Moonbeam Tradecon Private Limited

Founded in 1997 and headquartered in Delhi, India.

1997 | Central Delhi, Delhi (India) | Converted to LLP
Last Updated:

Moonbeam Tradecon Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 27 Year, 11 Months
  • Last Filing with ROC 31 Mar 2014

About Moonbeam Tradecon

Moonbeam Tradecon Private Limited (MTPL) is Converted To Llp company established on 31 Mar 1997 with its office registered at Central Delhi, Delhi, India and has been running since 27 Year, 11 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 02 Apr 2024.

Company Details

  • Location

    Central Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U52190DL1997PTC086227

  • Company No.

    086227

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    31 Mar 1997

  • Date of AGM

    29 Sep 2014

  • Date of Balance Sheet

    31 Mar 2014

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Home Appliances
Business Services

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

Board Members (2)

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

Financial Performance 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.

Moonbeam Tradecon revenue growth over time
Moonbeam Tradecon 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Moonbeam Tradecon?

Unlock access to Moonbeam Tradecon's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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 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.

Employee growth trends for Moonbeam Tradecon Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Moonbeam Tradecon, 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 Moonbeam Tradecon'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 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 11 months .

  • Annual General Meeting

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

  • Balance Sheet

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

  • 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 3 months .

  • Company Incorporation

    Moonbeam Tradecon Private Limited was registered on 31 Mar 1997 with Roc Delhi & aged 27 years 11 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Moonbeam Tradecon Private Limited?

    Moonbeam Tradecon Private Limited was incorporated on 31 Mar 1997.

  • What is authorized share capital and paid-up capital of Moonbeam Tradecon Private Limited?

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

  • Who are the current board members & directors of Moonbeam Tradecon Private Limited?

    Currently 2 directors are associated with Moonbeam Tradecon Private Limited.

    • Sharad Poddar
    • Praveen Kumar Dhyani

  • What is the registered address of Moonbeam Tradecon Private Limited?

    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.

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

    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).

  • When was the last Balance Sheet of Moonbeam Tradecon Private Limited filed with the ROC?

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

People also Viewed