Moonshine Trexim Private Limited

Founded in 2010 and headquartered in West Bengal, India.

2010 | Kolkata, West Bengal (India) | Active
Last Updated:

Moonshine Trexim Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.61 M
  • Company Age 14 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024

About Moonshine Trexim

Moonshine Trexim Private Limited (MTPL) is a Private Limited Indian Non-Government Company incorporated in India on 22 September 2010 and has a history of 14 years and seven months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Trading 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 1.00 M and a paid-up capital of Rs 0.61 M, as per Ministry of Corporate Affairs (MCA) records.

Om Shah and Santosh Shah 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

    U51909WB2010PTC153293

  • Company No.

    153293

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    22 Sep 2010

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Trading
Other Industry
Company report

Moonshine Trexim Private Limited

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

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

Board Members (2)

NameDesignationAppointment DateStatus
Om Shah Country flag representing In Director 02-Nov-2020Current
Santosh Shah Country flag representing In Director 02-Nov-2020Current

Financial Performance of Moonshine Trexim.

Moonshine Trexim Private 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%.

Moonshine Trexim revenue growth over time
Moonshine Trexim profit and loss trends over time
  • Key Matrics
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  • Profit and Loss
  • Cash Flow
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(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
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EBITDA

What is the Ownership and Shareholding Structure of Moonshine Trexim?

In 2017, Moonshine Trexim had a promoter holding of 16.39% and a public holding of 83.61%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

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

How Many Employees Work at Moonshine Trexim?

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

Employee growth trends for Moonshine Trexim Private Limited

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Moonshine Trexim, 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 Trexim's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Moonshine Trexim

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

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

  • Director Appointment

    Om Prakash Shah was appointed as a Director was appointed as a Director on 02 Nov 2020 & has been associated with this company since 4 years 5 months .

  • Director Appointment

    Santosh Kumar Shah was appointed as a Director was appointed as a Director on 02 Nov 2020 & has been associated with this company since 4 years 5 months .

  • Company Incorporation

    Moonshine Trexim Private Limited was registered on 22 Sep 2010 with Roc Kolkata & aged 14 years 7 months as per MCA records.

Frequently asked questions

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

    Moonshine Trexim Private Limited was incorporated on 22 Sep 2010.

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

    The authorized share capital of Moonshine Trexim Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.61 M.

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

    Currently 2 directors are associated with Moonshine Trexim Private Limited.

    • Om Prakash Shah
    • Santosh Kumar Shah

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

    As per Ministry of Corporate Affairs (Mca), the registered address of Moonshine Trexim Private Limited is 7 Ganapat Bagla Road Block-C 1St Floor Room No. 114, Swastik Enclave India, Kolkata, West Bengal, 700007.

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

    The corporate identification number (CIN) of Moonshine Trexim Private Limited is U51909WB2010PTC153293 and the company number is 153293 as per Ministry of Corporate Affairs (MCA).

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

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

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