It is a financial services private limited company based in Bilaspur, Chattisgarh, India, established in 2009.
2009 | Bilaspur, Chattisgarh, India | ActiveMoonshine Mercantile Private Limited, a active private limited company, was established on 17 December 2009 in Bilaspur, Chattisgarh, India. Engaging in brokerage & trading services within the trade sector, it holds CIN: U51909CT2009PTC008282. Registered under ROC Roc Chhattisgarh. it is unlisted. It has an authorized capital of ₹1.40 M and a paid-up capital of ₹1.40 M.
It upholds a compliant status. Its leadership includes Aman Agrawal (Director), Anita Agrawal (Director). Past directors included Birju Soonkar, Tarun Kumar Rai, Rintu Das. It holds ₹42.50 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Bf- 1, First Floor Rajiv Plaza Bilaspur, Bilaspur, Chattisgarh, 495001.
U51909CT2009PTC008282
008282
17 December 2009
₹1.40 M
₹1.40 M
Roc Chhattisgarh
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Aman Agrawal | Director | 18 Apr 2011 | Current |
| Anita Agrawal | Director | 18 Apr 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 08 Jan 2010 | Past |
| Pramod Abcsdd | Director | 20 Dec 2010 | Past |
| Pramod Abcsdd | Director | 06 Jun 2011 | Past |
| Pramod Abcsdd | Director | 06 Jun 2011 | Past |
| Pramod Abcsdd | Director | 08 Jan 2010 | Past |
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Moonshine Mercantile Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 654.99% increase. The company also saw a substantial fall in profitability, with a 931.62% decrease in profit. The company's net worth dipped by a decrease of 0.01%.
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₹425,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Jan 2024 | Others | ₹42.50 Cr | Open |
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The activity Moonshine Mercantile Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Moonshine Mercantile Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chhattisgarh. was completed.
Progress on A charge with Others amounted to Rs. 425.00 M with Charge ID 100859708 was registered on 18 Jan 2024. was documented.
Progress on Aman Agrawal was appointed as a Director was appointed as a Director on 18 Apr 2011 & has been associated with this company since 14 years 7 months . was documented.
The activity Anita Agrawal was appointed as a Director was appointed as a Director on 18 Apr 2011 & has been associated with this company since 14 years 7 months . was completed.
Moonshine Mercantile Private Limited was registered on 17 Dec 2009 with Roc Chhattisgarh & aged 15 years 11 months as per MCA records. was recorded as a recent event.
The CIN of Moonshine Mercantile Private Limited is U51909CT2009PTC008282.
Moonshine Mercantile Private Limited is headquartered at Bf- 1, First Floor Rajiv Plaza Bilaspur, Bilaspur, Chattisgarh, 495001.
Moonshine Mercantile Private Limited was incorporated on 17 December 2009.
The current directors of Moonshine Mercantile Private Limited are
The primary industry of Moonshine Mercantile Private Limited is Trade.
Moonshine Mercantile Private Limited is unlisted.
The authorized capital of Moonshine Mercantile Private Limited is ₹1.40 M, and the paid-up capital is ₹1.40 M.
The compliance status of Moonshine Mercantile Private Limited is Compliant.
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