Moonshin Dealer Private Limited
About Moonshin Dealer Private Limited
Data last updated:
Moonshin Dealer Private Limited was a private limited company based in Indore, Madhya Pradesh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 22 July 2009.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U51909MP2009PTC045694. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Maheshwar Ranawat Singh and Hemendra Singh Ranawat.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 2nd Floor Flat No. 235 Apollo Tower M.G Road, Indore, Madhya Pradesh, India – 452001.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.76 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹29,063 (net margin 7.7%) and EBITDA of ₹51,900 (EBITDA margin 13.8%). Revenue has declined at a compounded annual rate (CAGR) of 48% over three years and 43% over five years.
Its group structure included 1 subsidiary.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
CIN history
Moonshin Dealer has one previous CIN (Corporate Identification Number): U51909WB2009PTC137034. The current CIN is U51909MP2009PTC045694, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MP2009PTC045694 | Current |
| U51909WB2009PTC137034 | Previous |
Contact details
Moonshin Dealer Private Limited's registered office is in Indore, Madhya Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address2nd Floor Flat No. 235 Apollo Tower M.G Road, Indore, Madhya Pradesh, India – 452001
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Moonshin Dealer Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Moonshin Dealer Private Limited
FY 2024 filings availableMoonshin Dealer Private Limited reported revenue of ₹3.76 Lakh (up 469% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue rose 469% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 43%. EBITDA rose 653% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹51,900 | ||||
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| Net Profit (PAT) | ₹29,063 | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 13.8% | ||||
| Net Profit Margin | 7.7% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Moonshin Dealer Private Limited, buy the company report.
Board of directors of Moonshin Dealer Private Limited
Moonshin Dealer has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Maheshwar Ranawat Singh Also directs: Krazykids Food Private Limited, Gold Star Pet Private Limited | Director | 18 Dec 2012 | 13 Years 10 Months | As last reported |
| Hemendra Singh Ranawat | Director | 18 Dec 2012 | 13 Years 10 Months | As last reported |
Auditor
Moonshin Dealer Private Limited is audited by DAFRIA & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DAFRIA & CO | FY 2021 | 001448C |
Shareholding
The shareholding of Moonshin Dealer Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Moonshin Dealer Private Limited, buy the company report.
Legal cases
Moonshin Dealer Private Limited has 2 court cases on record: 2 filed by Moonshin Dealer. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Indore | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| NCLT, Indore | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Moonshin Dealer Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moonshin Dealer Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Moonshin Dealer has 1 subsidiary company. This group structure data is as of FY 2021. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Seagreen Vincom Private Limited | U51909MP2008PTC045695 |
To see the full group structure of Moonshin Dealer Private Limited, buy the company report.
GST
Moonshin Dealer has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Moonshin Dealer Private Limited, buy the company report.
Recent activity
Moonshin Dealer Private Limited has 7 board changes on record since 2012: 2 appointments and 5 cessations. The latest: Hitendra Singh Ranawat ceased to be Director on 14 Jan 2024.
Frequently asked questions
Moonshin Dealer has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Moonshin Dealer was a private limited company based in Indore, Madhya Pradesh, India. The company worked in wholesale, within the trading industry. It was incorporated on 22 July 2009 and is registered under CIN U51909MP2009PTC045694. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Moonshin Dealer was incorporated on 22 July 2009. It is registered with the Registrar of Companies, Gwalior.
Moonshin Dealer had 2 directors:
- Maheshwar Ranawat Singh - Director
- Hemendra Singh Ranawat - Director
The CIN (Corporate Identification Number) of Moonshin Dealer is U51909MP2009PTC045694. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Moonshin Dealer is at 2nd Floor Flat No. 235 Apollo Tower M.G Road, Indore, Madhya Pradesh, India – 452001.
The latest financial statements of Moonshin Dealer on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Moonshin Dealer has 1 GST registration on record and it is cancelled or inactive.
Moonshin Dealer operated in the trading industry, in the wholesale segment.
Moonshin Dealer has 2 court cases on record: 2 filed by the company.