Moonshine Trexim Private Limited
About Moonshine Trexim Private Limited
Data last updated:
Moonshine Trexim Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 22 September 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2010PTC153293.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6.1 Lakh. It is led by directors Santosh Kumar Shah and Om Prakash Shah.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 7 Ganapat Bagla Road Block – C 1st Floor Room No. 114 Swastik Enclave, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.09 Cr, a decline of 33% compared to the previous year. For the same year it recorded a net profit of ₹15.44 Lakh (net margin 14.2%) and EBITDA of ₹23.84 Lakh (EBITDA margin 22%). Revenue has grown at a compounded annual rate (CAGR) of 2% over three years and 16% over five years.
Its group structure includes 1 subsidiary.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Moonshine Trexim 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 Address7 Ganapat Bagla Road Block – C 1st Floor Room No. 114 Swastik Enclave, Kolkata, West Bengal, India – 700007
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Moonshine Trexim 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 Trexim Private Limited
FY 2025 filings availableMoonshine Trexim Private Limited reported revenue of ₹1.09 Cr (down 33% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 33% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 16%. EBITDA fell 75% 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 | ₹23.84 Lakh | ||||
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| Net Profit (PAT) | ₹15.44 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 | 22% | ||||
| Net Profit Margin | 14.2% | ||||
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To see the full financial statements and ratios of Moonshine Trexim Private Limited, buy the company report.
Board of directors of Moonshine Trexim Private Limited
Moonshine Trexim has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Kumar Shah Also directs: J S B Business Pvt Ltd, Shree Narayani Enclave Private Limited, Aachman Marketing Pvt.Ltd. and 5 more | Director | 02 Nov 2020 | 6 Years 0 Months | Current |
| Om Prakash Shah Also directs: Middleton Solitaire Hotel India LLP, J S B Business Pvt Ltd, Shree Narayani Enclave Private Limited and 5 more | Director | 02 Nov 2020 | 6 Years 0 Months | Current |
Peer comparison
Moonshine Trexim Private Limited is compared with the 10 companies closest to it by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Mapl Consultancy Private Limited | ₹1.09 Cr (FY 2025) | 10.0% | Pune, Maharashtra, India | |||
| Mehta Integrated Finance Limited | ₹1.09 Cr (FY 2025) | -48.0% | Ahmedabad, Gujarat, India | |||
| Mood Dealers Pvt Ltd | ₹1.09 Cr (FY 2025) | 1.0% | New Delhi, Delhi, India | |||
| Cash 4 You Consultant Private Limited | ₹1.09 Cr (FY 2025) | -83.0% | Ahmedabad, Gujarat, India | |||
| Finterest Capital Research Private Limited | ₹1.09 Cr (FY 2025) | 1345.0% | Mumbai, Maharashtra, India | |||
| Moonshine Trexim Private Limitedthis company | ₹1.09 Cr (FY 2025) | ₹15.44 Lakh | 14.2% | -33.0% | Kolkata, West Bengal, India | |
| Technoplus Consultants Private Limited | ₹1.08 Cr (FY 2024) | 32.0% | Sakchi, Jharkhand, India | |||
| Parasnath Dealtrade Private Limited | ₹1.08 Cr (FY 2024) | -36.0% | Kolkata, West Bengal, India | |||
| Shri Balaji Motors Finlease Co Pvt Ltd | ₹1.08 Cr (FY 2024) | New Delhi, Delhi, India | ||||
| Fastflow Vintrade Private Limited | ₹1.08 Cr (FY 2025) | 32.0% | Kolkata, West Bengal, India | |||
| MFPL Commercial Private Limited | ₹1.08 Cr (FY 2024) | 112.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Moonshine Trexim Private Limited, buy the company report.
Auditor
Moonshine Trexim Private Limited is audited by CHIMPULAL AGARWAL for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CHIMPULAL AGARWAL | FY 2017 | 305020 |
Shareholding
The shareholding of Moonshine Trexim 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 Trexim Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Moonshine Trexim 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 Trexim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Moonshine Trexim has 1 subsidiary company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Chhajer Credit & Investments Private Limited | U67120WB1993PTC184100 |
To see the full group structure of Moonshine Trexim Private Limited, buy the company report.
GST
No GST registration is on our record for Moonshine Trexim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moonshine Trexim Private Limited has 6 board changes on record since 2012: 2 appointments and 4 cessations. The latest: Anup Kumar Singh ceased to be Director on 10 Nov 2020.
Frequently asked questions
Moonshine Trexim is an active private limited company based in Kolkata, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 22 September 2010 (16+ years old) and is registered under CIN U51909WB2010PTC153293.
Moonshine Trexim has 2 current directors:
- Santosh Kumar Shah - Director
- Om Prakash Shah - Director
The latest financial statements of Moonshine Trexim on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Moonshine Trexim is U51909WB2010PTC153293. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moonshine Trexim was incorporated on 22 September 2010, making it 16+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Moonshine Trexim by revenue are Mapl Consultancy Private Limited, Mehta Integrated Finance Limited, Mood Dealers Pvt Ltd, Cash 4 You Consultant Private Limited, Finterest Capital Research Private Limited and 5 more, all in the BFSI industry (Other Financial Services).
Anup Kumar Singh ceased to be Director on 10 Nov 2020. Prakas Shaw ceased to be Director on 10 Nov 2020. Om Prakash Shah was appointed as Director on 02 Nov 2020. Moonshine Trexim has 6 board changes on record in total.
The registered office of Moonshine Trexim is at 7 Ganapat Bagla Road Block – C 1st Floor Room No. 114 Swastik Enclave, Kolkata, West Bengal, India – 700007.
Moonshine Trexim operates in the trading industry, in the specialty segment.
The compliance status of Moonshine Trexim is compliant as of 29 August 2026. The company is actively filing with the Registrar of Companies.
Moonshine Trexim has 1 subsidiary company including Chhajer Credit & Investments Private Limited.
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