Moonshine Management Private Limited
About Moonshine Management Private Limited
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Moonshine Management Private Limited is a private limited company based in Siliguri, West Bengal, India. It operates in the accounting and financial advisory segment of the professional services sector. It was incorporated on 09 August 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74140WB2012PTC184566.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Priyanshu Agarwal and Sunil Kumar 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 Galaxy Near Pcm Bus Terminus P.O. Sevoke Road, Siliguri, West Bengal, India – 734001.
As per the financials filed for FY 2024, the company reported a revenue of ₹90,000. For the same year it recorded a net profit of ₹68,176 (net margin 75.8%) and EBITDA of ₹84,575 (EBITDA margin 94%).
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Moonshine Management Private Limited's registered office is in Siliguri, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressGalaxy Near Pcm Bus Terminus P.O. Sevoke Road, Siliguri, West Bengal, India – 734001
- IndustryProfessional Services, Accounting, Management Consultancy Activity, Tax Consultant
To see the full contact details of Moonshine Management 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 Management Private Limited
FY 2025 filings availableMoonshine Management Private Limited reported revenue of ₹90,000 for FY 2024.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹84,575 | ||||
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| Net Profit (PAT) | ₹68,176 | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | 94% | ||||
| Net Profit Margin | 75.8% | ||||
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To see the full financial statements and ratios of Moonshine Management Private Limited, buy the company report.
Board of directors of Moonshine Management Private Limited
Moonshine Management 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 |
|---|---|---|---|---|
| Priyanshu Agarwal Also directs: Novira Green Energy LLP, Brahmaputra Commodities Private Limited, Nowera Valley Plantations Private Limited and 1 more | Director | 01 Jul 2024 | 2 Years 3 Months | Current |
| Sunil Kumar Agarwal Also directs: Novira Green Energy LLP, Brahmaputra Commodities Private Limited, Greentown Mercantiles Private Limited and 2 more | Director | 17 Feb 2017 | 9 Years 8 Months | Current |
Auditor
Moonshine Management Private Limited is audited by PANKAJ SHARMA for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PANKAJ SHARMA | FY 2017 | 305184 |
Shareholding
The shareholding of Moonshine Management 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 Management Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Moonshine Management 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 Management 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 Management Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moonshine Management Private Limited has 7 board changes on record since 2013: 2 appointments and 5 cessations. The latest: Roshni Agarwal ceased to be Director on 05 Jul 2024.
Frequently asked questions
Moonshine Management is an active private limited company based in Siliguri, West Bengal, India. The company works in accounting, within the professional services industry. It was incorporated on 09 August 2012 (14+ years old) and is registered under CIN U74140WB2012PTC184566.
Moonshine Management has 2 current directors:
- Priyanshu Agarwal - Director
- Sunil Kumar Agarwal - Director
The latest financial statements of Moonshine Management 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 Management is U74140WB2012PTC184566. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moonshine Management was incorporated on 09 August 2012, making it 14+ years old. It is registered with the Registrar of Companies, Kolkata.
Roshni Agarwal ceased to be Director on 05 Jul 2024. Priyanshu Agarwal was appointed as Director on 01 Jul 2024. Anup Poddar ceased to be Director on 02 Mar 2017. Moonshine Management has 7 board changes on record in total.
The registered office of Moonshine Management is at Galaxy Near Pcm Bus Terminus P.O. Sevoke Road, Siliguri, West Bengal, India – 734001.
Moonshine Management operates in the professional services industry, in the accounting segment.
The compliance status of Moonshine Management is compliant as of 15 July 2026. The company is actively filing with the Registrar of Companies.
Moonshine Management can be reached at its registered office: Galaxy Near Pcm Bus Terminus P.O. Sevoke Road, Siliguri, West Bengal, India – 734001.