Moonshine Commodeal Private Limited Company Logo

Moonshine Commodeal Private Limited - Company Profile

It is a business services private limited company based in Jalpaiguri, West Bengal, India, established in 2010.

2010 | Jalpaiguri, West Bengal, India | Amalgamated
Last Updated:

About Moonshine Commodeal Private Limited

Moonshine Commodeal Private Limited, a amalgamated private limited company, was established on 14 May 2010 in Jalpaiguri, West Bengal, India. Engaging in wholesale within the business services sector, it holds CIN: U51101WB2010PTC147809. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.13 M.

It upholds a compliant status. Its leadership includes Chandrawati Devi (Director), Astha Agrawal (Director). Past directors included Astha Agrawal, Prakash Joshi, Binod Kumar Mahala. Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at Flat No.C (B Block) 2Nd Floor Sankalp Enclaveeaste Eastern By Pass Opp Manokamana Flour Mil, L Salugara, Jalpaiguri, West Bengal, 734008.

Company Details

  • CIN/LLPIN

    U51101WB2010PTC147809

  • Registration Number

    147809

  • Incorporation Date

    14 May 2010

  • Authorized Capital

    ₹0.20 M

  • Paid-Up Capital

    ₹0.13 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Indicators

  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.13 M
  • Company Age 15 Year, 7 Months
  • Last Filing with ROC 31 Mar 2020
  • Revenue Growth 13.85%
  • Profit Growth -14.09%
  • Ebitda -28.42%
  • Net Worth -0.34%
  • Total Assets -0.38%
Company report

Moonshine Commodeal Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Moonshine Commodeal Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Moonshine Commodeal Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Chandrawati DeviDirector30 Jul 2014Current
Astha AgrawalDirector01 Oct 2018Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director30 Sep 2019Past
Pramod AbcsddDirector14 Jun 2010Past
Pramod AbcsddDirector14 Jun 2010Past
Pramod AbcsddDirector11 Aug 2014Past
Pramod AbcsddDirector27 Oct 2011Past
Pramod AbcsddDirector03 Oct 2018Past

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Financial Performance of Moonshine Commodeal.

Moonshine Commodeal Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 13.85% increase. The company also saw a substantial fall in profitability, with a 14.09% decrease in profit. The company's net worth dipped by a decrease of 0.34%.

Moonshine Commodeal revenue growth over time
Moonshine Commodeal profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
13.85%
Revenue from Operations
Total Assets
-0.38%
Profit or Loss
-14.09%
Net Worth
-0.34%
EBITDA
-28.42%

What is the Ownership and Shareholding Structure of Moonshine Commodeal?

In 2017, Moonshine Commodeal had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

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

How Many Employees Work at Moonshine Commodeal?

Unlock and access historical data on people associated with Moonshine Commodeal, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Moonshine Commodeal Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Moonshine Commodeal, 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 Moonshine Commodeal's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Moonshine Commodeal

Recent Activity within the Organization

  • Annual General Meeting

    The activity Moonshine Commodeal Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Moonshine Commodeal Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kolkata. was documented.

  • Director Appointment

    Progress on Astha Agrawal was appointed as a Director was appointed as a Director on 01 Oct 2018 & has been associated with this company since 7 years 2 months . was documented.

  • Director Appointment

    Progress on Chandrawati Devi was appointed as a Director was appointed as a Director on 30 Jul 2014 & has been associated with this company since 11 years 5 months . was documented.

  • Company Incorporation

    Moonshine Commodeal Private Limited was registered on 14 May 2010 with Roc Kolkata & aged 15 years 7 months as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Moonshine Commodeal Private Limited?

    The CIN of Moonshine Commodeal Private Limited is U51101WB2010PTC147809.

  • Where is Moonshine Commodeal Private Limited headquartered?

    Moonshine Commodeal Private Limited is headquartered at Flat No.C (B Block) 2Nd Floor Sankalp Enclaveeaste Eastern By Pass Opp Manokamana Flour Mil, L Salugara, Jalpaiguri, West Bengal, 734008.

  • When was Moonshine Commodeal Private Limited incorporated?

    Moonshine Commodeal Private Limited was incorporated on 14 May 2010.

  • Who are the current directors of Moonshine Commodeal Private Limited?

    The current directors of Moonshine Commodeal Private Limited are

  • What is the primary industry of Moonshine Commodeal Private Limited?

    The primary industry of Moonshine Commodeal Private Limited is Business Services.

  • Is Moonshine Commodeal Private Limited a listed company?

    Moonshine Commodeal Private Limited is unlisted.

  • What is the capital structure of Moonshine Commodeal Private Limited?

    The authorized capital of Moonshine Commodeal Private Limited is ₹0.20 M, and the paid-up capital is ₹0.13 M.

  • What is the compliance status of Moonshine Commodeal Private Limited?

    The compliance status of Moonshine Commodeal Private Limited is Compliant.

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