Moongipa Commodities Private Limited
About Moongipa Commodities Private Limited
Data last updated:
Moongipa Commodities Private Limited was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the trading and commerce sector. It was incorporated on 05 November 2003.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2003PTC122941.
The company had an authorised share capital of ₹60 Lakh. It was led by directors including Madhur Aggarwal and Sudhir Aggarwal.
Its last annual general meeting (AGM) was held on 23 June 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Property No. 207/3449 2nd Floor Delhi Chamber Delhi Gate, Delhi, India – 110002.
As per the financials filed for FY 2017, the company reported a revenue of ₹55.28 Lakh. For the same year it recorded a net profit of ₹55.28 Lakh (net margin 100%) and EBITDA of ₹55.28 Lakh (EBITDA margin 100%). Revenue has declined at a compounded annual rate (CAGR) of 66% over three years.
As per MCA filings, the company had satisfied charges of ₹2 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Moongipa Commodities Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressProperty No. 207/3449 2nd Floor Delhi Chamber Delhi Gate, Delhi, India – 110002
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Moongipa Commodities Private 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 Moongipa Commodities Private Limited
FY 2017 filings availableMoongipa Commodities Private Limited reported revenue of ₹55.28 Lakh for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 66% over three years. EBITDA rose 201% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹55.28 Lakh | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹55.28 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹55.28 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 100% | ||
| Net Profit Margin | 100% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Moongipa Commodities Private Limited, buy the company report.
Board of directors of Moongipa Commodities Private Limited
Moongipa Commodities has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhur Aggarwal Also directs: Moongipa Investments Limited | Director | 05 Nov 2003 | 22 Years 11 Months | As last reported |
| Sudhir Aggarwal Also directs: Moongipa Investments Limited | Director | 05 Nov 2003 | 22 Years 11 Months | As last reported |
| Subhash Chander Singal | Additional Director | 23 Jun 2015 | 11 Years 4 Months | As last reported |
Auditor
Moongipa Commodities Private Limited is audited by SIBARAM TRIPATHY & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SIBARAM TRIPATHY & CO. | FY 2017 | 052628 |
Shareholding
The shareholding of Moongipa Commodities Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Moongipa Commodities Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Sep 2013 | 10455642 | Canara Bank | ₹2 Cr | Satisfied |
To see the full charge records of Moongipa Commodities Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Moongipa Commodities Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North, Delhi | Criminal case | Filed against the company by Ms Titan Securities Ltd | Disposed |
To see the full case history of Moongipa Commodities Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moongipa Commodities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Moongipa Commodities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moongipa Commodities Private Limited has 4 board changes on record since 2003: 3 appointments and 1 cessation. The latest: Subhash Chander Singal was appointed as Additional Director on 23 Jun 2015.
Frequently asked questions
Moongipa Commodities has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Moongipa Commodities was a private limited company based in Delhi, India. The company worked in retailers, within the trading industry. It was incorporated on 05 November 2003 and is registered under CIN U74999DL2003PTC122941. The company has been struck off by the Registrar of Companies and is no longer operational.
Moongipa Commodities had 3 directors:
- Madhur Aggarwal - Director
- Sudhir Aggarwal - Director
- Subhash Chander Singal - Additional Director
The CIN (Corporate Identification Number) of Moongipa Commodities is U74999DL2003PTC122941. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Moongipa Commodities is at Property No. 2073449 2nd Floor Delhi Chamber Delhi Gate, Delhi, India – 110002.
Moongipa Commodities was incorporated on 05 November 2003. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Moongipa Commodities on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 23 June 2017. Year-wise statements from 2015 are in the company report.
Moongipa Commodities operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
Moongipa Commodities has 1 court case on record: 1 filed against it.
Subhash Chander Singal was appointed as Additional Director on 23 Jun 2015. Shiv Kumar Agarwal ceased to be Managing Director on 07 May 2015. Madhur Aggarwal was appointed as Director on 05 Nov 2003. Moongipa Commodities has 4 board changes on record in total.