It is a home appliances private limited company based in New Delhi, Delhi, India, established in 1997.
1997 | New Delhi, Delhi, India | Converted to LLPMoonbeam Tradecon Private Limited, a converted to llp private limited company, was established on 31 March 1997 in New Delhi, Delhi, India. Engaging in retailers within the home appliances sector, it holds CIN: U52190DL1997PTC086227. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
Its leadership includes Praveen Kumar Dhyani (Additional Director), Sharad Poddar (Additional Director). Past directors included Neha Agarwal, Praveen Kumar Dhyani, Shiv Rattan Garg. Its latest AGM occurred on 29 September 2014, with the balance sheet filed on 31 March 2014. It is based at 3322/A/26, Beadon Pura, New Delhi-110005, New Delhi, Delhi, 110005.
U52190DL1997PTC086227
086227
31 March 1997
₹0.10 M
₹0.10 M
Roc Delhi
Unlisted
Converted to LLP
Explore comprehensive insights into Moonbeam Tradecon Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Praveen Kumar Dhyani | Additional Director | 01 Apr 2015 | Current |
| Sharad Poddar | Additional Director | 01 Apr 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 26 Apr 2015 | Past |
| Pramod Abcsdd | Director | 31 Jan 2015 | Past |
| Pramod Abcsdd | Additional Director | 26 Apr 2015 | Past |
| Pramod Abcsdd | Director | 22 Mar 2012 | Past |
| Pramod Abcsdd | Director | 22 Dec 2006 | Past |
| Pramod Abcsdd | Director | 31 Jan 2015 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Moonbeam Tradecon's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Moonbeam Tradecon's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Moonbeam Tradecon, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Moonbeam Tradecon, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Moonbeam Tradecon's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Praveen Kumar Dhyani was appointed as a Additional Director was appointed as a Additional Director on 01 Apr 2015 & has been associated with this company since 10 years 9 months . was recorded as a recent event.
The activity Sharad Poddar was appointed as a Additional Director was appointed as a Additional Director on 01 Apr 2015 & has been associated with this company since 10 years 9 months . was completed.
Progress on Moonbeam Tradecon Private Limited last Annual general meeting of members was held on 29 Sep 2014 as per latest MCA records. was documented.
Progress on Moonbeam Tradecon Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi. was documented.
Moonbeam Tradecon Private Limited was registered on 31 Mar 1997 with Roc Delhi & aged 28 years 9 months as per MCA records. was recorded as a recent event.
The CIN of Moonbeam Tradecon Private Limited is U52190DL1997PTC086227.
Moonbeam Tradecon Private Limited is headquartered at 3322/A/26, Beadon Pura, New Delhi-110005, New Delhi, Delhi, 110005.
Moonbeam Tradecon Private Limited was incorporated on 31 March 1997.
The current directors of Moonbeam Tradecon Private Limited are
The primary industry of Moonbeam Tradecon Private Limited is Home Appliances.
Moonbeam Tradecon Private Limited is unlisted.
The authorized capital of Moonbeam Tradecon Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX