Moonnight Tradecomm Private Limited
About Moonnight Tradecomm Private Limited
Data last updated:
Moonnight Tradecomm Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 27 March 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51101WB2012PTC177768.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kishore Kumar Gupta and Anita Gupta.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 47 Matheshwartala Road, Kolkata, West Bengal, India – 700046.
As per the financials filed for FY 2025, the company reported a revenue of ₹15.13 Lakh, a growth of 14% compared to the previous year. For the same year it recorded a net loss of ₹3,501 (net margin -0.2%) and EBITDA of ₹13,866 (EBITDA margin 0.9%). Revenue has grown at a compounded annual rate (CAGR) of 113% over three years and 44% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address47 Matheshwartala Road, Kolkata, West Bengal, India – 700046
- IndustryTransport and Logistics, Cold Storage & Warehousing Services
- 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
Business Activity of Moonnight Tradecomm Private Limited
The main business activity of Moonnight Tradecomm is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Moonnight Tradecomm Private Limited FY 2025 filings available
Moonnight Tradecomm Private Limited reported revenue of ₹15.13 Lakh (up 14% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Moonnight Tradecomm Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 44% over five years, including 14% growth in the latest year. EBITDA fell 59% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Moonnight Tradecomm Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹13,866 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹3,501 | •••• | •••• | •••• | •••• |
| 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 Moonnight Tradecomm Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.9% | •••• | •••• | •••• | •••• |
| 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 Moonnight 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.
Peer Comparison of Moonnight Tradecomm Private Limited
Moonnight Tradecomm Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Real Estate Leasing). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| GTM Consulting Private Limited | ₹15.17 Lakh (FY 2023) | •••• | •••• | -21.0% | •••• | Uttar Pradesh, India |
| Fixtyre Services Private Limited | ₹15.14 Lakh (FY 2019) | •••• | •••• | 405.0% | •••• | Mayur Vihar Iii, Delhi, India |
| Croydon Leasing Private Limited | ₹15.13 Lakh (FY 2024) | •••• | •••• | •••• | Solan, Himachal Pradesh, India | |
| Aarav Realty Infra Private Limited (OPC) | ₹15.13 Lakh (FY 2025) | •••• | •••• | -28.0% | •••• | Lucknow, Uttar Pradesh, India |
| Skopco Traders Private Limited | ₹15.13 Lakh (FY 2025) | •••• | •••• | -10.0% | •••• | Mumbai, Maharashtra, India |
| Moonnight Tradecomm Private Limited this company | ₹15.13 Lakh (FY 2025) | •••• | •••• | 14.0% | •••• | Kolkata, West Bengal, India |
| Qbic Associates (India) Private Limited | ₹15.13 Lakh (FY 2024) | •••• | •••• | -8.0% | •••• | New Delhi, Delhi, India |
| Terrene Consultancy Services Private Limited | ₹15.12 Lakh (FY 2025) | •••• | •••• | 185.0% | •••• | Siliguri, West Bengal, India |
| DFCL India Limited | ₹15.12 Lakh (FY 2024) | •••• | •••• | 8.0% | •••• | Bangalore, Karnataka, India |
| Saksena Bros Pvt Ltd | ₹15.11 Lakh (FY 2025) | •••• | •••• | 1.0% | •••• | Kolkata, West Bengal, India |
| Parulekars Properties Private Limited | ₹15.11 Lakh (FY 2022) | •••• | •••• | 24.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Moonnight Tradecomm by revenue in the BFSI industry (Real Estate Leasing), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Moonnight Tradecomm Private Limited
Moonnight Tradecomm Private Limited is audited by H.R.AGARWAL&ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| H.R.AGARWAL&ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Moonnight Tradecomm Private Limited
Moonnight Tradecomm has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kishore Kumar Gupta Also directs: Dongaria Estates Private Limited | Additional Director | 25 Nov 2025 | 0 Years 10 Months | Current |
| Anita Gupta Also directs: Dongaria Estates Private Limited, Ultra Plan Entertainment LLP | Additional Director | 25 Nov 2025 | 0 Years 10 Months | Current |
Ownership and Shareholding of Moonnight Tradecomm Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Moonnight Tradecomm Private Limited
Moonnight Tradecomm Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moonnight Tradecomm Private Limited
Employment history and EPFO contributions of people linked to Moonnight 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 Moonnight Tradecomm Private Limited
Moonnight Tradecomm Private Limited has 12 board changes on record since 2013: 2 appointments and 10 cessations. The latest: Anita Gupta was appointed as Additional Director on 25 Nov 2025.
3 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Moonnight 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 Moonnight 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 Moonnight 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 Moonnight 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 Moonnight 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 Moonnight Tradecomm Private Limited
Moonnight Tradecomm is an active private limited company based in Kolkata, West Bengal, India. The company works in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 27 March 2012 (14+ years old) and is registered under CIN U51101WB2012PTC177768.
Moonnight Tradecomm reported revenue of ₹15.13 Lakh for FY 2025 (up 14% YoY).
Moonnight Tradecomm has 2 current directors:
- Kishore Kumar Gupta - Additional Director
- Anita Gupta - Additional Director
Moonnight Tradecomm reported a net loss of ₹3,501 (net margin -0.2%) and EBITDA of ₹13,866 (EBITDA margin 0.9%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Moonnight Tradecomm is 113% over three years and 44% over five years. In the latest year (FY 2025) revenue rose 14%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Moonnight Tradecomm is U51101WB2012PTC177768. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moonnight Tradecomm was incorporated on 27 March 2012, making it 14+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Moonnight Tradecomm by revenue are GTM Consulting Private Limited, Fixtyre Services Private Limited, Croydon Leasing Private Limited, Aarav Realty Infra Private Limited (OPC), Skopco Traders Private Limited and 5 more, all in the BFSI industry (Real Estate Leasing).
Anita Gupta was appointed as Additional Director on 25 Nov 2025. Kishore Kumar Gupta was appointed as Additional Director on 25 Nov 2025. Chandicharan Dutta ceased to be Additional Director on 29 Sep 2023. Moonnight Tradecomm has 12 board changes on record in total.
The registered office of Moonnight Tradecomm is at 47 Matheshwartala Road, Kolkata, West Bengal, India – 700046.
Moonnight Tradecomm has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.