Moonshine Complex Private Limited
About Moonshine Complex Private Limited
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Moonshine Complex Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the general infrastructure services segment of the infrastructure and utilities sector. It was incorporated on 25 June 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U45400WB2012PTC183064.
The company has an authorised share capital of ₹5.68 Cr and a paid-up capital of ₹5.68 Cr. It is led by directors Pinky Agarwal and Nishit Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹8.58 Lakh, a decline of 39% compared to the previous year. For the same year it recorded a net loss of ₹9.58 Lakh (net margin -111.6%) and EBITDA of -₹9.57 Lakh (EBITDA margin -111.6%). Revenue has declined at a compounded annual rate (CAGR) of 40% over three years and 36% over five years.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Moonshine Complex Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address31 Shakespeare Sarani, 2nd Floor Room No. 209 – 210, Kolkata, West Bengal, India – 700017
- IndustryInfrastructure and Utilities, General Infrastructure Services
To see the full contact details of Moonshine Complex 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
Business activity
The main business activity of Moonshine Complex is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Moonshine Complex Private Limited, buy the company report.
Financials of Moonshine Complex Private Limited
FY 2025 filings availableMoonshine Complex Private Limited reported revenue of ₹8.58 Lakh (down 39% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 36% over five years, including a 39% fall in the latest year. EBITDA fell 1% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹9.57 Lakh | ||||
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| Net Profit (PAT) | -₹9.58 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | -111.6% | ||||
| Net Profit Margin | -111.6% | ||||
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To see the full financial statements and ratios of Moonshine Complex Private Limited, buy the company report.
Board of directors of Moonshine Complex Private Limited
Moonshine Complex has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pinky Agarwal Also directs: Gateway Iyara Jewels Private Limited, Laxmi Infracon Private Limited, Gateway Realestate Private Limited and 5 more | Director | 25 Jun 2012 | 14 Years 3 Months | Current |
| Nishit Agarwal Also directs: Gateway Realestate Private Limited, Mangalmurti Housing Private Limited, Bosslife Developers Private Limited and 5 more | Director | 09 May 2022 | 4 Years 5 Months | Current |
Auditor
Moonshine Complex Private Limited is audited by O P TULSYAN & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| O P TULSYAN & CO | FY 2017 | 500028N |
Shareholding
The shareholding of Moonshine Complex Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Moonshine Complex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Moonshine Complex 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 Complex 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 Complex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moonshine Complex Private Limited has 5 board changes on record since 2012: 2 appointments and 3 cessations. The latest: Nishit Agarwal was appointed as Director on 09 May 2022.
Frequently asked questions
Moonshine Complex is an active private limited company based in Kolkata, West Bengal, India. The company works in general infrastructure services, within the infrastructure and utilities industry. It was incorporated on 25 June 2012 (14+ years old) and is registered under CIN U45400WB2012PTC183064.
Moonshine Complex has 2 current directors:
- Pinky Agarwal - Director
- Nishit Agarwal - Director
The latest financial statements of Moonshine Complex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Moonshine Complex is U45400WB2012PTC183064. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moonshine Complex was incorporated on 25 June 2012, making it 14+ years old. It is registered with the Registrar of Companies, Kolkata.
Nishit Agarwal was appointed as Director on 09 May 2022. Pratik Agarwal ceased to be Director on 09 May 2022. Pushpa Devi Agarwal ceased to be Director on 31 Oct 2020. Moonshine Complex has 5 board changes on record in total.
The registered office of Moonshine Complex is at 31 Shakespeare Sarani, 2nd Floor Room No. 209 – 210, Kolkata, West Bengal, India – 700017.
Moonshine Complex operates in the infrastructure and utilities industry, in the general infrastructure services segment.
The compliance status of Moonshine Complex is active non-compliant as of 27 July 2026. The company is actively filing with the Registrar of Companies.
Moonshine Complex can be reached at its registered office: 31 Shakespeare Sarani, 2nd Floor Room No. 209 – 210, Kolkata, West Bengal, India – 700017.