Moonal Consultants Private Limited

Foreign currency exchange and travel agency with global affiliations and visa assistance.

1994 | Kolkata, West Bengal (India) | Active
Last Updated:

Moonal Consultants Profile

Key Indicators

  • Authorised Capital ₹ 9.46 Cr
  • Paid Up Capital ₹ 3.30 Cr
  • Company Age 30 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.00 M
  • Revenue Growth 432.26%
  • Profit Growth 492.98%
  • Ebitda 186.57%
  • Net Worth 846.76%
  • Total Assets 626.51%

About Moonal Consultants

Moonal Consultants Private Limited (MCPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 29 December 1994 and has a history of 30 years and two months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Transport And Logistics 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 9.46 Cr and a paid-up capital of Rs 3.30 Cr.

The company currently has active open charges totaling ₹1.00 M.

Rajesh Agarwal and Poonam Agarwal 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

    U67120WB1994PTC066933

  • Company No.

    066933

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    29 Dec 1994

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Transport and Logistics

Who are the key members and board of directors at Moonal Consultants?

Board Members (2)

NameDesignationAppointment DateStatus
Rajesh Agarwal Country flag representing In Whole-Time Director 11-Oct-2012Current
Poonam Agarwal Country flag representing In Whole-Time Director 26-Dec-2008Current

Financial Performance of Moonal Consultants.

Moonal Consultants Pvt Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 432.26% increase. The company also saw a substantial improvement in profitability, with a 492.98% increase in profit. The company's net worth Soared by an impressive increase of 846.76%.

Moonal Consultants revenue growth over time
Moonal Consultants 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
432.26%
Revenue from Operations
436.90%
Total Assets
626.51%
Profit or Loss
492.98%
Net Worth
846.76%
EBITDA
186.57%

What is the Ownership and Shareholding Structure of Moonal Consultants?

In 2023, Moonal Consultants had a public 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)

Open Charges

₹0.10 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 0.10 Cr

Latest Charge Details

DateLenderAmountStatus
23 Dec 2024Others₹1.00 MOpen

How Many Employees Work at Moonal Consultants?

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

Employee growth trends for Moonal Consultants Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Moonal Consultants, 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 Moonal Consultants'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 Moonal Consultants

Recent activity within the organization

  • Charges

    A charge with Others amounted to Rs. 0.10 Cr with Charge ID 101051395 was registered on 23 Dec 2024.

  • Annual General Meeting

    Moonal Consultants Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Moonal Consultants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Director Appointment

    Rajesh Kumar Agarwal was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 11 Oct 2012 & has been associated with this company since 12 years 4 months .

  • Director Appointment

    Poonam Agarwal was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 26 Dec 2008 & has been associated with this company since 16 years 2 months .

  • Company Incorporation

    Moonal Consultants Private Limited was registered on 29 Dec 1994 with Roc Kolkata & aged 30 years 2 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Moonal Consultants Private Limited?

    Moonal Consultants Private Limited was incorporated on 29 Dec 1994.

  • What is authorized share capital and paid-up capital of Moonal Consultants Private Limited?

    The authorized share capital of Moonal Consultants Private Limited is ₹ 9.46 Cr and paid-up capital is ₹ 3.30 Cr.

  • Who are the current board members & directors of Moonal Consultants Private Limited?

    Currently 2 directors are associated with Moonal Consultants Private Limited.

    • Rajesh Kumar Agarwal
    • Poonam Agarwal

  • What is the registered address of Moonal Consultants Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Moonal Consultants Private Limited is 16 Ganesh Chandra Avenue7Th Floor P S Hare St India, Kolkata, West Bengal, 700013.

  • What is the corporate identification number (CIN) and company number of Moonal Consultants Private Limited?

    The corporate identification number (CIN) of Moonal Consultants Private Limited is U67120WB1994PTC066933 and the company number is 066933 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Moonal Consultants Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Moonal Consultants Private Limited has risen by 432.26%.

  • What change has been observed in the net worth of Moonal Consultants Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Moonal Consultants Private Limited has experienced an upsurge of 846.76%.

  • What are the total open charges for Moonal Consultants Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Moonal Consultants Private Limited amount to ₹ 1.00 M.

  • When was the last Balance Sheet of Moonal Consultants Private Limited filed with the ROC?

    The most recent Balance Sheet for Moonal Consultants Private Limited was filed with the ROC on 31 Mar 2024.

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