Moonshine Enclave Limited
About Moonshine Enclave Limited
Data last updated: 13 March 2026
Moonshine Enclave Limited is a public limited company based in Kolkata, West Bengal, India, a subsidiary of Shree Nidhi Trading Co Ltd. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 07 September 2012, the company has been in operation for over 14 years.
Registered with ROC Kolkata under CIN U70109WB2012PLC185604.
Capital: an authorised share capital of ₹16.5 Lakh and a paid-up capital of ₹16.5 Lakh. Formerly known as Moonshine Enclave Private Limited. It is led by directors including Ram Agrawal Gopal and Kirti Agrawal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 161 Priyonagar Swapan Smriti Sangha Panihati Sodepur North 24 Parganas, Kolkata, West Bengal, India – 700110.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.07 Cr, a growth of 21% compared to the previous year.
It operates as a subsidiary of Shree Nidhi Trading Co Ltd. Its group structure includes 1 subsidiary.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address161 Priyonagar Swapan Smriti Sangha Panihati Sodepur North 24 Parganas, Kolkata, West Bengal, India – 700110
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IndustryFinancial Services, Financial Activities
- 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
CIN History of Moonshine Enclave Limited
Moonshine Enclave Limited has one previous CIN (Corporate Identification Number): U70109WB2012PTC185604. The current CIN is U70109WB2012PLC185604, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70109WB2012PLC185604 | Current |
| U70109WB2012PTC185604 | Previous |
Business Activity of Moonshine Enclave Limited
Moonshine Enclave Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Moonshine Enclave Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Moonshine Enclave Limited
Moonshine Enclave Limited is audited by M.GARODIA& CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M.GARODIA& CO. | Locked | Locked | Locked |
Complete auditor history for Moonshine Enclave Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Moonshine Enclave Limited
Moonshine Enclave Limited is currently managed by 3 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ram Agrawal Gopal
Also directs:
Hanumatshree Foods Llp, Balaji Edibles Private Limited, Wellbuild Suppliers Private Limited and 2 more
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Director | 04 Jan 2019 | 7 Years 7 Months | Current |
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Kirti Agrawal
Also directs:
Moonshine Enclave Limited, Greenline Vanijya Private Limited
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Director | 04 Jan 2019 | 7 Years 7 Months | Current |
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Shruti Agrawal
Also directs:
Wellbuild Suppliers Private Limited, Ortem Vanijya Private Limited, Moonshine Enclave Limited and 1 more
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Director | 04 Jan 2019 | 7 Years 7 Months | Current |
Financials of Moonshine Enclave Limited FY 2025 filings available
Moonshine Enclave Limited reported revenue of ₹1.07 Cr (up 21.00% YoY) for FY 2025.
Ten-year financial statements for Moonshine Enclave Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Moonshine Enclave Limited
Shareholding and ownership data for Moonshine Enclave Limited
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Group Structure of Moonshine Enclave Limited
Moonshine Enclave Limited has 1 subsidiary company. This group structure data is as of FY 2017. The corporate group structure reflects Moonshine Enclave Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Dipnarayan Management Pvt Ltd | U51909WB1995PTC072549 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Moonshine Enclave Limited
Moonshine Enclave Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moonshine Enclave Limited
View historical data on people associated with Moonshine Enclave Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moonshine Enclave Limited
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- Monthly headcount
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GST Compliance of Moonshine Enclave Limited
GST registrations and filing compliance for Moonshine Enclave Limited
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Credit Ratings, Litigation & Regulatory Alerts for Moonshine Enclave Limited
Credit ratings, litigation, and regulatory alerts for Moonshine Enclave Limited
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MSME Payment Delays by Moonshine Enclave Limited
MSME payment history for Moonshine Enclave Limited
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Subsidiaries & Group Companies of Moonshine Enclave Limited
Corporate group structure for Moonshine Enclave Limited
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- Parent company
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MCA Filings & Documents of Moonshine Enclave Limited
MCA filings and documents for Moonshine Enclave Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Moonshine Enclave Limited
Frequently Asked Questions about Moonshine Enclave Limited
Moonshine Enclave Limited is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 07 September 2012 (14+ years old) and is registered under CIN U70109WB2012PLC185604.
Moonshine Enclave Limited reported revenue of ₹1.07 Cr for FY 2025 (up 21.00% YoY).
The current directors of Moonshine Enclave Limited are:
- Ram Agrawal Gopal - Director
- Kirti Agrawal - Director
- Shruti Agrawal - Director
The primary industry of Moonshine Enclave Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Moonshine Enclave Limited can be reached at the registered office: 161 Priyonagar Swapan Smriti Sangha Panihati Sodepur North 24 Parganas, Kolkata, West Bengal, India – 700110.
The authorised capital is ₹16.5 Lakh, and the paid-up capital is ₹16.5 Lakh.