Moonshine Complex Private Limited
Develops infrastructure facilities such as SEZ, commercial plaza, cold chain, real estate, township, industrial estate, power distribution, community kitchen, BPO.
2012 | Kolkata, West Bengal (India) | Active
Moonshine Complex Profile
Key Indicators
- Authorised Capital ₹ 5.68 Cr
- Paid Up Capital ₹ 5.68 Cr
- Company Age 12 Year, 9 Months
- Last Filing with ROC 31 Mar 2023
- Revenue Growth -22.45%
- Profit Growth 153.99%
- Ebitda 23.54%
- Net Worth 0.02%
- Total Assets -0.16%
About Moonshine Complex
Moonshine Complex Private Limited (MCPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 June 2012 and has a history of 12 years and nine months. Its registered office is in Kolkata, West Bengal, India.
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.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- 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
Infrastructure and Utilities
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 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
- Ratios
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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)
- Laxmi Infracon Private Limited
Pinky Agarwal is a mutual person
- Gateway Realestate Private Limited
Pinky Agarwal and Nishit Agarwal are mutual person
- Mangalmurti Housing Private Limited
Pinky Agarwal and Nishit Agarwal are mutual person
- Starpoint Infrastructure Private Limited
Pinky Agarwal is a mutual person
- Bosslife Developers Private Limited
Pinky Agarwal and Nishit Agarwal are mutual person
- Dreamlight Housing Private Limited
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.
Latest Updates, News, and FAQs on Moonshine Complex
Recent activity within the organization
- Annual General Meeting
Moonshine Complex Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Moonshine Complex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
- Director Appointment
Nishit Agarwal was appointed as a Director was appointed as a Director on 09 May 2022 & has been associated with this company since 2 years 10 months .
- Director Appointment
Pinky Agarwal was appointed as a Director was appointed as a Director on 25 Jun 2012 & has been associated with this company since 12 years 9 months .
- Company Incorporation
Moonshine Complex Private Limited was registered on 25 Jun 2012 with Roc Kolkata & aged 12 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Moonshine Complex Private Limited?
Moonshine Complex Private Limited was incorporated on 25 Jun 2012.
What is authorized share capital and paid-up capital of Moonshine Complex Private Limited?
The authorized share capital of Moonshine Complex Private Limited is ₹ 5.68 Cr and paid-up capital is ₹ 5.68 Cr.
Who are the current board members & directors of Moonshine Complex Private Limited?
Currently 2 directors are associated with Moonshine Complex Private Limited.
- Pinky Agarwal
- Nishit Agarwal
What is the registered address of Moonshine Complex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Moonshine Complex Private Limited is The Empire 14Ab Tower-1 16A Gurusaday Road, India, Kolkata, West Bengal, 700019.
What is the corporate identification number (CIN) and company number of Moonshine Complex Private Limited?
The corporate identification number (CIN) of Moonshine Complex Private Limited is U45400WB2012PTC183064 and the company number is 183064 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Moonshine Complex Private Limited?
According to the financial reports for the fiscal year 2017, the revenue trend for Moonshine Complex Private Limited has fallen by -22.45%.
What change has been observed in the net worth of Moonshine Complex Private Limited, and by what percentage?
The financial reports for the fiscal year 2017 indicates that The net worth of Moonshine Complex Private Limited has experienced an upsurge of 0.02%.
When was the last Balance Sheet of Moonshine Complex Private Limited filed with the ROC?
The most recent Balance Sheet for Moonshine Complex Private Limited was filed with the ROC on 31 Mar 2023.
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