About
Basic Data Updated:
22 days agoMoonshine Complex Private Limited was founded with the purpose of developing infrastructure facilities for the betterment of its members, customers, and the public. The company's focus is on creating special economic zones, commercial plazas, cold chain facilities, and real estate projects. These developments aim to provide a conducive environment for businesses to thrive and contribute to the growth of the economy. In addition to these projects, Moonshine Complex Private Limited also plans to develop townships, industrial estates, power distribution centers, community kitchens, and BPO centers. These initiatives will not only create job opportunities but also improve the overall quality of life for the community. As part of its investment portfolio, the company will also be involved in information development projects. This includes purchasing, maintaining, and selling construction materials and building accessories. By doing so, Moonshine Complex Private Limited aims to support the construction industry and contribute to the development of the nation. With a strong focus on infrastructure development and investment, Moonshine Complex Private Limited is committed to making a positive impact on society. The company's dedication to its mission and vision will pave the way for a brighter future for all stakeholders involved.
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
CIN/LLPIN/FCRN | U45400WB2012PTC183064 |
Company No. | 183064 |
Company Classification | Private Limited Indian Non-Government Company |
Incorporation Date | 25 Jun 2012 |
Date of AGM | 30 Sep 2023 |
Date of Balance Sheet | 31 Mar 2023 |
Listing Status | Unlisted |
ROC Code | Roc Kolkata |
Financials of Moonshine Complex Private Limited
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%.
Corporate Structure
Unlock access to Moonshine Complex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Moonshine Complex Private Limited
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.
Board Members(2)
Charges (Loans)
There are no open charges registered against the company as per our records.
Deals i
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
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.
Alert
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.
Related Corporates (Common Directorship)
Gateway Realestate Private Limited
Active 15 years 4 monthsNishit Agarwal and Pinky Agarwal are mutual person
Mangalmurti Housing Private Limited
Active 12 years 7 monthsNishit Agarwal and Pinky Agarwal are mutual person
Bosslife Developers Private Limited
Active 11 years 10 monthsNishit Agarwal and Pinky Agarwal are mutual person
Dreamlight Housing Private Limited
Active 11 years 10 monthsNishit Agarwal and Pinky Agarwal are mutual person
Mangalrashi Constructions Private Limited
Active 11 years 10 monthsNishit Agarwal and Pinky Agarwal are mutual person
Panchkoti Infratech Private Limited
Active 11 years 10 monthsNishit Agarwal and Pinky Agarwal are mutual person
Recent activity within the organization
Annual General Meeting
Moonshine Complex Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Moonshine Complex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
31 Mar 2023Director Appointment
Nishit Agarwal was appointed as a Director was appointed as a Director on 09 May 2022 & has been associated with this company since 2 years 7 days .
09 May 2022Director Appointment
Pinky Agarwal was appointed as a Director was appointed as a Director on 25 Jun 2012 & has been associated with this company since 11 years 10 months .
25 Jun 2012Company Incorporation
Moonshine Complex Private Limited was registered on 25 Jun 2012 with Roc Kolkata & aged 11 years 10 months as per MCA records.
25 Jun 2012
Frequently asked questions
What is the Incorporation or founding date of Moonshine Complex Private Limited?