Moonlight Dealtrade Profile
Key Indicators
- Authorised Capital ₹ 0.20 M
as on 20-12-2024
- Paid Up Capital ₹ 0.10 M
as on 20-12-2024
- Company Age 15 Year, 20 Days
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 33.00 Cr
as on 20-12-2024
- Revenue %
(FY 2017)
- Profit -34.91%
(FY 2017)
- Ebitda -37.99%
(FY 2017)
- Net Worth -12.05%
(FY 2017)
- Total Assets 0.61%
(FY 2017)
About Moonlight Dealtrade
The Company is engaged in the Real Estate And Construction 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 0.20 M and a paid-up capital of Rs 0.10 M.
The company has closed loans amounting to ₹33.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Khusboo Tulsyan and Divyarth Churiwal serve as directors at the Company.
- CIN/LLPIN
U52190WB2010PTC140597
- Company No.
140597
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
01 Jan 2010
- Date of AGM
17 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Moonlight Dealtrade?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Khusboo Tulsyan  | Director | 08-Mar-2018 | Current |
| Divyarth Churiwal | Director | 13-May-2016 | Current |
Financial Performance of Moonlight Dealtrade.
Moonlight Dealtrade Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 34.91% decrease in profit. The company's net worth observed a substantial decline by a decrease of 12.05%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Moonlight Dealtrade?
In 2017, Moonlight Dealtrade had a promoter holding of 20.00% and a public holding of 80.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
State Bank Of India Creation Date: 15 Mar 2016 | ₹33.00 Cr | Satisfied |
How Many Employees Work at Moonlight Dealtrade?
Unlock and access historical data on people associated with Moonlight Dealtrade, 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 Moonlight Dealtrade, 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 Moonlight Dealtrade'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.
