Moonshine Creators Private Limited

Paper and paperboard manufacturing company established in 2017, based in Delhi.

2017 | Delhi, Delhi (India) | Active
Last Updated: July 02, 2024

Moonshine Creators Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 7 Year, 9 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 2.50 M
  • Revenue Growth 98.58%
  • Profit Growth 112.14%
  • Ebitda 98.17%
  • Net Worth 681.10%
  • Total Assets 23.14%

About Moonshine Creators

Moonshine Creators Private Limited (MCPL) is a Private Limited Indian Non-Government Company incorporated in India on 04 May 2017 (Seven years and nine months 20 days old ). Its registered office is in Delhi, Delhi, India.

The Company is engaged in the Packaging 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 1.00 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹2.50 M.

Raghav Dhuria, Rakesh Kumar, and Rajesh Kumar serve as directors at the Company.

Company Details

  • Location

    Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U21029DL2017PTC317212

  • Company No.

    317212

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    04 May 2017

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Packaging

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

Board Members (3)

NameDesignationAppointment DateStatus
Rakesh Kumar Country flag representing In Director 04-May-2017Current
Raghav Dhuria Country flag representing In Director 04-May-2017Current
Rajesh Kumar Country flag representing In Director 04-May-2017Current

Financial Performance of Moonshine Creators.

Moonshine Creators Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 98.58% increase. The company also saw a substantial improvement in profitability, with a 112.14% increase in profit. The company's net worth Soared by an impressive increase of 681.1%.

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
98.58%
Revenue from Operations
98.41%
Total Assets
23.14%
Profit or Loss
112.14%
Net Worth
681.10%
EBITDA
98.17%

What is the Ownership and Shareholding Structure of Moonshine Creators?

In 2023, Moonshine Creators 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)

Open Charges

₹2.50 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 0.25 Cr

Latest Charge Details

DateLenderAmountStatus
11 Mar 2022Others₹2.50 MOpen

How Many Employees Work at Moonshine Creators?

Unlock and access historical data on people associated with Moonshine Creators, 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 Creators, 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 Creators'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 Creators

Recent activity within the organization

  • Annual General Meeting

    Moonshine Creators Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Moonshine Creators Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023

  • Charges

    A charge with Others amounted to Rs. 2.50 M with Charge ID 100555161 was registered on 11 Mar 2022.

    11 Mar 2022

  • Director Appointment

    Raghav Dhuria was appointed as a Director was appointed as a Director on 04 May 2017 & has been associated with this company since 7 years 9 months .

    04 May 2017

  • Director Appointment

    Rakesh Kumar was appointed as a Director was appointed as a Director on 04 May 2017 & has been associated with this company since 7 years 9 months .

    04 May 2017

  • Director Appointment

    Rajesh Kumar was appointed as a Director was appointed as a Director on 04 May 2017 & has been associated with this company since 7 years 9 months .

    04 May 2017

Frequently asked questions

  • Moonshine Creators Private Limited was incorporated on 04 May 2017.

  • The authorized share capital of Moonshine Creators Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.

  • Currently 3 directors are associated with Moonshine Creators Private Limited.

    • Raghav Dhuria
    • Rakesh Kumar
    • Rajesh Kumar
  • As per Ministry of Corporate Affairs (Mca), the registered address of Moonshine Creators Private Limited is H. No. 1-D Puri Gali No. 1 Maujpur, Delhi, India, 110053.

  • The corporate identification number (CIN) of Moonshine Creators Private Limited is U21029DL2017PTC317212 and the company number is 317212 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Moonshine Creators Private Limited has risen by 98.58%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Moonshine Creators Private Limited has experienced an upsurge of 681.10%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Moonshine Creators Private Limited amount to ₹ 2.50 M.

  • The most recent Balance Sheet for Moonshine Creators Private Limited was filed with the ROC on 31 Mar 2023.