Moon Trading Co. Private Limited
Trading company dealing in various goods and real estate since 2005.
2005 | Agra, Uttar Pradesh (India) | Active
Moon Trading Co. Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 19 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 4.70 Cr
- Revenue Growth %
- Profit Growth -36.46%
- Ebitda -36.46%
- Net Worth -11.22%
- Total Assets -62.33%
About Moon Trading Co.
Moon Trading Co. Private Limited (MTCPL) is a Private Limited Indian Non-Government Company incorporated in India on 24 May 2005 and has a history of 19 years and nine months. Its registered office is in Agra, Uttar Pradesh, India.
The Company is engaged in the Metals And Minerals 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 0.10 M and a paid-up capital of Rs 0.10 M.
The company has closed loans amounting to ₹4.70 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Harshiv Hora and Namita Hora serve as directors at the Company.
Company Details
- Location
Agra, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999UP2005PTC030028
- Company No.
030028
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
24 May 2005
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Metals and Minerals
Moon Trading Co. Private Limited
Explore comprehensive data for Moon Trading Co. Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Moon Trading Co.?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Harshiv Hora  | Director | 15-Mar-2016 | Current |
| Namita Hora | Director | 15-Mar-2016 | Current |
Financial Performance of Moon Trading Co..
Moon Trading Co. Private Limited, for the financial year ended 2015, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 36.46% decrease in profit. The company's net worth observed a substantial decline by a decrease of 11.22%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Moon Trading Co.?
In 2017, Moon Trading Co. had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹47.00 M
Charges Breakdown by Lending Institutions
- Bank Of Baroda : 4.70 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Dec 2008 | Bank Of Baroda | ₹4.70 Cr | Satisfied |
How Many Employees Work at Moon Trading Co.?
Unlock and access historical data on people associated with Moon Trading Co., such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Moon Trading Co., 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 Trading Co.'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.
Latest Updates, News, and FAQs on Moon Trading Co.
Recent activity within the organization
- Annual General Meeting
Moon Trading Co. Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Moon Trading Co. Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
- Charges
A charge registered on 18 Dec 2008 via Charge ID 10140367 with Bank Of Baroda was fully satisfied on 05 Apr 2016.
- Director Appointment
Harshiv Hora was appointed as a Director was appointed as a Director on 15 Mar 2016 & has been associated with this company since 8 years 11 months .
- Director Appointment
Namita Hora was appointed as a Director was appointed as a Director on 15 Mar 2016 & has been associated with this company since 8 years 11 months .
- Charges
A charge with Bank Of Baroda amounted to Rs. 47.00 M with Charge ID 10140367 was registered on 18 Dec 2008.
Frequently asked questions
What is the Incorporation or founding date of Moon Trading Co. Private Limited?
Moon Trading Co. Private Limited was incorporated on 24 May 2005.
What is authorized share capital and paid-up capital of Moon Trading Co. Private Limited?
The authorized share capital of Moon Trading Co. Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Moon Trading Co. Private Limited?
Currently 2 directors are associated with Moon Trading Co. Private Limited.
- Harshiv Hora
- Namita Hora
What is the registered address of Moon Trading Co. Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Moon Trading Co. Private Limited is Block S-3 Shop No.16 Sanjay Place India, Agra, Uttar Pradesh, 282002.
What is the corporate identification number (CIN) and company number of Moon Trading Co. Private Limited?
The corporate identification number (CIN) of Moon Trading Co. Private Limited is U74999UP2005PTC030028 and the company number is 030028 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Moon Trading Co. Private Limited, and by what percentage?
The financial reports for the fiscal year 2015 indicates that The net worth of Moon Trading Co. Private Limited has experienced an downturn of -11.22%.
When was the last Balance Sheet of Moon Trading Co. Private Limited filed with the ROC?
The most recent Balance Sheet for Moon Trading Co. Private Limited was filed with the ROC on 31 Mar 2024.
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