Moonlight Dealtrade Private Limited
Constructs multi-dwelling residential buildings and deals in real estate, properties, and furniture fittings.
2010 | Kolkata, West Bengal (India) | Active
Moonlight Dealtrade Profile
Key Indicators
- Authorised Capital ₹ 0.20 M
- Paid Up Capital ₹ 0.10 M
- Company Age 15 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 33.00 Cr
- Revenue Growth %
- Profit Growth -34.91%
- Ebitda -37.99%
- Net Worth -12.05%
- Total Assets 0.61%
About Moonlight Dealtrade
Moonlight Dealtrade Private Limited (MDPL) is a Private Limited Indian Non-Government Company incorporated in India on 01 January 2010 and has a history of 15 years and two months. Its registered office is in Kolkata, West Bengal, India.
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.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- 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
Real Estate and Construction
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)
- Aakav Devcon Private Limited
Khusboo Tulsyan is a mutual person
- Parrot Complex Private Limited
Khusboo Tulsyan is a mutual person
- Hilmil Infracon Private Limited
Khusboo Tulsyan is a mutual person
- Jota Builders Private Limited
Khusboo Tulsyan is a mutual person
- Amrit Realcon Private Limited
Khusboo Tulsyan is a mutual person
- Lazerjet Complex Private Limited
Khusboo Tulsyan is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹330.00 M
Charges Breakdown by Lending Institutions
- State Bank Of India : 33.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Mar 2016 | State Bank Of India | ₹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.
Latest Updates, News, and FAQs on Moonlight Dealtrade
Recent activity within the organization
- Annual General Meeting
Moonlight Dealtrade Private Limited last Annual general meeting of members was held on 17 Sep 2024 as per latest MCA records.
- Balance Sheet
Moonlight Dealtrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge registered on 15 Mar 2016 via Charge ID 100030133 with State Bank Of India was fully satisfied on 31 Jul 2019.
- Director Appointment
Khusboo Tulsyan was appointed as a Director was appointed as a Director on 08 Mar 2018 & has been associated with this company since 6 years 11 months .
- Director Appointment
Divyarth Churiwal was appointed as a Director was appointed as a Director on 13 May 2016 & has been associated with this company since 8 years 9 months .
- Charges
A charge with State Bank Of India amounted to Rs. 330.00 M with Charge ID 100030133 was registered on 15 Mar 2016.
Frequently asked questions
What is the Incorporation or founding date of Moonlight Dealtrade Private Limited?
Moonlight Dealtrade Private Limited was incorporated on 01 Jan 2010.
What is authorized share capital and paid-up capital of Moonlight Dealtrade Private Limited?
The authorized share capital of Moonlight Dealtrade Private Limited is ₹ 0.20 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Moonlight Dealtrade Private Limited?
Currently 2 directors are associated with Moonlight Dealtrade Private Limited.
- Khusboo Tulsyan
- Divyarth Churiwal
What is the registered address of Moonlight Dealtrade Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Moonlight Dealtrade Private Limited is 1 N.S. Bose Road India, Kolkata, West Bengal, 700001.
What is the corporate identification number (CIN) and company number of Moonlight Dealtrade Private Limited?
The corporate identification number (CIN) of Moonlight Dealtrade Private Limited is U52190WB2010PTC140597 and the company number is 140597 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Moonlight Dealtrade Private Limited, and by what percentage?
The financial reports for the fiscal year 2017 indicates that The net worth of Moonlight Dealtrade Private Limited has experienced an downturn of -12.05%.
When was the last Balance Sheet of Moonlight Dealtrade Private Limited filed with the ROC?
The most recent Balance Sheet for Moonlight Dealtrade Private Limited was filed with the ROC on 31 Mar 2024.
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