It is a financial services private limited company based in Pune, Maharashtra, India, established in 1981.
1981 | Pune, Maharashtra, India | ActiveMoonshine Investments And Trading Co Pvt Ltd, a active private limited company, was established on 11 December 1981 in Pune, Maharashtra, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65993MH1981PTC025845. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹0.40 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Vasant Suryakant Sardesai (Director), Milind Anant Kamat (Director), Shrikant Pandharinath Kulkarni (Additional Director). Past directors included Shridhar Shrikrishna Rajpathak, Vasant Suryakant Sardesai, Santosh Shrikrishna Purohit. Its latest AGM occurred on 27 September 2024, with the balance sheet filed on 31 March 2024. It is based at Office No. 211, Building-A, Jai Ganesh Vision, Akurdi, Pune, Maharashtra, 411035.
U65993MH1981PTC025845
025845
11 December 1981
₹0.40 M
₹0.10 M
Roc Pune
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vasant Suryakant Sardesai | Director | 01 Mar 2012 | Current |
| Milind Anant Kamat | Director | 01 Mar 2012 | Current |
| Shrikant Pandharinath Kulkarni | Additional Director | 26 Dec 2024 | Current |
| Vayu Ramesh Garware | Director | 28 Feb 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 02 Mar 2012 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2012 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2015 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2013 | Past |
| Pramod Abcsdd | Director | 02 Mar 2012 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2012 | Past |
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Moonshine Investments And Trading Co Pvt Ltd, for the financial year ended 2021, experienced significant reduction in revenue, with a 81.04% decrease. The company also saw a substantial fall in profitability, with a 85.67% decrease in profit. The company's net worth moved up by a moderate rise of 4.19%.
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In 2021, Moonshine Investments And Trading Co had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Shrikant Pandharinath Kulkarni was appointed as a Additional Director was appointed as a Additional Director on 26 Dec 2024 & has been associated with this company since 11 months 1 day . was completed.
Progress on Moonshine Investments And Trading Co Pvt Ltd last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records. was documented.
The activity Moonshine Investments And Trading Co Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune. was completed.
Vayu Ramesh Garware was appointed as a Director was appointed as a Director on 28 Feb 2014 & has been associated with this company since 11 years 8 months . was recorded as a recent event.
The activity Vasant Suryakant Sardesai was appointed as a Director was appointed as a Director on 01 Mar 2012 & has been associated with this company since 13 years 8 months . was completed.
Progress on Milind Anant Kamat was appointed as a Director was appointed as a Director on 01 Mar 2012 & has been associated with this company since 13 years 8 months . was documented.
The CIN of Moonshine Investments And Trading Co Pvt Ltd is U65993MH1981PTC025845.
Moonshine Investments And Trading Co Pvt Ltd is headquartered at Office No. 211, Building-A, Jai Ganesh Vision, Akurdi, Pune, Maharashtra, 411035.
Moonshine Investments And Trading Co Pvt Ltd was incorporated on 11 December 1981.
The current directors of Moonshine Investments And Trading Co Pvt Ltd are
The primary industry of Moonshine Investments And Trading Co Pvt Ltd is Financial And Insurance Service.
Moonshine Investments And Trading Co Pvt Ltd is unlisted.
The authorized capital of Moonshine Investments And Trading Co Pvt Ltd is ₹0.40 M, and the paid-up capital is ₹0.10 M.
The compliance status of Moonshine Investments And Trading Co Pvt Ltd is Compliant.
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