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:
Access Report
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 Ii. 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 ₹1.12 Cr 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
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

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 Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 8 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.12 Cr
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.

Access Report
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

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

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)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Moonshine Creators?

Unlock access to Moonshine Creators'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.

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

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹11,185,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Sidbi : 0.62 Cr
  • Others : 0.50 Cr
Latest Charge Details
Date Lender Amount Status
31 Dec 2025 Others ₹2.50 M Open
26 Dec 2025 Sidbi ₹6.19 M Open
11 Mar 2022 Others ₹2.50 M Open

Explore comprehensive loan charge details -

How Many Employees Work at Moonshine Creators?

Unlock and access historical data on people associated with Moonshine Creators, 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 Creators, 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 Creators'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
Alert Indicator

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Moonshine Creators
Recent Activity within the Organization
  • Charges

    The activity A charge with Others amounted to Rs. 2.50 M with Charge ID 101213806 was registered on 31 Dec 2025. was completed.

  • Charges

    A charge with Sidbi amounted to Rs. 6.19 M with Charge ID 101213803 was registered on 26 Dec 2025. was recorded as a recent event.

  • Annual General Meeting

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

  • Balance Sheet

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

  • Charges

    A charge with Others amounted to Rs. 2.50 M with Charge ID 100555161 was registered on 11 Mar 2022. was recorded as a recent event.

  • Director Appointment

    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 10 months . was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

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.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available