Moonnight Tradecomm Private Limited - Company Profile

It is a transport and logistics private limited company based in Kolkata, West Bengal, India, established in 2012.
2012 Kolkata, West Bengal, India Active
Last Updated:
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About Moonnight Tradecomm Private Limited

Moonnight Tradecomm Private Limited, a active private limited company, was established on 27 March 2012 in Kolkata, West Bengal, India. Engaging in cold storage & warehousing services within the transport and logistics sector, it holds CIN: U51101WB2012PTC177768. Registered under ROC Roc Kolkata I. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Kishore Kumar Gupta (Additional Director), Anita Gupta (Additional Director). Past directors included Hari Shankar Prasad Chanau, Kishore Kumar Gupta, Chandicharan Dutta. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 47, Matheshwartala Road, Kolkata, West Bengal, 700046.

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

    U51101WB2012PTC177768

  • Registration Number

    177768

  • Incorporation Date

    27 March 2012

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kolkata I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Moonnight Tradecomm Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Moonnight 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.

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Who are the key members and board of directors at Moonnight Tradecomm Private Limited?
Current Directors
Name Designation Appointment Date Status
Kishore Kumar Gupta Additional Director 25 Nov 2025 Current
Anita Gupta Additional Director 25 Nov 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 23 Mar 2013 Past
Pramod Abcsdd Additional Director 16 Aug 2023 Past
Pramod Abcsdd Additional Director 29 Sep 2023 Past
Pramod Abcsdd Additional Director 16 Aug 2023 Past
Pramod Abcsdd Director 24 Dec 2022 Past
Pramod Abcsdd Additional Director 03 Feb 2021 Past

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Financial Performance of Moonnight Tradecomm.

Moonnight Tradecomm 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%.

Moonnight Tradecomm revenue growth over time
Moonnight 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
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What is the Ownership and Shareholding Structure of Moonnight Tradecomm?

In 2017, Moonnight Tradecomm had a promoter holding of 100.00%. 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 Moonnight Tradecomm?

Unlock and access historical data on people associated with Moonnight 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 Moonnight 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 Moonnight Tradecomm's trajectory.

Rating
Graph displaying rating trends over time

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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 Moonnight Tradecomm
Recent Activity within the Organization
  • Director Appointment

    Progress on Kishore Kumar Gupta was appointed as a Additional Director was appointed as a Additional Director on 25 Nov 2025 & has been associated with this company since 3 months 6 days . was documented.

  • Director Appointment

    The activity Anita Gupta was appointed as a Additional Director was appointed as a Additional Director on 25 Nov 2025 & has been associated with this company since 3 months 6 days . was completed.

  • Annual General Meeting

    Moonnight Tradecomm Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Moonnight Tradecomm Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I. was completed.

  • Company Incorporation

    Moonnight Tradecomm Private Limited was registered on 27 Mar 2012 with Roc Kolkata I & aged 13 years 11 months as per MCA records. was recorded as a recent event.

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

The CIN of Moonnight Tradecomm Private Limited is U51101WB2012PTC177768.

Where is Moonnight Tradecomm Private Limited headquartered?

Moonnight Tradecomm Private Limited is headquartered at 47, Matheshwartala Road, Kolkata, West Bengal, 700046.

When was Moonnight Tradecomm Private Limited incorporated?

Moonnight Tradecomm Private Limited was incorporated on 27 March 2012.

Who are the current directors of Moonnight Tradecomm Private Limited?

The current directors of Moonnight Tradecomm Private Limited are

What is the primary industry of Moonnight Tradecomm Private Limited?

The primary industry of Moonnight Tradecomm Private Limited is Transport And Logistics.

Is Moonnight Tradecomm Private Limited a listed company?

Moonnight Tradecomm Private Limited is unlisted.

What is the capital structure of Moonnight Tradecomm Private Limited?

The authorized capital of Moonnight Tradecomm Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Moonnight Tradecomm Private Limited?

The compliance status of Moonnight Tradecomm Private Limited is Compliant.

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