It is a real estate and construction private limited company based in Agripada, Maharashtra, India, established in 2005.
2005 | Agripada, Maharashtra, India | ActiveMoontown Trading Company Private Limited, a active private limited company, was established on 05 December 2005 in Agripada, Maharashtra, India. Engaging in real estate builders & developers within the real estate and construction sector, it holds CIN: U51900MH2005PTC157787. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹8.50 Cr and a paid-up capital of ₹8.01 Cr.
It upholds a compliant status. Its leadership includes Mohammed Aquil Mohammed Ismail Qureshi (Nominee Director), Vincent Patrick Rodrigues (Director), Amrita Dipesh Kothari (Director). Past directors included Nikhil Anupendra Chaturvedi, Nikhil Rohitbhai Patel, Percy Chowdhry. It holds no open charges and ₹59.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 1201, 12Th Floor, Huda Heights, 385 - A Sane Guruji Marg,, Agripada, Maharashtra, 400011.
U51900MH2005PTC157787
157787
05 December 2005
₹8.50 Cr
₹8.01 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mohammed Aquil Mohammed Ismail Qureshi | Nominee Director | 20 Jan 2006 | Current |
| Vincent Patrick Rodrigues | Director | 06 Mar 2017 | Current |
| Amrita Dipesh Kothari | Director | 06 Mar 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 04 Oct 2011 | Past |
| Pramod Abcsdd | Director | 01 Oct 2018 | Past |
| Pramod Abcsdd | Nominee Director | 06 Mar 2017 | Past |
| Pramod Abcsdd | Nominee Director | 06 Mar 2017 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2012 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
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Moontown Trading Company Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 99.34% increase in profit. The company's net worth dipped by a decrease of 0.02%.
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In 2023, Moontown Trading Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹590,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Sep 2006 | Bank Of India Consortium | ₹59.00 Cr | Satisfied |
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Moontown Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Moontown Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
Progress on A charge registered on 08 Sep 2006 via Charge ID 10022843 with Bank Of India Consortium was fully satisfied on 20 Jan 2021. was documented.
The activity Vincent Patrick Rodrigues was appointed as a Director was appointed as a Director on 06 Mar 2017 & has been associated with this company since 8 years 8 months . was completed.
Progress on Amrita Dipesh Kothari was appointed as a Director was appointed as a Director on 06 Mar 2017 & has been associated with this company since 8 years 8 months . was documented.
A charge with Bank Of India Consortium amounted to Rs. 59.00 Cr with Charge ID 10022843 was registered on 08 Sep 2006. was recorded as a recent event.
The CIN of Moontown Trading Company Private Limited is U51900MH2005PTC157787.
Moontown Trading Company Private Limited is headquartered at 1201, 12Th Floor, Huda Heights, 385 - A Sane Guruji Marg,, Agripada, Maharashtra, 400011.
Moontown Trading Company Private Limited was incorporated on 05 December 2005.
The current directors of Moontown Trading Company Private Limited are
The primary industry of Moontown Trading Company Private Limited is Real Estate And Construction.
Moontown Trading Company Private Limited is unlisted.
The authorized capital of Moontown Trading Company Private Limited is ₹8.50 Cr, and the paid-up capital is ₹8.01 Cr.
The compliance status of Moontown Trading Company Private Limited is Compliant.
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