Moondhara Traders Private Limited - Company Profile

It is a business services private limited company based in Guwahati, Assam, India, established in 2011.
2011 Guwahati, Assam, India Active
Last Updated:
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About Moondhara Traders Private Limited

Moondhara Traders Private Limited, a active private limited company, was established on 12 January 2011 in Guwahati, Assam, India. Engaging in business support services within the business services sector, it holds CIN: U51909AS2011PTC011763. Registered under ROC Roc Guwahati. it is unlisted. It has an authorized capital of ₹1.60 M and a paid-up capital of ₹1.60 M.

It upholds a compliant status. Its leadership includes Rohit Bihani (Director), Seema Devi Bihani (Director). Past directors included Durga Prasad Goenka, Rachna Sharma, Chiranjeev Kumar Jha. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Bihani Residency, Gmch Road Christian Basti, Kamrup (Metropolitan), Guwahati, Assam, 781005.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U51909AS2011PTC011763

  • Registration Number

    011763

  • Incorporation Date

    12 January 2011

  • Authorized Capital

    ₹1.60 M

  • Paid-Up Capital

    ₹1.60 M

  • ROC Code

    Roc Guwahati

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.60 M
  • Paid Up Capital ₹ 1.60 M
  • Company Age 15 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** 2.68%
  • Profit Growth **** 11.25%
  • Ebitda **** -2.95%
  • Net Worth 0.17%
  • Total Assets **** 0.17%
Company report

Moondhara Traders Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Moondhara Traders 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 Traders Private Limited?
Current Directors
Name Designation Appointment Date Status
Rohit Bihani Director 01 Mar 2012 Current
Seema Devi Bihani Director 01 Mar 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 14 Jul 2012 Past
Pramod Abcsdd Director 18 Jul 2012 Past
Pramod Abcsdd Director 18 Jul 2012 Past
Pramod Abcsdd Director 14 Feb 2011 Past
Pramod Abcsdd Director 14 Feb 2011 Past

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Financial Performance of Moondhara Traders.

Moondhara Traders Private Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 2.68% increase. The company also saw a substantial improvement in profitability, with a 11.25% increase in profit. The company's net worth moved up by a moderate rise of 0.17%.

Moondhara Traders revenue growth over time
Moondhara Traders 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
********
 2.68%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 0.17%
*******
*******
*******
*******
Profit or Loss
*******
 11.25%
*******
*******
*******
*******
Net Worth
*******
 0.17%
*******
*******
*******
*******
EBITDA
*******
 -2.95%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Moondhara Traders?

In 2019, Moondhara Traders had a promoter holding of 53.13% and a public holding of 46.88%. The company had 1 Associate company. 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 Traders?

Unlock and access historical data on people associated with Moondhara Traders, 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 Traders, 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 Traders's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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

    The activity Moondhara Traders Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Moondhara Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Guwahati. was completed.

  • Director Appointment

    Progress on Rohit Bihani was appointed as a Director was appointed as a Director on 01 Mar 2012 & has been associated with this company since 14 years 3 days . was documented.

  • Director Appointment

    Progress on Seema Devi Bihani was appointed as a Director was appointed as a Director on 01 Mar 2012 & has been associated with this company since 14 years 3 days . was documented.

  • Company Incorporation

    Moondhara Traders Private Limited was registered on 12 Jan 2011 with Roc Guwahati & aged 15 years 1 month as per MCA records. was recorded as a recent event.

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

The CIN of Moondhara Traders Private Limited is U51909AS2011PTC011763.

Where is Moondhara Traders Private Limited headquartered?

Moondhara Traders Private Limited is headquartered at Bihani Residency, Gmch Road Christian Basti, Kamrup (Metropolitan), Guwahati, Assam, 781005.

When was Moondhara Traders Private Limited incorporated?

Moondhara Traders Private Limited was incorporated on 12 January 2011.

Who are the current directors of Moondhara Traders Private Limited?

The current directors of Moondhara Traders Private Limited are

What is the primary industry of Moondhara Traders Private Limited?

The primary industry of Moondhara Traders Private Limited is Business Services.

Is Moondhara Traders Private Limited a listed company?

Moondhara Traders Private Limited is unlisted.

What is the capital structure of Moondhara Traders Private Limited?

The authorized capital of Moondhara Traders Private Limited is ₹1.60 M, and the paid-up capital is ₹1.60 M.

What is the compliance status of Moondhara Traders Private Limited?

The compliance status of Moondhara Traders Private Limited is Compliant.

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