Moonshiner Tradecom Profile
Key Indicators
- Authorised Capital ₹ 0.60 M
- Paid Up Capital ₹ 0.56 M
- Company Age 11 Year, 7 Months
- Last Filing with ROC 31 Mar 2023
- Revenue Growth %
- Profit Growth -5.79%
- Ebitda -5.79%
- Net Worth -0.38%
- Total Assets -0.14%
About Moonshiner Tradecom
Moonshiner Tradecom Limited (MTL) is a Public Limited Indian Non-Government Company incorporated in India on 10 June 2013 and has a history of 11 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 2023. It's a company limited by shares with an authorized capital of Rs 0.60 M and a paid-up capital of Rs 0.56 M, as per Ministry of Corporate Affairs (MCA) records.
Bimal Paul, Taposi Naiya, and Raju Prasad serve as directors at the Company.
Company Details
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Location
Kolkata, West Bengal, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U51909WB2013PLC194455
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Company No.
194455
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Company Classification
Public Limited Indian Non-Government Company
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Incorporation Date
10 Jun 2013
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Date of AGM
30 Sep 2023
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Date of Balance Sheet
31 Mar 2023
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Listing Status
Unlisted
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ROC Code
Roc Kolkata
Industry
Who are the key members and board of directors at Moonshiner Tradecom?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Bimal Paul
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Director | 30-Mar-2015 | Current |
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Taposi Naiya
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Director | 10-Jun-2013 | Current |
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Raju Prasad
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Director | 10-Jun-2013 | Current |
Financial Performance of Moonshiner Tradecom.
Moonshiner Tradecom Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 5.79% decrease in profit. The company's net worth dipped by a decrease of 0.38%.
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What is the Ownership and Shareholding Structure of Moonshiner Tradecom?
In 2017, Moonshiner Tradecom had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Multiwyn Trexim LimitedBimal Paul is a mutual person
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Tuticorin Tie Up Private Limited
Bimal Paul is a mutual person
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Khatuwala Tie Up Private Limited
Bimal Paul is a mutual person
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Rishikunj Vincom Private Limited
Bimal Paul is a mutual person
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Gautam Resources Ltd
Taposi Naiya is a mutual person
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Colour Realtors Private Limited
Taposi Naiya is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Moonshiner Tradecom?
Unlock and access historical data on people associated with Moonshiner Tradecom, 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 Moonshiner Tradecom, 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 Moonshiner Tradecom'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.
