Moonshin Merchants Private Limited
About Moonshin Merchants Private Limited
Data last updated: 19 December 2025
Moonshin Merchants Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 21 January 2010, the company has been in operation for over 16 years.
Registered with ROC Kolkata under CIN U51909WB2010PTC141216.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Rukamani Devi and Sandip Ray.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: 2 Ganesh Chandra Avenue 2Nd Floor Room – No – 5, Kolkata, West Bengal, India – 700013.
As per the financials filed for FY 2025, the company reported a revenue of ₹6,000, a growth of 0% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address2 Ganesh Chandra Avenue 2Nd Floor Room – No – 5, Kolkata, West Bengal, India – 700013
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
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Auditor Details of Moonshin Merchants Private Limited
Moonshin Merchants Private Limited is audited by C. GHATAK & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
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| C. GHATAK & CO | Locked | Locked | Locked |
Complete auditor history for Moonshin Merchants Private Limited
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Board of Directors of Moonshin Merchants Private Limited
Moonshin Merchants Private Limited is currently managed by 2 directors, with 6 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 |
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Rukamani Devi
Also directs:
Kushmanda Suppliers Private Limited, Jain Stock & Share Brokers Limited, Ps It Infrastructure & Services Limited and 5 more
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Additional Director | 13 Jul 2021 | 5 Years 0 Months | Current |
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Sandip Ray
Also directs:
Frontier Suppliers Private Limited, Vaishnodham Vincom Private Limited, Kushmanda Suppliers Private Limited and 1 more
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Director | 01 Sep 2024 | 1 Years 10 Months | Current |
Financials of Moonshin Merchants Private Limited FY 2025 filings available
Moonshin Merchants Private Limited reported revenue of ₹6,000 for FY 2025.
Ten-year financial statements for Moonshin Merchants Private Limited
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Ownership and Shareholding of Moonshin Merchants Private Limited
Shareholding and ownership data for Moonshin Merchants Private Limited
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Group Structure of Moonshin Merchants Private Limited
Moonshin Merchants Private Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Moonshin Merchants Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Moonshin Merchants Private Limited
Moonshin Merchants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moonshin Merchants Private Limited
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Employee and EPFO history for Moonshin Merchants Private Limited
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GST Compliance of Moonshin Merchants Private Limited
GST registrations and filing compliance for Moonshin Merchants Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Moonshin Merchants Private Limited
Credit ratings, litigation, and regulatory alerts for Moonshin Merchants Private Limited
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MSME Payment Delays by Moonshin Merchants Private Limited
MSME payment history for Moonshin Merchants Private Limited
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Subsidiaries & Group Companies of Moonshin Merchants Private Limited
Corporate group structure for Moonshin Merchants Private Limited
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MCA Filings & Documents of Moonshin Merchants Private Limited
MCA filings and documents for Moonshin Merchants Private Limited
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Recent Activity on Moonshin Merchants Private Limited
Frequently Asked Questions about Moonshin Merchants Private Limited
Moonshin Merchants Private Limited is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 21 January 2010 (16+ years old) and is registered under CIN U51909WB2010PTC141216.
Moonshin Merchants Private Limited reported revenue of ₹6,000 for FY 2025 (up 0.00% YoY).
The current directors of Moonshin Merchants Private Limited are:
- Rukamani Devi - Additional Director
- Sandip Ray - Director
The primary industry of Moonshin Merchants Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Moonshin Merchants Private Limited can be reached at the registered office: 2 Ganesh Chandra Avenue 2Nd Floor Room – No – 5, Kolkata, West Bengal, India – 700013.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹2 Lakh.