MOONDHARA TRADERS PRIVATE LIMITED
CIN: U51909AS2011PTC011763 As on: 2026-07-13
MOONDHARA TRADERS PRIVATE LIMITED (CIN: U51909AS2011PTC011763) is a Private company incorporated on 12 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 1600000.00 and its paid up capital is Rs. 1600000.00.
MOONDHARA TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MOONDHARA TRADERS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of MOONDHARA TRADERS PRIVATE LIMITED are SEEMA DEVI BIHANI, and ROHIT BIHANI.
MOONDHARA TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909AS2011PTC011763 and its registration number is 11763. Users may contact MOONDHARA TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOONDHARA TRADERS PRIVATE LIMITED is Bihani Residency, GMCH Road Christian Basti, Kamrup (Metropolitan) , Guwahati, Assam, India - 781005.
Current status of MOONDHARA TRADERS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for MOONDHARA TRADERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MOONDHARA TRADERS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MOONDHARA TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01509812 | SEEMA DEVI BIHANI | Director | 2012-03-01 |
| 03536151 | ROHIT BIHANI | Director | 2012-03-01 |
Past Directors & Key Managerial Personnel of MOONDHARA TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01102474 | DURGA PRASAD GOENKA | Director | - | 2012-07-14 |
| 01152368 | CHIRANJEEV KUMAR JHA | Director | - | 2012-07-18 |
| 02105297 | RACHNA SHARMA | Director | - | 2012-07-18 |
| 03316471 | AJOY DAS | Director | - | 2011-02-14 |
| 03316484 | SUSHIL JANA | Director | - | 2011-02-14 |
Other Directorships of DURGA PRASAD GOENKA
Other Directorships of CHIRANJEEV KUMAR JHA
Other Directorships of SEEMA DEVI BIHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONGNITIVE SOLUTIONS LLP | AAK-9335 | Partner | - | 2020-02-01 |
| POTENTIAL AND CONCEPT EDUCATIONS LLP | AAQ-9581 | Designated Partner | 2019-12-17 | Ongoing |
| POTENTIAL AND CONCEPT EDUCATIONS LLP | AAQ-9581 | Partner | - | 2019-12-16 |
| WONDERLAND BARTER PRIVATE LIMITED | U52190AS2011PTC011820 | Director | 2012-03-01 | Ongoing |
| ROSHNI SUPPLIERS PRIVATE LIMITED | U52190AS2011PTC011860 | Director | 2012-03-01 | Ongoing |
| RIDHI SIDHI INFRACON PRIVATE LIMITED | U70109AS2007PTC008412 | Director | - | 2011-10-12 |
| AARDA EDUCATION | U74900DL2015NPL286406 | Additional Director | 2022-12-01 | Ongoing |
Other Directorships of RACHNA SHARMA
Other Directorships of AJOY DAS
Other Directorships of SUSHIL JANA
Other Directorships of ROHIT BIHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONGNITIVE SOLUTIONS LLP | AAK-9335 | Designated Partner | - | 2020-02-01 |
| BIHANI INFRACON PRIVATE LIMITED | U45200AS2008PTC011651 | Director | 2011-04-01 | Ongoing |
| WONDERLAND BARTER PRIVATE LIMITED | U52190AS2011PTC011820 | Director | 2012-03-01 | Ongoing |
| ROSHNI SUPPLIERS PRIVATE LIMITED | U52190AS2011PTC011860 | Director | 2012-03-01 | Ongoing |
| EDUONLINE COACHING INSTITUTE PRIVATE LIMITED | U80901AS2020PTC020646 | Director | - | 2023-05-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U52190AS2011PTC011820 | WONDERLAND BARTER PRIVATE LIMITED | Bihani Residency, GMCH Road, Christian Basti, Kamrup (Metropolitan), , Guwahati, Assam, India - 781005 |
| U52190AS2011PTC011860 | ROSHNI SUPPLIERS PRIVATE LIMITED | Bihani Residency, GMCH Road Christian Basti, Kamrup (Metropolitan) , Guwahati, Assam, India - 781005 |
| U47735AS2025PTC027514 | STHANIK INDIA PRIVATE LIMITED | 59, GMCH LINK ROAD,Christian Basti, Guwahati,Gmc,Kamrup,Assam,781005-India |
| U73100AS2017PTC018109 | ADREE ENERGY SYSTEMS PRIVATE LIMITED | H/NO - 68, GROUND FLOOR, GMCH ROAD, CHRISTIAN BASTI, DISPUR,GUWAHATI,Kamrup,Assam,781005-India |
| ACJ-4469 | ARANTA INNOVATIONS LLP | NILMONI PHUKAN PATH, CHRISTIAN BASTI,GUWAHATI, KAMRUP METROPOLITAN,Gmc,Kamrup,Assam,India-781005 |
