Moonshine Residency Private Limited
About Moonshine Residency Private Limited
Data last updated:
Moonshine Residency Private Limited was a private limited company based in Kolkata, 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 general construction services segment of the infrastructure and utilities sector. It was incorporated on 17 September 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U45400WB2012PTC186107. Its GSTIN is 36AAICM3727F1ZH (Telangana).
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6 Lakh. It was led by directors including Sumit Bhartia and Siddharth Nawal.
Its last annual general meeting (AGM) was held on 30 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 5 Chittaranjan Avenue 1st Floor, Kolkata, West Bengal, India – 700072.
As per the financials filed for FY 2020, the company reported a revenue of ₹16.61 Cr, a growth of 23% compared to the previous year. For the same year it recorded a net loss of ₹8.65 Cr (net margin -52.1%) and EBITDA of ₹13.75 Cr (EBITDA margin 82.8%). Revenue has grown at a compounded annual rate (CAGR) of 637% over five years.
The company has 7 deals on record (4 secondary share transfers, 2 funding rounds, 1 rights issue), with disclosed funding of ₹6.1 Lakh; the latest was in January 2019. Its 5 peer companies in the Infrastructure industry (Construction Services), with the same principal business activity (buildings) are compared by revenue, 1 larger and 4 smaller; the largest is Komal Buildcon Private Limited with revenue of ₹16.64 Cr.
Company details
Contact details
Moonshine Residency Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address5 Chittaranjan Avenue 1st Floor, Kolkata, West Bengal, India – 700072
- IndustryInfrastructure and Utilities, General Construction Services
To see the full contact details of Moonshine Residency 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 Residency is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
To see the full business activity and turnover split of Moonshine Residency Private Limited, buy the company report.
Financials of Moonshine Residency Private Limited
FY 2020 filings availableMoonshine Residency Private Limited reported revenue of ₹16.61 Cr (up 23% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 637% over five years, including 23% growth in the latest year. EBITDA rose 26% 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 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| EBITDA | ₹13.75 Cr | ||||
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| Net Profit (PAT) | -₹8.65 Cr | ||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| Profitability | |||||
| EBITDA Margin | 82.8% | ||||
| Net Profit Margin | -52.1% | ||||
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To see the full financial statements and ratios of Moonshine Residency Private Limited, buy the company report.
Board of directors of Moonshine Residency Private Limited
Moonshine Residency has 5 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumit Bhartia Also directs: Inr Energy Ventures Private Limited, Prestige Beta Projects Private Limited, Nucleus Office Parks Private Limited and 3 more | Director | 26 Sep 2018 | 8 Years 1 Months | As last reported |
| Siddharth Nawal | Director | 07 Mar 2018 | 8 Years 7 Months | As last reported |
| Siddharth Jain Also directs: Devbhumi Opal Realty Ventures Private Limited, Devbhumi Orwell Realty Private Limited, Softzone Tech Park Limited and 5 more | Director | 14 Feb 2020 | 6 Years 8 Months | As last reported |
| Ravish Agarwal | Director | 26 Sep 2018 | 8 Years 1 Months | As last reported |
| Mahabaleshwar Ganapati Bhat | Director | 28 May 2016 | 10 Years 5 Months | As last reported |
Peer comparison
Moonshine Residency Private Limited is compared with the 5 companies closest to it by revenue in the Infrastructure industry (Construction Services), with the same principal business activity (buildings), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Komal Buildcon Private Limited | ₹16.64 Cr (FY 2025) | -16.0% | Jaipur, Rajasthan, India | |||
| Moonshine Residency Private Limitedthis company | ₹16.61 Cr (FY 2020) | -₹8.65 Cr | -52.1% | 23.0% | Kolkata, West Bengal, India | |
| Kalpvriksha Builders & Developers Private Limited | ₹16.6 Cr (FY 2022) | 18.0% | Delhi, India | |||
| Bhagaban Mohapatra Constructions and Engineers Private Limited | ₹16.58 Cr (FY 2024) | 93.0% | Jagatsinghpur, Odisha, India | |||
| Vanbros Construction (India) Limited | ₹16.58 Cr (FY 2025) | -21.0% | New Delhi, Delhi, India | |||
| Apex Megaprojects Private Limited | ₹16.57 Cr (FY 2025) | 15.0% | Khusrupur, Bihar, India |
To see the full peer comparison of Moonshine Residency Private Limited, buy the company report.
