Moonshine Dealtrade Private Limited

Founded in 2010 and headquartered in West Bengal, India.

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

Moonshine Dealtrade Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 11 Months

About Moonshine Dealtrade

Moonshine Dealtrade Private Limited (MDPL) is Under Process Of Striking Off company established on 20 Mar 2010 with its office registered at Kolkata, West Bengal, India and has been running since 14 Year, 11 Months with a paid up capital of 0.10 M. According to MCA records, 6 Directors are linked to this company as of 17 Jan 2025.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U52390WB2010PTC144027

  • Company No.

    144027

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Mar 2010

  • Date of AGM

    -

  • Date of Balance Sheet

    -

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Home Appliances

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

Board Members (6)

NameDesignationAppointment DateStatus
Kamal Barik Country flag representing In Director 30-Apr-2010Current
Kamala Jena Country flag representing In Director 30-Apr-2010Current
Supriyo Mondal Country flag representing In Additional Director 24-May-2010Current
Tanusree Mondal Country flag representing In Additional Director 24-May-2010Current
Akash Bubna Country flag representing In Director 22-Apr-2010Current
Pradeep Bubna Country flag representing In Director 22-Apr-2010Current

Financial Performance of Moonshine Dealtrade.

Enhance accessibility to Moonshine Dealtrade's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Moonshine Dealtrade revenue growth over time
Moonshine Dealtrade 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Moonshine Dealtrade?

Unlock access to Moonshine Dealtrade's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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

How Many Employees Work at Moonshine Dealtrade?

Unlock and access historical data on people associated with Moonshine Dealtrade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Moonshine Dealtrade Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Moonshine Dealtrade, 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 Dealtrade'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 Dealtrade

Recent activity within the organization

  • Director Appointment

    Supriyo Kumar Mondal was appointed as a Additional Director was appointed as a Additional Director on 24 May 2010 & has been associated with this company since 14 years 9 months .

  • Director Appointment

    Tanusree Mondal was appointed as a Additional Director was appointed as a Additional Director on 24 May 2010 & has been associated with this company since 14 years 9 months .

  • Director Appointment

    Kamal Barik was appointed as a Director was appointed as a Director on 30 Apr 2010 & has been associated with this company since 14 years 10 months .

  • Director Appointment

    Kamala Kanta Jena was appointed as a Director was appointed as a Director on 30 Apr 2010 & has been associated with this company since 14 years 10 months .

  • Director Appointment

    Akash Bubna was appointed as a Director was appointed as a Director on 22 Apr 2010 & has been associated with this company since 14 years 10 months .

  • Company Incorporation

    Moonshine Dealtrade Private Limited was registered on 20 Mar 2010 with Roc Kolkata & aged 14 years 11 months as per MCA records.

Frequently asked questions

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

    Moonshine Dealtrade Private Limited was incorporated on 20 Mar 2010.

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

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

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

    Currently 6 directors are associated with Moonshine Dealtrade Private Limited.

    • Kamal Barik
    • Kamala Kanta Jena
    • Supriyo Kumar Mondal
    • Tanusree Mondal
    • Akash Bubna
    • Pradeep Bubna

  • What is the registered address of Moonshine Dealtrade Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Moonshine Dealtrade Private Limited is 9/12, Lal Bazar Street 1St Floor India, Kolkata, West Bengal, 700012.

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

    The corporate identification number (CIN) of Moonshine Dealtrade Private Limited is U52390WB2010PTC144027 and the company number is 144027 as per Ministry of Corporate Affairs (MCA).

People also Viewed

Similar Companies Based on Retailers