Moongipa Vyapaar Private Limited - Company Profile

It is a manufacturing private limited company based in Siliguri, West Bengal, India, established in 2016.
2016 Siliguri, West Bengal, India Active
Last Updated:
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About Moongipa Vyapaar Private Limited

Moongipa Vyapaar Private Limited, a active private limited company, was established on 17 November 2016 in Siliguri, West Bengal, India. Engaging in plastic & resins within the manufacturing sector, it holds CIN: U27109WB2016PTC218316. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

It upholds a compliant status. Its leadership includes Sourav Nakipuria (Director), Sushila Agarwal (Director), Dewat Ram Agarwal (Director). It holds ₹3.53 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Vasant Kunj, 2Nd Floor,Flat No.2H, Sevoke Road, Bhaktinagar, Siliguri, West Bengal, 734001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U27109WB2016PTC218316

  • Registration Number

    218316

  • Incorporation Date

    17 November 2016

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 9 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 3.53 M
  • Revenue Growth **** 9.97%
  • Profit Growth **** 275.29%
  • Ebitda **** 156.24%
  • Net Worth 5.51%
  • Total Assets **** 0.84%
Company report

Moongipa Vyapaar Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Moongipa Vyapaar 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 Moongipa Vyapaar Private Limited?
Current Directors
Name Designation Appointment Date Status
Sourav Nakipuria Director 18 Jan 2018 Current
Sushila Agarwal Director 18 Jan 2018 Current
Dewat Ram Agarwal Director 17 Nov 2016 Current
Babita Devi Agarwal Director 17 Nov 2016 Current

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Financial Performance of Moongipa Vyapaar.

Moongipa Vyapaar Private Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 9.97% increase. The company also saw a substantial improvement in profitability, with a 275.29% increase in profit. The company's net worth moved up by a moderate rise of 5.51%.

Moongipa Vyapaar revenue growth over time
Moongipa Vyapaar 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 9.97%
*******
*******
*******
*******
Revenue from Operations
*******
 9.97%
*******
*******
*******
*******
Total Assets
*******
 0.84%
*******
*******
*******
*******
Profit or Loss
*******
 275.29%
*******
*******
*******
*******
Net Worth
*******
 5.51%
*******
*******
*******
*******
EBITDA
*******
 156.24%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Moongipa Vyapaar?

In 2020, Moongipa Vyapaar had a promoter holding of 60.00% and a public holding of 40.00%. 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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Charges (Loans)
Open Charges

₹3,525,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Indian Bank : 0.35 Cr
Latest Charge Details
Date Lender Amount Status
18 Dec 2018 Indian Bank ₹3.53 M Open

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How Many Employees Work at Moongipa Vyapaar?

Unlock and access historical data on people associated with Moongipa Vyapaar, 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

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Moongipa Vyapaar
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Moongipa Vyapaar Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Moongipa Vyapaar Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.

  • Charges

    The activity A charge with Indian Bank of Rs. 3.53 M registered on 18 Dec 2018 with Charge ID 100223445 was modified on 02 May 2023. was completed.

  • Charges

    The activity A charge with Indian Bank amounted to Rs. 3.53 M with Charge ID 100223445 was registered on 18 Dec 2018. was completed.

  • Director Appointment

    Sourav Nakipuria was appointed as a Director was appointed as a Director on 18 Jan 2018 & has been associated with this company since 8 years 25 days . was recorded as a recent event.

  • Director Appointment

    Sushila Agarwal was appointed as a Director was appointed as a Director on 18 Jan 2018 & has been associated with this company since 8 years 25 days . was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Moongipa Vyapaar Private Limited?

The CIN of Moongipa Vyapaar Private Limited is U27109WB2016PTC218316.

Where is Moongipa Vyapaar Private Limited headquartered?

Moongipa Vyapaar Private Limited is headquartered at Vasant Kunj, 2Nd Floor,Flat No.2H, Sevoke Road, Bhaktinagar, Siliguri, West Bengal, 734001.

When was Moongipa Vyapaar Private Limited incorporated?

Moongipa Vyapaar Private Limited was incorporated on 17 November 2016.

Who are the current directors of Moongipa Vyapaar Private Limited?

The current directors of Moongipa Vyapaar Private Limited are

What is the primary industry of Moongipa Vyapaar Private Limited?

The primary industry of Moongipa Vyapaar Private Limited is Manufacturing.

Is Moongipa Vyapaar Private Limited a listed company?

Moongipa Vyapaar Private Limited is unlisted.

What is the capital structure of Moongipa Vyapaar Private Limited?

The authorized capital of Moongipa Vyapaar Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

What is the compliance status of Moongipa Vyapaar Private Limited?

The compliance status of Moongipa Vyapaar Private Limited is Compliant.

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