Moondhara Merchandise Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2011.
2011 Kolkata, West Bengal, India Active
Last Updated:
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About Moondhara Merchandise Private Limited

Moondhara Merchandise Private Limited, a active private limited company, was established on 06 January 2011 in Kolkata, West Bengal, India. Engaging in investment banking & advisory within the trade sector, it holds CIN: U51909WB2011PTC156781. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.16 M and a paid-up capital of ₹0.16 M.

It upholds a compliant status. Its leadership includes Shibu Ram Das (Additional Director), Ram Gopal Sharma (Additional Director). Past directors included Abhay Sethia, Paras Jain, Aloke Ghosh. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at P-8, Brabourne Road, Kolkata, West Bengal, 700001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909WB2011PTC156781

  • Registration Number

    156781

  • Incorporation Date

    06 January 2011

  • Authorized Capital

    ₹0.16 M

  • Paid-Up Capital

    ₹0.16 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.16 M
  • Paid Up Capital ₹ 0.16 M
  • Company Age 15 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** %
  • Profit Growth **** 79.04%
  • Ebitda **** 87.11%
  • Net Worth -0.08%
  • Total Assets -0.38%
Company report

Moondhara Merchandise Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Moondhara Merchandise 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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Who are the key members and board of directors at Moondhara Merchandise Private Limited?
Current Directors
Name Designation Appointment Date Status
Shibu Ram Das Additional Director 14 Feb 2021 Current
Ram Gopal Sharma Additional Director 14 Feb 2021 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Feb 2011 Past
Pramod Abcsdd Director 01 Feb 2011 Past
Pramod Abcsdd Director 02 Aug 2017 Past
Pramod Abcsdd Director 26 Apr 2019 Past
Pramod Abcsdd Director 02 Aug 2017 Past
Pramod Abcsdd Director 03 May 2021 Past

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Financial Performance of Moondhara Merchandise.

Moondhara Merchandise Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 79.04% increase in profit. The company's net worth dipped by a decrease of 0.08%.

Moondhara Merchandise revenue growth over time
Moondhara Merchandise profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.38%
*******
*******
*******
*******
Profit or Loss
*******
 79.04%
*******
*******
*******
*******
Net Worth
*******
 -0.08%
*******
*******
*******
*******
EBITDA
*******
 87.11%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Moondhara Merchandise?

In 2018, Moondhara Merchandise had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Moondhara Merchandise?

Unlock and access historical data on people associated with Moondhara Merchandise, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Moondhara Merchandise, 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 Moondhara Merchandise's trajectory.

Rating
Graph displaying rating trends over time

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.

Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Moondhara Merchandise
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Moondhara Merchandise Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Moondhara Merchandise Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    Progress on Shibu Ram Das was appointed as a Additional Director was appointed as a Additional Director on 14 Feb 2021 & has been associated with this company since 5 years . was documented.

  • Director Appointment

    The activity Ram Gopal Sharma was appointed as a Additional Director was appointed as a Additional Director on 14 Feb 2021 & has been associated with this company since 5 years . was completed.

  • Company Incorporation

    Progress on Moondhara Merchandise Private Limited was registered on 06 Jan 2011 with Roc Kolkata & aged 15 years 1 month as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Moondhara Merchandise Private Limited?

The CIN of Moondhara Merchandise Private Limited is U51909WB2011PTC156781.

Where is Moondhara Merchandise Private Limited headquartered?

Moondhara Merchandise Private Limited is headquartered at P-8, Brabourne Road, Kolkata, West Bengal, 700001.

When was Moondhara Merchandise Private Limited incorporated?

Moondhara Merchandise Private Limited was incorporated on 06 January 2011.

Who are the current directors of Moondhara Merchandise Private Limited?

The current directors of Moondhara Merchandise Private Limited are

What is the primary industry of Moondhara Merchandise Private Limited?

The primary industry of Moondhara Merchandise Private Limited is Trade.

Is Moondhara Merchandise Private Limited a listed company?

Moondhara Merchandise Private Limited is unlisted.

What is the capital structure of Moondhara Merchandise Private Limited?

The authorized capital of Moondhara Merchandise Private Limited is ₹0.16 M, and the paid-up capital is ₹0.16 M.

What is the compliance status of Moondhara Merchandise Private Limited?

The compliance status of Moondhara Merchandise Private Limited is Compliant.

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