Moonshine Plazza Profile
Key Indicators
- Authorised Capital ₹ 2.30 M
- Paid Up Capital ₹ 2.30 M
- Company Age 12 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
About Moonshine Plazza
Moonshine Plazza Limited (MPL) is a Public Limited Indian Non-Government Company incorporated in India on 18 August 2012 and has a history of 12 years and six months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Real Estate 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 2.30 M and a paid-up capital of Rs 2.30 M, as per Ministry of Corporate Affairs (MCA) records.
Dhruv Poddar, Sourav Sinha, and Sanjay Jain 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
U70109WB2012PLC184857
- Company No.
184857
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
18 Aug 2012
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Who are the key members and board of directors at Moonshine Plazza?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanjay Jain  | Director | 17-Mar-2020 | Current |
| Dhruv Poddar | Director | 02-Dec-2024 | Current |
| Sourav Sinha | Director | 02-Dec-2024 | Current |
Financial Performance of Moonshine Plazza.
Moonshine Plazza 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 Plazza?
In 2017, Moonshine Plazza had a promoter holding of 0.09% and a public holding of 99.91%. 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)
Remac Vanijya Private LimitedDhruv Poddar, Sourav Sinha and 1 more are mutual person
- Goodpoint Traders Private Limited
Dhruv Poddar, Sourav Sinha and 1 more are mutual person
- Hapline Commodities Private Limited
Dhruv Poddar, Sourav Sinha and 1 more are mutual person
- Repono Constructions Private Limited
Dhruv Poddar and Sourav Sinha are mutual person
- Mid-Kolkata Promoters Private Limited
Dhruv Poddar and Sourav Sinha are mutual person
- Aryavrat Suppliers Private Limited
Dhruv Poddar and Sourav Sinha are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Moonshine Plazza?
Unlock and access historical data on people associated with Moonshine Plazza, 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 Plazza, 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 Plazza'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.
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