Moonshine Complex Profile
Key Indicators
- Authorised Capital ₹ 5.68 Cr
as on 11-12-2024
- Paid Up Capital ₹ 5.68 Cr
as on 11-12-2024
- Company Age 12 Year, 5 Months
- Last Filing with ROC 31 Mar 2023
- Revenue -22.45%
(FY 2017)
- Profit 153.99%
(FY 2017)
- Ebitda 23.54%
(FY 2017)
- Net Worth 0.02%
(FY 2017)
- Total Assets -0.16%
(FY 2017)
About Moonshine Complex
The Company is engaged in the Infrastructure And Utilities Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 5.68 Cr and a paid-up capital of Rs 5.68 Cr, as per Ministry of Corporate Affairs (MCA) records.
Pinky Agarwal and Nishit Agarwal serve as directors at the Company.
- CIN/LLPIN
U45400WB2012PTC183064
- Company No.
183064
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 Jun 2012
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Moonshine Complex?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pinky Agarwal  | Director | 25-Jun-2012 | Current |
| Nishit Agarwal | Director | 09-May-2022 | Current |
Financial Performance and Corporate Structure Insights of Moonshine Complex.
Moonshine Complex Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 22.45% decrease. The company also saw a substantial improvement in profitability, with a 153.99% increase in profit. The company's net worth moved up by a moderate rise of 0.02%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Moonshine Complex?
In 2017, Moonshine Complex had a promoter holding of 0.18% and a public holding of 99.82%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Gateway Realestate Private LimitedActive 15 years 11 months
Pinky Agarwal and Nishit Agarwal are mutual person
- Mangalmurti Housing Private LimitedActive 13 years 2 months
Pinky Agarwal and Nishit Agarwal are mutual person
- Bosslife Developers Private LimitedActive 12 years 5 months
Pinky Agarwal and Nishit Agarwal are mutual person
- Dreamlight Housing Private LimitedActive 12 years 5 months
Pinky Agarwal and Nishit Agarwal are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Moonshine Complex?
Unlock and access historical data on people associated with Moonshine Complex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Moonshine Complex, 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 Complex's trajectory.
Rating
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
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.
