Moondon Trading Company Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 1998.
1998 Mumbai, Maharashtra, India Converted to LLP
Last Updated:
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About Moondon Trading Company Private Limited

Moondon Trading Company Private Limited, a converted to llp private limited company, was established on 31 August 1998 in Mumbai, Maharashtra, India. Engaging in specialty within the trading sector, it holds CIN: U51900MH1998PTC116380. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

Its leadership includes Dilip Jethanand Kanal (Director), Suriya Kanal Dilip (Director), Gaurav Dilip Kanal (Director). It holds no open charges and ₹11.83 Cr settled loans. Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. 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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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51900MH1998PTC116380

  • Registration Number

    116380

  • Incorporation Date

    31 August 1998

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 27 Year, 5 Months
  • Last Filing with ROC 31 Mar 2014
  • Satisfied Charges ₹ 11.83 Cr
Company report

Moondon Trading Company Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at Moondon Trading Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Dilip Jethanand Kanal Director 27 Feb 2002 Current
Suriya Kanal Dilip Director 18 Jan 1999 Current
Gaurav Dilip Kanal Director 18 Jan 1999 Current

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Financial Performance of Moondon Trading Company.

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Moondon Trading Company revenue growth over time
Moondon Trading Company 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?

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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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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹118,300,000.00

Charges Breakdown by Lending Institutions
  • Punjab National Bank : 8.98 Cr
  • Jankalyan Sahakari Bank Ltd. : 2.00 Cr
  • Corporation Bank : 0.85 Cr
Latest Charge Details
Date Lender Amount Status
01 Sep 2009 Jankalyan Sahakari Bank Ltd. ₹2.00 Cr Satisfied
01 Aug 2008 Punjab National Bank ₹4.49 Cr Satisfied
22 May 2008 Punjab National Bank ₹4.49 Cr Satisfied
30 Dec 2002 Corporation Bank ₹8.50 M Satisfied

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How Many Employees Work at Moondon Trading Company?

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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
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Moondon Trading Company
Recent Activity within the Organization
  • Charges

    The activity A charge registered on 01 Sep 2009 via Charge ID 10181494 with Jankalyan Sahakari Bank Ltd. was fully satisfied on 16 Feb 2015. was completed.

  • Annual General Meeting

    The activity Moondon Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Moondon Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai. was completed.

  • Charges

    A charge registered on 22 May 2008 via Charge ID 10159796 with Punjab National Bank was fully satisfied on 14 Oct 2009. was recorded as a recent event.

  • Charges

    Progress on A charge with Jankalyan Sahakari Bank Ltd. amounted to Rs. 20.00 M with Charge ID 10181494 was registered on 01 Sep 2009. was documented.

  • Charges

    The activity A charge registered on 01 Aug 2008 via Charge ID 10117695 with Punjab National Bank was fully satisfied on 28 Aug 2009. was completed.

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Frequently Asked Questions
What is the CIN of Moondon Trading Company Private Limited?

The CIN of Moondon Trading Company Private Limited is U51900MH1998PTC116380.

Where is Moondon Trading Company Private Limited headquartered?

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

When was Moondon Trading Company Private Limited incorporated?

Moondon Trading Company Private Limited was incorporated on 31 August 1998.

Who are the current directors of Moondon Trading Company Private Limited?

The current directors of Moondon Trading Company Private Limited are

What is the primary industry of Moondon Trading Company Private Limited?

The primary industry of Moondon Trading Company Private Limited is Trading.

Is Moondon Trading Company Private Limited a listed company?

Moondon Trading Company Private Limited is unlisted.

What is the capital structure of Moondon Trading Company Private Limited?

The authorized capital of Moondon Trading Company Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

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