Moonbay Trade Private Limited
About Moonbay Trade Private Limited
Data last updated: 11 March 2026
Moonbay Trade Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 08 July 2015, the company has been in operation for over 11 years.
Registered with ROC Uttar Pradesh under CIN U74120UP2015PTC071911.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Sunil Kumar Gupta and Sanjay Chaudhary.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: Um – Cs – 111 Ansal Plaza Vaishali, Ghaziabad, Uttar Pradesh, India – 201010.
As per the financials filed for FY 2020, the company reported a revenue of ₹21.63 Cr, a growth of 24% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressUm – Cs – 111 Ansal Plaza Vaishali, Ghaziabad, Uttar Pradesh, India – 201010
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
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- Litigation, compliance and MCA filings
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Business Activity of Moonbay Trade Private Limited
Moonbay Trade Private Limited is engaged in the principal business activity of construction, with detailed activities including buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Moonbay Trade Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Moonbay Trade Private Limited
Moonbay Trade Private Limited is audited by PRASHANT AGGARWAL & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRASHANT AGGARWAL & CO | Locked | Locked | Locked |
Complete auditor history for Moonbay Trade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Moonbay Trade Private Limited
Moonbay Trade Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Kumar Gupta | Director | 08 Jul 2015 | 11 Years 1 Months | Current |
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Sanjay Chaudhary
Also directs:
Hyber Trade International Private Limited
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Director | 08 Jul 2015 | 11 Years 1 Months | Current |
Financials of Moonbay Trade Private Limited FY 2020 filings available
Moonbay Trade Private Limited reported revenue of ₹21.63 Cr (up 24.00% YoY) for FY 2020.
Ten-year financial statements for Moonbay Trade Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Moonbay Trade Private Limited
Shareholding and ownership data for Moonbay Trade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Moonbay Trade Private Limited
Moonbay Trade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moonbay Trade Private Limited
View historical data on people associated with Moonbay Trade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moonbay Trade Private Limited
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GST Compliance of Moonbay Trade Private Limited
GST registrations and filing compliance for Moonbay Trade Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Moonbay Trade Private Limited
Credit ratings, litigation, and regulatory alerts for Moonbay Trade Private Limited
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MSME Payment Delays by Moonbay Trade Private Limited
MSME payment history for Moonbay Trade Private Limited
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Subsidiaries & Group Companies of Moonbay Trade Private Limited
Corporate group structure for Moonbay Trade Private Limited
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MCA Filings & Documents of Moonbay Trade Private Limited
MCA filings and documents for Moonbay Trade Private Limited
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Recent Activity on Moonbay Trade Private Limited
Frequently Asked Questions about Moonbay Trade Private Limited
Moonbay Trade Private Limited is an active private limited company in the real estate and construction sector based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 08 July 2015 (11+ years old) and is registered under CIN U74120UP2015PTC071911.
Moonbay Trade Private Limited reported revenue of ₹21.63 Cr for FY 2020 (up 24.00% YoY).
The current directors of Moonbay Trade Private Limited are:
- Sunil Kumar Gupta - Director
- Sanjay Chaudhary - Director
The primary industry of Moonbay Trade Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Moonbay Trade Private Limited can be reached at the registered office: Um – Cs – 111 Ansal Plaza Vaishali, Ghaziabad, Uttar Pradesh, India – 201010.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5 Lakh.