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
Last Updated: January 18, 2025

Moonshine Vanijya.Ltd. Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.96 Cr
  • Company Age 30 Year, 5 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, 5 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 Country flag representing In Director 13-Nov-2000 Current
Madhu Agarwal Country flag representing In 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%.

Graph illustrating revenue growth over time
Graph showing 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
3.64%
Revenue from Operations
3.64%
Total Assets
33.54%
Profit or Loss
-105.93%
Net Worth
-0.03%
EBITDA
4.74%

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.

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 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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 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.

    30 Sep 2019

  • Balance Sheet

    Moonshine Vanijya Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kolkata.

    31 Mar 2019

  • 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 .

    11 Dec 2002

  • 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 2 months .

    13 Nov 2000

  • Company Incorporation

    Moonshine Vanijya Pvt.Ltd. was registered on 12 Aug 1994 with Roc Kolkata & aged 30 years 5 months as per MCA records.

    12 Aug 1994

Frequently asked questions

  • Moonshine Vanijya Pvt.Ltd. was incorporated on 12 Aug 1994.

  • The authorized share capital of Moonshine Vanijya Pvt.Ltd. is ₹ 2.00 Cr and paid-up capital is ₹ 1.96 Cr.

  • Currently 2 directors are associated with Moonshine Vanijya Pvt.Ltd..

    • Suresh Chand Agarwal
    • Madhu Agarwal
  • 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.

  • 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).

  • According to the financial reports for the fiscal year 2017, the revenue trend for Moonshine Vanijya Pvt.Ltd. has risen by 3.64%.

  • 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%.

  • The most recent Balance Sheet for Moonshine Vanijya Pvt.Ltd. was filed with the ROC on 31 Mar 2019.