Moonbay Trade Private Limited
About Moonbay Trade Private Limited
Data last updated:
Moonbay Trade Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 08 July 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U74120UP2015PTC071911. The company has 1 GST registration on record, which is no longer active.
The company has 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.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 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. For the same year it recorded a net profit of ₹11.61 Lakh (net margin 0.5%) and EBITDA of ₹19.52 Lakh (EBITDA margin 0.9%). Revenue has grown at a compounded annual rate (CAGR) of 133% over three years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Moonbay Trade Private Limited's registered office is in Ghaziabad, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressUm – Cs – 111 Ansal Plaza Vaishali, Ghaziabad, Uttar Pradesh, India – 201010
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Moonbay Trade 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 Moonbay Trade is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
To see the full business activity and turnover split of Moonbay Trade Private Limited, buy the company report.
Financials of Moonbay Trade Private Limited
FY 2020 filings availableMoonbay Trade Private Limited reported revenue of ₹21.63 Cr (up 24% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 133% over three years, including 24% growth in the latest year. EBITDA rose 14% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹21.63 Cr | ||||
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| EBITDA | ₹19.52 Lakh | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | ₹11.61 Lakh | ||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.9% | ||||
| Net Profit Margin | 0.5% | ||||
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To see the full financial statements and ratios of Moonbay Trade Private Limited, buy the company report.
Board of directors of Moonbay Trade Private Limited
Moonbay Trade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Kumar Gupta | Director | 08 Jul 2015 | 11 Years 3 Months | Current |
| Sanjay Chaudhary Also directs: Hyber Trade International Private Limited | Director | 08 Jul 2015 | 11 Years 3 Months | Current |
Auditor
Moonbay Trade Private Limited is audited by PRASHANT AGGARWAL & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRASHANT AGGARWAL & CO | FY 2020 | 031654N |
Shareholding
The shareholding of Moonbay Trade Private Limited is on record for 2 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Moonbay Trade Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Moonbay Trade 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 Moonbay Trade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Moonbay Trade has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Moonbay Trade Private Limited, buy the company report.
Recent activity
Moonbay Trade Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Sanjay Chaudhary was appointed as Director on 08 Jul 2015.
Frequently asked questions
Moonbay Trade is an active private limited company based in Ghaziabad, Uttar Pradesh, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 08 July 2015 (11+ years old) and is registered under CIN U74120UP2015PTC071911.
Moonbay Trade has 2 current directors:
- Sunil Kumar Gupta - Director
- Sanjay Chaudhary - Director
The latest financial statements of Moonbay Trade on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from FY 2016 are in the company report.
No. Moonbay Trade has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Moonbay Trade is U74120UP2015PTC071911. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moonbay Trade was incorporated on 08 July 2015, making it 11+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Sanjay Chaudhary was appointed as Director on 08 Jul 2015. Sunil Kumar Gupta was appointed as Director on 08 Jul 2015.
The registered office of Moonbay Trade is at Um – Cs – 111 Ansal Plaza Vaishali, Ghaziabad, Uttar Pradesh, India – 201010.
Moonbay Trade operates in the real estate and construction industry, in the real estate builders and developers segment.
The compliance status of Moonbay Trade is compliant as of 06 July 2026. The company is actively filing with the Registrar of Companies.
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