Moonbeam Tradecon Private Limited
About Moonbeam Tradecon Private Limited
Data last updated: 25 July 2025
Moonbeam Tradecon Private Limited is a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 31 March 1997, the company has been in operation for over 29 years.
Registered with ROC Delhi under CIN U52190DL1997PTC086227.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Praveen Kumar Dhyani and Sharad Poddar.
Last AGM: 29 September 2014. Financial statements filed for year ended 31 March 2014. Office: 3322/A/26 Beadon Pura New Delhi – 110005, Delhi, India – 110005.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address3322/A/26 Beadon Pura New Delhi – 110005, Delhi, India – 110005
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IndustryHome Appliances, Retailers, Non Specialized Stores
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Board of Directors of Moonbeam Tradecon Private Limited
Moonbeam Tradecon Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Praveen Kumar Dhyani | Additional Director | 01 Apr 2015 | 11 Years 3 Months | As last reported |
| Sharad Poddar | Additional Director | 01 Apr 2015 | 11 Years 3 Months | As last reported |
Financials of Moonbeam Tradecon Private Limited FY 2014 filings available
Ten-year financial statements for Moonbeam Tradecon Private Limited
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Charges & Borrowings Moonbeam Tradecon Private Limited
Moonbeam Tradecon Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moonbeam Tradecon Private Limited
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Employee and EPFO history for Moonbeam Tradecon Private Limited
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GST Compliance of Moonbeam Tradecon Private Limited
GST registrations and filing compliance for Moonbeam Tradecon Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Moonbeam Tradecon Private Limited
Credit ratings, litigation, and regulatory alerts for Moonbeam Tradecon Private Limited
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MSME Payment Delays by Moonbeam Tradecon Private Limited
MSME payment history for Moonbeam Tradecon Private Limited
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Subsidiaries & Group Companies of Moonbeam Tradecon Private Limited
Corporate group structure for Moonbeam Tradecon Private Limited
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MCA Filings & Documents of Moonbeam Tradecon Private Limited
MCA filings and documents for Moonbeam Tradecon Private Limited
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Recent Activity on Moonbeam Tradecon Private Limited
Frequently Asked Questions about Moonbeam Tradecon Private Limited
Moonbeam Tradecon Private Limited 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 Private Limited is a former company now converted to LLP, previously operating as a private limited company in the home appliances sector based in New Delhi, Delhi, India. 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 Private Limited is U52190DL1997PTC086227. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Moonbeam Tradecon Private Limited are:
- Praveen Kumar Dhyani - Additional Director
- Sharad Poddar - Additional Director
The primary industry of Moonbeam Tradecon Private Limited is home appliances. The company specifically operates in retailers.
Moonbeam Tradecon Private Limited was incorporated on 31 March 1997. Registered with ROC Delhi.