Moon Trading Co. Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
as on 13-12-2024
- Paid Up Capital ₹ 0.10 M
as on 13-12-2024
- Company Age 19 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 4.70 Cr
as on 13-12-2024
- Revenue %
(FY 2015)
- Profit -36.46%
(FY 2015)
- Ebitda -36.46%
(FY 2015)
- Net Worth -11.22%
(FY 2015)
- Total Assets -62.33%
(FY 2015)
About Moon Trading Co.
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.
- 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
Company Details
- Location
Agra, Uttar Pradesh, India
- Telephone
- Email Address
- Website
-
- Social Media-
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)
| Lender | Amount | Status |
|---|---|---|
Bank Of Baroda Creation Date: 18 Dec 2008 | ₹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.
