Moonson Entrade Private Limited - Company overview

Moonson Entrade Private Limited was incorporated on 7 May 2010 and is registered with ROC Guwahati.

2010-05-07 Guwahati, Assam Active Unlisted
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
2.00 Lakh
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
16 Years 5 Months
since 2010-05-07
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Moonson Entrade Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (55) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director ABDUL AREJ has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Moonson Entrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Moonson Entrade Private Limited was incorporated on 7 May 2010 and is registered with ROC Guwahati. It is an active private limited company, now about 16 years old. Its registered office is at Beltola Tinali, Bye Lane, Tota Path Near Netralaya, Guwahati, Assam.

Infyner groups it under Trading, in the Specialty segment.

It has two directors - Abdul Arej and Mobarok Hussain - and both have been on the board since the day it was set up. No director has left so far.

Authorised and paid-up capital are both ₹2 lakh, so the full authorised amount has been issued. We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location Beltola Tinali, Bye Lane, Tota Path Near Netralaya, Guwahati, Assam - 781028
Legal NameMoonson Entrade Private Limited
CIN / LLPINU51909AS2010PTC009938
Company No.009938
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-05-07
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Guwahati
PAN
LEI Number
Active Compliance-

Current Directors of Moonson Entrade Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Abdul Arej
Director | Since 2010-05-07 | DIN: 02932682
M
Mobarok Hussain
Director | Since 2010-05-07 | DIN: 02979782

MSME Payment Delays by Moonson Entrade Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Moonson Entrade Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Moonson Entrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Moonson Entrade Private Limited?
MCA does not publish an "owner" field. Moonson Entrade Private Limited is run by its directors, Abdul Arej and Mobarok Hussain. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Moonson Entrade Private Limited?
Moonson Entrade Private Limited has two current directors: Abdul Arej (since May 2010) and Mobarok Hussain (since May 2010).
What is CIN of Moonson Entrade Private Limited?
The CIN of Moonson Entrade Private Limited is U51909AS2010PTC009938. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, AS is Assam, 2010 is the year it was registered, PTC is the company type and 009938 is its registration number.
When was Moonson Entrade Private Limited incorporated?
Moonson Entrade Private Limited was incorporated on 7 May 2010 with ROC Guwahati. That makes it about 16 years old.
What is the registered address of Moonson Entrade Private Limited?
The registered office on MCA records is Beltola Tinali, Bye Lane, Tota Path Near Netralaya, Guwahati, Assam - 781028.
What is the current status of Moonson Entrade Private Limited?
MCA shows Moonson Entrade Private Limited as Active.
What is the contact number or email for Moonson Entrade Private Limited?
You can post to its registered office at Beltola Tinali, Bye Lane, Tota Path Near Netralaya, Guwahati, Assam - 781028.
What industry or business activity is Moonson Entrade Private Limited associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of Moonson Entrade Private Limited?
Both authorised and paid-up capital are ₹2 lakh.
Where can I see charges and lenders for Moonson Entrade Private Limited?
MCA shows no charges registered against Moonson Entrade Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Moonson Entrade Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Moonson Entrade Private Limited?
No financial statements for Moonson Entrade Private Limited are on record with us yet.
Moonson Entrade Private Limited - is it listed or unlisted?
Moonson Entrade Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Moonson Entrade Private Limited?
Moonson Entrade Private Limited is registered with ROC Guwahati.
What is the company classification of Moonson Entrade Private Limited?
MCA classifies Moonson Entrade Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.