It is a transport and logistics private limited company based in Kolkata, West Bengal, India, established in 1994.
1994 | Kolkata, West Bengal, India | ActiveMoonal Consultants Private Limited, a active private limited company, was established on 29 December 1994 in Kolkata, West Bengal, India. Engaging in travel & tour services within the financial and insurance service sector, it holds CIN: U67120WB1994PTC066933. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹9.46 Cr and a paid-up capital of ₹3.30 Cr.
It upholds a compliant status. Its leadership includes Poonam Agarwal (Whole-Time Director), Rajesh Kumar Agarwal (Whole-Time Director). Past directors included Pravin Kumar Chand, Poonam Agarwal, Rajesh Kumar Agarwal. It holds ₹1.00 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 16 Ganesh Chandra Avenue7Th Floor P S Hare St, Kolkata, West Bengal, 700013.
U67120WB1994PTC066933
066933
29 December 1994
₹9.46 Cr
₹3.30 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Poonam Agarwal | Whole-Time Director | 26 Dec 2008 | Current |
| Rajesh Kumar Agarwal | Whole-Time Director | 11 Oct 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 20 Mar 2015 | Past |
| Pramod Abcsdd | Director | 01 Apr 2012 | Past |
| Pramod Abcsdd | Director | 09 Oct 2012 | Past |
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Moonal Consultants Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 432.26% increase. The company also saw a substantial improvement in profitability, with a 492.98% increase in profit. The company's net worth Soared by an impressive increase of 846.76%.
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In 2023, Moonal Consultants had a public 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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₹1,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Dec 2024 | Others | ₹1.00 M | Open |
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The activity A charge with Others amounted to Rs. 0.10 Cr with Charge ID 101051395 was registered on 23 Dec 2024. was completed.
The activity Moonal Consultants Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Moonal Consultants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.
The activity Rajesh Kumar Agarwal was appointed as a Whole-time director was appointed as a Whole-time director on 11 Oct 2012 & has been associated with this company since 13 years 1 month . was completed.
Poonam Agarwal was appointed as a Whole-time director was appointed as a Whole-time director on 26 Dec 2008 & has been associated with this company since 16 years 11 months . was recorded as a recent event.
The activity Moonal Consultants Private Limited was registered on 29 Dec 1994 with Roc Kolkata & aged 30 years 11 months as per MCA records. was completed.
The CIN of Moonal Consultants Private Limited is U67120WB1994PTC066933.
Moonal Consultants Private Limited is headquartered at 16 Ganesh Chandra Avenue7Th Floor P S Hare St, Kolkata, West Bengal, 700013.
Moonal Consultants Private Limited was incorporated on 29 December 1994.
The current directors of Moonal Consultants Private Limited are
The primary industry of Moonal Consultants Private Limited is Financial And Insurance Service.
Moonal Consultants Private Limited is unlisted.
The authorized capital of Moonal Consultants Private Limited is ₹9.46 Cr, and the paid-up capital is ₹3.30 Cr.
The compliance status of Moonal Consultants Private Limited is Compliant.
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