It is a trading private limited company based in Delhi, Delhi, India, established in 2003.
2003 | Delhi, Delhi, India | Struck OffMoongipa Commodities Private Limited, a struck off private limited company, was established on 05 November 2003 in Delhi, Delhi, India. Engaging in retailers within the trading sector, it holds CIN: U74999DL2003PTC122941. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹6.00 M.
Its leadership includes Madhur Aggarwal (Director), Sudhir Aggarwal (Director), Subhash Chander Singal (Additional Director). Past directors included Shiv Kumar Agarwal. It holds no open charges and ₹2.00 Cr settled loans. Its latest AGM occurred on 23 June 2017, with the balance sheet filed on 31 March 2017. It is based at Property No. 207/3449, 2Nd Floor Delhi Chamber, Delhi Gate, Delhi, Delhi, 110002.
U74999DL2003PTC122941
122941
05 November 2003
₹6.00 M
Roc Delhi
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Madhur Aggarwal | Director | 05 Nov 2003 | Current |
| Sudhir Aggarwal | Director | 05 Nov 2003 | Current |
| Subhash Chander Singal | Additional Director | 23 Jun 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Managing Director | 07 May 2015 | Past |
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Moongipa Commodities Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 191.65% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Moongipa Commodities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹20,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Sep 2013 | Canara Bank | ₹2.00 Cr | Satisfied |
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A charge registered on 30 Sep 2013 via Charge ID 10455642 with Canara Bank was fully satisfied on 18 Jul 2017. was recorded as a recent event.
Progress on Moongipa Commodities Private Limited last Annual general meeting of members was held on 23 Jun 2017 as per latest MCA records. was documented.
Progress on Moongipa Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi. was documented.
Progress on Subhash Chander Singal was appointed as a Additional Director was appointed as a Additional Director on 23 Jun 2015 & has been associated with this company since 10 years 6 months . was documented.
Progress on A charge with Canara Bank amounted to Rs. 20.00 M with Charge ID 10455642 was registered on 30 Sep 2013. was documented.
Progress on Madhur Aggarwal was appointed as a Director was appointed as a Director on 05 Nov 2003 & has been associated with this company since 22 years 1 month . was documented.
The CIN of Moongipa Commodities Private Limited is U74999DL2003PTC122941.
Moongipa Commodities Private Limited is headquartered at Property No. 207/3449, 2Nd Floor Delhi Chamber, Delhi Gate, Delhi, Delhi, 110002.
Moongipa Commodities Private Limited was incorporated on 05 November 2003.
The current directors of Moongipa Commodities Private Limited are
The primary industry of Moongipa Commodities Private Limited is Trading.
Moongipa Commodities Private Limited is unlisted.
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