Moonshine Commodities Trade Private Limited - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 2010.
2010 Kolkata, West Bengal, India Struck Off
Last Updated:
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About Moonshine Commodities Trade Private Limited

Moonshine Commodities Trade Private Limited, a struck off private limited company, was established on 18 November 2010 in Kolkata, West Bengal, India. Engaging in retailers within the trading sector, it holds CIN: U74999WB2010PTC154733. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.30 M.

Its leadership includes Shyam Kumar Khetan (Director), Dinesh Kumar Dubey (Director). Past directors included Jugal Kishor Chandgotia, Nitesh Kumar Singh, Ashok Kumar Shah. Its latest AGM occurred on 24 September 2018, with the balance sheet filed on 31 March 2018. It is based at 4, G.C.Avenue 1St Floor, Kolkata, West Bengal, 700013.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74999WB2010PTC154733

  • Registration Number

    154733

  • Incorporation Date

    18 November 2010

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.30 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.30 M
  • Company Age 15 Year, 7 Months
  • Last Filing with ROC 31 Mar 2018
Company report

Moonshine Commodities Trade Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Moonshine Commodities Trade 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 Moonshine Commodities Trade Private Limited?
Current Directors
Name Designation Appointment Date Status
Shyam Kumar Khetan Director 31 Mar 2015 Current
Dinesh Kumar Dubey Director 31 Mar 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 02 Jan 2012 Past
Pramod Abcsdd Director 05 Nov 2011 Past
Pramod Abcsdd Director 02 Jan 2012 Past
Pramod Abcsdd Director 31 Mar 2015 Past
Pramod Abcsdd Director 31 Mar 2015 Past

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Financial Performance of Moonshine Commodities Trade.

Moonshine Commodities Trade 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%.

Moonshine Commodities Trade revenue growth over time
Moonshine Commodities Trade 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
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What is the Ownership and Shareholding Structure of Moonshine Commodities Trade?

In 2017, Moonshine Commodities Trade had a promoter holding of 100.00%. 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 Moonshine Commodities Trade?

Unlock and access historical data on people associated with Moonshine Commodities Trade, 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 Moonshine Commodities Trade, 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 Moonshine Commodities Trade's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Moonshine Commodities Trade
Recent Activity within the Organization
  • Annual General Meeting

    The activity Moonshine Commodities Trade Private Limited last Annual general meeting of members was held on 24 Sep 2018 as per latest MCA records. was completed.

  • Balance Sheet

    Moonshine Commodities Trade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    Progress on Shyam Kumar Khetan was appointed as a Director was appointed as a Director on 31 Mar 2015 & has been associated with this company since 11 years 3 months . was documented.

  • Director Appointment

    Progress on Dinesh Kumar Dubey was appointed as a Director was appointed as a Director on 31 Mar 2015 & has been associated with this company since 11 years 3 months . was documented.

  • Company Incorporation

    The activity Moonshine Commodities Trade Private Limited was registered on 18 Nov 2010 with Roc Kolkata & aged 15 years 7 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Moonshine Commodities Trade Private Limited?

The CIN of Moonshine Commodities Trade Private Limited is U74999WB2010PTC154733.

Where is Moonshine Commodities Trade Private Limited headquartered?

Moonshine Commodities Trade Private Limited is headquartered at 4, G.C.Avenue 1St Floor, Kolkata, West Bengal, 700013.

When was Moonshine Commodities Trade Private Limited incorporated?

Moonshine Commodities Trade Private Limited was incorporated on 18 November 2010.

Who are the current directors of Moonshine Commodities Trade Private Limited?

The current directors of Moonshine Commodities Trade Private Limited are

What is the primary industry of Moonshine Commodities Trade Private Limited?

The primary industry of Moonshine Commodities Trade Private Limited is Trading.

Is Moonshine Commodities Trade Private Limited a listed company?

Moonshine Commodities Trade Private Limited is unlisted.

What is the capital structure of Moonshine Commodities Trade Private Limited?

The authorized capital of Moonshine Commodities Trade Private Limited is ₹0.50 M, and the paid-up capital is ₹0.30 M.

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