Moonshine Management Private Limited
About Moonshine Management Private Limited
Data last updated: 25 February 2026
Moonshine Management Private Limited is a private limited company based in Siliguri, West Bengal, India. It specialises in accounting and financial advisory, a part of the broader professional services sector. Incorporated on 09 August 2012, the company has been in operation for over 14 years.
Registered with ROC Kolkata under CIN U74140WB2012PTC184566.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Priyanshu Agarwal and Sunil Kumar Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Galaxy Near Pcm Bus Terminus P.O. Sevoke Road, Siliguri, West Bengal, India – 734001.
As per the financials filed for FY 2024, the company reported a revenue of ₹90,000, a growth of 0% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressGalaxy Near Pcm Bus Terminus P.O. Sevoke Road, Siliguri, West Bengal, India – 734001
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IndustryProfessional Services, Accounting, Management Consultancy Activity, Tax Consultant
- Historical Financials and ratios
- Shareholding pattern and group structure
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- Litigation, compliance and MCA filings
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Auditor Details of Moonshine Management Private Limited
Moonshine Management Private Limited is audited by PANKAJ SHARMA 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 |
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| PANKAJ SHARMA | Locked | Locked | Locked |
Complete auditor history for Moonshine Management Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Moonshine Management Private Limited
Moonshine Management Private Limited is currently managed by 2 directors, with 5 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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Priyanshu Agarwal
Also directs:
Novira Green Energy Llp, Brahmaputra Commodities Private Limited, Nowera Valley Plantations Private Limited and 1 more
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Director | 01 Jul 2024 | 2 Years 0 Months | Current |
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Sunil Kumar Agarwal
Also directs:
Novira Green Energy Llp, Brahmaputra Commodities Private Limited, Greentown Mercantiles Private Limited and 2 more
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Director | 17 Feb 2017 | 9 Years 5 Months | Current |
Financials of Moonshine Management Private Limited FY 2025 filings available
Moonshine Management Private Limited reported revenue of ₹90,000 for FY 2024.
Ten-year financial statements for Moonshine Management Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Moonshine Management Private Limited
Shareholding and ownership data for Moonshine Management Private Limited
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Charges & Borrowings Moonshine Management Private Limited
Moonshine Management Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moonshine Management Private Limited
View historical data on people associated with Moonshine Management Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moonshine Management Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Moonshine Management Private Limited
GST registrations and filing compliance for Moonshine Management Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Moonshine Management Private Limited
Credit ratings, litigation, and regulatory alerts for Moonshine Management Private Limited
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MSME Payment Delays by Moonshine Management Private Limited
MSME payment history for Moonshine Management Private Limited
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Subsidiaries & Group Companies of Moonshine Management Private Limited
Corporate group structure for Moonshine Management Private Limited
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MCA Filings & Documents of Moonshine Management Private Limited
MCA filings and documents for Moonshine Management Private Limited
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- Annual returns and statements
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Recent Activity on Moonshine Management Private Limited
Frequently Asked Questions about Moonshine Management Private Limited
Moonshine Management Private Limited is an active private limited company in the professional services sector based in Siliguri, West Bengal, India. It was incorporated on 09 August 2012 (14+ years old) and is registered under CIN U74140WB2012PTC184566.
Moonshine Management Private Limited reported revenue of ₹90,000 for FY 2024 (up 0.00% YoY).
The current directors of Moonshine Management Private Limited are:
- Priyanshu Agarwal - Director
- Sunil Kumar Agarwal - Director
The primary industry of Moonshine Management Private Limited is professional services. The company specifically operates in accounting. The company is currently active in this sector.
Moonshine Management Private Limited can be reached at the registered office: Galaxy Near Pcm Bus Terminus P.O. Sevoke Road, Siliguri, West Bengal, India – 734001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.