Moonshine Property Consultants Private Limited
Founded in 2011 and headquartered in West Bengal, India.
2011 | Kolkata, West Bengal (India) | Inactive
Moonshine Property Consultants Profile
Key Indicators
- Authorised Capital ₹ 0.21 M
- Paid Up Capital ₹ 0.21 M
- Company Age 14 Year, 4 Months
- Last Filing with ROC 31 Mar 2016
About Moonshine Property Consultants
Moonshine Property Consultants Private Limited (MPCPL) is Strike Off company established on 17 Jan 2011 with its office registered at Kolkata, West Bengal, India and has been running since 14 Year, 4 Months with a paid up capital of 0.21 M. According to MCA records, 2 Directors are linked to this company as of 24 Feb 2025.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999WB2011PTC157460
- Company No.
157460
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
17 Jan 2011
- Date of AGM
30 Sep 2016
- Date of Balance Sheet
31 Mar 2016
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Business Services
Moonshine Property Consultants Private Limited
Explore comprehensive data for Moonshine Property Consultants Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Moonshine Property Consultants?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Simanchal Patnaik  | Director | 01-Feb-2018 | Current |
| Faruk Ahamed | Director | 08-Feb-2018 | Current |
Financial Performance of Moonshine Property Consultants.
Enhance accessibility to Moonshine Property Consultants's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (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 Property Consultants?
In 2016, Moonshine Property Consultants had a promoter holding of 48.15% and a public holding of 51.85%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Thinkbiz Impex Private Limited
Simanchal Patnaik is a mutual person
- Shivansh Wealth Management Private Limited
Simanchal Patnaik is a mutual person
- Thinkbiz Skyhill Consultants Private Limited
Simanchal Patnaik is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Moonshine Property Consultants?
Unlock and access historical data on people associated with Moonshine Property Consultants, 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 Property Consultants, 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 Property Consultants'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.
Latest Updates, News, and FAQs on Moonshine Property Consultants
Recent activity within the organization
- Director Appointment
Faruk Ahamed was appointed as a Director was appointed as a Director on 08 Feb 2018 & has been associated with this company since 7 years 3 months .
- Director Appointment
Simanchal Patnaik was appointed as a Director was appointed as a Director on 01 Feb 2018 & has been associated with this company since 7 years 3 months .
- Annual General Meeting
Moonshine Property Consultants Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
- Balance Sheet
Moonshine Property Consultants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kolkata.
- Company Incorporation
Moonshine Property Consultants Private Limited was registered on 17 Jan 2011 with Roc Kolkata & aged 14 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Moonshine Property Consultants Private Limited?
Moonshine Property Consultants Private Limited was incorporated on 17 Jan 2011.
What is authorized share capital and paid-up capital of Moonshine Property Consultants Private Limited?
The authorized share capital of Moonshine Property Consultants Private Limited is ₹ 0.21 M and paid-up capital is ₹ 0.21 M.
Who are the current board members & directors of Moonshine Property Consultants Private Limited?
Currently 2 directors are associated with Moonshine Property Consultants Private Limited.
- Simanchal Patnaik
- Faruk Ahamed
What is the registered address of Moonshine Property Consultants Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Moonshine Property Consultants Private Limited is Hmp House 4 Fairly Place. 4Th Floor India, Kolkata, West Bengal, 700001.
What is the corporate identification number (CIN) and company number of Moonshine Property Consultants Private Limited?
The corporate identification number (CIN) of Moonshine Property Consultants Private Limited is U74999WB2011PTC157460 and the company number is 157460 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Moonshine Property Consultants Private Limited filed with the ROC?
The most recent Balance Sheet for Moonshine Property Consultants Private Limited was filed with the ROC on 31 Mar 2016.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
PA
Prakhar AgarwalDirectorPK
Priya KerkettaDirectorJM
Jyoti MehtoDirectorTB
Tuhin BanerjeeDirectorKA
Kanika AgarwalDirectorAA
Alka AgarwalDirectorSP
Simanchal PatnaikDirector
Similar Companies Based on Miscellaneous Business Activities
H T Parekh Foundation Mumbai, Maharashtra, India
Church Of South India Trust Association Chennai, Tamil Nadu, India
Andhra Pradesh State Development Corporation Limited Guntur, Andhra Pradesh, India
Invest Karnataka Forum Bangalore, Karnataka, India- Chhatrapati Shahu Maharaj Research Training And Human Development Institute Pune, Maharashtra, India
- Hay Day Gems Private Limited Mumbai, Maharashtra, India
- Ata Stone Private Limited Mumbai, Maharashtra, India
- Trinayani Forex Private Limited Kolkata, West Bengal, India