| U68100AS2026PTC029771 | OFFICETRIBE PRIVATE LIMITED | SHREEJI TOWER, 3RD FLOOR, CHRISTIAN BASTI, GS ROAD, GUWAHATI, ASSAM,Gmc,Kamrup,Assam,781005-India |
| U85120AS2005PTC007828 | APACE IMAGING & DIAGNOSTIC CENTRE PRIVATE LIMITED | NEXIA PARK, GMCH ROAD CHRISTIAN BASTI , GUWAHATI, Assam, India - 781005 |
| U26940AS2010PTC009967 | NORTH EAST CEMENT PRIVATE LIMITED | 31, ARUNODAY PATH GMCH ROAD, CHRISTIAN BASTI , GUWAHATI, Assam, India - 781005 |
| U62099AS2023PTC024496 | ADREE SYSTEMS & SERVICES PRIVATE LIMITED | H/NO-68, 3rd Floor, GMCH ROAD,CHRISTIAN BASTI,Gmc,Kamrup,Assam,781005-India |
| U51109AS2004PTC007375 | MERCANTILE MARKETING INDIA PRIVATE LIMITED | Mercantile Tower, 64 Udayachal Path GMCH Road, Christian Basti , Guwahati, Assam, India - 781005 |
| U15319AS1985PTC002380 | EASTERN VYAPAR PRIVATE LIMITED | MERCANTILE TOWER, 64, UDAYACHAL PATH GMCH ROAD , CHRISTIAN BASTI , GUWAHATI, Assam, India - 781005 |
| U46909AS2000PTC006109 | SM AUTOKRAFTS PRIVATE LIMITED | 7TH FLOOR, KAMAKHYA TOWER,CHRISTIAN BASTI, G.S. ROAD, GUWAHATI,Gmc,Kamrup,Assam,781005-India |
| U51909AS2005PTC010785 | ASTRA MERCHANT PRIVATE LIMITED | MERCANTILE TOWER, 64, UDAYACHAL PATH GMCH ROAD , CHRISTIAN BASTI , GUWAHATI, Assam, India - 781005 |
| U63119AS2019PTC019197 | UJJAL JYOTI ENTERPRISES PRIVATE LIMITED | 501A, 5TH FLOOR, CENTRAL MALL GS ROAD CHRISTIAN BASTI,GUWAHATI,Kamrup,Assam,781005-India |
| ACK-0199 | PROTOGROW CORP LLP | 22, AMARAVATI PATH, 1st FLOOR, G.S. ROAD,,CHRISTIAN BASTI, GUWAHATI,,Gmc,Kamrup,Assam,India-781005 |
| ACI-2213 | KANAK UDYOG LLP | A3, 5th Floor, Mainaak Tower,Christian Basti, G.S. Road, Guwahati,Gmc,Kamrup,Assam,India-781005 |
| U33111AS2012PTC011319 | H R SYRINGES PRIVATE LIMITED | 2nd Floor, Gayatri Residency, House No. 10 Nilomani Phookan Road, Christian Basti , GUWAHATI, Assam, India - 781005 |
| U15543AS2022PTC022729 | AASRAY FOODS PRIVATE LIMITED | House No 22, G.S road, Amrawati Path Near Church, Christian Basti, ward No 43,Guwahati,Kamrup,Assam,781005-India |
| U14101AS2025PTC028302 | HINGLAZ TEXTILE PRIVATE LIMITED | House no.29, Ideal Home, Shree Nagar, Byelane - 01,, Christian Basti, G.S. Road, Guwahati,Gmc,Kamrup,Assam,781005-India |
| ACI-1459 | JAY KRI HOSPITALITY LLP | C/O JAYANTA DUTTA, HOTEL PRAGATI MANOR, OPP. VIP WORLD, G.S. ROAD,,CHRISTIAN BASTI, DISPUR, GUWAHATI,Gmc,Kamrup,Assam,India-781005 |
| ACJ-4363 | SIANG TRADERS LLP | Flat No. 5C, 5th Floor, Park View Apartment,23, Nilomani Phukan Path, G.S Road, Christian Basti, Guwahati,Gmc,Kamrup,Assam,India-781005 |
| ACJ-8135 | SOLITAIREGENIE LLP | 6C, Block C, Mainak Greens, Christian Basti,Guwahati 781005 Assam,Gmc,Kamrup,Assam,India-781005 |
| U45309AS2022OPC022929 | R. KESHARI INFRASTRUCTURE (OPC) PRIVATE LIMITED | 2ND FLOOR BLOCK B RAJ APPARTMENT BHANGAG BHANGAGAR GMCH ROAD GUWAHATI,GUWAHATI,Kamrup,Assam,781005-India |
| AAW-9250 | ARCH LEARNING LLP | 3RD FLOOR, HNO. 13. NILOMONI PHUKAN ROAD CHRISTIAN BASTI, G.S. ROAD GUWAHATI, Assam, India - 781005 |
| ACJ-4661 | RAJAH ALLI TEA & INDUSTRIES LLP | House No. 33, 1st Floor, Nilamani Phukan Road,Christian Basti, GS Road,Gmc,Kamrup,Assam,India-781005 |
| U71100AS2023PTC024786 | EDLIPSE INSPECTION & TESTING PRIVATE LIMITED | 303, 3RD FLOOR, TEMPLE ROAD,SIKARIA COMPOUND, CHRISTIAN BASTI, G S ROAD,Gmc,Kamrup,Assam,781005-India |
| U70200AS2023PTC024785 | BEAMBOX ADVISORY PRIVATE LIMITED | 303, 3RD FLOOR,,TEMPLE ROAD, SIKARIA COMPOUND, CHRISTIAN BASTI G S ROAD,Gmc,Kamrup,Assam,781005-India |
| U15412AS2011PTC010653 | CERCA FOODS PRIVATE LIMITED | Akriti Building, 3rd floor, House No-16, Nilamoni Phukon Road, Christian Basti, G.S. Road , Guwahati, Assam, India - 781005 |
| U74200AS2012PTC011324 | TECHNO ENTERPRISE PRIVATE LIMITED | H.NO. 23, FLAT NO. 1A, PARKVIEW APARTMENT,N.P.ROAD G.S. ROAD, CHRISTIAN BASTI , GUWAHATI, Assam, India - 781005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.