Moonshine Residency Private Limited

Develops infrastructure facilities such as SEZ, commercial plaza, logistics center, warehouse, and real estate.

2012 | Kolkata, West Bengal (India) | Merged
Last Updated:

Moonshine Residency Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.60 M
  • Company Age 12 Year, 5 Months
  • Last Filing with ROC 31 Mar 2020
  • Revenue Growth 96.88%
  • Profit Growth -941.82%
  • Ebitda -741.02%
  • Net Worth -200.86%
  • Total Assets 94.30%

About Moonshine Residency

Moonshine Residency Private Limited (MRPL) is Amalgamated company established on 17 Sep 2012 with its office registered at Kolkata, West Bengal, India and has been running since 12 Year, 5 Months with a paid up capital of 0.60 M. According to MCA records, 5 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

    U45400WB2012PTC186107

  • Company No.

    186107

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 Sep 2012

  • Date of AGM

    30 Dec 2020

  • Date of Balance Sheet

    31 Mar 2020

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Infrastructure and Utilities

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

Board Members (5)

NameDesignationAppointment DateStatus
Ravish Agarwal Country flag representing In Director 26-Sep-2018Current
Mahabaleshwar Bhat Country flag representing In Director 28-May-2016Current
Siddharth Jain Country flag representing In Director 14-Feb-2020Current
Sumit Bhartia Country flag representing In Director 26-Sep-2018Current
Siddharth Nawal Country flag representing In Director 07-Mar-2018Current

Financial Performance of Moonshine Residency.

Moonshine Residency Private Limited, for the financial year ended 2019, experienced significant growth in revenue, with a 96.88% increase. The company also saw a substantial fall in profitability, with a 941.82% decrease in profit. The company's net worth observed a substantial decline by a decrease of 200.86%.

Moonshine Residency revenue growth over time
Moonshine Residency 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
96.88%
Revenue from Operations
100.00%
Total Assets
94.30%
Profit or Loss
-941.82%
Net Worth
-200.86%
EBITDA
-741.02%

What is the Ownership and Shareholding Structure of Moonshine Residency?

In 2018, Moonshine Residency 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)

Placeholder for charges-related data

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

How Many Employees Work at Moonshine Residency?

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

Employee growth trends for Moonshine Residency Private Limited

Deals i

Graph showing company valuation over time

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

Recent activity within the organization

  • Annual General Meeting

    Moonshine Residency Private Limited last Annual general meeting of members was held on 30 Dec 2020 as per latest MCA records.

  • Balance Sheet

    Moonshine Residency Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kolkata.

  • Director Appointment

    Siddharth Jain was appointed as a Director was appointed as a Director on 14 Feb 2020 & has been associated with this company since 5 years 19 days .

  • Director Appointment

    Ravish Agarwal was appointed as a Director was appointed as a Director on 26 Sep 2018 & has been associated with this company since 6 years 5 months .

  • Director Appointment

    Sumit Bhartia was appointed as a Director was appointed as a Director on 26 Sep 2018 & has been associated with this company since 6 years 5 months .

  • Director Appointment

    Siddharth Nawal was appointed as a Director was appointed as a Director on 07 Mar 2018 & has been associated with this company since 6 years 11 months .

Frequently asked questions

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

    Moonshine Residency Private Limited was incorporated on 17 Sep 2012.

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

    The authorized share capital of Moonshine Residency Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.60 M.

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

    Currently 5 directors are associated with Moonshine Residency Private Limited.

    • Ravish Agarwal
    • Mahabaleshwar Ganapati Bhat
    • Siddharth Jain
    • Sumit Bhartia
    • Siddharth Nawal

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

    As per Ministry of Corporate Affairs (Mca), the registered address of Moonshine Residency Private Limited is 5, Chittaranjan Avenue 1St Floor India, Kolkata, West Bengal, 700072.

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

    The corporate identification number (CIN) of Moonshine Residency Private Limited is U45400WB2012PTC186107 and the company number is 186107 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Moonshine Residency Private Limited?

    According to the financial reports for the fiscal year 2019, the revenue trend for Moonshine Residency Private Limited has risen by 96.88%.

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

    The financial reports for the fiscal year 2019 indicates that The net worth of Moonshine Residency Private Limited has experienced an downturn of -200.86%.

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

    The most recent Balance Sheet for Moonshine Residency Private Limited was filed with the ROC on 31 Mar 2020.

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