appointed as a Director on 15 Mar 2016 & has been associated with this company since 9 years 11 months . was recorded as a recent event.

  • Charges

    A charge with Bank Of Baroda amounted to Rs. 47.00 M with Charge ID 10140367 was registered on 18 Dec 2008. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Moon Trading Co. Private Limited?

The CIN of Moon Trading Co. Private Limited is U74999UP2005PTC030028.

Where is Moon Trading Co. Private Limited headquartered?

Moon Trading Co. Private Limited is headquartered at Block S-3 Shop No.16 Sanjay Place, Agra, Uttar Pradesh, 282002.

When was Moon Trading Co. Private Limited incorporated?

Moon Trading Co. Private Limited was incorporated on 24 May 2005.

Who are the current directors of Moon Trading Co. Private Limited?

The current directors of Moon Trading Co. Private Limited are

What is the primary industry of Moon Trading Co. Private Limited?

The primary industry of Moon Trading Co. Private Limited is Metals And Minerals.

Is Moon Trading Co. Private Limited a listed company?

Moon Trading Co. Private Limited is unlisted.

What is the capital structure of Moon Trading Co. Private Limited?

The authorized capital of Moon Trading Co. Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Moon Trading Co. Private Limited?

The compliance status of Moon Trading Co. Private Limited is Compliant.

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