Moonshine Distributors Private Limited
About Moonshine Distributors Private Limited
Data last updated:
Moonshine Distributors Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 12 November 2008.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2008PTC130516.
The company had an authorised share capital of ₹1 Lakh. It was led by directors Parveen Singh and Pancha Singh.
The registered office was at 3 Saklat Place, Kolkata, West Bengal, India – 700013.
Company details
Contact details
Moonshine Distributors Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address3 Saklat Place, Kolkata, West Bengal, India – 700013
- IndustryTrading, Wholesale, Specialty
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Moonshine Distributors Private Limited
Year-wise financial statements and ratios of Moonshine Distributors Private Limited are in the company report Buy the company report.
Board of directors of Moonshine Distributors Private Limited
Moonshine Distributors has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parveen Singh | Director | 01 May 2010 | 16 Years 5 Months | As last reported |
| Pancha Singh | Director | 01 May 2010 | 16 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Moonshine Distributors Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moonshine Distributors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Moonshine Distributors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moonshine Distributors Private Limited has 8 board changes on record since 2009: 2 appointments and 6 cessations. The latest: Arun Kumar Singh ceased to be Director on 22 Jul 2010.
Frequently asked questions
Moonshine Distributors has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Moonshine Distributors was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 12 November 2008 and is registered under CIN U51909WB2008PTC130516. The company has been struck off by the Registrar of Companies and is no longer operational.
Moonshine Distributors had 2 directors:
- Parveen Singh - Director
- Pancha Singh - Director
The CIN (Corporate Identification Number) of Moonshine Distributors is U51909WB2008PTC130516. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Moonshine Distributors is at 3 Saklat Place, Kolkata, West Bengal, India – 700013.
Moonshine Distributors was incorporated on 12 November 2008. It is registered with the Registrar of Companies, Kolkata.
Moonshine Distributors operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Arun Kumar Singh ceased to be Director on 22 Jul 2010. Rahul Kumar Singh ceased to be Director on 22 Jul 2010. Pancha Singh was appointed as Director on 01 May 2010. Moonshine Distributors has 8 board changes on record in total.
Moonshine Distributors can be reached at its registered office: 3 Saklat Place, Kolkata, West Bengal, India – 700013.
Moonshine Distributors is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
