About Moongipa Comtrade Limited
Data last updated: 08 March 2026
Moongipa Comtrade Limited is a public limited company based in Delhi, Delhi, India. It specialises in carriers services, a part of the broader transport and logistics sector. Incorporated on 16 October 2003, the company has been in operation for over 23 years.
Registered with ROC Delhi under CIN U74999DL2003PLC122647.
Capital: an authorised share capital of ₹52 Lakh and a paid-up capital of ₹52 Lakh. Formerly known as Moongipa Comdex Limited. It is led by directors including Rattan Lal Aggarwal and Manisha Aggarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: House No 39 Parking Floor, Block Bn Shalimar Bagh West Delhi, Delhi, India – 110088.
As per the financials filed for FY 2022, the company reported a revenue of ₹29.13 Lakh, a decline of 60% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website moongipagroup.com.
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Registered AddressHouse No 39 Parking Floor, Block Bn Shalimar Bagh West Delhi, Delhi, India – 110088
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IndustryTransport and Logistics, Carriers Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Business Activity of Moongipa Comtrade Limited
Moongipa Comtrade Limited is engaged in the principal business activity of transport and storage, with detailed activities including services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details for Moongipa Comtrade Limited
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Auditor Details of Moongipa Comtrade Limited
Moongipa Comtrade Limited is audited by MUKESH H KUMAR & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MUKESH H KUMAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Moongipa Comtrade Limited
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Board of Directors of Moongipa Comtrade Limited
Moongipa Comtrade Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rattan Lal Aggarwal | Director | 16 Oct 2003 | 22 Years 9 Months | Current |
| Manisha Aggarwal | Director | 04 Oct 2021 | 4 Years 10 Months | Current |
| Tarun Agarwal | Director | 16 Oct 2003 | 22 Years 9 Months | Current |
Financials of Moongipa Comtrade Limited FY 2025 filings available
Moongipa Comtrade Limited reported revenue of ₹29.13 Lakh (down 60.00% YoY) for FY 2022.
Ten-year financial statements for Moongipa Comtrade Limited
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Ownership and Shareholding of Moongipa Comtrade Limited
Shareholding and ownership data for Moongipa Comtrade Limited
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Charges & Borrowings Moongipa Comtrade Limited
Moongipa Comtrade Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moongipa Comtrade Limited
View historical data on people associated with Moongipa Comtrade Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moongipa Comtrade Limited
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GST Compliance of Moongipa Comtrade Limited
GST registrations and filing compliance for Moongipa Comtrade Limited
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Credit Ratings, Litigation & Regulatory Alerts for Moongipa Comtrade Limited
Credit ratings, litigation, and regulatory alerts for Moongipa Comtrade Limited
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MSME Payment Delays by Moongipa Comtrade Limited
MSME payment history for Moongipa Comtrade Limited
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Subsidiaries & Group Companies of Moongipa Comtrade Limited
Corporate group structure for Moongipa Comtrade Limited
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MCA Filings & Documents of Moongipa Comtrade Limited
MCA filings and documents for Moongipa Comtrade Limited
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Recent Activity on Moongipa Comtrade Limited
Frequently Asked Questions about Moongipa Comtrade Limited
Moongipa Comtrade Limited is an active public limited company in the transport and logistics sector based in Delhi, Delhi, India. It was incorporated on 16 October 2003 (23+ years old) and is registered under CIN U74999DL2003PLC122647.
Moongipa Comtrade Limited reported revenue of ₹29.13 Lakh for FY 2022 (down 60.00% YoY).
The current directors of Moongipa Comtrade Limited are:
- Rattan Lal Aggarwal - Director
- Manisha Aggarwal - Director
- Tarun Agarwal - Director
The primary industry of Moongipa Comtrade Limited is transport and logistics. The company specifically operates in carriers services. The company is currently active in this sector.
Moongipa Comtrade Limited can be reached at the registered office: House No 39 Parking Floor, Block Bn Shalimar Bagh West Delhi, Delhi, India – 110088, or through the website moongipagroup.com.
The authorised capital is ₹52 Lakh, and the paid-up capital is ₹52 Lakh.