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MOONGIPA COMTRADE LIMITED




Moongipa Comtrade Limited is a Public incorporated on 16 October 2003. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5,200,000 and its paid up capital is Rs. 5,200,000. It is inolved in Business activities n.e.c.

Moongipa Comtrade Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Moongipa Comtrade Limited are Tarun Agarwal, Rattan Lal Aggarwal and Manisha Aggarwal.

Moongipa Comtrade Limited's Corporate Identification Number is (CIN) U74999DL2003PLC122647 and its registration number is 122647.Its Email address is [email protected] and its registered address is GROUND FLOOR, BN-39(WEST) , SHALIMAR BAGH DELHI - 110088 DELHI West Delhi DL 110088 IN.

Current status of Moongipa Comtrade Limited is - Active.

Company Details

CIN

U74999DL2003PLC122647

Company Name

MOONGIPA COMTRADE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

122647

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

16 October 2003

Age of Company

20 years, 5 month, 13 days

Activity

Business activities n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹5,200,000

Paid up capital

₹5,200,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of MOONGIPA COMTRADE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

GROUND FLOOR, BN-39(WEST) , SHALIMAR BAGH DELHI - 110088 DELHI West Delhi DL 110088 IN

Director Details

DINDirector NameDesignationAppointment Date

00208571

TARUN AGARWAL

Director

16 October 2003

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Other Companies Associated with

CompanyDesignationAppointment Date

D A K S M & CO LLP

Individual Partner

28 January 2022

MOONGIPA SOFTWARE LIMITED

Director

03 May 1999

MOONGIPA INDUSTRIES LIMITED

Director

04 March 2002

MOONGIPA FINVEST LIMITED

Director

10 May 2000

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00214420

RATTAN LAL AGGARWAL

Director

16 October 2003

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Other Companies Associated with

CompanyDesignationAppointment Date

MOONGIPA SOFTWARE LIMITED

Director

03 May 1999

MOONGIPA INDUSTRIES LIMITED

Director

30 December 1994

MOONGIPA FINVEST LIMITED

Director

20 September 1996

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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09347704

MANISHA AGGARWAL

Director

04 October 2021

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Other Companies Associated with

CompanyDesignationAppointment Date

MOONGIPA SOFTWARE LIMITED

Director

04 October 2021

MOONGIPA INDUSTRIES LIMITED

Director

04 October 2021

MOONGIPA FINVEST LIMITED

Director

04 October 2021

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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CIN

Name

Address

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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