Moonshine Creators Private Limited - Company Profile

It is a packaging private limited company based in Delhi, Delhi, India, established in 2017.
2017 Delhi, Delhi, India Active
Last Updated:
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About Moonshine Creators Private Limited

Moonshine Creators Private Limited, a active private limited company, was established on 04 May 2017 in Delhi, Delhi, India. Engaging in paper, laminated & corrugated packaging within the manufacturing sector, it holds CIN: U21029DL2017PTC317212. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Raghav Dhuria (Director), Rajesh Kumar (Director), Rakesh Kumar (Director). It holds ₹2.50 M open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at H. No. 1-D, Puri Gali No. 1 Maujpur, Delhi, Delhi, 110053.

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

    U21029DL2017PTC317212

  • Registration Number

    317212

  • Incorporation Date

    04 May 2017

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 8 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 2.50 M
Company report

Moonshine Creators Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Moonshine Creators 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 Creators Private Limited?
Current Directors
Name Designation Appointment Date Status
Raghav Dhuria Director 04 May 2017 Current
Rajesh Kumar Director 04 May 2017 Current
Rakesh Kumar Director 04 May 2017 Current

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Financial Performance of Moonshine Creators.

Moonshine Creators Private Limited, for the financial year ended 2023, 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 Creators revenue growth over time
Moonshine Creators 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)
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What is the Ownership and Shareholding Structure of Moonshine Creators?

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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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Charges (Loans)
Open Charges

₹2,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 0.25 Cr
Latest Charge Details
Date Lender Amount Status
11 Mar 2022 Others ₹2.50 M Open

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How Many Employees Work at Moonshine Creators?

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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

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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

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

  • Balance Sheet

    Moonshine Creators Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was recorded as a recent event.

  • Charges

    The activity A charge with Others amounted to Rs. 2.50 M with Charge ID 100555161 was registered on 11 Mar 2022. was completed.

  • Director Appointment

    Progress on Raghav Dhuria was appointed as a Director was appointed as a Director on 04 May 2017 & has been associated with this company since 8 years 9 months . was documented.

  • Director Appointment

    The activity Rajesh Kumar was appointed as a Director was appointed as a Director on 04 May 2017 & has been associated with this company since 8 years 9 months . was completed.

  • Director Appointment

    The activity Rakesh Kumar was appointed as a Director was appointed as a Director on 04 May 2017 & has been associated with this company since 8 years 9 months . was completed.

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

The CIN of Moonshine Creators Private Limited is U21029DL2017PTC317212.

Where is Moonshine Creators Private Limited headquartered?

Moonshine Creators Private Limited is headquartered at H. No. 1-D, Puri Gali No. 1 Maujpur, Delhi, Delhi, 110053.

When was Moonshine Creators Private Limited incorporated?

Moonshine Creators Private Limited was incorporated on 04 May 2017.

Who are the current directors of Moonshine Creators Private Limited?

The current directors of Moonshine Creators Private Limited are

What is the primary industry of Moonshine Creators Private Limited?

The primary industry of Moonshine Creators Private Limited is Manufacturing.

Is Moonshine Creators Private Limited a listed company?

Moonshine Creators Private Limited is unlisted.

What is the capital structure of Moonshine Creators Private Limited?

The authorized capital of Moonshine Creators Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Moonshine Creators Private Limited?

The compliance status of Moonshine Creators Private Limited is Compliant.

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