Moonshine Commodeal Private Limited

Founded in 2010 and headquartered in West Bengal, India.

2010 | Darjiling, West Bengal (India) | Merged
Last Updated:

Moonshine Commodeal Profile

Key Indicators

  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.13 M
  • Company Age 14 Year, 10 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%

About Moonshine Commodeal

Moonshine Commodeal Private Limited (MCPL) is Amalgamated company established on 14 May 2010 with its office registered at Darjiling, West Bengal, India and has been running since 14 Year, 10 Months with a paid up capital of 0.13 M. According to MCA records, 2 Directors are linked to this company as of 16 Jan 2025.

Company Details

  • Location

    Darjiling, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51101WB2010PTC147809

  • Company No.

    147809

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    14 May 2010

  • Date of AGM

    31 Dec 2020

  • Date of Balance Sheet

    31 Mar 2020

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Business Services
Company report

Moonshine Commodeal Private Limited

Explore comprehensive data for Moonshine Commodeal Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (2)

NameDesignationAppointment DateStatus
Chandrawati Devi Country flag representing In Director 30-Jul-2014Current
Astha Agrawal Country flag representing In Director 01-Oct-2018Current

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

Charges (Loans)

Placeholder for charges-related data

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

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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

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

  • Balance Sheet

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

  • Director Appointment

    Astha Agrawal was appointed as a Director was appointed as a Director on 01 Oct 2018 & has been associated with this company since 6 years 6 months .

  • Director Appointment

    Chandrawati Devi was appointed as a Director was appointed as a Director on 30 Jul 2014 & has been associated with this company since 10 years 8 months .

  • Company Incorporation

    Moonshine Commodeal Private Limited was registered on 14 May 2010 with Roc Kolkata & aged 14 years 10 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Moonshine Commodeal Private Limited?

    Moonshine Commodeal Private Limited was incorporated on 14 May 2010.

  • What is authorized share capital and paid-up capital of Moonshine Commodeal Private Limited?

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

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

    Currently 2 directors are associated with Moonshine Commodeal Private Limited.

    • Chandrawati Devi
    • Astha Agrawal
  • What is the registered address of Moonshine Commodeal Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Moonshine Commodeal Private Limited is Flat No.C (B Block) 2Nd Floor Sankalp Enclaveeaste Eastern By Pass Opp Manokamana Flour Mil L Salugara India, Jalpaiguri, West Bengal, 734008.

  • What is the corporate identification number (CIN) and company number of Moonshine Commodeal Private Limited?

    The corporate identification number (CIN) of Moonshine Commodeal Private Limited is U51101WB2010PTC147809 and the company number is 147809 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Moonshine Commodeal Private Limited?

    According to the financial reports for the fiscal year 2017, the revenue trend for Moonshine Commodeal Private Limited has risen by 13.85%.

  • What change has been observed in the net worth of Moonshine Commodeal Private Limited, and by what percentage?

    The financial reports for the fiscal year 2017 indicates that The net worth of Moonshine Commodeal Private Limited has experienced an downturn of -0.34%.

  • When was the last Balance Sheet of Moonshine Commodeal Private Limited filed with the ROC?

    The most recent Balance Sheet for Moonshine Commodeal Private Limited was filed with the ROC on 31 Mar 2020.

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