It is a real estate and construction private limited company based in Ghaziabad, Uttar Pradesh, India, established in 2015.
2015 | Ghaziabad, Uttar Pradesh, India | ActiveMoonbay Trade Private Limited, a active private limited company, was established on 08 July 2015 in Ghaziabad, Uttar Pradesh, India. Engaging in real estate builders & developers within the real estate and construction sector, it holds CIN: U74120UP2015PTC071911. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.50 M.
It upholds a compliant status. Its leadership includes Sunil Kumar Gupta (Director), Sanjay Chaudhary (Director). Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at Um-Cs-111, Ansal Plaza, Vaishali, Ghaziabad, Uttar Pradesh, 201010.
U74120UP2015PTC071911
071911
08 July 2015
₹1.00 M
₹0.50 M
Roc Kanpur
Unlisted
Active
Explore comprehensive insights into Moonbay Trade 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sunil Kumar Gupta | Director | 08 Jul 2015 | Current |
| Sanjay Chaudhary | Director | 08 Jul 2015 | Current |
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Moonbay Trade Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 24.14% increase. The company also saw a substantial improvement in profitability, with a 55.61% increase in profit. The company's net worth Soared by an impressive increase of 73.55%.
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In 2020, Moonbay Trade had a promoter 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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There are no open charges registered against the company as per our records.
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Progress on Moonbay Trade Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was documented.
Progress on Moonbay Trade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kanpur. was documented.
Sunil Kumar Gupta was appointed as a Director was appointed as a Director on 08 Jul 2015 & has been associated with this company since 10 years 4 months . was recorded as a recent event.
Progress on Sanjay Chaudhary was appointed as a Director was appointed as a Director on 08 Jul 2015 & has been associated with this company since 10 years 4 months . was documented.
Moonbay Trade Private Limited was registered on 08 Jul 2015 with Roc Kanpur & aged 10 years 4 months as per MCA records. was recorded as a recent event.
The CIN of Moonbay Trade Private Limited is U74120UP2015PTC071911.
Moonbay Trade Private Limited is headquartered at Um-Cs-111, Ansal Plaza, Vaishali, Ghaziabad, Uttar Pradesh, 201010.
Moonbay Trade Private Limited was incorporated on 08 July 2015.
The current directors of Moonbay Trade Private Limited are
The primary industry of Moonbay Trade Private Limited is Real Estate And Construction.
Moonbay Trade Private Limited is unlisted.
The authorized capital of Moonbay Trade Private Limited is ₹1.00 M, and the paid-up capital is ₹0.50 M.
The compliance status of Moonbay Trade Private Limited is Compliant.
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