Moonlight Tradecomm Private Limited - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 2007.
2007 Kolkata, West Bengal, India Struck Off
Last Updated:
Access Report
About Moonlight Tradecomm Private Limited

Moonlight Tradecomm Private Limited, a struck off private limited company, was established on 27 March 2007 in Kolkata, West Bengal, India. Engaging in specialty within the trading sector, it holds CIN: U51909WB2007PTC114683. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.20 M and a paid-up capital of ₹1.93 M.

It upholds a active non-compliant status. Its leadership includes Brindra Saha (Director), Bablu Jaiswal (Director). Past directors included Rajesh Singh, Ajay Kumar Khaitan, Amit Singh. Its latest AGM occurred on 22 September 2016, with the balance sheet filed on 31 March 2016. It is based at Premises No. 225/10A Upen Banerjee Road, Kolkata, West Bengal, 700060.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U51909WB2007PTC114683

  • Registration Number

    114683

  • Incorporation Date

    27 March 2007

  • Authorized Capital

    ₹2.20 M

  • Paid-Up Capital

    ₹1.93 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.20 M
  • Paid Up Capital ₹ 1.93 M
  • Company Age 18 Year, 10 Months
  • Last Filing with ROC 31 Mar 2016
Company report

Moonlight Tradecomm Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Moonlight Tradecomm Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Moonlight Tradecomm Private Limited?
Current Directors
Name Designation Appointment Date Status
Brindra Saha Director 14 Aug 2017 Current
Bablu Jaiswal Director 14 Aug 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 22 Aug 2017 Past
Pramod Abcsdd Director 31 Jul 2018 Past
Pramod Abcsdd Director 31 Jul 2018 Past
Pramod Abcsdd Director 16 Aug 2017 Past
Pramod Abcsdd Director 07 Oct 2011 Past
Pramod Abcsdd Director 16 Aug 2017 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Moonlight Tradecomm.

Enhance accessibility to Moonlight Tradecomm's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Moonlight Tradecomm revenue growth over time
Moonlight Tradecomm 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Moonlight Tradecomm?

In 2016, Moonlight Tradecomm had a promoter holding of 2.59% and a public holding of 97.41%. 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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Moonlight Tradecomm?

Unlock and access historical data on people associated with Moonlight Tradecomm, 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 Tradecomm, 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 Tradecomm'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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Moonlight Tradecomm
Recent Activity within the Organization
  • Director Appointment

    The activity Brindra Saha was appointed as a Director was appointed as a Director on 14 Aug 2017 & has been associated with this company since 8 years 6 months . was completed.

  • Director Appointment

    Progress on Bablu Jaiswal was appointed as a Director was appointed as a Director on 14 Aug 2017 & has been associated with this company since 8 years 6 months . was documented.

  • Annual General Meeting

    Progress on Moonlight Tradecomm Private Limited last Annual general meeting of members was held on 22 Sep 2016 as per latest MCA records. was documented.

  • Balance Sheet

    Moonlight Tradecomm Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kolkata. was recorded as a recent event.

  • Company Incorporation

    Progress on Moonlight Tradecomm Private Limited was registered on 27 Mar 2007 with Roc Kolkata & aged 18 years 10 months as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

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

The CIN of Moonlight Tradecomm Private Limited is U51909WB2007PTC114683.

Where is Moonlight Tradecomm Private Limited headquartered?

Moonlight Tradecomm Private Limited is headquartered at Premises No. 225/10A Upen Banerjee Road, Kolkata, West Bengal, 700060.

When was Moonlight Tradecomm Private Limited incorporated?

Moonlight Tradecomm Private Limited was incorporated on 27 March 2007.

Who are the current directors of Moonlight Tradecomm Private Limited?

The current directors of Moonlight Tradecomm Private Limited are

What is the primary industry of Moonlight Tradecomm Private Limited?

The primary industry of Moonlight Tradecomm Private Limited is Trading.

Is Moonlight Tradecomm Private Limited a listed company?

Moonlight Tradecomm Private Limited is unlisted.

What is the capital structure of Moonlight Tradecomm Private Limited?

The authorized capital of Moonlight Tradecomm Private Limited is ₹2.20 M, and the paid-up capital is ₹1.93 M.

What is the compliance status of Moonlight Tradecomm Private Limited?

The compliance status of Moonlight Tradecomm Private Limited is Active Non-Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available