Moonshine Mercantile Private Limited

Distributors, agents, traders, and investors of various merchandise and securities.

2009 | Bilaspur, Chattisgarh (India) | Active
Last Updated:

Moonshine Mercantile Profile

Key Indicators

  • Authorised Capital ₹ 1.40 M
  • Paid Up Capital ₹ 1.40 M
  • Company Age 15 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 42.50 Cr
  • Revenue Growth %
  • Profit Growth -240.58%
  • Ebitda -240.58%
  • Net Worth -0.02%
  • Total Assets -0.01%

About Moonshine Mercantile

Moonshine Mercantile Private Limited (MMPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 December 2009 and has a history of 15 years and five months. Its registered office is in Bilaspur, Chattisgarh, India.

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 2024. It's a company limited by shares with an authorized capital of Rs 1.40 M and a paid-up capital of Rs 1.40 M.

The company currently has active open charges totaling ₹42.50 Cr.

Aman Agrawal and Anita Agrawal serve as directors at the Company.

Company Details

  • Location

    Bilaspur, Chattisgarh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909CT2009PTC008282

  • Company No.

    008282

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 Dec 2009

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chhattisgarh

Industry

Financial Services
Home & Lifestyle
Company report

Moonshine Mercantile Private Limited

Explore comprehensive data for Moonshine Mercantile Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (2)

NameDesignationAppointment DateStatus
Aman Agrawal Country flag representing In Director 18-Apr-2011Current
Anita Agrawal Country flag representing In Director 18-Apr-2011Current

Financial Performance of Moonshine Mercantile.

Moonshine Mercantile Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 240.58% decrease in profit. The company's net worth dipped by a decrease of 0.02%.

Moonshine Mercantile revenue growth over time
Moonshine Mercantile 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
-0.01%
Profit or Loss
-240.58%
Net Worth
-0.02%
EBITDA
-240.58%

What is the Ownership and Shareholding Structure of Moonshine Mercantile?

In 2023, Moonshine Mercantile 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

₹425.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 42.50 Cr

Latest Charge Details

DateLenderAmountStatus
18 Jan 2024Others₹42.50 CrOpen

How Many Employees Work at Moonshine Mercantile?

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

Employee growth trends for Moonshine Mercantile Private Limited

Deals i

Graph showing company valuation over time

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

Recent activity within the organization

  • Annual General Meeting

    Moonshine Mercantile Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Moonshine Mercantile Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chhattisgarh.

  • Charges

    A charge with Others amounted to Rs. 425.00 M with Charge ID 100859708 was registered on 18 Jan 2024.

  • Director Appointment

    Aman Agrawal was appointed as a Director was appointed as a Director on 18 Apr 2011 & has been associated with this company since 14 years 1 month .

  • Director Appointment

    Anita Agrawal was appointed as a Director was appointed as a Director on 18 Apr 2011 & has been associated with this company since 14 years 1 month .

  • Company Incorporation

    Moonshine Mercantile Private Limited was registered on 17 Dec 2009 with Roc Chhattisgarh & aged 15 years 5 months as per MCA records.

Frequently asked questions

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

    Moonshine Mercantile Private Limited was incorporated on 17 Dec 2009.

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

    The authorized share capital of Moonshine Mercantile Private Limited is ₹ 1.40 M and paid-up capital is ₹ 1.40 M.

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

    Currently 2 directors are associated with Moonshine Mercantile Private Limited.

    • Aman Agrawal
    • Anita Agrawal

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

    As per Ministry of Corporate Affairs (Mca), the registered address of Moonshine Mercantile Private Limited is Bf- 1, First Floor Rajiv Plaza India, Bilaspur, Chattisgarh, 495001.

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

    The corporate identification number (CIN) of Moonshine Mercantile Private Limited is U51909CT2009PTC008282 and the company number is 008282 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Moonshine Mercantile Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Moonshine Mercantile Private Limited has experienced an downturn of -0.02%.

  • What are the total open charges for Moonshine Mercantile Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Moonshine Mercantile Private Limited amount to ₹ 42.50 Cr.

  • When was the last Balance Sheet of Moonshine Mercantile Private Limited filed with the ROC?

    The most recent Balance Sheet for Moonshine Mercantile Private Limited was filed with the ROC on 31 Mar 2024.

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