It is a financial services public limited company based in Kolkata, West Bengal, India, established in 2014.
2014 | Kolkata, West Bengal, India | ActiveMoonrise Trexim Limited, a active public limited company, was established on 15 January 2014 in Kolkata, West Bengal, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U51909WB2014PLC199486. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.60 M and a paid-up capital of ₹0.50 M.
It upholds a active non-compliant status. Its leadership includes Anand Kumar Mishra (Director), Anupam Singh (Director), Anillal Das (Director). Past directors included Sankar Dey, Goutam Dey, Debabrata Naskar. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 27 Weston Street 7Th Floor, Kolkata, West Bengal, 700012.
U51909WB2014PLC199486
199486
15 January 2014
₹0.60 M
₹0.50 M
Roc Kolkata
Unlisted
Active
Explore comprehensive insights into Moonrise Trexim 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anand Kumar Mishra | Director | 17 Aug 2018 | Current |
| Anupam Singh | Director | 17 Aug 2018 | Current |
| Anillal Das | Director | 17 Aug 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 17 Aug 2018 | Past |
| Pramod Abcsdd | Director | 17 Aug 2018 | Past |
| Pramod Abcsdd | Director | 17 Aug 2018 | Past |
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Moonrise Trexim Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 78.17% increase in profit. The company's net worth dipped by a decrease of 0.58%.
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In 2019, Moonrise Trexim had a public holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Moonrise Trexim Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Moonrise Trexim Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.
Anand Kumar Mishra was appointed as a Director was appointed as a Director on 17 Aug 2018 & has been associated with this company since 7 years 3 months . was recorded as a recent event.
Anupam Singh was appointed as a Director was appointed as a Director on 17 Aug 2018 & has been associated with this company since 7 years 3 months . was recorded as a recent event.
Progress on Anillal Das was appointed as a Director was appointed as a Director on 17 Aug 2018 & has been associated with this company since 7 years 3 months . was documented.
Moonrise Trexim Limited was registered on 15 Jan 2014 with Roc Kolkata & aged 11 years 10 months as per MCA records. was recorded as a recent event.
The CIN of Moonrise Trexim Limited is U51909WB2014PLC199486.
Moonrise Trexim Limited is headquartered at 27 Weston Street 7Th Floor, Kolkata, West Bengal, 700012.
Moonrise Trexim Limited was incorporated on 15 January 2014.
The current directors of Moonrise Trexim Limited are
The primary industry of Moonrise Trexim Limited is Financial Services.
Moonrise Trexim Limited is unlisted.
The authorized capital of Moonrise Trexim Limited is ₹0.60 M, and the paid-up capital is ₹0.50 M.
The compliance status of Moonrise Trexim Limited is Active Non-Compliant.
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