Moonshine Dealtrade Private Limited - Company Profile

It is a home appliances private limited company based in Kolkata, West Bengal, India, established in 2010.
2010 Kolkata, West Bengal, India Under Process Of Striking Off
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About Moonshine Dealtrade Private Limited

Moonshine Dealtrade Private Limited, a under process of striking off private limited company, was established on 20 March 2010 in Kolkata, West Bengal, India. Engaging in specialized stores within the home appliances sector, it holds CIN: U52390WB2010PTC144027. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Kamala Kanta Jena (Director), Kamal Barik (Director), Pradeep Bubna (Director). Past directors included Prem Nath Mali, Jitendra Chaudhery, Akash Bubna. It is based at 9/12, Lal Bazar Street 1St Floor, Kolkata, West Bengal, 700012.

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

    U52390WB2010PTC144027

  • Registration Number

    144027

  • Incorporation Date

    20 March 2010

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Under Process Of Striking Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 16 Year, 8 Days
Company report

Moonshine Dealtrade Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Moonshine Dealtrade Private Limited?
Current Directors
Name Designation Appointment Date Status
Kamala Kanta Jena Director 30 Apr 2010 Current
Kamal Barik Director 30 Apr 2010 Current
Pradeep Bubna Director 22 Apr 2010 Current
Tanusree Mondal Additional Director 24 May 2010 Current
Supriyo Kumar Mondal Additional Director 24 May 2010 Current
Akash Bubna Director 22 Apr 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 22 Apr 2010 Past
Pramod Abcsdd Director 22 Apr 2010 Past
Pramod Abcsdd Director 22 Mar 2016 Past

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Financial Performance of Moonshine Dealtrade.

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Moonshine Dealtrade revenue growth over time
Moonshine Dealtrade 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
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What is the Ownership and Shareholding Structure of Moonshine Dealtrade?

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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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How Many Employees Work at Moonshine Dealtrade?

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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
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Alerts
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Latest Updates, News, and FAQs on Moonshine Dealtrade
Recent Activity within the Organization
  • Director Appointment

    The activity Tanusree Mondal was appointed as a Additional Director was appointed as a Additional Director on 24 May 2010 & has been associated with this company since 15 years 10 months . was completed.

  • Director Appointment

    Progress on Supriyo Kumar Mondal was appointed as a Additional Director was appointed as a Additional Director on 24 May 2010 & has been associated with this company since 15 years 10 months . was documented.

  • Director Appointment

    Progress on Kamala Kanta Jena was appointed as a Director was appointed as a Director on 30 Apr 2010 & has been associated with this company since 15 years 10 months . was documented.

  • Director Appointment

    Progress on Kamal Barik was appointed as a Director was appointed as a Director on 30 Apr 2010 & has been associated with this company since 15 years 10 months . was documented.

  • Director Appointment

    Pradeep Bubna was appointed as a Director was appointed as a Director on 22 Apr 2010 & has been associated with this company since 15 years 11 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Moonshine Dealtrade Private Limited was registered on 20 Mar 2010 with Roc Kolkata & aged 16 years 8 days as per MCA records. was documented.

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

The CIN of Moonshine Dealtrade Private Limited is U52390WB2010PTC144027.

Where is Moonshine Dealtrade Private Limited headquartered?

Moonshine Dealtrade Private Limited is headquartered at 9/12, Lal Bazar Street 1St Floor, Kolkata, West Bengal, 700012.

When was Moonshine Dealtrade Private Limited incorporated?

Moonshine Dealtrade Private Limited was incorporated on 20 March 2010.

Who are the current directors of Moonshine Dealtrade Private Limited?

The current directors of Moonshine Dealtrade Private Limited are

What is the primary industry of Moonshine Dealtrade Private Limited?

The primary industry of Moonshine Dealtrade Private Limited is Home Appliances.

Is Moonshine Dealtrade Private Limited a listed company?

Moonshine Dealtrade Private Limited is unlisted.

What is the capital structure of Moonshine Dealtrade Private Limited?

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

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