Moonshin Dealer Private Limited - Company Profile

It is a trading private limited company based in Indore, Madhya Pradesh, India, established in 2009.
2009 Indore, Madhya Pradesh, India Amalgamated
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About Moonshin Dealer Private Limited

Moonshin Dealer Private Limited, a amalgamated private limited company, was established on 22 July 2009 in Indore, Madhya Pradesh, India. Engaging in wholesale within the trade sector, it holds CIN: U51909MP2009PTC045694. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Maheshwar Ranawat Singh (Director), Hemendra Singh Ranawat (Director). Past directors included Rakesh Kumar Agrawal, Kailash Gupta, Prithwish Das. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 2Nd Floor, Flat No. 235 Apollo Tower, M.G Road, Indore, Madhya Pradesh, 452001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909MP2009PTC045694

  • Registration Number

    045694

  • Incorporation Date

    22 July 2009

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 16 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** -93.60%
  • Profit Growth **** -54.36%
  • Ebitda **** -322.20%
  • Net Worth 2.64%
  • Total Assets -16.86%
Company report

Moonshin Dealer Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Moonshin Dealer Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Moonshin Dealer Private Limited?
Current Directors
Name Designation Appointment Date Status
Maheshwar Ranawat Singh Director 18 Dec 2012 Current
Hemendra Singh Ranawat Director 18 Dec 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 09 Jan 2013 Past
Pramod Abcsdd Director 09 Jan 2013 Past
Pramod Abcsdd Director 16 Apr 2012 Past
Pramod Abcsdd Director 14 Jan 2024 Past
Pramod Abcsdd Director 16 Apr 2012 Past

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Financial Performance of Moonshin Dealer.

Moonshin Dealer Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 93.6% decrease. The company also saw a substantial fall in profitability, with a 54.36% decrease in profit. The company's net worth moved up by a moderate rise of 2.64%.

Moonshin Dealer revenue growth over time
Moonshin Dealer profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -93.60%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -16.86%
*******
*******
*******
*******
Profit or Loss
*******
 -54.36%
*******
*******
*******
*******
Net Worth
*******
 2.64%
*******
*******
*******
*******
EBITDA
*******
 -322.20%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Moonshin Dealer?

In 2021, Moonshin Dealer had a promoter holding of 20.00% and a public holding of 80.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Moonshin Dealer?

Unlock and access historical data on people associated with Moonshin Dealer, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Moonshin Dealer, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Moonshin Dealer's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Moonshin Dealer
Recent Activity within the Organization
  • Annual General Meeting

    Moonshin Dealer Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Moonshin Dealer Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was completed.

  • Director Appointment

    The activity Maheshwar Ranawat Singh was appointed as a Director was appointed as a Director on 18 Dec 2012 & has been associated with this company since 13 years 5 months . was completed.

  • Director Appointment

    Hemendra Singh Ranawat was appointed as a Director was appointed as a Director on 18 Dec 2012 & has been associated with this company since 13 years 5 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Moonshin Dealer Private Limited was registered on 22 Jul 2009 with Roc Gwalior & aged 16 years 10 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Moonshin Dealer Private Limited?

The CIN of Moonshin Dealer Private Limited is U51909MP2009PTC045694.

Where is Moonshin Dealer Private Limited headquartered?

Moonshin Dealer Private Limited is headquartered at 2Nd Floor, Flat No. 235 Apollo Tower, M.G Road, Indore, Madhya Pradesh, 452001.

When was Moonshin Dealer Private Limited incorporated?

Moonshin Dealer Private Limited was incorporated on 22 July 2009.

Who are the current directors of Moonshin Dealer Private Limited?

The current directors of Moonshin Dealer Private Limited are

What is the primary industry of Moonshin Dealer Private Limited?

The primary industry of Moonshin Dealer Private Limited is Trade.

Is Moonshin Dealer Private Limited a listed company?

Moonshin Dealer Private Limited is unlisted.

What is the capital structure of Moonshin Dealer Private Limited?

The authorized capital of Moonshin Dealer Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Moonshin Dealer Private Limited?

The compliance status of Moonshin Dealer Private Limited is Compliant.

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