Moondon Trading Company Private Limited
Founded in 1998 and headquartered in Maharashtra, India.
1998 | Mumbai, Maharashtra (India) | Converted to LLP
Moondon Trading Company Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 26 Year, 8 Months
- Last Filing with ROC 31 Mar 2014
- Satisfied Charges ₹ 11.83 Cr
About Moondon Trading Company
Moondon Trading Company Private Limited (MTCPL) is Converted To Llp company established on 31 Aug 1998 with its office registered at Mumbai, Maharashtra, India and has been running since 26 Year, 8 Months with a paid up capital of 0.50 M. According to MCA records, 3 Directors are linked to this company as of 01 Feb 2024.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51900MH1998PTC116380
- Company No.
116380
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
31 Aug 1998
- Date of AGM
30 Sep 2014
- Date of Balance Sheet
31 Mar 2014
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Trading
Moondon Trading Company Private Limited
Explore comprehensive data for Moondon Trading Company Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Moondon Trading Company?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dilip Kanal  | Director | 27-Feb-2002 | Current |
| Suriya Dilip | Director | 18-Jan-1999 | Current |
| Gaurav Kanal | Director | 18-Jan-1999 | Current |
Financial Performance of Moondon Trading Company.
Enhance accessibility to Moondon Trading Company's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Moondon Trading Company?
Unlock access to Moondon Trading Company'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.
Related Corporates (Common Directorship)
- Chetna Properties Llp
Dilip Kanal, Suriya Dilip and 1 more are mutual person
- Moondon Trading Company Llp
Dilip Kanal, Suriya Dilip and 1 more are mutual person
- Ghanshyam Real Estate Llp
Dilip Kanal, Suriya Dilip and 1 more are mutual person
- Brick Lane Properties Llp
Dilip Kanal, Suriya Dilip and 1 more are mutual person
- Sumeet Realtor Llp
Dilip Kanal, Suriya Dilip and 1 more are mutual person
- Capstone Realty Advisors Llp
Dilip Kanal, Suriya Dilip and 1 more are mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹118.30 M
Charges Breakdown by Lending Institutions
- Punjab National Bank : 8.98 Cr
- Jankalyan Sahakari Bank Ltd. : 2.00 Cr
- Corporation Bank : 0.85 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Sep 2009 | Jankalyan Sahakari Bank Ltd. | ₹2.00 Cr | Satisfied |
| 01 Aug 2008 | Punjab National Bank | ₹4.49 Cr | Satisfied |
| 22 May 2008 | Punjab National Bank | ₹4.49 Cr | Satisfied |
| 30 Dec 2002 | Corporation Bank | ₹8.50 M | Satisfied |
How Many Employees Work at Moondon Trading Company?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Moondon Trading Company, 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 Moondon Trading Company's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Moondon Trading Company
Recent activity within the organization
- Charges
A charge registered on 01 Sep 2009 via Charge ID 10181494 with Jankalyan Sahakari Bank Ltd. was fully satisfied on 16 Feb 2015.
- Annual General Meeting
Moondon Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
- Balance Sheet
Moondon Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
- Charges
A charge registered on 22 May 2008 via Charge ID 10159796 with Punjab National Bank was fully satisfied on 14 Oct 2009.
- Charges
A charge with Jankalyan Sahakari Bank Ltd. amounted to Rs. 20.00 M with Charge ID 10181494 was registered on 01 Sep 2009.
- Charges
A charge registered on 01 Aug 2008 via Charge ID 10117695 with Punjab National Bank was fully satisfied on 28 Aug 2009.
Frequently asked questions
What is the Incorporation or founding date of Moondon Trading Company Private Limited?
Moondon Trading Company Private Limited was incorporated on 31 Aug 1998.
What is authorized share capital and paid-up capital of Moondon Trading Company Private Limited?
The authorized share capital of Moondon Trading Company Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Moondon Trading Company Private Limited?
Currently 3 directors are associated with Moondon Trading Company Private Limited.
- Dilip Jethanand Kanal
- Suriya Kanal Dilip
- Gaurav Dilip Kanal
What is the registered address of Moondon Trading Company Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Moondon Trading Company Private Limited is 1008 Dalamal Towers 10Th Floor, Nariman Point, Mumbai, Maharashtra, India, 400021.
What is the corporate identification number (CIN) and company number of Moondon Trading Company Private Limited?
The corporate identification number (CIN) of Moondon Trading Company Private Limited is U51900MH1998PTC116380 and the company number is 116380 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Moondon Trading Company Private Limited filed with the ROC?
The most recent Balance Sheet for Moondon Trading Company Private Limited was filed with the ROC on 31 Mar 2014.
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