Moonshine Enclave Limited
About Moonshine Enclave Limited
Data last updated:
Moonshine Enclave Limited is a public limited company based in Kolkata, West Bengal, India, a subsidiary of Shree Nidhi Trading Co Ltd. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 07 September 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U70109WB2012PLC185604.
The company has an authorised share capital of ₹16.5 Lakh and a paid-up capital of ₹16.5 Lakh. It was formerly known as Moonshine Enclave Private Limited. It is led by directors including Ram Agrawal Gopal and Kirti Agrawal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹34.37 Lakh (net margin 32.2%) and EBITDA of ₹46.63 Lakh (EBITDA margin 43.7%). Revenue has grown at a compounded annual rate (CAGR) of 25% over three years and 19% over five years.
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
- IndustryFinancial Services, Financial Activities
- 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
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Business Activity of Moonshine Enclave Limited
The main business activity of Moonshine Enclave is trade. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Moonshine Enclave Limited FY 2025 filings available
Moonshine Enclave Limited reported revenue of ₹1.07 Cr (up 21% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Moonshine Enclave Limited
Revenue has grown at a compounded annual rate (CAGR) of 19% over five years, including 21% growth in the latest year. EBITDA fell 6% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Moonshine Enclave Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹46.63 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹34.37 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Moonshine Enclave Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 43.7% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 32.2% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Moonshine Enclave are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Moonshine Enclave Limited
Moonshine Enclave Limited is compared with the companies closest to it by revenue in the same principal business activity (Wholesale Trading). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Hi Tech Components Private Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Antarmukh Steel Manufacturer Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Spacex Exim (OPC) Private Limited | •••• | •••• | •••• | •••• | - | Delhi, India |
| Zenotek Industries Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| International Services Pvt Ltd | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Moonshine Enclave Limited this company | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Eleven Virtue Bros India Private Limited | •••• | •••• | •••• | •••• | - | Delhi, India |
| Bhagwat Energy Private Limited | •••• | •••• | •••• | •••• | - | Pune, Maharashtra, India |
| Curo Prime Pharmax Private Limited | •••• | •••• | •••• | •••• | - | Jaipur, Rajasthan, India |
| Acme Fabrik Plast Private Limited | •••• | •••• | •••• | •••• | - | Gwalior, Madhya Pradesh, India |
| Scandra Engineering Private Limited | •••• | •••• | •••• | •••• | - | Bengaluru, Karnataka, India |
Peers are the five companies nearest above and the five nearest below Moonshine Enclave by revenue in the same principal business activity (Wholesale Trading), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of Moonshine Enclave Limited
Moonshine Enclave Limited is audited by M.GARODIA& CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M.GARODIA& CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Moonshine Enclave Limited
Moonshine Enclave has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ram Agrawal Gopal Also directs: Hanumatshree Foods LLP, Balaji Edibles Private Limited, Wellbuild Suppliers Private Limited and 1 more | Director | 04 Jan 2019 | 7 Years 9 Months | Current |
| Kirti Agrawal Also directs: Greenline Vanijya Private Limited | Director | 04 Jan 2019 | 7 Years 9 Months | Current |
| Shruti Agrawal | Director | 04 Jan 2019 | 7 Years 9 Months | Current |
Ownership and Shareholding of Moonshine Enclave Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Moonshine Enclave.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Group Structure of Moonshine Enclave Limited
Moonshine Enclave has 1 subsidiary company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Dipnarayan Management Pvt Ltd | U51909WB1995PTC072549 | Locked |
Showing major subsidiaries. Total: 1.
CIN History of Moonshine Enclave Limited
Moonshine Enclave 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 |
Recent Activity on Moonshine Enclave Limited
Moonshine Enclave Limited has 11 board changes on record since 2012: 3 appointments and 8 cessations. The latest: Ganesh Chandra Jalan ceased to be Director on 05 Dec 2019.
2 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Moonshine Enclave Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Moonshine Enclave Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Moonshine Enclave Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Moonshine Enclave Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Moonshine Enclave Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Moonshine Enclave Limited
Moonshine Enclave is an active public limited company based in Kolkata, West Bengal, India. The company works in financial activities, within the financial services industry. It was incorporated on 07 September 2012 (14+ years old) and is registered under CIN U70109WB2012PLC185604.
Moonshine Enclave reported revenue of ₹1.07 Cr for FY 2025 (up 21% YoY).
Moonshine Enclave has 3 current directors:
- Ram Agrawal Gopal - Director
- Kirti Agrawal - Director
- Shruti Agrawal - Director
Moonshine Enclave reported a net profit of ₹34.37 Lakh (net margin 32.2%) and EBITDA of ₹46.63 Lakh (EBITDA margin 43.7%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Moonshine Enclave is 25% over three years and 19% over five years. In the latest year (FY 2025) revenue rose 21%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Moonshine Enclave is U70109WB2012PLC185604. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moonshine Enclave was incorporated on 07 September 2012, making it 14+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Moonshine Enclave by revenue are Hi Tech Components Private Limited, Antarmukh Steel Manufacturer Private Limited, Spacex Exim (OPC) Private Limited, Zenotek Industries Private Limited, International Services Pvt Ltd and 5 more, all in the same principal business activity (Wholesale Trading).
Ganesh Chandra Jalan ceased to be Director on 05 Dec 2019. Anand Jalan Kumar ceased to be Director on 04 Jan 2019. Kirti Agrawal was appointed as Director on 04 Jan 2019. Moonshine Enclave has 11 board changes on record in total.
The registered office of Moonshine Enclave is at 161 Priyonagar Swapan Smriti Sangha Panihati Sodepur North 24 Parganas, Kolkata, West Bengal, India – 700110.
Moonshine Enclave has an authorised share capital of ₹16.5 Lakh and a paid-up capital of ₹16.5 Lakh.