Moonworlds Merchants Private Limited

Provides road transport services for freight using tank trucks and semitrailers since 2012.

2012 | Kolkata, West Bengal (India) | Active
Last Updated:

Moonworlds Merchants Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 12 Year, 4 Months
  • Last Filing with ROC 31 Mar 2023

About Moonworlds Merchants

Moonworlds Merchants Private Limited (MMPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 18 December 2012 and has a history of 12 years and four months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Business Outsourcing 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 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Sunil Shah and Baljit Singh 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

    U51909WB2012PTC189268

  • Company No.

    189268

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    18 Dec 2012

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Business Outsourcing
Company report

Moonworlds Merchants Private Limited

Explore comprehensive data for Moonworlds Merchants Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Moonworlds Merchants?

Board Members (2)

NameDesignationAppointment DateStatus
Sunil Shah Country flag representing In Director 28-Feb-2014Current
Baljit Singh Director 23-Oct-2024Current

Financial Performance of Moonworlds Merchants.

Moonworlds Merchants Private Limited, for the financial year ended 2023, 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%.

Moonworlds Merchants revenue growth over time
Moonworlds Merchants profit and loss trends over time
  • Key Matrics
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  • Profit and Loss
  • Cash Flow
  • Ratios
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(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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What is the Ownership and Shareholding Structure of Moonworlds Merchants?

Unlock access to Moonworlds Merchants'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)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Moonworlds Merchants?

Moonworlds Merchants has a workforce of 270 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Moonworlds Merchants Private Limited

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Moonworlds Merchants, 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 Moonworlds Merchants's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Moonworlds Merchants

Recent activity within the organization

  • Director Appointment

    Baljit Singh was appointed as a Director was appointed as a Director on 23 Oct 2024 & has been associated with this company since 6 months 21 days .

  • Annual General Meeting

    Moonworlds Merchants Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Moonworlds Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.

  • Director Appointment

    Sunil Shah was appointed as a Director was appointed as a Director on 28 Feb 2014 & has been associated with this company since 11 years 2 months .

  • Company Incorporation

    Moonworlds Merchants Private Limited was registered on 18 Dec 2012 with Roc Kolkata & aged 12 years 4 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Moonworlds Merchants Private Limited?

    Moonworlds Merchants Private Limited was incorporated on 18 Dec 2012.

  • What is authorized share capital and paid-up capital of Moonworlds Merchants Private Limited?

    The authorized share capital of Moonworlds Merchants Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Moonworlds Merchants Private Limited?

    Currently 2 directors are associated with Moonworlds Merchants Private Limited.

    • Sunil Shah
    • Baljit Singh

  • What is the registered address of Moonworlds Merchants Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Moonworlds Merchants Private Limited is 3A Nakuleswar Bhattacharjee Lane 1St Floor, India, Kolkata, West Bengal, 700026.

  • What is the corporate identification number (CIN) and company number of Moonworlds Merchants Private Limited?

    The corporate identification number (CIN) of Moonworlds Merchants Private Limited is U51909WB2012PTC189268 and the company number is 189268 as per Ministry of Corporate Affairs (MCA).

  • How many employees does Moonworlds Merchants Private Limited currently have?

    As Per 2023 financial reports, 270 employees are currently employed by Moonworlds Merchants Private Limited.

  • When was the last Balance Sheet of Moonworlds Merchants Private Limited filed with the ROC?

    The most recent Balance Sheet for Moonworlds Merchants Private Limited was filed with the ROC on 31 Mar 2023.

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