Moondon Trading Company Llp - Company Profile

It is a real estate and construction limited liability partnership based in Mumbai, Maharashtra, India, established in 2015.
2015 Mumbai, Maharashtra, India Active
Last Updated:
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About Moondon Trading Company Llp

Moondon Trading Company Llp, a active limited liability partnership, was established on 30 March 2015 in Mumbai, Maharashtra, India. Engaging in real estate services within the real estate and construction sector, it holds LLPIN: AAD-6818. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹0.50 M.

Its leadership includes Dilip Jethanand Kanal (Designated Partner), Suriya Kanal Dilip (Designated Partner), Meeta Gurinderjit Singh (Designated Partner). Its latest date of accounts and solvency statement 31 March 2018. It is based at 1008, Dalamal Towers, 10Th Floor, Nariman Point, Mumbai, Maharashtra, 400021.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    AAD-6818

  • Incorporation Date

    30 March 2015

  • Total Obligation of Contribution

    ₹0.50 M

  • ROC Code

    Roc Mumbai

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 0.50 M
  • Company Age 11 Year, 2 Months
  • Last Filing with ROC 31 Mar 2018
Company report

Moondon Trading Company Llp

Company Report FY 2026-2027

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Who are the key members and board of directors at Moondon Trading Company Llp?
Current Designated Partners
Name Designation Appointment Date Status
Dilip Jethanand Kanal Designated Partner 30 Mar 2015 Current
Suriya Kanal Dilip Designated Partner 30 Mar 2015 Current
Meeta Gurinderjit Singh Designated Partner 30 Mar 2015 Current
Gaurav Dilip Kanal Designated Partner 30 Mar 2015 Current

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Financial Performance of Moondon Trading Company Llp.

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Moondon Trading Company Llp revenue growth over time
Moondon Trading Company Llp 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 Moondon Trading Company Llp?

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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 Moondon Trading Company Llp?

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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
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Rating
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Alerts
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Latest Updates, News, and FAQs on Moondon Trading Company Llp
Recent Activity within the Organization
  • Annual General Meeting

    The activity Moondon Trading Company Llp last Annual general meeting of members was held on 31 Mar 2020 as per latest MCA records. was completed.

  • Statement of Assets & Liabilities

    Progress on Moondon Trading Company Llp has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai. was documented.

  • Director Appointment

    Dilip Jethanand Kanal was appointed as a Designated Partner was appointed as a Designated Partner on 30 Mar 2015 & has been associated with this company since 11 years 2 months . was recorded as a recent event.

  • Director Appointment

    Progress on Suriya Kanal Dilip was appointed as a Designated Partner was appointed as a Designated Partner on 30 Mar 2015 & has been associated with this company since 11 years 2 months . was documented.

  • Director Appointment

    Progress on Meeta Gurinderjit Singh was appointed as a Designated Partner was appointed as a Designated Partner on 30 Mar 2015 & has been associated with this company since 11 years 2 months . was documented.

  • Director Appointment

    Progress on Gaurav Dilip Kanal was appointed as a Designated Partner was appointed as a Designated Partner on 30 Mar 2015 & has been associated with this company since 11 years 2 months . was documented.

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Frequently Asked Questions
What is the LLPIN of Moondon Trading Company Llp?

The LLPIN of Moondon Trading Company Llp is AAD-6818.

Where is Moondon Trading Company Llp headquartered?

Moondon Trading Company Llp is headquartered at 1008, Dalamal Towers, 10Th Floor, Nariman Point, Mumbai, Maharashtra, 400021.

When was Moondon Trading Company Llp incorporated?

Moondon Trading Company Llp was incorporated on 30 March 2015.

Who are the current directors of Moondon Trading Company Llp?

The current directors of Moondon Trading Company Llp are

What is the primary industry of Moondon Trading Company Llp?

The primary industry of Moondon Trading Company Llp is Real Estate And Construction.

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