Moonshine Commodeal Private Limited
About Moonshine Commodeal Private Limited
Data last updated:
Moonshine Commodeal Private Limited was a private limited company based in Jalpaiguri, West Bengal, 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 business services sector. It was incorporated on 14 May 2010.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51101WB2010PTC147809.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.3 Lakh. It was led by directors Chandrawati Devi and Astha Agrawal.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Jalpaiguri, West Bengal.
As per the financials filed for FY 2017, the company reported a revenue of ₹25,980, a growth of 14% compared to the previous year. For the same year it recorded a net loss of ₹10,373 (net margin -39.9%) and EBITDA of -₹25,353 (EBITDA margin -97.6%).
Company details
Contact details
Moonshine Commodeal Private Limited's registered office is in Jalpaiguri, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat No.C (B Block) 2nd Floor Sankalp Enclaveeaste Eastern By Pass Opp Manokamana Flour Mil, L Salugara, Jalpaiguri, West Bengal, India – 734008
- IndustryBusiness Services, Wholesale, Live Animal, Commission Agents Dealing In Agricultural Raw Material, Contractual Work
To see the full contact details of Moonshine Commodeal 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 Moonshine Commodeal Private Limited
FY 2020 filings availableMoonshine Commodeal Private Limited reported revenue of ₹25,980 (up 14% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue rose 14% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹25,980 | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹25,353 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹10,373 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -97.6% | ||
| Net Profit Margin | -39.9% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Moonshine Commodeal Private Limited, buy the company report.
Board of directors of Moonshine Commodeal Private Limited
Moonshine Commodeal has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chandrawati Devi | Director | 30 Jul 2014 | 12 Years 3 Months | As last reported |
| Astha Agrawal | Director | 01 Oct 2018 | 8 Years 1 Months | As last reported |
Auditor
Moonshine Commodeal Private Limited is audited by Pradip Agrawal & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Pradip Agrawal & Co. | FY 2017 | 326252E |
Shareholding
The shareholding of Moonshine Commodeal Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Moonshine Commodeal Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Moonshine Commodeal Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moonshine Commodeal Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Moonshine Commodeal Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moonshine Commodeal Private Limited has 10 board changes on record since 2010: 2 appointments and 8 cessations. The latest: Astha Agrawal ceased to be Additional Director on 30 Sep 2019.
1 earlier event is in the company report.
Frequently asked questions
Moonshine Commodeal 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.
Moonshine Commodeal was a private limited company based in Jalpaiguri, West Bengal, India. The company worked in wholesale, within the business services industry. It was incorporated on 14 May 2010 and is registered under CIN U51101WB2010PTC147809. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Moonshine Commodeal was incorporated on 14 May 2010. It is registered with the Registrar of Companies, Kolkata.
Moonshine Commodeal had 2 directors:
- Chandrawati Devi - Director
- Astha Agrawal - Director
The CIN (Corporate Identification Number) of Moonshine Commodeal is U51101WB2010PTC147809. 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 Moonshine Commodeal is at Flat No.C B Block 2nd Floor Sankalp Enclaveeaste Eastern By Pass Opp Manokamana Flour Mil, L Salugara, Jalpaiguri, West Bengal, India – 734008.
The latest financial statements of Moonshine Commodeal on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
Moonshine Commodeal operated in the business services industry, in the wholesale segment.
Astha Agrawal ceased to be Additional Director on 30 Sep 2019. Yamuneshwer Tripathi ceased to be Director on 03 Oct 2018. Astha Agrawal was appointed as Director on 01 Oct 2018. Moonshine Commodeal has 10 board changes on record in total.
The compliance status of Moonshine Commodeal is compliant as of 17 August 2026.
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