Moonfine Trading Company Private Limited

Moonfine Trading Company Private Limited

Textile and yarn trading company with buyers, sellers, importers, exporters, and commission agents.
1998 | Mumbai, Maharashtra (India) | Active

Last Updated:

June 29, 2024
HomeCompanyMoonfine Trading Company Private Limited

Who are the key members and board of directors at Moonfine Trading Company?

Board Members(3)

NameDesignationAppointment DateStatus
Radhika Toshniwal In Director 11-May-2006Current
Rakesh Mehra In Director 11-May-2006Current
Kavita Soni In Director 01-Apr-2022Current

Financial Performance and Corporate Structure Insights 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%.

Revenue Growth Graph
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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metric
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
6.70%
Profit or Loss
130.38%
Net Worth
5.75%
EBITDA
94.18%

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 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.

Employee Graph

Deals i

Rating

Alerts

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 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Moonfine Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • 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 8 months .

    01 Apr 2022

  • 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 7 months .

    11 May 2006

  • 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 7 months .

    11 May 2006

  • Company Incorporation

    Moonfine Trading Company Private Limited was registered on 10 Aug 1998 with Roc Mumbai & aged 26 years 4 months as per MCA records.

    10 Aug 1998

Frequently asked questions

  • Moonfine Trading Company Private Limited was incorporated on 10 Aug 1998.

  • The authorized share capital of Moonfine Trading Company Private Limited is ₹ 2.00 M and paid-up capital is ₹ 0.10 M.

  • Currently 3 directors are associated with Moonfine Trading Company Private Limited.

    • Radhika Toshniwal
    • Rakesh Mehra
    • Kavita Soni
  • 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, Mumbai, Maharashtra, India, 400002.

  • 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).

  • 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%.

  • The most recent Balance Sheet for Moonfine Trading Company Private Limited was filed with the ROC on 31 Mar 2023.

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