Moonshin Dealer Private Limited
About Moonshin Dealer Private Limited
Data last updated: 22 October 2025
Moonshin Dealer Private Limited was a private limited company based in Indore, Madhya Pradesh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 22 July 2009.
Registered with ROC Gwalior under CIN U51909MP2009PTC045694.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Maheshwar Ranawat Singh and Hemendra Singh Ranawat.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 2Nd Floor Flat No. 235 Apollo Tower M.G Road, Indore, Madhya Pradesh, India – 452001.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.76 Lakh, reflecting significant growth compared to the previous year.
Its group structure included 1 subsidiary.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address2Nd Floor Flat No. 235 Apollo Tower M.G Road, Indore, Madhya Pradesh, India – 452001
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Moonshin Dealer Private Limited
Moonshin Dealer Private Limited has one previous CIN (Corporate Identification Number): U51909WB2009PTC137034. The current CIN is U51909MP2009PTC045694, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MP2009PTC045694 | Current |
| U51909WB2009PTC137034 | Previous |
Auditor Details of Moonshin Dealer Private Limited
Moonshin Dealer Private Limited is audited by DAFRIA & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DAFRIA & CO | Locked | Locked | Locked |
Complete auditor history for Moonshin Dealer Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Moonshin Dealer Private Limited
Moonshin Dealer Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Maheshwar Ranawat Singh
Also directs:
Krazykids Food Private Limited, Gold Star Pet Private Limited
|
Director | 18 Dec 2012 | 13 Years 6 Months | As last reported |
| Hemendra Singh Ranawat | Director | 18 Dec 2012 | 13 Years 6 Months | As last reported |
Financials of Moonshin Dealer Private Limited FY 2024 filings available
Moonshin Dealer Private Limited reported revenue of ₹3.76 Lakh (up 469.00% YoY) for FY 2024.
Ten-year financial statements for Moonshin Dealer Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Moonshin Dealer Private Limited
Shareholding and ownership data for Moonshin Dealer Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Moonshin Dealer Private Limited
Moonshin Dealer Private Limited has 1 subsidiary company. This group structure data is as of FY 2021. The corporate group structure reflects Moonshin Dealer Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Seagreen Vincom Private Limited | U51909MP2008PTC045695 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Moonshin Dealer Private Limited
Moonshin Dealer Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moonshin Dealer Private Limited
View historical data on people associated with Moonshin Dealer Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moonshin Dealer Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Moonshin Dealer Private Limited
GST registrations and filing compliance for Moonshin Dealer Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Moonshin Dealer Private Limited
Credit ratings, litigation, and regulatory alerts for Moonshin Dealer Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Moonshin Dealer Private Limited
MSME payment history for Moonshin Dealer Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Moonshin Dealer Private Limited
Corporate group structure for Moonshin Dealer Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Moonshin Dealer Private Limited
MCA filings and documents for Moonshin Dealer Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Moonshin Dealer Private Limited
Frequently Asked Questions about Moonshin Dealer Private Limited
Moonshin Dealer Private Limited 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.
Moonshin Dealer Private Limited is a amalgamated private limited company in the trading sector based in Indore, Madhya Pradesh, India. It was incorporated on 22 July 2009 and is registered under CIN U51909MP2009PTC045694. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Moonshin Dealer Private Limited was incorporated on 22 July 2009. Registered with ROC Gwalior.
The current directors of Moonshin Dealer Private Limited are:
- Maheshwar Ranawat Singh - Director
- Hemendra Singh Ranawat - Director
The CIN (Corporate Identification Number) of Moonshin Dealer Private Limited is U51909MP2009PTC045694. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Moonshin Dealer Private Limited is trading. The company specifically operates in wholesale.