Moonlight Tradecomm Private Limited
About Moonlight Tradecomm Private Limited
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Moonlight Tradecomm Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 27 March 2007.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2007PTC114683.
The company had an authorised share capital of ₹22 Lakh and a paid-up capital of ₹19.3 Lakh. It was led by directors Brindra Saha and Bablu Jaiswal.
Its last annual general meeting (AGM) was held on 22 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Premises No. 225/10A Upen Banerjee Road, Kolkata, West Bengal, India – 700060.
As per the financials filed for FY 2016, the company reported a revenue of ₹2.62 Lakh, a decline of 59% compared to the previous year. For the same year it recorded a net loss of ₹655 (net margin -0.2%) and EBITDA of -₹522 (EBITDA margin -0.2%).
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- Registered AddressPremises No. 225/10A Upen Banerjee Road, Kolkata, West Bengal, India – 700060
- IndustryTrading, Specialty, Wholesale
- 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
Financials of Moonlight Tradecomm Private Limited FY 2016 filings available
Moonlight Tradecomm Private Limited reported revenue of ₹2.62 Lakh (down 59% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR) of Moonlight Tradecomm Private Limited
Revenue fell 59% in the latest year. EBITDA fell 101% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Moonlight Tradecomm Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| 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 | -₹522 | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | -₹655 | •••• |
| 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 Tradecomm Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -0.2% | •••• |
| Net Profit Margin | -0.2% | •••• |
| 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 Tradecomm 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.
Board of Directors of Moonlight Tradecomm Private Limited
Moonlight Tradecomm has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Brindra Saha Also directs: Jain Nemi Minerals Private Limited, Arlm Chemicals Private Limited, Ecstatic Traders Private Limited and 1 more | Director | 14 Aug 2017 | 9 Years 1 Months | As last reported |
| Bablu Jaiswal Also directs: Jain Nemi Minerals Private Limited, Arlm Chemicals Private Limited, Ecstatic Traders Private Limited and 2 more | Director | 14 Aug 2017 | 9 Years 1 Months | As last reported |
Charges & Borrowings of Moonlight Tradecomm Private Limited
Moonlight Tradecomm Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moonlight Tradecomm Private Limited
Employment history and EPFO contributions of people linked to Moonlight Tradecomm.
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.
Recent Activity on Moonlight Tradecomm Private Limited
Moonlight Tradecomm Private Limited has 9 board changes on record since 2011: 2 appointments and 7 cessations. The latest: Ajay Kumar Khaitan ceased to be Director on 31 Jul 2018.
Credit Ratings, Litigation & Regulatory Alerts for Moonlight Tradecomm 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 Tradecomm 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 Tradecomm 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 Tradecomm 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 Tradecomm 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 Tradecomm Private Limited
Moonlight Tradecomm has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Moonlight Tradecomm was a private limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 27 March 2007 and is registered under CIN U51909WB2007PTC114683. The company has been struck off by the Registrar of Companies and is no longer operational.
Moonlight Tradecomm had 2 directors:
- Brindra Saha - Director
- Bablu Jaiswal - Director
The CIN (Corporate Identification Number) of Moonlight Tradecomm is U51909WB2007PTC114683. 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 Tradecomm is at Premises No. 22510A Upen Banerjee Road, Kolkata, West Bengal, India – 700060.
Moonlight Tradecomm was incorporated on 27 March 2007. It is registered with the Registrar of Companies, Kolkata.
Moonlight Tradecomm reported revenue of ₹2.62 Lakh for FY 2016 (down 59% YoY).
Moonlight Tradecomm has an authorised share capital of ₹22 Lakh and a paid-up capital of ₹19.3 Lakh.
Moonlight Tradecomm reported a net loss of ₹655 (net margin -0.2%) and EBITDA of -₹522 (EBITDA margin -0.2%) for FY 2016, as per its filed financial statements.
Moonlight Tradecomm operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.