Moonshine Commodities Trade Private Limited

Founded in 2010 and headquartered in West Bengal, India.

2010 | Kolkata, West Bengal (India) | Inactive
Last Updated:

Moonshine Commodities Trade Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.30 M
  • Company Age 14 Year, 6 Months
  • Last Filing with ROC 31 Mar 2018

About Moonshine Commodities Trade

Moonshine Commodities Trade Private Limited (MCTPL) is Strike Off company established on 18 Nov 2010 with its office registered at Kolkata, West Bengal, India and has been running since 14 Year, 6 Months with a paid up capital of 0.30 M. According to MCA records, 2 Directors are linked to this company as of 01 Apr 2024.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74999WB2010PTC154733

  • Company No.

    154733

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    18 Nov 2010

  • Date of AGM

    24 Sep 2018

  • Date of Balance Sheet

    31 Mar 2018

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Trading
Company report

Moonshine Commodities Trade Private Limited

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

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

Board Members (2)

NameDesignationAppointment DateStatus
Shyam Khetan Country flag representing In Director 31-Mar-2015Current
Dinesh Dubey Country flag representing In Director 31-Mar-2015Current

Financial Performance of Moonshine Commodities Trade.

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%.

Moonshine Commodities Trade revenue growth over time
Moonshine Commodities Trade profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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Total Assets
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EBITDA

What is the Ownership and Shareholding Structure of Moonshine Commodities Trade?

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.

Shareholding Indicator graph

Charges (Loans)

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

How Many Employees Work at Moonshine Commodities Trade?

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Employee growth trends for Moonshine Commodities Trade Private Limited

Deals i

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

Rating

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Alerts

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Latest Updates, News, and FAQs on Moonshine Commodities Trade

Recent activity within the organization

  • Annual General Meeting

    Moonshine Commodities Trade Private Limited last Annual general meeting of members was held on 24 Sep 2018 as per latest MCA records.

  • Balance Sheet

    Moonshine Commodities Trade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata.

  • Director Appointment

    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 1 month .

  • Director Appointment

    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 1 month .

  • Company Incorporation

    Moonshine Commodities Trade Private Limited was registered on 18 Nov 2010 with Roc Kolkata & aged 14 years 6 months as per MCA records.

Frequently asked questions

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

    Moonshine Commodities Trade Private Limited was incorporated on 18 Nov 2010.

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

    The authorized share capital of Moonshine Commodities Trade Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.30 M.

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

    Currently 2 directors are associated with Moonshine Commodities Trade Private Limited.

    • Shyam Kumar Khetan
    • Dinesh Kumar Dubey

  • What is the registered address of Moonshine Commodities Trade Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Moonshine Commodities Trade Private Limited is 4 G.C.Avenue, 1St Floor, Kolkata, West Bengal, India, 700013.

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

    The corporate identification number (CIN) of Moonshine Commodities Trade Private Limited is U74999WB2010PTC154733 and the company number is 154733 as per Ministry of Corporate Affairs (MCA).

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

    The most recent Balance Sheet for Moonshine Commodities Trade Private Limited was filed with the ROC on 31 Mar 2018.

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