Moonlight Tradecomm Profile
Key Indicators
- Authorised Capital ₹ 2.20 M
as on 18-04-2024
- Paid Up Capital ₹ 1.93 M
as on 18-04-2024
- Company Age 17 Year, 8 Months
- Last Filing with ROC 31 Mar 2016
About Moonlight Tradecomm
- CIN/LLPIN
U51909WB2007PTC114683
- Company No.
114683
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
27 Mar 2007
- Date of AGM
22 Sep 2016
- Date of Balance Sheet
31 Mar 2016
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Moonlight Tradecomm?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Brindra Saha  | Director | 14-Aug-2017 | Current |
| Bablu Jaiswal | Director | 14-Aug-2017 | Current |
Financial Performance and Corporate Structure Insights of Moonlight Tradecomm.
Enhance accessibility to Moonlight Tradecomm's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Moonlight Tradecomm?
In 2016, Moonlight Tradecomm had a promoter holding of 2.59% and a public holding of 97.41%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Jain Nemi Minerals Private LimitedActive 18 years 4 monthsBrindra Saha and Bablu Jaiswal are mutual person
- Arlm Chemicals Private LimitedActive 14 years 5 months
Brindra Saha and Bablu Jaiswal are mutual person
- Ecstatic Traders Private LimitedActive 13 years 11 months
Brindra Saha and Bablu Jaiswal are mutual person
- Ekmantra Advisory Services Private LimitedActive 11 years 6 months
Brindra Saha and Bablu Jaiswal are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Moonlight Tradecomm?
Unlock and access historical data on people associated with Moonlight Tradecomm, 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 Tradecomm, 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 Tradecomm'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.
