Moontown Trading Company Private Limited

Founded in 2005 and headquartered in Maharashtra, India.

2005 | Mumbai, Maharashtra (India) | Active
Last Updated:

Moontown Trading Company Profile

Key Indicators

  • Authorised Capital ₹ 8.50 Cr
  • Paid Up Capital ₹ 8.01 Cr
  • Company Age 19 Year, 3 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 59.00 Cr
  • Revenue Growth %
  • Profit Growth -515.38%
  • Ebitda -90.48%
  • Net Worth -0.15%
  • Total Assets -0.12%

About Moontown Trading Company

Moontown Trading Company Private Limited (MTCPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 December 2005 and has a history of 19 years and three months. Its registered office is in Mumbai, Maharashtra, 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 2023. It's a company limited by shares with an authorized capital of Rs 8.50 Cr and a paid-up capital of Rs 8.01 Cr.

The company has closed loans amounting to ₹59.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Vincent Rodrigues, Amrita Kothari, and Mohammed Qureshi serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51900MH2005PTC157787

  • Company No.

    157787

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    05 Dec 2005

  • Date of AGM

    29 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Real Estate and Construction

Who are the key members and board of directors at Moontown Trading Company?

Board Members (3)

NameDesignationAppointment DateStatus
Amrita Kothari Country flag representing In Director 06-Mar-2017Current
Vincent Rodrigues Country flag representing In Director 06-Mar-2017Current
Mohammed Qureshi Country flag representing In Nominee Director 20-Jan-2006Current

Financial Performance of Moontown Trading Company.

Moontown Trading Company Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 515.38% decrease in profit. The company's net worth dipped by a decrease of 0.15%.

Moontown Trading Company revenue growth over time
Moontown Trading Company 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
-0.12%
Profit or Loss
-515.38%
Net Worth
-0.15%
EBITDA
-90.48%

What is the Ownership and Shareholding Structure of Moontown Trading Company?

In 2023, Moontown Trading Company 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

₹59.00 Cr

Charges Breakdown by Lending Institutions

  • Bank Of India Consortium : 59.00 Cr

Latest Charge Details

DateLenderAmountStatus
08 Sep 2006Bank Of India Consortium₹59.00 CrSatisfied

How Many Employees Work at Moontown Trading Company?

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

Employee growth trends for Moontown Trading Company Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Moontown Trading Company, 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 Moontown Trading Company'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 Moontown Trading Company

Recent activity within the organization

  • Annual General Meeting

    Moontown Trading Company Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Moontown Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

  • Charges

    A charge registered on 08 Sep 2006 via Charge ID 10022843 with Bank Of India Consortium was fully satisfied on 20 Jan 2021.

  • Director Appointment

    Vincent Patrick Rodrigues was appointed as a Director was appointed as a Director on 06 Mar 2017 & has been associated with this company since 8 years 2 days .

  • Director Appointment

    Amrita Dipesh Kothari was appointed as a Director was appointed as a Director on 06 Mar 2017 & has been associated with this company since 8 years 2 days .

  • Charges

    A charge with Bank Of India Consortium amounted to Rs. 59.00 Cr with Charge ID 10022843 was registered on 08 Sep 2006.

Frequently asked questions

  • What is the Incorporation or founding date of Moontown Trading Company Private Limited?

    Moontown Trading Company Private Limited was incorporated on 05 Dec 2005.

  • What is authorized share capital and paid-up capital of Moontown Trading Company Private Limited?

    The authorized share capital of Moontown Trading Company Private Limited is ₹ 8.50 Cr and paid-up capital is ₹ 8.01 Cr.

  • Who are the current board members & directors of Moontown Trading Company Private Limited?

    Currently 3 directors are associated with Moontown Trading Company Private Limited.

    • Vincent Patrick Rodrigues
    • Amrita Dipesh Kothari
    • Mohammed Aquil Mohammed Ismail Qureshi

  • What is the registered address of Moontown Trading Company Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Moontown Trading Company Private Limited is 1201 12Th Floor Huda Heights 385 - A Sane Guruji Marg, India, Agripada, Maharashtra, 400011.

  • What is the corporate identification number (CIN) and company number of Moontown Trading Company Private Limited?

    The corporate identification number (CIN) of Moontown Trading Company Private Limited is U51900MH2005PTC157787 and the company number is 157787 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Moontown Trading Company Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Moontown Trading Company Private Limited has experienced an downturn of -0.15%.

  • When was the last Balance Sheet of Moontown Trading Company Private Limited filed with the ROC?

    The most recent Balance Sheet for Moontown Trading Company Private Limited was filed with the ROC on 31 Mar 2023.

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