Moonlight Merchants Pvt.Ltd. - Company Profile

It is a business services private limited company based in Kolkata, West Bengal, India, established in 1993.
1993 Kolkata, West Bengal, India Amalgamated
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About Moonlight Merchants Pvt.Ltd.

Moonlight Merchants Pvt.Ltd., a amalgamated private limited company, was established on 12 February 1993 in Kolkata, West Bengal, India. Engaging in wholesale within the business services sector, it holds CIN: U51109WB1993PTC057749. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.20 Cr and a paid-up capital of ₹5.65 M.

Its leadership includes Pramod Kumar Agarwal (Director), Raj Narayan Agarwal (Director), Bal Kishan Agarwal (Director). Its latest AGM occurred on 30 September 2006, with the balance sheet filed on 31 March 2006. It is based at 48/2 Mcleod Street, Kolkata, West Bengal, 700017.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51109WB1993PTC057749

  • Registration Number

    057749

  • Incorporation Date

    12 February 1993

  • Authorized Capital

    ₹1.20 Cr

  • Paid-Up Capital

    ₹5.65 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 1.20 Cr
  • Paid Up Capital ₹ 5.65 M
  • Company Age 33 Year, 4 Months
  • Last Filing with ROC 31 Mar 2006
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Moonlight Merchants Pvt.Ltd.

Company Report FY 2026-2027

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Who are the key members and board of directors at Moonlight Merchants Pvt.Ltd.?
Current Directors
Name Designation Appointment Date Status
Pramod Kumar Agarwal Director 17 Jan 2004 Current
Raj Narayan Agarwal Director 17 Jan 2004 Current
Bal Kishan Agarwal Director 17 Jan 2004 Current

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Financial Performance of Moonlight Merchants.Ltd..

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Moonlight Merchants.Ltd. revenue growth over time
Moonlight Merchants.Ltd. 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
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What is the Ownership and Shareholding Structure of Moonlight Merchants.Ltd.?

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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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How Many Employees Work at Moonlight Merchants.Ltd.?

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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
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Alerts
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Latest Updates, News, and FAQs on Moonlight Merchants.Ltd.
Recent Activity within the Organization
  • Annual General Meeting

    The activity Moonlight Merchants Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2006 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Moonlight Merchants Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2006 with Roc Kolkata. was documented.

  • Director Appointment

    Progress on Pramod Kumar Agarwal was appointed as a Director was appointed as a Director on 17 Jan 2004 & has been associated with this company since 22 years 4 months . was documented.

  • Director Appointment

    The activity Raj Narayan Agarwal was appointed as a Director was appointed as a Director on 17 Jan 2004 & has been associated with this company since 22 years 4 months . was completed.

  • Director Appointment

    Progress on Bal Kishan Agarwal was appointed as a Director was appointed as a Director on 17 Jan 2004 & has been associated with this company since 22 years 4 months . was documented.

  • Company Incorporation

    Moonlight Merchants Pvt.Ltd. was registered on 12 Feb 1993 with Roc Kolkata & aged 33 years 4 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Moonlight Merchants Pvt.Ltd.?

The CIN of Moonlight Merchants Pvt.Ltd. is U51109WB1993PTC057749.

Where is Moonlight Merchants Pvt.Ltd. headquartered?

Moonlight Merchants Pvt.Ltd. is headquartered at 48/2 Mcleod Street, Kolkata, West Bengal, 700017.

When was Moonlight Merchants Pvt.Ltd. incorporated?

Moonlight Merchants Pvt.Ltd. was incorporated on 12 February 1993.

Who are the current directors of Moonlight Merchants Pvt.Ltd.?

The current directors of Moonlight Merchants Pvt.Ltd. are

What is the primary industry of Moonlight Merchants Pvt.Ltd.?

The primary industry of Moonlight Merchants Pvt.Ltd. is Business Services.

Is Moonlight Merchants Pvt.Ltd. a listed company?

Moonlight Merchants Pvt.Ltd. is unlisted.

What is the capital structure of Moonlight Merchants Pvt.Ltd.?

The authorized capital of Moonlight Merchants Pvt.Ltd. is ₹1.20 Cr, and the paid-up capital is ₹5.65 M.

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