Moonshine Enclave Limited

Moonshine Enclave Limited

Founded in 2012 headquartered in West Bengal, India.

2012 North 24 Parganas, West Bengal (India) Active

About

Basic Data Updated:

4 months ago
Moonshine Enclave Limited (MEL) is a Public Limited Indian Non-Government Company incorporated in India on 07 September 2012 and has a history of 11 years and eight months. Its registered office is in North 24 Parganas, West Bengal, India.

The Corporate was formerly known as Moonshine Enclave Private Limited. The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 16.50 Lakh and a paid-up capital of Rs 16.50 Lakh, as per the Ministry of Corporate Affairs (MCA) records.

Ram Gopal, Shruti Agrawal, and Kirti Agrawal serve as directors at the Company.

Industry

Company Details

  • Location

    North 24 Parganas, West Bengal, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU70109WB2012PLC185604
Company No.185604
Company ClassificationPublic Limited Indian Non-Government Company
Incorporation Date07 Sep 2012
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Kolkata

Financials of Moonshine Enclave Limited

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Moonshine Enclave Limited, for the financial year ended 2017, 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%.

Corporate Structure

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Unlock access to Moonshine Enclave'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.

People in Moonshine Enclave Limited

Board Members(3)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

Deals i

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Rating

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Alert

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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.

Related Corporates (Common Directorship)

  • Hanumatshree Foods Llp

    Hanumatshree Foods Llp

    Active build-icon 3 years 8 months

    Ram Gopal is a mutual person

  • Balaji Edibles Private Limited

    Balaji Edibles Private Limited

    Active build-icon 18 years 6 months

    Ram Gopal is a mutual person

  • Wellbuild Suppliers Private Limited

    Wellbuild Suppliers Private Limited

    Active build-icon 14 years 1 month

    Ram Gopal and Shruti Agrawal are mutual person

  • Ortem Vanijya Private Limited

    Ortem Vanijya Private Limited

    Active build-icon 14 years 1 month

    Ram Gopal and Shruti Agrawal are mutual person

  • Dipnarayan Management Pvt. Ltd.

    Dipnarayan Management Pvt. Ltd.

    Active build-icon 28 years 10 months

    Shruti Agrawal is a mutual person

  • Greenline Vanijya Private Limited

    Greenline Vanijya Private Limited

    Active build-icon 16 years 3 months

    Kirti Agrawal is a mutual person

Recent activity within the organization

  • Activity

    Annual General Meeting

    Moonshine Enclave Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023
  • Activity

    Balance Sheet

    Moonshine Enclave Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.

    31 Mar 2023
  • Activity

    Director Appointment

    Ram Agrawal Gopal was appointed as a Director was appointed as a Director on 04 Jan 2019 & has been associated with this company since 5 years 4 months .

    04 Jan 2019
  • Activity

    Director Appointment

    Shruti Agrawal was appointed as a Director was appointed as a Director on 04 Jan 2019 & has been associated with this company since 5 years 4 months .

    04 Jan 2019
  • Activity

    Director Appointment

    Kirti Agrawal was appointed as a Director was appointed as a Director on 04 Jan 2019 & has been associated with this company since 5 years 4 months .

    04 Jan 2019

Frequently asked questions

What is the Incorporation or founding date of Moonshine Enclave Limited?

Moonshine Enclave Limited was incorporated 11 years 8 months ago on 07 Sep 2012 with Registrar of Companies Roc Kolkata.

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