Moonlight Commtrade Private Limited
About Moonlight Commtrade Private Limited
Data last updated: 10 March 2026
Moonlight Commtrade Private Limited is a private limited company based in Bilaspur, Chattisgarh, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 30 November 2007, the company has been in operation for over 19 years.
Registered with ROC Chhattisgarh under CIN U51909CT2007PTC007780.
Capital: an authorised share capital of ₹24 Lakh and a paid-up capital of ₹23.5 Lakh. It is led by directors Sharad Kumar Agrawal and Bajrang Lal Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Shop No. A – 4 Shri Ram Tower Behind Icici Bank Vyapar Vihar, Bilaspur, Chattisgarh, India – 495001.
As per the financials filed for FY 2024, the company reported a revenue of ₹41.47 Lakh, a growth of 22% compared to the previous year.
As per MCA filings, the company has open charges of ₹26 Cr and satisfied charges of ₹2.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressShop No. A – 4 Shri Ram Tower Behind Icici Bank Vyapar Vihar, Bilaspur, Chattisgarh, India – 495001
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IndustryMetals and Minerals, Materials Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Moonlight Commtrade Private Limited
Moonlight Commtrade Private Limited has one previous CIN (Corporate Identification Number): U51909WB2007PTC120721. The current CIN is U51909CT2007PTC007780, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909CT2007PTC007780 | Current |
| U51909WB2007PTC120721 | Previous |
Auditor Details of Moonlight Commtrade Private Limited
Moonlight Commtrade Private Limited is audited by DUBEY AGRAWAL & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DUBEY AGRAWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Moonlight Commtrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Moonlight Commtrade Private Limited
Moonlight Commtrade Private Limited is currently managed by 2 directors, with 11 former directors 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 |
|---|---|---|---|---|
| Sharad Kumar Agrawal | Director | 13 Sep 2020 | 5 Years 11 Months | Current |
| Bajrang Lal Agarwal | Director | 13 Sep 2020 | 5 Years 11 Months | Current |
Financials of Moonlight Commtrade Private Limited FY 2025 filings available
Moonlight Commtrade Private Limited reported revenue of ₹41.47 Lakh (up 22.00% YoY) for FY 2024.
Ten-year financial statements for Moonlight Commtrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Moonlight Commtrade Private Limited
Shareholding and ownership data for Moonlight Commtrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Moonlight Commtrade Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Oct 2023 | Others | ₹18 Cr | Open |
| 26 Oct 2015 | Others | ₹8 Cr | Open |
| 27 Dec 2013 | Hdfc Bank Limited | ₹2.5 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Moonlight Commtrade Private Limited
View historical data on people associated with Moonlight Commtrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moonlight Commtrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Moonlight Commtrade Private Limited
GST registrations and filing compliance for Moonlight Commtrade Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Moonlight Commtrade Private Limited
Credit ratings, litigation, and regulatory alerts for Moonlight Commtrade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Moonlight Commtrade Private Limited
MSME payment history for Moonlight Commtrade Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Moonlight Commtrade Private Limited
Corporate group structure for Moonlight Commtrade Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Moonlight Commtrade Private Limited
MCA filings and documents for Moonlight Commtrade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Moonlight Commtrade Private Limited
Frequently Asked Questions about Moonlight Commtrade Private Limited
Moonlight Commtrade Private Limited is an active private limited company in the metals and minerals sector based in Bilaspur, Chattisgarh, India. It was incorporated on 30 November 2007 (19+ years old) and is registered under CIN U51909CT2007PTC007780.
Moonlight Commtrade Private Limited reported revenue of ₹41.47 Lakh for FY 2024 (up 22.00% YoY).
The current directors of Moonlight Commtrade Private Limited are:
- Sharad Kumar Agrawal - Director
- Bajrang Lal Agarwal - Director
The primary industry of Moonlight Commtrade Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Moonlight Commtrade Private Limited can be reached at the registered office: Shop No. A – 4 Shri Ram Tower Behind Icici Bank Vyapar Vihar, Bilaspur, Chattisgarh, India – 495001.
The authorised capital is ₹24 Lakh, and the paid-up capital is ₹23.5 Lakh.