Moonshine Complex Private Limited - Company Profile

It is a infrastructure and utilities private limited company based in Kolkata, West Bengal, India, established in 2012.
2012 Kolkata, West Bengal, India Active
Last Updated:
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About Moonshine Complex Private Limited

Moonshine Complex Private Limited, a active private limited company, was established on 25 June 2012 in Kolkata, West Bengal, India. Engaging in general infrastructure services within the infrastructure and utilities sector, it holds CIN: U45400WB2012PTC183064. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.68 Cr and a paid-up capital of ₹5.68 Cr.

It upholds a active non-compliant status. Its leadership includes Pinky Agarwal (Director), Nishit Agarwal (Director). Past directors included Pushpa Devi Agarwal, Praveen Kumar Agarwal, Pratik Agarwal. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 31, Shakespeare Sarani, 2Nd Floor, Room No. 209-210, Kolkata, West Bengal, 700017.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U45400WB2012PTC183064

  • Registration Number

    183064

  • Incorporation Date

    25 June 2012

  • Authorized Capital

    ₹5.68 Cr

  • Paid-Up Capital

    ₹5.68 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.68 Cr
  • Paid Up Capital ₹ 5.68 Cr
  • Company Age 13 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -22.45%
  • Profit Growth **** 153.99%
  • Ebitda **** 23.54%
  • Net Worth 0.02%
  • Total Assets -0.16%
Company report

Moonshine Complex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Moonshine Complex 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 Complex Private Limited?
Current Directors
Name Designation Appointment Date Status
Pinky Agarwal Director 25 Jun 2012 Current
Nishit Agarwal Director 09 May 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 31 Oct 2020 Past
Pramod Abcsdd Director 21 Jan 2013 Past
Pramod Abcsdd Director 09 May 2022 Past

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Financial Performance of Moonshine Complex.

Moonshine Complex Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 22.45% decrease. The company also saw a substantial improvement in profitability, with a 153.99% increase in profit. The company's net worth moved up by a moderate rise of 0.02%.

Moonshine Complex revenue growth over time
Moonshine Complex 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -22.45%
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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.16%
*******
*******
*******
*******
Profit or Loss
*******
 153.99%
*******
*******
*******
*******
Net Worth
*******
 0.02%
*******
*******
*******
*******
EBITDA
*******
 23.54%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Moonshine Complex?

In 2017, Moonshine Complex had a promoter holding of 0.18% and a public holding of 99.82%. 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 Complex?

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

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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

    Progress on Moonshine Complex Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Moonshine Complex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was documented.

  • Director Appointment

    Progress on Nishit Agarwal was appointed as a Director was appointed as a Director on 09 May 2022 & has been associated with this company since 3 years 9 months . was documented.

  • Director Appointment

    Progress on Pinky Agarwal was appointed as a Director was appointed as a Director on 25 Jun 2012 & has been associated with this company since 13 years 7 months . was documented.

  • Company Incorporation

    Progress on Moonshine Complex Private Limited was registered on 25 Jun 2012 with Roc Kolkata & aged 13 years 7 months as per MCA records. was documented.

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

The CIN of Moonshine Complex Private Limited is U45400WB2012PTC183064.

Where is Moonshine Complex Private Limited headquartered?

Moonshine Complex Private Limited is headquartered at 31, Shakespeare Sarani, 2Nd Floor, Room No. 209-210, Kolkata, West Bengal, 700017.

When was Moonshine Complex Private Limited incorporated?

Moonshine Complex Private Limited was incorporated on 25 June 2012.

Who are the current directors of Moonshine Complex Private Limited?

The current directors of Moonshine Complex Private Limited are

What is the primary industry of Moonshine Complex Private Limited?

The primary industry of Moonshine Complex Private Limited is Infrastructure And Utilities.

Is Moonshine Complex Private Limited a listed company?

Moonshine Complex Private Limited is unlisted.

What is the capital structure of Moonshine Complex Private Limited?

The authorized capital of Moonshine Complex Private Limited is ₹5.68 Cr, and the paid-up capital is ₹5.68 Cr.

What is the compliance status of Moonshine Complex Private Limited?

The compliance status of Moonshine Complex Private Limited is Active Non-Compliant.

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