Moonfine Trading Company Private Limited
Textile and yarn trading company with buyers, sellers, importers, exporters, and commission agents.
1998 | Mumbai, Maharashtra (India) | Active
Moonfine Trading Company Profile
Key Indicators
- Authorised Capital ₹ 2.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 26 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth %
- Profit Growth 130.38%
- Ebitda 94.18%
- Net Worth 5.75%
- Total Assets 6.70%
About Moonfine Trading Company
Moonfine Trading Company Private Limited (MTCPL) is a Private Limited Indian Non-Government Company incorporated in India on 10 August 1998 and has a history of 26 years and seven months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Home & Lifestyle 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 2.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Radhika Toshniwal, Rakesh Mehra, and Kavita Soni serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U24114MH1998PTC116188
- Company No.
116188
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
10 Aug 1998
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Home & Lifestyle
Moonfine Trading Company Private Limited
Explore comprehensive data for Moonfine Trading Company Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Moonfine Trading Company?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Radhika Toshniwal  | Director | 11-May-2006 | Current |
| Rakesh Mehra | Director | 11-May-2006 | Current |
| Kavita Soni | Director | 01-Apr-2022 | Current |
Financial Performance of Moonfine Trading Company.
Moonfine Trading Company Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 130.38% increase in profit. The company's net worth moved up by a moderate rise of 5.75%.
- Key Matrics
- Balance Sheet
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What is the Ownership and Shareholding Structure of Moonfine Trading Company?
In 2021, Moonfine Trading Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Textile Sector Skill CouncilRakesh Mehra is a mutual person
National Skill Development CorporationRakesh Mehra is a mutual person
Indian Technical Textile AssociationRakesh Mehra is a mutual person
Excel Pack Private LimitedRakesh Mehra is a mutual person
Banswara Syntex LtdRakesh Mehra and Kavita Soni are mutual person
- Tesca Textiles & Seat Components (India) Private Limited
Rakesh Mehra is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Moonfine Trading Company?
Unlock and access historical data on people associated with Moonfine Trading Company, 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 Moonfine 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 Moonfine Trading Company'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.
Latest Updates, News, and FAQs on Moonfine Trading Company
Recent activity within the organization
- Annual General Meeting
Moonfine Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Moonfine Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Kavita Soni was appointed as a Director was appointed as a Director on 01 Apr 2022 & has been associated with this company since 2 years 11 months .
- Director Appointment
Radhika Toshniwal was appointed as a Director was appointed as a Director on 11 May 2006 & has been associated with this company since 18 years 10 months .
- Director Appointment
Rakesh Mehra was appointed as a Director was appointed as a Director on 11 May 2006 & has been associated with this company since 18 years 10 months .
- Company Incorporation
Moonfine Trading Company Private Limited was registered on 10 Aug 1998 with Roc Mumbai & aged 26 years 7 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Moonfine Trading Company Private Limited?
Moonfine Trading Company Private Limited was incorporated on 10 Aug 1998.
What is authorized share capital and paid-up capital of Moonfine Trading Company Private Limited?
The authorized share capital of Moonfine Trading Company Private Limited is ₹ 2.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Moonfine Trading Company Private Limited?
Currently 3 directors are associated with Moonfine Trading Company Private Limited.
- Radhika Toshniwal
- Rakesh Mehra
- Kavita Soni
What is the registered address of Moonfine Trading Company Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Moonfine Trading Company Private Limited is Room No 40 3Rd Floorgopal Bhavan 199 Princes Street India, Mumbai, Maharashtra, 400002.
What is the corporate identification number (CIN) and company number of Moonfine Trading Company Private Limited?
The corporate identification number (CIN) of Moonfine Trading Company Private Limited is U24114MH1998PTC116188 and the company number is 116188 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Moonfine Trading Company Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Moonfine Trading Company Private Limited has experienced an upsurge of 5.75%.
When was the last Balance Sheet of Moonfine Trading Company Private Limited filed with the ROC?
The most recent Balance Sheet for Moonfine Trading Company Private Limited was filed with the ROC on 31 Mar 2024.
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