Moonlight Dealtrade Private Limited - Company Profile

It is a real estate and construction private limited company based in Kolkata, West Bengal, India, established in 2010.
2010 Kolkata, West Bengal, India Active
Last Updated:
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About Moonlight Dealtrade Private Limited

Moonlight Dealtrade Private Limited, a active private limited company, was established on 01 January 2010 in Kolkata, West Bengal, India. Engaging in real estate builders & developers within the real estate and construction sector, it holds CIN: U52190WB2010PTC140597. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Divyarth Churiwal (Director), Khusboo Tulsyan (Director). Past directors included Nikhil Churiwala, Gaurav Tulsyan, Khusboo Tulsyan. It holds no open charges and ₹33.00 Cr settled loans. Its latest AGM occurred on 27 September 2025, with the balance sheet filed on 31 March 2025. It is based at 1 N.S. Bose Road, Kolkata, West Bengal, 700001.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U52190WB2010PTC140597

  • Registration Number

    140597

  • Incorporation Date

    01 January 2010

  • Authorized Capital

    ₹0.20 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 16 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 33.00 Cr
  • Revenue Growth **** %
  • Profit Growth **** -34.91%
  • Ebitda **** -37.99%
  • Net Worth -12.05%
  • Total Assets **** 0.61%
Company report

Moonlight Dealtrade Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Moonlight Dealtrade 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 Moonlight Dealtrade Private Limited?
Current Directors
Name Designation Appointment Date Status
Divyarth Churiwal Director 13 May 2016 Current
Khusboo Tulsyan Director 08 Mar 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 18 Mar 2016 Past
Pramod Abcsdd Director 10 Mar 2018 Past
Pramod Abcsdd Additional Director 26 Sep 2018 Past

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Financial Performance of Moonlight Dealtrade.

Moonlight Dealtrade Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 34.91% decrease in profit. The company's net worth observed a substantial decline by a decrease of 12.05%.

Moonlight Dealtrade revenue growth over time
Moonlight Dealtrade 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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Revenue from Operations
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*******
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Total Assets
*******
 0.61%
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*******
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Profit or Loss
*******
 -34.91%
*******
*******
*******
*******
Net Worth
*******
 -12.05%
*******
*******
*******
*******
EBITDA
*******
 -37.99%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Moonlight Dealtrade?

In 2017, Moonlight Dealtrade had a promoter holding of 20.00% and a public holding of 80.00%. 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

₹0

Satisfied Charges

₹330,000,000.00

Charges Breakdown by Lending Institutions
  • State Bank Of India : 33.00 Cr
Latest Charge Details
Date Lender Amount Status
15 Mar 2016 State Bank Of India ₹33.00 Cr Satisfied

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How Many Employees Work at Moonlight Dealtrade?

Unlock and access historical data on people associated with Moonlight Dealtrade, 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

Gain comprehensive insights into the Deals and Valuation data of Moonlight Dealtrade, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Moonlight Dealtrade's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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

    Progress on Moonlight Dealtrade Private Limited last Annual general meeting of members was held on 27 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Moonlight Dealtrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 15 Mar 2016 via Charge ID 100030133 with State Bank Of India was fully satisfied on 31 Jul 2019. was documented.

  • Director Appointment

    The activity Khusboo Tulsyan was appointed as a Director was appointed as a Director on 08 Mar 2018 & has been associated with this company since 7 years 11 months . was completed.

  • Director Appointment

    Progress on Divyarth Churiwal was appointed as a Director was appointed as a Director on 13 May 2016 & has been associated with this company since 9 years 9 months . was documented.

  • Charges

    A charge with State Bank Of India amounted to Rs. 330.00 M with Charge ID 100030133 was registered on 15 Mar 2016. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Moonlight Dealtrade Private Limited?

The CIN of Moonlight Dealtrade Private Limited is U52190WB2010PTC140597.

Where is Moonlight Dealtrade Private Limited headquartered?

Moonlight Dealtrade Private Limited is headquartered at 1 N.S. Bose Road, Kolkata, West Bengal, 700001.

When was Moonlight Dealtrade Private Limited incorporated?

Moonlight Dealtrade Private Limited was incorporated on 01 January 2010.

Who are the current directors of Moonlight Dealtrade Private Limited?

The current directors of Moonlight Dealtrade Private Limited are

What is the primary industry of Moonlight Dealtrade Private Limited?

The primary industry of Moonlight Dealtrade Private Limited is Real Estate And Construction.

Is Moonlight Dealtrade Private Limited a listed company?

Moonlight Dealtrade Private Limited is unlisted.

What is the capital structure of Moonlight Dealtrade Private Limited?

The authorized capital of Moonlight Dealtrade Private Limited is ₹0.20 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Moonlight Dealtrade Private Limited?

The compliance status of Moonlight Dealtrade Private Limited is Compliant.

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