Moongipa Commodities Private Limited

Founded in 2003 and headquartered in Delhi, India.

2003 | Delhi (India) | Inactive
Last Updated:

Moongipa Commodities Profile

Key Indicators

  • Authorised Capital ₹ 6.00 M
  • Company Age 21 Year, 5 Months
  • Last Filing with ROC 31 Mar 2017
  • Satisfied Charges ₹ 2.00 Cr
  • Revenue Growth %
  • Profit Growth 191.65%
  • Ebitda 1964.21%
  • Total Assets %

About Moongipa Commodities

Moongipa Commodities Private Limited (MCPL) is Strike Off company established on 05 Nov 2003 with its office registered at Delhi, India and has been running since 21 Year, 5 Months with a paid up capital of 0.00. According to MCA records, 3 Directors are linked to this company as of 15 Feb 2025.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74999DL2003PTC122941

  • Company No.

    122941

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    05 Nov 2003

  • Date of AGM

    23 Jun 2017

  • Date of Balance Sheet

    31 Mar 2017

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Trading
Company report

Moongipa Commodities Private Limited

Explore comprehensive data for Moongipa Commodities Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Moongipa Commodities?

Board Members (3)

NameDesignationAppointment DateStatus
Sudhir Aggarwal Country flag representing In Director 05-Nov-2003Current
Madhur Aggarwal Country flag representing In Director 05-Nov-2003Current
Subhash Singal Country flag representing In Additional Director 23-Jun-2015Current

Financial Performance of Moongipa Commodities.

Moongipa Commodities Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 191.65% increase in profit. The company's net worth witnessed no change by increase of 0%.

Moongipa Commodities revenue growth over time
Moongipa Commodities 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
191.65%
Net Worth
EBITDA
1964.21%

What is the Ownership and Shareholding Structure of Moongipa Commodities?

In 2017, Moongipa Commodities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹20.00 M

Charges Breakdown by Lending Institutions

  • Canara Bank : 2.00 Cr

Latest Charge Details

DateLenderAmountStatus
30 Sep 2013Canara Bank₹2.00 CrSatisfied

How Many Employees Work at Moongipa Commodities?

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

Employee growth trends for Moongipa Commodities Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Moongipa Commodities, 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 Moongipa Commodities'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 Moongipa Commodities

Recent activity within the organization

  • Charges

    A charge registered on 30 Sep 2013 via Charge ID 10455642 with Canara Bank was fully satisfied on 18 Jul 2017.

  • Annual General Meeting

    Moongipa Commodities Private Limited last Annual general meeting of members was held on 23 Jun 2017 as per latest MCA records.

  • Balance Sheet

    Moongipa Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi.

  • Director Appointment

    Subhash Chander Singal was appointed as a Additional Director was appointed as a Additional Director on 23 Jun 2015 & has been associated with this company since 9 years 10 months .

  • Charges

    A charge with Canara Bank amounted to Rs. 20.00 M with Charge ID 10455642 was registered on 30 Sep 2013.

  • Director Appointment

    Sudhir Aggarwal was appointed as a Director was appointed as a Director on 05 Nov 2003 & has been associated with this company since 21 years 5 months .

Frequently asked questions

  • What is the Incorporation or founding date of Moongipa Commodities Private Limited?

    Moongipa Commodities Private Limited was incorporated on 05 Nov 2003.

  • What is authorized share capital and paid-up capital of Moongipa Commodities Private Limited?

    The authorized share capital of Moongipa Commodities Private Limited is ₹ 6.00 M and paid-up capital is ₹ 0.00.

  • Who are the current board members & directors of Moongipa Commodities Private Limited?

    Currently 3 directors are associated with Moongipa Commodities Private Limited.

    • Sudhir Aggarwal
    • Madhur Aggarwal
    • Subhash Chander Singal

  • What is the registered address of Moongipa Commodities Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Moongipa Commodities Private Limited is Property No. 207/3449 2Nd Floor Chamber, Gate India, Delhi, 110002.

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

    The corporate identification number (CIN) of Moongipa Commodities Private Limited is U74999DL2003PTC122941 and the company number is 122941 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Moongipa Commodities Private Limited filed with the ROC?

    The most recent Balance Sheet for Moongipa Commodities Private Limited was filed with the ROC on 31 Mar 2017.

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