Moonrise Trexim Limited
About Moonrise Trexim Limited
Data last updated:
Moonrise Trexim Limited is a public limited company based in Kolkata, West Bengal, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 15 January 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2014PLC199486.
The company has an authorised share capital of ₹6 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Anand Kumar Mishra and Anupam Singh.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 27 Weston Street 7th Floor, Kolkata, West Bengal, India – 700012.
Its group structure includes 1 subsidiary.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Moonrise Trexim Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address27 Weston Street 7th Floor, Kolkata, West Bengal, India – 700012
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Moonrise Trexim Limited, buy the company report.
- 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
Financials of Moonrise Trexim Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Moonrise Trexim Limited, buy the company report.
Board of directors of Moonrise Trexim Limited
Moonrise Trexim has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anand Kumar Mishra Also directs: Jyotika Commercial Private Limited, Infoit Softech Private Limited, Unitron Softech Private Limited and 1 more | Director | 17 Aug 2018 | 8 Years 2 Months | Current |
| Anupam Singh Also directs: 3A Projects LLP, Jyotika Commercial Private Limited | Director | 17 Aug 2018 | 8 Years 2 Months | Current |
| Anillal Das Also directs: Chetan Agro Food Private Limited, Amaze Vincom Private Limited, Pinpoint Vyapaar Private Limited and 5 more | Director | 17 Aug 2018 | 8 Years 2 Months | Current |
Auditor
Moonrise Trexim Limited is audited by MAHATO PRABIR & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MAHATO PRABIR & ASSOCIATES | FY 2019 | 325966E |
Shareholding
The shareholding of Moonrise Trexim Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 | FY 2016 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
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To see the full shareholding pattern of Moonrise Trexim Limited, buy the company report.
Legal cases
No court or tribunal cases involving Moonrise Trexim Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moonrise Trexim Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Moonrise Trexim has 1 subsidiary company. This group structure data is as of FY 2019. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Jyotika Commercial Private Limited | U52190WB2011PTC157372 |
To see the full group structure of Moonrise Trexim Limited, buy the company report.
GST
No GST registration is on our record for Moonrise Trexim Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moonrise Trexim Limited has 6 board changes on record since 2018: 3 appointments and 3 cessations. The latest: Anand Kumar Mishra was appointed as Director on 17 Aug 2018.
Frequently asked questions
Moonrise Trexim is an active public limited company based in Kolkata, West Bengal, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 15 January 2014 (12+ years old) and is registered under CIN U51909WB2014PLC199486.
Moonrise Trexim has 3 current directors:
- Anand Kumar Mishra - Director
- Anupam Singh - Director
- Anillal Das - Director
The latest financial statements of Moonrise Trexim on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Moonrise Trexim is U51909WB2014PLC199486. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moonrise Trexim was incorporated on 15 January 2014, making it 12+ years old. It is registered with the Registrar of Companies, Kolkata.
Anand Kumar Mishra was appointed as Director on 17 Aug 2018. Anillal Das was appointed as Director on 17 Aug 2018. Anupam Singh was appointed as Director on 17 Aug 2018. Moonrise Trexim has 6 board changes on record in total.
The registered office of Moonrise Trexim is at 27 Weston Street 7th Floor, Kolkata, West Bengal, India – 700012.
Moonrise Trexim operates in the financial services industry, in the diversified financial services segment.
The compliance status of Moonrise Trexim is active non-compliant as of 13 September 2026. The company is actively filing with the Registrar of Companies.
Moonrise Trexim has 1 subsidiary company including Jyotika Commercial Private Limited.