It is a trading private limited company based in Kolkata, West Bengal, India, established in 2010.
2010 | Kolkata, West Bengal, India | ActiveMoonshin Merchants Private Limited, a active private limited company, was established on 21 January 2010 in Kolkata, West Bengal, India. Engaging in specialty within the trading sector, it holds CIN: U51909WB2010PTC141216. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.20 M.
It upholds a compliant status. Its leadership includes Rukamani Devi (Additional Director), Sandip Ray (Director). Past directors included Sarbeswar Parida, Sanjay Kumar Das, Pawan Kumar Purohit. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at 2 Ganesh Chandra Avenue 2Nd Floor,Room-No-5, Kolkata, West Bengal, 700013.
U51909WB2010PTC141216
141216
21 January 2010
₹0.20 M
₹0.20 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rukamani Devi | Additional Director | 13 Jul 2021 | Current |
| Sandip Ray | Director | 01 Sep 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 16 Mar 2017 | Past |
| Pramod Abcsdd | Director | 17 Feb 2010 | Past |
| Pramod Abcsdd | Director | 01 Sep 2024 | Past |
| Pramod Abcsdd | Director | 07 Mar 2017 | Past |
| Pramod Abcsdd | Director | 13 Jul 2021 | Past |
| Pramod Abcsdd | Director | 23 Feb 2010 | Past |
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Moonshin Merchants Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Moonshin Merchants had a promoter holding of 50.00% and a public holding of 50.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Moonshin Merchants Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was recorded as a recent event.
Progress on Moonshin Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was documented.
Sandip Ray was appointed as a Director was appointed as a Director on 01 Sep 2024 & has been associated with this company since 1 year 3 months . was recorded as a recent event.
The activity Rukamani Devi was appointed as a Additional Director was appointed as a Additional Director on 13 Jul 2021 & has been associated with this company since 4 years 4 months . was completed.
Progress on Moonshin Merchants Private Limited was registered on 21 Jan 2010 with Roc Kolkata & aged 15 years 10 months as per MCA records. was documented.
The CIN of Moonshin Merchants Private Limited is U51909WB2010PTC141216.
Moonshin Merchants Private Limited is headquartered at 2 Ganesh Chandra Avenue 2Nd Floor,Room-No-5, Kolkata, West Bengal, 700013.
Moonshin Merchants Private Limited was incorporated on 21 January 2010.
The current directors of Moonshin Merchants Private Limited are
The primary industry of Moonshin Merchants Private Limited is Trading.
Moonshin Merchants Private Limited is unlisted.
The authorized capital of Moonshin Merchants Private Limited is ₹0.20 M, and the paid-up capital is ₹0.20 M.
The compliance status of Moonshin Merchants Private Limited is Compliant.
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