Moontown Trading Company Private Limited - Company Profile

It is a real estate and construction private limited company based in Agripada, Maharashtra, India, established in 2005.

2005 Agripada, Maharashtra, India Active

Last Updated: January 05, 2026

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About Moontown Trading Company Private Limited

Moontown 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.

Company Details

CIN/LLPIN
U51900MH2005PTC157787
Registration Number
157787
Incorporation Date
05 December 2005
Authorized Capital
₹8.50 Cr
Paid-Up Capital
₹8.01 Cr
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 8.50 Cr as on 05-01-2026
Paid Up Capital ₹ 8.01 Cr as on 05-01-2026
Company Age 20 Year, 2 Months
Last Filing with ROC 31 Mar 2024
Satisfied Charges ₹ 59.00 Cr as on 05-01-2026
Revenue Growth **** % (FY 2022)
Profit Growth **** 99.34% (FY 2022)
Ebitda **** -237.89% (FY 2022)
Net Worth -0.02% (FY 2022)
Total Assets -35.34% (FY 2022)

Comprehensive Company Insights

Explore comprehensive insights into Moontown Trading Company 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 Moontown Trading Company Private Limited?

Current Directors

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

Past Directors

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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Financial Performance of Moontown Trading Company.

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%.

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

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

*******

Revenue from Operations

*******

Total Assets

*******

-35.34%

*******

Profit or Loss

*******

99.34%

*******

Net Worth

*******

-0.02%

*******

EBITDA

*******

-237.89%

*******

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What is the Ownership and Shareholding Structure of Moontown Trading Company?

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.

Shareholding Pattern (FY 2024)

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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Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹590,000,000.00

Charges Breakdown by Lending Institutions

Bank Of India Consortium : 59.00 Cr

Latest Charge Details

Date	Lender	Amount	Status
08 Sep 2006	Bank Of India Consortium	₹59.00 Cr	Satisfied

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How Many Employees Work at Moontown Trading Company?

Unlock and access historical data on people associated with Moontown Trading Company, 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

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Moontown Trading Company, 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 Moontown Trading Company's trajectory.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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 Moontown Trading Company

Recent Activity within the Organization

Annual General Meeting

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.
30 Sep 2024
Balance Sheet

The activity Moontown Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
31 Mar 2024
Charges

A charge registered on 08 Sep 2006 via Charge ID 10022843 with Bank Of India Consortium was fully satisfied on 20 Jan 2021. was recorded as a recent event.
20 Jan 2021
Director Appointment

Progress on 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 11 months . was documented.
06 Mar 2017
Director Appointment

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 11 months . was recorded as a recent event.
06 Mar 2017
Charges

The activity A charge with Bank Of India Consortium amounted to Rs. 59.00 Cr with Charge ID 10022843 was registered on 08 Sep 2006. was completed.
08 Sep 2006

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Frequently Asked Questions

What is the CIN of Moontown Trading Company Private Limited?

The CIN of Moontown Trading Company Private Limited is U51900MH2005PTC157787.

Where is Moontown Trading Company Private Limited headquartered?

Moontown Trading Company Private Limited is headquartered at 1201, 12Th Floor, Huda Heights, 385 - A Sane Guruji Marg,, Agripada, Maharashtra, 400011.

When was Moontown Trading Company Private Limited incorporated?

Moontown Trading Company Private Limited was incorporated on 05 December 2005.

Who are the current directors of Moontown Trading Company Private Limited?

The current directors of Moontown Trading Company Private Limited are

What is the primary industry of Moontown Trading Company Private Limited?

The primary industry of Moontown Trading Company Private Limited is Real Estate And Construction.

Is Moontown Trading Company Private Limited a listed company?

Moontown Trading Company Private Limited is unlisted.

What is the capital structure of Moontown Trading Company Private Limited?

The authorized capital of Moontown Trading Company Private Limited is ₹8.50 Cr, and the paid-up capital is ₹8.01 Cr.

What is the compliance status of Moontown Trading Company Private Limited?

The compliance status of Moontown Trading Company Private Limited is Compliant.

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