Moonlight Devcon Private Limited
About Moonlight Devcon Private Limited
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Moonlight Devcon Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 10 May 2010.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70109WB2010PTC147242.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹16.5 Lakh. It was led by directors Aditi Agarwal and Mahika Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Kolkata, West Bengal.
As per the financials filed for FY 2024, the company reported a revenue of ₹31,508, a growth of 88% compared to the previous year. For the same year it recorded a net profit of ₹25.64 Lakh and EBITDA of ₹25.67 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 33% over three years and 28% over five years.
As per MCA filings, the company had open charges of ₹50 Cr on record.
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- Registered AddressA5 – 6/ New Budge Trunk Road Po – Sarkarpool Gopalpur 24 Parganas (South) Ps – Mahesh, Tala, Kolkata, West Bengal, India – 700143
- IndustryMetals and Minerals, Materials Retail & Distribution
- 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
- One PDF report, delivered after checkout
Business Activity of Moonlight Devcon Private Limited
The main business activity of Moonlight Devcon is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Moonlight Devcon Private Limited FY 2024 filings available
Moonlight Devcon Private Limited reported revenue of ₹31,508 (up 88% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Moonlight Devcon Private Limited
Revenue rose 88% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 28%. EBITDA rose 38% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Moonlight Devcon Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | ₹25.67 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹25.64 Lakh | •••• | •••• | •••• | •••• |
| 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 of Moonlight Devcon Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Moonlight Devcon are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Moonlight Devcon Private Limited
Moonlight Devcon Private Limited is compared with the companies closest to it by revenue in the Metals and Minerals industry (Materials Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Lexem India Private Limited | ₹32,232 (FY 2018) | •••• | •••• | -68.0% | •••• | New Delhi, Delhi, India |
| Chandrhasini Steel and Mines Private Limited | ₹32,085 (FY 2025) | •••• | •••• | •••• | Raigarh, Chhattisgarh, India | |
| Ardent Builders and Storage Private Limited | ₹32,000 (FY 2025) | •••• | •••• | 49.0% | •••• | Kota, Rajasthan, India |
| Sanmuga Trading Private Limited | ₹31,862 (FY 2024) | •••• | •••• | -97.0% | •••• | Chennai, Tamil Nadu, India |
| Indivar Commercial Pvt Ltd | ₹31,839 (FY 2025) | •••• | •••• | 50.0% | •••• | Kolkata, West Bengal, India |
| Moonlight Devcon Private Limited this company | ₹31,508 (FY 2024) | •••• | •••• | 88.0% | •••• | Kolkata, West Bengal, India |
| Ramsiya Creations Private Limited | ₹31,320 (FY 2024) | •••• | •••• | -99.0% | •••• | Delhi, India |
| 3 Elements Sustainable Solutions & Infrastructure Private Limited | ₹31,320 (FY 2025) | •••• | •••• | •••• | Pune, Maharashtra, India | |
| Fuelco Washeries (India) Limited | ₹30,958 (FY 2025) | •••• | •••• | 4084.0% | •••• | Nagpur, Maharashtra, India |
| Sri Tirupati Pyrolysis Private Limited | ₹30,890 (FY 2025) | •••• | •••• | 12.0% | •••• | Kolkata, West Bengal, India |
| Vasudev Tradecom Private Limited | ₹30,440 (FY 2025) | •••• | •••• | 45.0% | •••• | Asansol, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Moonlight Devcon by revenue in the Metals and Minerals industry (Materials Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Moonlight Devcon Private Limited
Moonlight Devcon Private Limited is audited by K B & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K B & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Moonlight Devcon Private Limited
Moonlight Devcon 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 |
|---|---|---|---|---|
| Aditi Agarwal Also directs: Delux Vinimay Private Limited, Samay Traders Private Limited., Sangini Tradecom Private Limited and 1 more | Director | 16 May 2017 | 9 Years 4 Months | As last reported |
| Mahika Agarwal Also directs: Delux Vinimay Private Limited, Samay Traders Private Limited., Sangini Tradecom Private Limited and 1 more | Director | 16 May 2017 | 9 Years 4 Months | As last reported |
Ownership and Shareholding of Moonlight Devcon Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Moonlight Devcon Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Mar 2014 | Others | ₹50 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Moonlight Devcon Private Limited
Employment history and EPFO contributions of people linked to Moonlight Devcon.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Group Structure of Moonlight Devcon Private Limited
Moonlight Devcon has 2 associated companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
Recent Activity on Moonlight Devcon Private Limited
Moonlight Devcon Private Limited has 4 board changes on record since 2017: 2 appointments and 2 cessations. The latest: Manish Shah ceased to be Director on 22 May 2017.
Credit Ratings, Litigation & Regulatory Alerts for Moonlight Devcon Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Moonlight Devcon Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Moonlight Devcon Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Moonlight Devcon Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Moonlight Devcon Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Moonlight Devcon Private Limited
Moonlight Devcon has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Moonlight Devcon was a private limited company based in Kolkata, West Bengal, India. The company worked in materials retail and distribution, within the metals and minerals industry. It was incorporated on 10 May 2010 and is registered under CIN U70109WB2010PTC147242. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Moonlight Devcon was incorporated on 10 May 2010. It is registered with the Registrar of Companies, Kolkata.
Moonlight Devcon had 2 directors:
- Aditi Agarwal - Director
- Mahika Agarwal - Director
The CIN (Corporate Identification Number) of Moonlight Devcon is U70109WB2010PTC147242. 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 Devcon is at A5 – 6 New Budge Trunk Road Po – Sarkarpool Gopalpur 24 Parganas South Ps – Mahesh, Tala, Kolkata, West Bengal, India – 700143.
Moonlight Devcon reported revenue of ₹31,508 for FY 2024 (up 88% YoY).
Moonlight Devcon has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹16.5 Lakh.
Moonlight Devcon reported a net profit of ₹25.64 Lakh and EBITDA of ₹25.67 Lakh for FY 2024, as per its filed financial statements.
Moonlight Devcon operated in the metals and minerals industry, in the materials retail and distribution segment.
The compounded annual growth rate (CAGR) of the revenue of Moonlight Devcon is -33% over three years and -28% over five years. In the latest year (FY 2024) revenue rose 88%. CAGR is the steady yearly rate that links the first and the last year.