Moonshine Enclave Limited - Company Profile

It is a financial services public limited company based in Kolkata, West Bengal, India, established in 2012.
2012 Kolkata, West Bengal, India Active
Last Updated:
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About Moonshine Enclave Limited

Moonshine Enclave Limited, a active public limited company, was established on 07 September 2012 in Kolkata, West Bengal, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U70109WB2012PLC185604. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.65 M and a paid-up capital of ₹1.65 M.

Formerly known as Moonshine Enclave Private Limited. It upholds a compliant status. Its leadership includes Ram Agrawal Gopal (Director), Kirti Agrawal (Director), Shruti Agrawal (Director). Past directors included Anand Jalan Kumar, Ganesh Chandra Jalan, Ashutosh Dey. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 161 Priyonagar, Swapan Smriti Sangha, Panihati Sodepur, North 24 Parganas, Kolkata, West Bengal, 700110.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Apps
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Company Details

  • CIN/LLPIN

    U70109WB2012PLC185604

  • Registration Number

    185604

  • Incorporation Date

    07 September 2012

  • Authorized Capital

    ₹1.65 M

  • Paid-Up Capital

    ₹1.65 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.65 M
  • Paid Up Capital ₹ 1.65 M
  • Company Age 13 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Moonshine Enclave Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Moonshine Enclave Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Moonshine Enclave Limited?
Current Directors
Name Designation Appointment Date Status
Ram Agrawal Gopal Director 04 Jan 2019 Current
Kirti Agrawal Director 04 Jan 2019 Current
Shruti Agrawal Director 04 Jan 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 04 Jan 2019 Past
Pramod Abcsdd Director 05 Dec 2019 Past
Pramod Abcsdd Director 12 Sep 2018 Past
Pramod Abcsdd Director 04 Jan 2019 Past
Pramod Abcsdd Director 03 Dec 2012 Past
Pramod Abcsdd Director 03 Dec 2012 Past

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Financial Performance of Moonshine Enclave.

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%.

Moonshine Enclave revenue growth over time
Moonshine Enclave 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 Enclave?

In 2017, Moonshine Enclave had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Enclave?

Unlock and access historical data on people associated with Moonshine Enclave, 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 Enclave, 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 Enclave's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Moonshine Enclave
Recent Activity within the Organization
  • Annual General Meeting

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

  • Balance Sheet

    Progress on Moonshine Enclave Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was documented.

  • 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 7 years 1 month . was recorded as a recent event.

  • 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 7 years 1 month . was recorded as a recent event.

  • Director Appointment

    The activity Shruti Agrawal was appointed as a Director was appointed as a Director on 04 Jan 2019 & has been associated with this company since 7 years 1 month . was completed.

  • Company Incorporation

    Moonshine Enclave Limited was registered on 07 Sep 2012 with Roc Kolkata & aged 13 years 5 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Moonshine Enclave Limited?

The CIN of Moonshine Enclave Limited is U70109WB2012PLC185604.

Where is Moonshine Enclave Limited headquartered?

Moonshine Enclave Limited is headquartered at 161 Priyonagar, Swapan Smriti Sangha, Panihati Sodepur, North 24 Parganas, Kolkata, West Bengal, 700110.

When was Moonshine Enclave Limited incorporated?

Moonshine Enclave Limited was incorporated on 07 September 2012.

Who are the current directors of Moonshine Enclave Limited?

The current directors of Moonshine Enclave Limited are

What is the primary industry of Moonshine Enclave Limited?

The primary industry of Moonshine Enclave Limited is Financial And Insurance Service.

Is Moonshine Enclave Limited a listed company?

Moonshine Enclave Limited is unlisted.

What is the capital structure of Moonshine Enclave Limited?

The authorized capital of Moonshine Enclave Limited is ₹1.65 M, and the paid-up capital is ₹1.65 M.

What is the compliance status of Moonshine Enclave Limited?

The compliance status of Moonshine Enclave Limited is Compliant.

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