Moonrise Retail Trading Private Limited

Company specializes in importing and exporting alcoholic spirits and beverages on retail and wholesale basis.

2020 | Raisen, Madhya Pradesh (India) | Active
Last Updated: December 08, 2024

Moonrise Retail Trading Profile

Key Indicators

  • Authorised Capital ₹ 10.00 Cr
  • Paid Up Capital ₹ 5.00 Cr
  • Company Age 5 Year, 20 Days
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 25.00 Cr

About Moonrise Retail Trading

Moonrise Retail Trading Private Limited (MRTPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 February 2020 (Five years 20 days old ). Its registered office is in Raisen, Madhya Pradesh, India.

The Company is engaged in the Food And Beverages 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 10.00 Cr and a paid-up capital of Rs 5.00 Cr.

The company has closed loans amounting to ₹25.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Shivshankar Raghuvanshi and Kailash serve as directors at the Company.

Company Details

  • Location

    Raisen, Madhya Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U52609MP2020PTC050863

  • Company No.

    050863

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    03 Feb 2020

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Gwalior

Industry

Food and Beverages

Who are the key members and board of directors at Moonrise Retail Trading?

Board Members (2)

NameDesignationAppointment DateStatus
Shivshankar Raghuvanshi Country flag representing In Director 16-May-2021Current
Kailash Country flag representing In Director 16-May-2021Current

Financial Performance of Moonrise Retail Trading.

Moonrise Retail Trading Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Graph illustrating revenue growth over time
Graph showing 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
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Moonrise Retail Trading?

Unlock access to Moonrise Retail Trading's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹25.00 Cr

Charges Breakdown by Lending Institutions

  • State Bank Of India : 25.00 Cr

Latest Charge Details

DateLenderAmountStatus
12 May 2020State Bank Of India₹25.00 CrSatisfied

How Many Employees Work at Moonrise Retail Trading?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Moonrise Retail Trading, 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 Moonrise Retail Trading'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 Moonrise Retail Trading

Recent activity within the organization

  • Annual General Meeting

    Moonrise Retail Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Moonrise Retail Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.

    31 Mar 2024

  • Director Appointment

    Shivshankar Raghuvanshi was appointed as a Director was appointed as a Director on 16 May 2021 & has been associated with this company since 3 years 9 months .

    16 May 2021

  • Director Appointment

    Kailash was appointed as a Director was appointed as a Director on 16 May 2021 & has been associated with this company since 3 years 9 months .

    16 May 2021

  • Charges

    A charge registered on 12 May 2020 via Charge ID 100338601 with State Bank Of India was fully satisfied on 17 Apr 2021.

    17 Apr 2021

  • Charges

    A charge with State Bank Of India amounted to Rs. 25.00 Cr with Charge ID 100338601 was registered on 12 May 2020.

    12 May 2020

Frequently asked questions

  • Moonrise Retail Trading Private Limited was incorporated on 03 Feb 2020.

  • The authorized share capital of Moonrise Retail Trading Private Limited is ₹ 10.00 Cr and paid-up capital is ₹ 5.00 Cr.

  • Currently 2 directors are associated with Moonrise Retail Trading Private Limited.

    • Shivshankar Raghuvanshi
    • Kailash
  • As per Ministry of Corporate Affairs (Mca), the registered address of Moonrise Retail Trading Private Limited is 39 India, Sehatganj, Madhya Pradesh, 464551.

  • The corporate identification number (CIN) of Moonrise Retail Trading Private Limited is U52609MP2020PTC050863 and the company number is 050863 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Moonrise Retail Trading Private Limited was filed with the ROC on 31 Mar 2024.

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