Moonbeam Tradecon Private Limited
About Moonbeam Tradecon Private Limited
Data last updated:
Moonbeam Tradecon Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 31 March 1997.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52190DL1997PTC086227.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Praveen Kumar Dhyani and Sharad Poddar.
Its last annual general meeting (AGM) was held on 29 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 3322/A/26 Beadon Pura New Delhi – 110005, Delhi, India – 110005.
Company details
Contact details
Moonbeam Tradecon Private Limited's registered office is in New Delhi, Delhi.
- Registered Address3322/A/26 Beadon Pura New Delhi – 110005, Delhi, India – 110005
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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
Financials of Moonbeam Tradecon Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Moonbeam Tradecon Private Limited, buy the company report.
Board of directors of Moonbeam Tradecon Private Limited
Moonbeam Tradecon has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Praveen Kumar Dhyani | Additional Director | 01 Apr 2015 | 11 Years 6 Months | As last reported |
| Sharad Poddar | Additional Director | 01 Apr 2015 | 11 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Moonbeam Tradecon 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 Moonbeam Tradecon Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Moonbeam Tradecon Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moonbeam Tradecon Private Limited has 8 board changes on record since 2006: 2 appointments and 6 cessations. The latest: Neha Agarwal ceased to be Additional Director on 26 Apr 2015.
Frequently asked questions
Moonbeam Tradecon has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Moonbeam Tradecon was a private limited company based in New Delhi, Delhi, India. The company worked in retailers, within the home appliances industry. It was incorporated on 31 March 1997 and is registered under CIN U52190DL1997PTC086227. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Moonbeam Tradecon is U52190DL1997PTC086227. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moonbeam Tradecon had 2 directors:
- Praveen Kumar Dhyani - Additional Director
- Sharad Poddar - Additional Director
Moonbeam Tradecon was incorporated on 31 March 1997. It is registered with the Registrar of Companies, Delhi.
The registered office of Moonbeam Tradecon is at 3322A26 Beadon Pura New Delhi – 110005, Delhi, India – 110005.
The latest financial statements of Moonbeam Tradecon on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 29 September 2014. Year-wise statements from 2015 are in the company report.
Moonbeam Tradecon operated in the home appliances industry, in the retailers segment.
Neha Agarwal ceased to be Additional Director on 26 Apr 2015. Shiv Rattan Garg ceased to be Additional Director on 26 Apr 2015. Praveen Kumar Dhyani was appointed as Additional Director on 01 Apr 2015. Moonbeam Tradecon has 8 board changes on record in total.
Moonbeam Tradecon can be reached at its registered office: 3322A26 Beadon Pura New Delhi – 110005, Delhi, India – 110005.
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