It is a trading private limited company based in Kolkata, West Bengal, India, established in 2010.
2010 | Kolkata, West Bengal, India | Struck OffMoonshine Commodities Trade Private Limited, a struck off private limited company, was established on 18 November 2010 in Kolkata, West Bengal, India. Engaging in retailers within the trading sector, it holds CIN: U74999WB2010PTC154733. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.30 M.
Its leadership includes Shyam Kumar Khetan (Director), Dinesh Kumar Dubey (Director). Past directors included Jugal Kishor Chandgotia, Nitesh Kumar Singh, Ashok Kumar Shah. Its latest AGM occurred on 24 September 2018, with the balance sheet filed on 31 March 2018. It is based at 4, G.C.Avenue 1St Floor, Kolkata, West Bengal, 700013.
U74999WB2010PTC154733
154733
18 November 2010
₹0.50 M
₹0.30 M
Roc Kolkata
Unlisted
Struck Off
Explore comprehensive insights into Moonshine Commodities Trade 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shyam Kumar Khetan | Director | 31 Mar 2015 | Current |
| Dinesh Kumar Dubey | Director | 31 Mar 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 02 Jan 2012 | Past |
| Pramod Abcsdd | Director | 05 Nov 2011 | Past |
| Pramod Abcsdd | Director | 02 Jan 2012 | Past |
| Pramod Abcsdd | Director | 31 Mar 2015 | Past |
| Pramod Abcsdd | Director | 31 Mar 2015 | Past |
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Moonshine Commodities Trade Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Moonshine Commodities Trade had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Moonshine Commodities Trade Private Limited last Annual general meeting of members was held on 24 Sep 2018 as per latest MCA records. was documented.
Moonshine Commodities Trade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata. was recorded as a recent event.
Progress on Shyam Kumar Khetan was appointed as a Director was appointed as a Director on 31 Mar 2015 & has been associated with this company since 10 years 8 months . was documented.
Dinesh Kumar Dubey was appointed as a Director was appointed as a Director on 31 Mar 2015 & has been associated with this company since 10 years 8 months . was recorded as a recent event.
Progress on Moonshine Commodities Trade Private Limited was registered on 18 Nov 2010 with Roc Kolkata & aged 15 years 1 month as per MCA records. was documented.
The CIN of Moonshine Commodities Trade Private Limited is U74999WB2010PTC154733.
Moonshine Commodities Trade Private Limited is headquartered at 4, G.C.Avenue 1St Floor, Kolkata, West Bengal, 700013.
Moonshine Commodities Trade Private Limited was incorporated on 18 November 2010.
The current directors of Moonshine Commodities Trade Private Limited are
The primary industry of Moonshine Commodities Trade Private Limited is Trading.
Moonshine Commodities Trade Private Limited is unlisted.
The authorized capital of Moonshine Commodities Trade Private Limited is ₹0.50 M, and the paid-up capital is ₹0.30 M.
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