It is a infrastructure and utilities private limited company based in Kolkata, West Bengal, India, established in 2012.
2012 | Kolkata, West Bengal, India | ActiveMoonshine 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 2023, with the balance sheet filed on 31 March 2023. It is based at 31, Shakespeare Sarani, 2Nd Floor, Room No. 209-210, Kolkata, West Bengal, 700017.
U45400WB2012PTC183064
183064
25 June 2012
₹5.68 Cr
₹5.68 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pinky Agarwal | Director | 25 Jun 2012 | Current |
| Nishit Agarwal | Director | 09 May 2022 | Current |
| 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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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%.
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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.
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There are no open charges registered against the company as per our records.
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The activity Moonshine Complex Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was completed.
The activity Moonshine Complex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata. was completed.
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 7 months . was recorded as a recent event.
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 6 months . was recorded as a recent event.
Progress on Moonshine Complex Private Limited was registered on 25 Jun 2012 with Roc Kolkata & aged 13 years 6 months as per MCA records. was documented.
The CIN of Moonshine Complex Private Limited is U45400WB2012PTC183064.
Moonshine Complex Private Limited is headquartered at 31, Shakespeare Sarani, 2Nd Floor, Room No. 209-210, Kolkata, West Bengal, 700017.
Moonshine Complex Private Limited was incorporated on 25 June 2012.
The current directors of Moonshine Complex Private Limited are
The primary industry of Moonshine Complex Private Limited is Infrastructure And Utilities.
Moonshine Complex Private Limited is unlisted.
The authorized capital of Moonshine Complex Private Limited is ₹5.68 Cr, and the paid-up capital is ₹5.68 Cr.
The compliance status of Moonshine Complex Private Limited is Active Non-Compliant.
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