Moonworlds Merchants Private Limited
About Moonworlds Merchants Private Limited
Data last updated: 21 December 2025
Moonworlds Merchants Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in HR outsourcing and talent management, a part of the broader business process outsourcing sector. Incorporated on 18 December 2012, the company has been in operation for over 14 years.
Registered with ROC Kolkata under CIN U51909WB2012PTC189268.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Baljit Singh and Sunil Shah.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 3A Nakuleswar Bhattacharjee Lane 1St Floor, Kolkata, West Bengal, India – 700026.
As per the financials filed for FY 2024, the company reported a revenue of ₹10.59 Cr, a growth of 61% compared to the previous year.
The company has a workforce of approximately 270 employees as per the latest available data.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address3A Nakuleswar Bhattacharjee Lane 1St Floor, Kolkata, West Bengal, India – 700026
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IndustryBusiness Outsourcing, HR Outsourcing & Talent Management
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Moonworlds Merchants Private Limited
Moonworlds Merchants Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Moonworlds Merchants Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Moonworlds Merchants Private Limited
Moonworlds Merchants Private Limited is audited by MKPS & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MKPS & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Moonworlds Merchants Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Moonworlds Merchants Private Limited
Moonworlds Merchants Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Baljit Singh
Also directs:
Greenwindbal Mining India Private Limited
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Director | 18 Oct 2024 | 1 Years 8 Months | Current |
| Sunil Shah | Director | 28 Feb 2014 | 12 Years 4 Months | Current |
Financials of Moonworlds Merchants Private Limited FY 2024 filings available
Moonworlds Merchants Private Limited reported revenue of ₹10.59 Cr (up 61.00% YoY) for FY 2024.
Ten-year financial statements for Moonworlds Merchants Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Moonworlds Merchants Private Limited
Shareholding and ownership data for Moonworlds Merchants Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Moonworlds Merchants Private Limited
Moonworlds Merchants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moonworlds Merchants Private Limited
Moonworlds Merchants Private Limited has a workforce of 270 employees as of Apr 09, 2024.
Employee and EPFO history for Moonworlds Merchants Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Moonworlds Merchants Private Limited
GST registrations and filing compliance for Moonworlds Merchants Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Moonworlds Merchants Private Limited
Credit ratings, litigation, and regulatory alerts for Moonworlds Merchants Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Moonworlds Merchants Private Limited
MSME payment history for Moonworlds Merchants Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Moonworlds Merchants Private Limited
Corporate group structure for Moonworlds Merchants Private Limited
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MCA Filings & Documents of Moonworlds Merchants Private Limited
MCA filings and documents for Moonworlds Merchants Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Moonworlds Merchants Private Limited
Frequently Asked Questions about Moonworlds Merchants Private Limited
Moonworlds Merchants Private Limited is an active private limited company in the business outsourcing sector based in Kolkata, West Bengal, India. It was incorporated on 18 December 2012 (14+ years old) and is registered under CIN U51909WB2012PTC189268. The company has 270 employees.
Moonworlds Merchants Private Limited reported revenue of ₹10.59 Cr for FY 2024 (up 61.00% YoY).
The current directors of Moonworlds Merchants Private Limited are:
- Baljit Singh - Director
- Sunil Shah - Director
The primary industry of Moonworlds Merchants Private Limited is business outsourcing. The company specifically operates in HR outsourcing and talent management. The company is currently active in this sector.
Moonworlds Merchants Private Limited can be reached at the registered office: 3A Nakuleswar Bhattacharjee Lane 1St Floor, Kolkata, West Bengal, India – 700026.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.