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Key Metrics
AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
29 Years 3 Months
since 1997-03-31
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-29
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
-
Company Health Scores
Health scores for Moonbeam Tradecon 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
Moderate
64/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (30), director (95) and company-foundation signals.
- Operating for 29+ years.
Compliance Score
High risk
30/100
Statutory filings, status and regulatory flags.
- Company status is "Converted To Llp" (not Active).
- Last balance sheet filed for Mar 2014 - filings look overdue.
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
Low risk
95/100
Board strength, DIN status and churn.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
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 Moonbeam Tradecon Private Limited
Moonbeam Tradecon Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52190DL1997PTC086227). Business overview includes Home Appliances (Retailers), incorporated on March 31, 1997 (29+ years old), headquartered in New Delhi, Delhi, India. The company is currently Converted To Llp.
Retailers
Non Specialized Stores
Retailers
General Retail
- Location 3322/A/26, Beadon Pura, New Delhi-110005, New Delhi, Delhi - 110005
CIN / LLPINU52190DL1997PTC086227
Company No.086227
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1997-03-31
Date of AGM2014-09-29
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-
Financial Performance of Moonbeam Tradecon Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
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| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Moonbeam Tradecon Private Limited (2)
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Moonbeam Tradecon Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Moonbeam Tradecon Private Limited
What is CIN of Moonbeam Tradecon Private Limited?
The Corporate Identification Number (CIN) for Moonbeam Tradecon Private Limited is U52190DL1997PTC086227. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 086227 as per MCA.
When was Moonbeam Tradecon Private Limited incorporated?
Moonbeam Tradecon Private Limited was incorporated 29 years 3 months ago on 31 Mar 1997.
What is paid-up capital and authorised share capital of Moonbeam Tradecon Private Limited?
The paid-up capital of Moonbeam Tradecon Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 100,000.00.
Who are the current board members and directors of Moonbeam Tradecon Private Limited?
Moonbeam Tradecon Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Moonbeam Tradecon Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Moonbeam Tradecon Private Limited is 3322/A/26, Beadon Pura, New Delhi-110005, New Delhi, Delhi, 110005, India.
What is the ROC code of Moonbeam Tradecon Private Limited?
Moonbeam Tradecon Private Limited ROC code is Roc Delhi.
What is the company classification of Moonbeam Tradecon Private Limited?
Moonbeam Tradecon Private Limited is classified as Private Limited Indian Non-Government Company.
Moonbeam Tradecon Private Limited - is it listed or unlisted?
Moonbeam Tradecon Private Limited is a Unlisted company.
What is the current status of Moonbeam Tradecon Private Limited?
Moonbeam Tradecon Private Limited is currently Converted To Llp and registered in New Delhi, Delhi, India.
What industry or business activity is Moonbeam Tradecon Private Limited associated with?
Moonbeam Tradecon Private Limited lists activity aligned with: Home Appliances - Retailers. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Moonbeam Tradecon Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Moonbeam Tradecon Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
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.