Auditor
Moonshine Residency Private Limited is audited by S R BATLIBOI & ASSOCIATES LLP for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S R BATLIBOI & ASSOCIATES LLP | FY 2019 | 101049W |
Shareholding
The shareholding of Moonshine Residency Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Moonshine Residency Private Limited, buy the company report.
Deals & funding
Moonshine Residency Private Limited has 7 deals on record (4 secondary share transfers, 2 funding rounds, 1 rights issue), with disclosed funding of ₹6.1 Lakh; the latest was in January 2019.
Deals on record (5 of 7)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jan 2019 | Secondary share transfer | Undisclosed | Buyer: Darshita Landed Property LLP , Neelanchal Properties LLP Seller: Salarpuria Properties Pvt Ltd |
| Mar 2018 | Secondary share transfer | Undisclosed | Buyer: Sattva Developers Private Limited , Salarpuria Properties Pvt Ltd Seller: Jaigania Commercials Pvt. Ltd. , Canton Properties Pvt. Ltd. |
| Mar 2017 | Secondary share transfer | Undisclosed | Buyer: Salarpuria Properties Pvt Ltd , Sattva Developers Private Limited Seller: Jaigania Commercials Pvt. Ltd. , Canton Properties Pvt. Ltd. |
| Mar 2017 | Rights issue | ₹2 Lakh | Investors: Jaigania Commercials Pvt. Ltd. , Canton Properties Pvt. Ltd. |
| May 2013 | Secondary share transfer | Undisclosed | Buyer: Jaigania Commercials Pvt. Ltd. , Canton Properties Pvt. Ltd. Seller: 2 individuals |
To see the full deal history of Moonshine Residency Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Moonshine Residency 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 Residency Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Moonshine Residency has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AAICM3727F1ZH | Telangana | Active | 01 Feb 2018 |
To see the full GST registrations and return filing status of Moonshine Residency Private Limited, buy the company report.
Recent activity
Moonshine Residency Private Limited has 17 board changes on record since 2012: 5 appointments and 12 cessations. The latest: Siddharth Jain ceased to be Additional Director on 30 Dec 2020.
8 earlier events are in the company report.
Frequently asked questions
Moonshine Residency 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 Residency was a private limited company based in Kolkata, West Bengal, India. The company worked in general construction services, within the infrastructure and utilities industry. It was incorporated on 17 September 2012 and is registered under CIN U45400WB2012PTC186107. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Moonshine Residency was incorporated on 17 September 2012. It is registered with the Registrar of Companies, Kolkata.
Moonshine Residency had 5 directors:
- Sumit Bhartia - Director
- Siddharth Nawal - Director
- Siddharth Jain - Director
- Ravish Agarwal - Director
- Mahabaleshwar Ganapati Bhat - Director
The CIN (Corporate Identification Number) of Moonshine Residency is U45400WB2012PTC186107. 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 Residency is at 5 Chittaranjan Avenue 1st Floor, Kolkata, West Bengal, India – 700072.
The latest financial statements of Moonshine Residency on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 December 2020. Year-wise statements from 2015 are in the company report.
The GSTIN of Moonshine Residency is 36AAICM3727F1ZH, registered in Telangana.
Moonshine Residency operated in the infrastructure and utilities industry, in the general construction services segment.
Moonshine Residency has 7 deals on record (4 secondary share transfers, 2 funding rounds, 1 rights issue), with disclosed funding of ₹6.1 Lakh; the latest was in January 2019.
The peers of Moonshine Residency by revenue are Komal Buildcon Private Limited, Kalpvriksha Builders & Developers Private Limited, Bhagaban Mohapatra Constructions and Engineers Private Limited, Vanbros Construction (India) Limited, Apex Megaprojects Private Limited, all in the Infrastructure industry (Construction Services), with the same principal business activity (buildings).
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