Moonlight Tradecom Private Limited - Company Profile

It is a business services private limited company based in Kolkata, West Bengal, India, established in 2007.
2007 Kolkata, West Bengal, India Struck Off
Last Updated:
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About Moonlight Tradecom Private Limited

Moonlight Tradecom Private Limited, a struck off private limited company, was established on 11 January 2007 in Kolkata, West Bengal, India. Engaging in contractual work within the business services sector, it holds CIN: U51109WB2007PTC112547. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.25 M and a paid-up capital of ₹1.11 M.

Its leadership includes Sanjay Kumar Goenka (Director), Arvind Kumar Bagla (Director). Past directors included Arun Kumar Bagla, Satyanarayan Prasad. Its latest AGM occurred on 30 September 2017, with the balance sheet filed on 31 March 2017. It is based at 4B, Ganpat Bagla Road Formaly Sinhi Dutt Lane, Kolkata, West Bengal, 700007.

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

    U51109WB2007PTC112547

  • Registration Number

    112547

  • Incorporation Date

    11 January 2007

  • Authorized Capital

    ₹1.25 M

  • Paid-Up Capital

    ₹1.11 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.25 M
  • Paid Up Capital ₹ 1.11 M
  • Company Age 19 Year, 1 Month
  • Last Filing with ROC 31 Mar 2017
Company report

Moonlight Tradecom Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Moonlight Tradecom 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 Tradecom Private Limited?
Current Directors
Name Designation Appointment Date Status
Sanjay Kumar Goenka Director 11 Jan 2007 Current
Arvind Kumar Bagla Director 13 May 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 13 May 2016 Past
Pramod Abcsdd Director 04 Feb 2015 Past

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Financial Performance of Moonlight Tradecom.

Moonlight Tradecom Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Moonlight Tradecom revenue growth over time
Moonlight Tradecom 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 Tradecom?

In 2017, Moonlight Tradecom had a promoter holding of 2.98% and a public holding of 97.02%. 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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How Many Employees Work at Moonlight Tradecom?

Unlock and access historical data on people associated with Moonlight Tradecom, 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 Tradecom, 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 Tradecom'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 Tradecom
Recent Activity within the Organization
  • Annual General Meeting

    Moonlight Tradecom Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Moonlight Tradecom Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kolkata. was documented.

  • Director Appointment

    Progress on Arvind Kumar Bagla 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.

  • Director Appointment

    Progress on Sanjay Kumar Goenka was appointed as a Director was appointed as a Director on 11 Jan 2007 & has been associated with this company since 19 years 1 month . was documented.

  • Company Incorporation

    Moonlight Tradecom Private Limited was registered on 11 Jan 2007 with Roc Kolkata & aged 19 years 1 month as per MCA records. was recorded as a recent event.

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

The CIN of Moonlight Tradecom Private Limited is U51109WB2007PTC112547.

Where is Moonlight Tradecom Private Limited headquartered?

Moonlight Tradecom Private Limited is headquartered at 4B, Ganpat Bagla Road Formaly Sinhi Dutt Lane, Kolkata, West Bengal, 700007.

When was Moonlight Tradecom Private Limited incorporated?

Moonlight Tradecom Private Limited was incorporated on 11 January 2007.

Who are the current directors of Moonlight Tradecom Private Limited?

The current directors of Moonlight Tradecom Private Limited are

What is the primary industry of Moonlight Tradecom Private Limited?

The primary industry of Moonlight Tradecom Private Limited is Business Services.

Is Moonlight Tradecom Private Limited a listed company?

Moonlight Tradecom Private Limited is unlisted.

What is the capital structure of Moonlight Tradecom Private Limited?

The authorized capital of Moonlight Tradecom Private Limited is ₹1.25 M, and the paid-up capital is ₹1.11 M.

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