Moonshine Buildcon Private Limited
About Moonshine Buildcon Private Limited
Data last updated:
Moonshine Buildcon Private Limited is a private limited company based in Jalpaiguri, West Bengal, India. It operates in the preventive healthcare segment of the healthcare sector. It was incorporated on 13 July 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U45400WB2012PTC183729. Its GSTIN is 19AAICM0816F1ZL (West Bengal).
The company has an authorised share capital of ₹95 Lakh and a paid-up capital of ₹91 Lakh. It is led by directors including Bijoy Kumar Agarwala and Hemant Kumar Sitani.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Ukil Para More, Jalpaiguri, West Bengal, India – 735101.
As per the financials filed for FY 2023, the company reported a revenue of ₹85 Lakh. For the same year it recorded a net profit of ₹3.25 Lakh (net margin 3.8%) and EBITDA of ₹3.25 Lakh (EBITDA margin 3.8%). Revenue has declined at a compounded annual rate (CAGR) of 71% over three years and 16% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressUkil Para More, Jalpaiguri, West Bengal, India – 735101
- IndustryHealthcare, Preventive Health Services
- 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
Business Activity of Moonshine Buildcon Private Limited
The main business activity of Moonshine Buildcon is construction. In detail, this covers buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Moonshine Buildcon Private Limited FY 2023 filings available
Moonshine Buildcon Private Limited reported revenue of ₹85 Lakh for FY 2023.
Compounded Annual Growth Rate (CAGR) of Moonshine Buildcon Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 16% over five years. EBITDA rose 155% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Moonshine Buildcon Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹85 Lakh | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹3.25 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹3.25 Lakh | •••• | •••• | •••• | •••• |
| 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 Moonshine Buildcon Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.8% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 3.8% | •••• | •••• | •••• | •••• |
| 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 Moonshine Buildcon 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.
Peer Comparison of Moonshine Buildcon Private Limited
Moonshine Buildcon Private Limited is compared with the companies closest to it by revenue in the Healthcare industry (Preventive Healthcare Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Steerfront Healthcare Private Limited | ₹85.58 Lakh (FY 2025) | •••• | •••• | •••• | Pune, Maharashtra, India | |
| Shree Vikalp Hospital Private Limited | ₹85.5 Lakh (FY 2025) | •••• | •••• | 2.0% | •••• | Surat, Gujarat, India |
| Urvashi Surgicare Private Limited | ₹85.38 Lakh (FY 2024) | •••• | •••• | -3.0% | •••• | Chandlodiya, Gujarat, India |
| Life Care Medical Complex Pvt Ltd | ₹85.23 Lakh (FY 2025) | •••• | •••• | 17.0% | •••• | Kolkata, West Bengal, India |
| Jindal Clinics Private Limited | ₹85.19 Lakh (FY 2024) | •••• | •••• | -9.0% | •••• | Chandigarh, India |
| Moonshine Buildcon Private Limited this company | ₹85 Lakh (FY 2023) | •••• | •••• | •••• | Jalpaiguri, West Bengal, India | |
| Aditri Neuroscience Private Limited | ₹84.89 Lakh (FY 2025) | •••• | •••• | -26.0% | •••• | Mumbai, Maharashtra, India |
| Lamjingba Hospital and Medical Research Institute Private Limited | ₹84.86 Lakh (FY 2020) | •••• | •••• | -4.0% | •••• | Manipur, India |
| X-Pertz Dentofacial Imaging Centre Private Limited | ₹84.81 Lakh (FY 2025) | •••• | •••• | 16.0% | •••• | Tirunelveli, Tamil Nadu, India |
| Ultratech Diagnostics Centre Private Limited | ₹84.53 Lakh (FY 2024) | •••• | •••• | -2.0% | •••• | Patna, Bihar, India |
| Laxmishree Nursing Homes & Trouma Centre Private Limited | ₹84.35 Lakh (FY 2024) | •••• | •••• | 1.0% | •••• | Patna, Bihar, India |
Peers are the five companies nearest above and the five nearest below Moonshine Buildcon by revenue in the Healthcare industry (Preventive Healthcare Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Moonshine Buildcon Private Limited
Moonshine Buildcon Private Limited is audited by ANAND SANJAY & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANAND SANJAY & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Moonshine Buildcon Private Limited
Moonshine Buildcon has 5 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bijoy Kumar Agarwala | Director | 09 Aug 2012 | 14 Years 2 Months | Current |
| Hemant Kumar Sitani | Director | 09 Aug 2012 | 14 Years 2 Months | Current |
| Puja Choudhury | Director | 09 Aug 2012 | 14 Years 2 Months | Current |
| Aditya Sitani Also directs: Dwarika & Sitani Developers LLP, Gramsovgreen LLP | Director | 09 Aug 2012 | 14 Years 2 Months | Current |
| Pinky Choudhury Also directs: Sky-Way Enterprise LLP | Director | 09 Aug 2012 | 14 Years 2 Months | Current |
Ownership and Shareholding of Moonshine Buildcon Private 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 Moonshine Buildcon Private Limited
Moonshine Buildcon Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moonshine Buildcon Private Limited
Employment history and EPFO contributions of people linked to Moonshine Buildcon.
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 Moonshine Buildcon Private Limited
Moonshine Buildcon Private Limited has 7 board changes on record since 2012: 5 appointments and 2 cessations. The latest: Ranjit Singh Kathotia ceased to be Director on 14 Aug 2012.
Credit Ratings, Litigation & Regulatory Alerts for Moonshine Buildcon Private 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 Moonshine Buildcon Private 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 Moonshine Buildcon Private 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 Moonshine Buildcon Private Limited
Moonshine Buildcon has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAICM0816F1ZL | West Bengal | Active | 01 Jul 2017 |
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 Moonshine Buildcon Private 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 Moonshine Buildcon Private Limited
Moonshine Buildcon is an active private limited company based in Jalpaiguri, West Bengal, India. The company works in preventive health services, within the healthcare industry. It was incorporated on 13 July 2012 (14+ years old) and is registered under CIN U45400WB2012PTC183729.
Moonshine Buildcon reported revenue of ₹85 Lakh for FY 2023.
Moonshine Buildcon has 5 current directors:
- Bijoy Kumar Agarwala - Director
- Hemant Kumar Sitani - Director
- Puja Choudhury - Director
- Aditya Sitani - Director
- Pinky Choudhury - Director
Moonshine Buildcon reported a net profit of ₹3.25 Lakh (net margin 3.8%) and EBITDA of ₹3.25 Lakh (EBITDA margin 3.8%) for FY 2023, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Moonshine Buildcon is 71% over three years and -16% over five years. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Moonshine Buildcon is 19AAICM0816F1ZL, registered in West Bengal.
The CIN (Corporate Identification Number) of Moonshine Buildcon is U45400WB2012PTC183729. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moonshine Buildcon was incorporated on 13 July 2012, making it 14+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Moonshine Buildcon by revenue are Steerfront Healthcare Private Limited, Shree Vikalp Hospital Private Limited, Urvashi Surgicare Private Limited, Life Care Medical Complex Pvt Ltd, Jindal Clinics Private Limited and 5 more, all in the Healthcare industry (Preventive Healthcare Services).
Ranjit Singh Kathotia ceased to be Director on 14 Aug 2012. Vijai Singh Kathotia ceased to be Director on 14 Aug 2012. Aditya Sitani was appointed as Director on 09 Aug 2012. Moonshine Buildcon has 7 board changes on record in total.
The registered office of Moonshine Buildcon is at Ukil Para More, Jalpaiguri, West Bengal, India – 735101.