Moonlight Commotrade Private Limited
About Moonlight Commotrade Private Limited
Data last updated:
Moonlight Commotrade Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 14 March 2009.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2009PTC133829.
The company had an authorised share capital of ₹27.5 Lakh and a paid-up capital of ₹27.2 Lakh. It was led by directors Dasaratha Giri and Aditya Sahoo.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 16 Munshi Sadruddin Lane 1st Floor, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2016, the company reported a revenue of ₹18.25 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹38,051 (net margin 2.1%) and EBITDA of ₹56,208 (EBITDA margin 3.1%).
Company details
Contact details
Moonlight Commotrade Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address16 Munshi Sadruddin Lane 1st Floor, Kolkata, West Bengal, India – 700007
- IndustryFinancial Services, Financial Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activities of Moonlight Commotrade are trade and financial and insurance service. In detail, this covers wholesale trading and other financial activities. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | |
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Moonlight Commotrade Private Limited, buy the company report.
Financials of Moonlight Commotrade Private Limited
FY 2016 filings availableMoonlight Commotrade Private Limited reported revenue of ₹18.25 Lakh (up 168% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue rose 168% in the latest year. EBITDA rose 131% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹56,208 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹38,051 | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 3.1% | |
| Net Profit Margin | 2.1% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Moonlight Commotrade Private Limited, buy the company report.
Board of directors of Moonlight Commotrade Private Limited
Moonlight Commotrade has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dasaratha Giri Also directs: Kanhaiya Cement Private Limited | Director | 30 Mar 2017 | 9 Years 6 Months | As last reported |
| Aditya Sahoo Also directs: Kanhaiya Cement Private Limited | Director | 30 Mar 2017 | 9 Years 6 Months | As last reported |
Peer comparison
Moonlight Commotrade Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Rameshwar Barter Private Limited | ₹18.27 Lakh (FY 2024) | -51.0% | Kolkata, West Bengal, India | |||
| Wiggly Wine Private Limited | ₹18.26 Lakh (FY 2019) | Bangalore, Karnataka, India | ||||
| Indogram Farmers Producer Company Limited | ₹18.26 Lakh (FY 2021) | Shrigonda, Maharashtra, India | ||||
| Sunview Syntex Private Limited | ₹18.26 Lakh (FY 2025) | -28.0% | Bhilwara, Rajasthan, India | |||
| Shivkumar Deltrade Private Limited | ₹18.26 Lakh (FY 2024) | -7.0% | Kolkata, West Bengal, India | |||
| Moonlight Commotrade Private Limitedthis company | ₹18.25 Lakh (FY 2016) | ₹38,051 | 2.1% | 168.0% | Kolkata, West Bengal, India | |
| VHN Power Private Limited | ₹18.25 Lakh (FY 2020) | Jaipur, Rajasthan, India | ||||
| Jyotishman Nirman Private Limited | ₹18.25 Lakh (FY 2024) | 21.0% | Kolkata, West Bengal, India | |||
| Farmos Private Limited | ₹18.25 Lakh (FY 2024) | 98.0% | Agra, Uttar Pradesh, India | |||
| Nocnex Chemicals Private Limited | ₹18.25 Lakh (FY 2025) | -38.0% | Kolkata, West Bengal, India | |||
| SVK Greentek Private Limited | ₹18.25 Lakh (FY 2019) | -7.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Moonlight Commotrade Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Moonlight Commotrade Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moonlight Commotrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Moonlight Commotrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moonlight Commotrade Private Limited has 4 board changes on record since 2017: 2 appointments and 2 cessations. The latest: Amit Kumar Bajoria ceased to be Director on 31 Mar 2017.
Frequently asked questions
Moonlight Commotrade has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Moonlight Commotrade was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 14 March 2009 and is registered under CIN U51909WB2009PTC133829. The company has been struck off by the Registrar of Companies and is no longer operational.
Moonlight Commotrade had 2 directors:
- Dasaratha Giri - Director
- Aditya Sahoo - Director
The CIN (Corporate Identification Number) of Moonlight Commotrade is U51909WB2009PTC133829. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Moonlight Commotrade is at 16 Munshi Sadruddin Lane 1st Floor, Kolkata, West Bengal, India – 700007.
Moonlight Commotrade was incorporated on 14 March 2009. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Moonlight Commotrade on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Moonlight Commotrade operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
The peers of Moonlight Commotrade by revenue are Rameshwar Barter Private Limited, Wiggly Wine Private Limited, Indogram Farmers Producer Company Limited, Sunview Syntex Private Limited, Shivkumar Deltrade Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Amit Kumar Bajoria ceased to be Director on 31 Mar 2017. Pradip Kumar Kedia ceased to be Director on 31 Mar 2017. Aditya Sahoo was appointed as Director on 30 Mar 2017. Moonlight Commotrade has 4 board changes on record in total.
Moonlight Commotrade can be reached at its registered office: 16 Munshi Sadruddin Lane 1st Floor, Kolkata, West Bengal, India – 700007.