Moon Light Trade Associates Pvt Ltd.

Financial services provider since 1989, based in Kolkata, West Bengal.

1989 | Kolkata, West Bengal (India) | Active
Last Updated: January 04, 2025

Moon Light Trade Associates Profile

Key Indicators

  • Authorised Capital ₹ 0.60 M
  • Paid Up Capital ₹ 0.59 M
  • Company Age 36 Year, 11 Days
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -7.60%
  • Profit Growth 192.16%
  • Ebitda -13.59%
  • Net Worth 0.87%
  • Total Assets 0.70%

About Moon Light Trade Associates

Moon Light Trade Associates Pvt Ltd. (MLTAPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 January 1989 and has a history of 36 years. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.60 M and a paid-up capital of Rs 0.59 M, as per Ministry of Corporate Affairs (MCA) records.

Naresh Goel and Aayush Goel serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51226WB1989PTC046029

  • Company No.

    046029

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    19 Jan 1989

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services

Who are the key members and board of directors at Moon Light Trade Associates?

Board Members (2)

NameDesignationAppointment DateStatus
Naresh Goel Country flag representing In Director 01-Dec-1993Current
Aayush Goel Country flag representing In Director 01-Dec-2010Current

Financial Performance of Moon Light Trade Associates.

Moon Light Trade Associates Pvt Ltd., for the financial year ended 2022, experienced Minor drop in revenue, with a 7.6% decrease. The company also saw a substantial improvement in profitability, with a 192.16% increase in profit. The company's net worth moved up by a moderate rise of 0.87%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • 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
-7.60%
Revenue from Operations
-16.02%
Total Assets
0.70%
Profit or Loss
192.16%
Net Worth
0.87%
EBITDA
-13.59%

What is the Ownership and Shareholding Structure of Moon Light Trade Associates?

In 2019, Moon Light Trade Associates 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 Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Moon Light Trade Associates?

Unlock and access historical data on people associated with Moon Light Trade Associates, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Moon Light Trade Associates, 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 Moon Light Trade Associates's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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.

Latest Updates, News, and FAQs on Moon Light Trade Associates

Recent activity within the organization

  • Annual General Meeting

    Moon Light Trade Associates Pvt Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Moon Light Trade Associates Pvt Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

    31 Mar 2024

  • Director Appointment

    Aayush Goel was appointed as a Director was appointed as a Director on 01 Dec 2010 & has been associated with this company since 14 years 2 months .

    01 Dec 2010

  • Director Appointment

    Naresh Goel was appointed as a Director was appointed as a Director on 01 Dec 1993 & has been associated with this company since 31 years 2 months .

    01 Dec 1993

  • Company Incorporation

    Moon Light Trade Associates Pvt Ltd. was registered on 19 Jan 1989 with Roc Kolkata & aged 36 years 11 days as per MCA records.

    19 Jan 1989

Frequently asked questions

  • Moon Light Trade Associates Pvt Ltd. was incorporated on 19 Jan 1989.

  • The authorized share capital of Moon Light Trade Associates Pvt Ltd. is ₹ 0.60 M and paid-up capital is ₹ 0.59 M.

  • Currently 2 directors are associated with Moon Light Trade Associates Pvt Ltd..

    • Naresh Goel
    • Aayush Goel
  • As per Ministry of Corporate Affairs (Mca), the registered address of Moon Light Trade Associates Pvt Ltd. is 110 Alipore Park Road India, Kolkata, West Bengal, 700027.

  • The corporate identification number (CIN) of Moon Light Trade Associates Pvt Ltd. is U51226WB1989PTC046029 and the company number is 046029 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Moon Light Trade Associates Pvt Ltd. has fallen by -7.60%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Moon Light Trade Associates Pvt Ltd. has experienced an upsurge of 0.87%.

  • The most recent Balance Sheet for Moon Light Trade Associates Pvt Ltd. was filed with the ROC on 31 Mar 2024.

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