Moonshine Commodities Trade Private Limited
About Moonshine Commodities Trade Private Limited
Data last updated:
Moonshine Commodities Trade Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the trading and commerce sector. It was incorporated on 18 November 2010.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74999WB2010PTC154733.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors Shyam Kumar Khetan and Dinesh Kumar Dubey.
Its last annual general meeting (AGM) was held on 24 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 4 G.C.Avenue 1st Floor, Kolkata, West Bengal, India – 700013.
Company details
Contact details
Moonshine Commodities Trade Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address4 G.C.Avenue 1st Floor, Kolkata, West Bengal, India – 700013
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Moonshine Commodities Trade Private Limited, buy the company report.
- 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
Financials of Moonshine Commodities Trade Private Limited
FY 2018 filings availableFinancial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | |||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | |||
| 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
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | |||
| Net Profit Margin | |||
| 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 | |||
To see the full financial statements and ratios of Moonshine Commodities Trade Private Limited, buy the company report.
Board of directors of Moonshine Commodities Trade Private Limited
Moonshine Commodities Trade has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shyam Kumar Khetan | Director | 31 Mar 2015 | 11 Years 7 Months | As last reported |
| Dinesh Kumar Dubey | Director | 31 Mar 2015 | 11 Years 7 Months | As last reported |
Auditor
Moonshine Commodities Trade Private Limited is audited by PRASANTA KUMAR ROY BARMAN for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRASANTA KUMAR ROY BARMAN | FY 2017 | 013905 |
Shareholding
The shareholding of Moonshine Commodities Trade Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Moonshine Commodities Trade Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Moonshine Commodities Trade Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moonshine Commodities Trade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Moonshine Commodities Trade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moonshine Commodities Trade Private Limited has 7 board changes on record since 2011: 2 appointments and 5 cessations. The latest: Anjan Senapati ceased to be Director on 31 Mar 2015.
Frequently asked questions
Moonshine Commodities Trade has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Moonshine Commodities Trade was a private limited company based in Kolkata, West Bengal, India. The company worked in retailers, within the trading industry. It was incorporated on 18 November 2010 and is registered under CIN U74999WB2010PTC154733. The company has been struck off by the Registrar of Companies and is no longer operational.
Moonshine Commodities Trade had 2 directors:
- Shyam Kumar Khetan - Director
- Dinesh Kumar Dubey - Director
The CIN (Corporate Identification Number) of Moonshine Commodities Trade is U74999WB2010PTC154733. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Moonshine Commodities Trade is at 4 G.C.Avenue 1st Floor, Kolkata, West Bengal, India – 700013.
Moonshine Commodities Trade was incorporated on 18 November 2010. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Moonshine Commodities Trade on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 24 September 2018. Year-wise statements from 2015 are in the company report.
Moonshine Commodities Trade operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
Anjan Senapati ceased to be Director on 31 Mar 2015. Dinesh Kumar Dubey was appointed as Director on 31 Mar 2015. Madan Mohan Saha ceased to be Director on 31 Mar 2015. Moonshine Commodities Trade has 7 board changes on record in total.
Moonshine Commodities Trade can be reached at its registered office: 4 G.C.Avenue 1st Floor, Kolkata, West Bengal, India – 700013.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
