Moonshine Creators Private Limited
About Moonshine Creators Private Limited
Data last updated: 16 February 2026
Moonshine Creators Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in paper, laminated and corrugated packaging, a part of the broader packaging sector. Incorporated on 04 May 2017, the company has been in operation for over 9 years.
Registered with ROC Delhi under CIN U21029DL2017PTC317212.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Raghav Dhuria and Rajesh Kumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: H. No. 1 – D Puri Gali No. 1 Maujpur, Delhi, Delhi, India – 110053.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.63 Cr, a decline of 20% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.12 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressH. No. 1 – D Puri Gali No. 1 Maujpur, Delhi, Delhi, India – 110053
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IndustryPackaging, Paper, Laminated & Corrugated Packaging
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Moonshine Creators Private Limited
Moonshine Creators Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | 16 | Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials | Locked |
Business activity turnover details for Moonshine Creators Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Moonshine Creators Private Limited
Moonshine Creators Private Limited is audited by MUKESH ASIJA & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MUKESH ASIJA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Moonshine Creators Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Moonshine Creators Private Limited
Moonshine Creators Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raghav Dhuria | Director | 04 May 2017 | 9 Years 4 Months | Current |
| Rajesh Kumar | Director | 04 May 2017 | 9 Years 4 Months | Current |
| Rakesh Kumar | Director | 04 May 2017 | 9 Years 4 Months | Current |
Financials of Moonshine Creators Private Limited FY 2025 filings available
Moonshine Creators Private Limited reported revenue of ₹1.63 Cr (down 20.00% YoY) for FY 2024.
Ten-year financial statements for Moonshine Creators Private Limited
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Ownership and Shareholding of Moonshine Creators Private Limited
Shareholding and ownership data for Moonshine Creators Private Limited
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Charges & Borrowings of Moonshine Creators Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Dec 2025 | Others | ₹25 Lakh | Open |
| 26 Dec 2025 | Sidbi | ₹61.85 Lakh | Open |
| 11 Mar 2022 | Others | ₹25 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Moonshine Creators Private Limited
View historical data on people associated with Moonshine Creators Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moonshine Creators Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Moonshine Creators Private Limited
GST registrations and filing compliance for Moonshine Creators Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Moonshine Creators Private Limited
Credit ratings, litigation, and regulatory alerts for Moonshine Creators Private Limited
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MSME Payment Delays by Moonshine Creators Private Limited
MSME payment history for Moonshine Creators Private Limited
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Subsidiaries & Group Companies of Moonshine Creators Private Limited
Corporate group structure for Moonshine Creators Private Limited
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MCA Filings & Documents of Moonshine Creators Private Limited
MCA filings and documents for Moonshine Creators Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Moonshine Creators Private Limited
Frequently Asked Questions about Moonshine Creators Private Limited
Moonshine Creators Private Limited is an active private limited company in the packaging sector based in Delhi, Delhi, India. It was incorporated on 04 May 2017 (9+ years old) and is registered under CIN U21029DL2017PTC317212.
Moonshine Creators Private Limited reported revenue of ₹1.63 Cr for FY 2024 (down 20.00% YoY).
The current directors of Moonshine Creators Private Limited are:
- Raghav Dhuria - Director
- Rajesh Kumar - Director
- Rakesh Kumar - Director
The primary industry of Moonshine Creators Private Limited is packaging. The company specifically operates in paper, laminated and corrugated packaging. The company is currently active in this sector.
Moonshine Creators Private Limited can be reached at the registered office: H. No. 1 – D Puri Gali No. 1 Maujpur, Delhi, Delhi, India – 110053.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.