Moonshine Commodeal Private Limited

Founded in 2010 and headquartered in West Bengal, India.

2010 | Darjiling, West Bengal (India) | Merged
Last Updated: January 16, 2025

Moonshine Commodeal Profile

Key Indicators

  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.13 M
  • Company Age 14 Year, 8 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, 8 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

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

Board Members (2)

Name Designation Appointment Date Status
Chandrawati Devi Country flag representing In Director 30-Jul-2014 Current
Astha Agrawal Country flag representing In Director 01-Oct-2018 Current

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%.

Graph illustrating revenue growth over time
Graph showing 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.

Graph showing employee growth trends

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.

    31 Dec 2020

  • Balance Sheet

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

    31 Mar 2020

  • 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 4 months .

    01 Oct 2018

  • 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 6 months .

    30 Jul 2014

  • Company Incorporation

    Moonshine Commodeal Private Limited was registered on 14 May 2010 with Roc Kolkata & aged 14 years 8 months as per MCA records.

    14 May 2010

Frequently asked questions

  • Moonshine Commodeal Private Limited was incorporated on 14 May 2010.

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

  • Currently 2 directors are associated with Moonshine Commodeal Private Limited.

    • Chandrawati Devi
    • Astha Agrawal
  • 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.

  • 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).

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

  • 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%.

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

Similar Companies Based on Contractual Work