Moondhara Vanijya Private Limited - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 2010.
2010 Kolkata, West Bengal, India Active
Last Updated:
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About Moondhara Vanijya Private Limited

Moondhara Vanijya Private Limited, a active private limited company, was established on 23 November 2010 in Kolkata, West Bengal, India. Engaging in specialty within the trading sector, it holds CIN: U51909WB2010PTC154875. Registered under ROC Roc Kolkata I. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Asit Dutta (Director), Somnath Samanta (Director). Past directors included Rajni Kant Sharma, Asit Dutta, Devraj Roy. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 50, Chowringhee Road, Front Building, 4Th Floor, Kolkata, West Bengal, 700071.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB2010PTC154875

  • Registration Number

    154875

  • Incorporation Date

    23 November 2010

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kolkata I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 15 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Moondhara Vanijya Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Moondhara Vanijya 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 Vanijya Private Limited?
Current Directors
Name Designation Appointment Date Status
Asit Dutta Director 01 Jul 2021 Current
Somnath Samanta Director 25 May 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 16 Dec 2010 Past
Pramod Abcsdd Additional Director 30 Nov 2021 Past
Pramod Abcsdd Director 28 Dec 2013 Past
Pramod Abcsdd Director 16 Dec 2010 Past
Pramod Abcsdd Director 01 Jul 2021 Past
Pramod Abcsdd Director 12 Feb 2016 Past

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Financial Performance of Moondhara Vanijya.

Moondhara Vanijya Private Limited, for the financial year ended 2015, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Moondhara Vanijya revenue growth over time
Moondhara Vanijya 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
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What is the Ownership and Shareholding Structure of Moondhara Vanijya?

In 2017, Moondhara Vanijya had a promoter holding of 100.00%. 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 Vanijya?

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

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

    The activity Moondhara Vanijya Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Moondhara Vanijya Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I. was completed.

  • Director Appointment

    Asit Dutta was appointed as a Director was appointed as a Director on 01 Jul 2021 & has been associated with this company since 4 years 8 months . was recorded as a recent event.

  • Director Appointment

    Somnath Samanta was appointed as a Director was appointed as a Director on 25 May 2012 & has been associated with this company since 13 years 10 months . was recorded as a recent event.

  • Company Incorporation

    The activity Moondhara Vanijya Private Limited was registered on 23 Nov 2010 with Roc Kolkata I & aged 15 years 4 months as per MCA records. was completed.

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

The CIN of Moondhara Vanijya Private Limited is U51909WB2010PTC154875.

Where is Moondhara Vanijya Private Limited headquartered?

Moondhara Vanijya Private Limited is headquartered at 50, Chowringhee Road, Front Building, 4Th Floor, Kolkata, West Bengal, 700071.

When was Moondhara Vanijya Private Limited incorporated?

Moondhara Vanijya Private Limited was incorporated on 23 November 2010.

Who are the current directors of Moondhara Vanijya Private Limited?

The current directors of Moondhara Vanijya Private Limited are

What is the primary industry of Moondhara Vanijya Private Limited?

The primary industry of Moondhara Vanijya Private Limited is Trading.

Is Moondhara Vanijya Private Limited a listed company?

Moondhara Vanijya Private Limited is unlisted.

What is the capital structure of Moondhara Vanijya Private Limited?

The authorized capital of Moondhara Vanijya Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Moondhara Vanijya Private Limited?

The compliance status of Moondhara Vanijya Private Limited is Compliant.

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