Moonshine Enclave Profile
Key Indicators
- Authorised Capital ₹ 1.65 M
as on 12-07-2024
- Paid Up Capital ₹ 1.65 M
as on 12-07-2024
- Company Age 12 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
About Moonshine Enclave
The Corporate was formerly known as Moonshine Enclave Private Limited. The Company is engaged in the Financial Services 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 1.65 M and a paid-up capital of Rs 1.65 M, as per Ministry of Corporate Affairs (MCA) records.
Ram Gopal, Shruti Agrawal, and Kirti Agrawal serve as directors at the Company.
- CIN/LLPIN
U70109WB2012PLC185604
- Company No.
185604
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
07 Sep 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
North 24 Parganas, West Bengal, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Moonshine Enclave?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shruti Agrawal  | Director | 04-Jan-2019 | Current |
| Kirti Agrawal | Director | 04-Jan-2019 | Current |
| Ram Gopal | Director | 04-Jan-2019 | Current |
Financial Performance and Corporate Structure Insights of Moonshine Enclave.
Moonshine Enclave 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Moonshine Enclave?
In 2017, Moonshine Enclave had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Wellbuild Suppliers Private LimitedActive 14 years 8 months
Ram Gopal and Shruti Agrawal are mutual person
- Ortem Vanijya Private LimitedActive 14 years 8 months
Ram Gopal and Shruti Agrawal are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Moonshine Enclave?
Unlock and access historical data on people associated with Moonshine Enclave, 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 Enclave, 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 Enclave'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.
