Moonshine Vanijya Pvt.Ltd.
Provides financial services and trades various goods such as rubberized cloth, food grains, and leather goods.
1994 | Kolkata, West Bengal (India) | Merged
Moonshine Vanijya.Ltd. Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 1.96 Cr
- Company Age 30 Year, 6 Months
- Last Filing with ROC 31 Mar 2019
- Revenue Growth 3.64%
- Profit Growth -105.93%
- Ebitda 4.74%
- Net Worth -0.03%
- Total Assets 33.54%
About Moonshine Vanijya.Ltd.
Moonshine Vanijya Pvt.Ltd. (MVP) is Amalgamated company established on 12 Aug 1994 with its office registered at Kolkata, West Bengal, India and has been running since 30 Year, 6 Months with a paid up capital of 1.96 Cr. According to MCA records, 2 Directors are linked to this company as of 18 Jan 2025.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51109WB1994PTC064472
- Company No.
064472
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
12 Aug 1994
- Date of AGM
30 Sep 2019
- Date of Balance Sheet
31 Mar 2019
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Who are the key members and board of directors at Moonshine Vanijya.Ltd.?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Suresh Agarwal  | Director | 13-Nov-2000 | Current |
| Madhu Agarwal | Director | 11-Dec-2002 | Current |
Financial Performance of Moonshine Vanijya.Ltd..
Moonshine Vanijya Pvt.Ltd., for the financial year ended 2017, experienced modest growth in revenue, with a 3.64% increase. The company also saw a substantial fall in profitability, with a 105.93% decrease in profit. The company's net worth dipped by a decrease of 0.03%.
- 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 Vanijya.Ltd.?
In 2017, Moonshine Vanijya.Ltd. had a promoter holding of 100.00%. The company had 6 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Patanjali Biscuits Private LimitedSuresh Agarwal is a mutual person
Sona Biscuits Ltd.Suresh Agarwal and Madhu Agarwal are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Moonshine Vanijya.Ltd.?
Unlock and access historical data on people associated with Moonshine Vanijya.Ltd., 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 Vanijya.Ltd., 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 Vanijya.Ltd.'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 Vanijya.Ltd.
Recent activity within the organization
- Annual General Meeting
Moonshine Vanijya Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
- Balance Sheet
Moonshine Vanijya Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kolkata.
- Director Appointment
Madhu Agarwal was appointed as a Director was appointed as a Director on 11 Dec 2002 & has been associated with this company since 22 years 2 months .
- Director Appointment
Suresh Chand Agarwal was appointed as a Director was appointed as a Director on 13 Nov 2000 & has been associated with this company since 24 years 3 months .
- Company Incorporation
Moonshine Vanijya Pvt.Ltd. was registered on 12 Aug 1994 with Roc Kolkata & aged 30 years 6 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Moonshine Vanijya Pvt.Ltd.?
Moonshine Vanijya Pvt.Ltd. was incorporated on 12 Aug 1994.
What is authorized share capital and paid-up capital of Moonshine Vanijya Pvt.Ltd.?
The authorized share capital of Moonshine Vanijya Pvt.Ltd. is ₹ 2.00 Cr and paid-up capital is ₹ 1.96 Cr.
Who are the current board members & directors of Moonshine Vanijya Pvt.Ltd.?
Currently 2 directors are associated with Moonshine Vanijya Pvt.Ltd..
- Suresh Chand Agarwal
- Madhu Agarwal
What is the registered address of Moonshine Vanijya Pvt.Ltd.?
As per Ministry of Corporate Affairs (Mca), the registered address of Moonshine Vanijya Pvt.Ltd. is 15A Hemanta Basu Sarani 5Th Flcontinental Chambers P S Hare Street India, Kolkata, West Bengal, 700001.
What is the corporate identification number (CIN) and company number of Moonshine Vanijya Pvt.Ltd.?
The corporate identification number (CIN) of Moonshine Vanijya Pvt.Ltd. is U51109WB1994PTC064472 and the company number is 064472 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Moonshine Vanijya Pvt.Ltd.?
According to the financial reports for the fiscal year 2017, the revenue trend for Moonshine Vanijya Pvt.Ltd. has risen by 3.64%.
What change has been observed in the net worth of Moonshine Vanijya Pvt.Ltd., and by what percentage?
The financial reports for the fiscal year 2017 indicates that The net worth of Moonshine Vanijya Pvt.Ltd. has experienced an downturn of -0.03%.
When was the last Balance Sheet of Moonshine Vanijya Pvt.Ltd. filed with the ROC?
The most recent Balance Sheet for Moonshine Vanijya Pvt.Ltd. was filed with the ROC on 31 Mar 2019.