Moonshine Mercantile Private Limited
About Moonshine Mercantile Private Limited
Data last updated: 29 December 2025
Moonshine Mercantile Private Limited is a private limited company based in Bilaspur, Chattisgarh, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 17 December 2009, the company has been in operation for over 17 years.
Registered with ROC Chhattisgarh under CIN U51909CT2009PTC008282.
Capital: an authorised share capital of ₹14 Lakh and a paid-up capital of ₹14 Lakh. It is led by directors Aman Agrawal and Anita Agrawal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Bf – 1 First Floor Rajiv Plaza Bilaspur, Chattisgarh, India – 495001.
As per the financials filed for FY 2022, the company reported a revenue of ₹2.86 Lakh, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹42.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressBf – 1 First Floor Rajiv Plaza Bilaspur, Chattisgarh, India – 495001
-
IndustryFinancial Services, Brokerage & Trading Services
- 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 Mercantile Private Limited
Moonshine Mercantile Private Limited has one previous CIN (Corporate Identification Number): U51909WB2009PTC140353. The current CIN is U51909CT2009PTC008282, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909CT2009PTC008282 | Current |
| U51909WB2009PTC140353 | Previous |
Business Activity of Moonshine Mercantile Private Limited
Moonshine Mercantile Private Limited operates primarily in the trade sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Moonshine Mercantile Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Moonshine Mercantile Private Limited
Moonshine Mercantile Private Limited is audited by GORA & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GORA & CO | Locked | Locked | Locked |
Complete auditor history for Moonshine Mercantile Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Moonshine Mercantile Private Limited
Moonshine Mercantile 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 |
|---|---|---|---|---|
|
Aman Agrawal
Also directs:
Jayem Buildtech Llp, Bilaspur Infrastructures Private Limited, Jayem Holdings Private Limited and 5 more
|
Director | 18 Apr 2011 | 15 Years 3 Months | Current |
| Anita Agrawal | Director | 18 Apr 2011 | 15 Years 3 Months | Current |
Financials of Moonshine Mercantile Private Limited FY 2025 filings available
Moonshine Mercantile Private Limited reported revenue of ₹2.86 Lakh (up 654.99% YoY) for FY 2022.
Ten-year financial statements for Moonshine Mercantile Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Moonshine Mercantile Private Limited
Shareholding and ownership data for Moonshine Mercantile Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Moonshine Mercantile Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Jan 2024 | Others | ₹42.5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Moonshine Mercantile Private Limited
View historical data on people associated with Moonshine Mercantile Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moonshine Mercantile Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Moonshine Mercantile Private Limited
GST registrations and filing compliance for Moonshine Mercantile Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Moonshine Mercantile Private Limited
Credit ratings, litigation, and regulatory alerts for Moonshine Mercantile Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Mercantile Private Limited
MSME payment history for Moonshine Mercantile Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Mercantile Private Limited
Corporate group structure for Moonshine Mercantile Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Moonshine Mercantile Private Limited
MCA filings and documents for Moonshine Mercantile Private 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
Verified entity values are shown only after access is granted.
Recent Activity on Moonshine Mercantile Private Limited
Frequently Asked Questions about Moonshine Mercantile Private Limited
Moonshine Mercantile Private Limited is an active private limited company in the financial services sector based in Bilaspur, Chattisgarh, India. It was incorporated on 17 December 2009 (17+ years old) and is registered under CIN U51909CT2009PTC008282.
Moonshine Mercantile Private Limited reported revenue of ₹2.86 Lakh for FY 2022 (up 654.99% YoY).
The current directors of Moonshine Mercantile Private Limited are:
- Aman Agrawal - Director
- Anita Agrawal - Director
The primary industry of Moonshine Mercantile Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Moonshine Mercantile Private Limited can be reached at the registered office: Bf – 1 First Floor Rajiv Plaza Bilaspur, Chattisgarh, India – 495001.
The authorised capital is ₹14 Lakh, and the paid-up capital is ₹14 Lakh.