Moonbeam Tradecon Private Limited

Moonbeam Tradecon Private Limited

Founded in 1997 headquartered in Delhi, India.
1997 | Central Delhi, Delhi (India) | Converted to LLP

Last Updated:

April 02, 2024
HomeCompanyMoonbeam Tradecon Private Limited

Who are the key members and board of directors at Moonbeam Tradecon?

Board Members(2)

NameDesignationAppointment DateStatus
Sharad Poddar In Additional Director 01-Apr-2015Current
Praveen Dhyani In Additional Director 16-Dec-2006Current

Financial Performance and Corporate Structure Insights of Moonbeam Tradecon.

Enhance accessibility to Moonbeam Tradecon's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Related Corporates (Common Directorship)

Charges (Loans)

Charges

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

How Many Employees Work at Moonbeam Tradecon?

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

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Latest Updates, News, and FAQs on Moonbeam Tradecon

Recent activity within the organization

  • Director Appointment

    Sharad Poddar was appointed as a Additional Director was appointed as a Additional Director on 01 Apr 2015 & has been associated with this company since 9 years 8 months .

    01 Apr 2015

  • Annual General Meeting

    Moonbeam Tradecon Private Limited last Annual general meeting of members was held on 29 Sep 2014 as per latest MCA records.

    29 Sep 2014

  • Balance Sheet

    Moonbeam Tradecon Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi.

    31 Mar 2014

  • Director Appointment

    Praveen Kumar Dhyani was appointed as a Additional Director was appointed as a Additional Director on 16 Dec 2006 & has been associated with this company since 18 years 4 days .

    16 Dec 2006

  • Company Incorporation

    Moonbeam Tradecon Private Limited was registered on 31 Mar 1997 with Roc Delhi & aged 27 years 8 months as per MCA records.

    31 Mar 1997

Frequently asked questions

  • Moonbeam Tradecon Private Limited was incorporated on 31 Mar 1997.

  • The authorized share capital of Moonbeam Tradecon Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Moonbeam Tradecon Private Limited.

    • Sharad Poddar
    • Praveen Kumar Dhyani
  • As per Ministry of Corporate Affairs (Mca), the registered address of Moonbeam Tradecon Private Limited is 3322/A/26 Beadon Pura New Delhi-110005, New Delhi Central Delhi, India.

  • The corporate identification number (CIN) of Moonbeam Tradecon Private Limited is U52190DL1997PTC086227 and the company number is 086227 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Moonbeam Tradecon Private Limited was filed with the ROC on 31 Mar 2014.

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