Moonshiner Tradecom Limited
About Moonshiner Tradecom Limited
Data last updated:
Moonshiner Tradecom Limited is a public 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 10 June 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2013PLC194455.
The company has an authorised share capital of ₹6 Lakh and a paid-up capital of ₹5.6 Lakh. It is led by directors including Taposi Naiya and Raju Prasad.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 8 Camac Street 6th Floor Room No – 6, Kolkata, West Bengal, India – 700017.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address8 Camac Street 6th Floor Room No – 6, Kolkata, West Bengal, India – 700017
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Moonshiner Tradecom Limited FY 2024 filings available
Financial Statement Summary of Moonshiner Tradecom Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| 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 of Moonshiner Tradecom Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Moonshiner Tradecom are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Moonshiner Tradecom Limited
Moonshiner Tradecom has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Taposi Naiya Also directs: Colour Realtors Private Limited, Dreambird Trexim Limited | Director | 10 Jun 2013 | 13 Years 4 Months | Current |
| Raju Prasad | Director | 10 Jun 2013 | 13 Years 4 Months | Current |
| Bimal Paul Also directs: Northeye Developers Private Limited, Classic Realbuild Private Limited, Cheer Infrastructure Private Limited and 4 more | Director | 30 Mar 2015 | 11 Years 6 Months | Current |
Ownership and Shareholding of Moonshiner Tradecom Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Moonshiner Tradecom Limited
Moonshiner Tradecom Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moonshiner Tradecom Limited
Employment history and EPFO contributions of people linked to Moonshiner Tradecom.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Moonshiner Tradecom Limited
Moonshiner Tradecom Limited has 4 board changes on record since 2013: 3 appointments and 1 cessation. The latest: Jadab Naiya ceased to be Director on 31 Mar 2015.
Credit Ratings, Litigation & Regulatory Alerts for Moonshiner Tradecom Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Moonshiner Tradecom Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Moonshiner Tradecom Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Moonshiner Tradecom Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Moonshiner Tradecom Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Moonshiner Tradecom Limited
Moonshiner Tradecom is an active public limited company based in Kolkata, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 10 June 2013 (13+ years old) and is registered under CIN U51909WB2013PLC194455.
Moonshiner Tradecom has 3 current directors:
- Taposi Naiya - Director
- Raju Prasad - Director
- Bimal Paul - Director
The CIN (Corporate Identification Number) of Moonshiner Tradecom is U51909WB2013PLC194455. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moonshiner Tradecom was incorporated on 10 June 2013, making it 13+ years old. It is registered with the Registrar of Companies, Kolkata.
Jadab Naiya ceased to be Director on 31 Mar 2015. Bimal Paul was appointed as Director on 30 Mar 2015. Raju Prasad was appointed as Director on 10 Jun 2013. Moonshiner Tradecom has 4 board changes on record in total.
The registered office of Moonshiner Tradecom is at 8 Camac Street 6th Floor Room No – 6, Kolkata, West Bengal, India – 700017.
Moonshiner Tradecom has an authorised share capital of ₹6 Lakh and a paid-up capital of ₹5.6 Lakh.
Moonshiner Tradecom operates in the trading industry, in the specialty segment.
No. Moonshiner Tradecom is not listed on any stock exchange. It is an unlisted company.
The compliance status of Moonshiner Tradecom is active non-compliant as of 28 August 2026. The company is actively filing with the Registrar of Companies.