Moonshine Mercantile Private Limited
About Moonshine Mercantile Private Limited
Data last updated:
Moonshine Mercantile Private Limited is a private limited company based in Bilaspur, Chhattisgarh, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 17 December 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U51909CT2009PTC008282.
The company has 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.
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 Bf – 1 First Floor Rajiv Plaza Bilaspur, Chhattisgarh, 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. For the same year it recorded a net loss of ₹3,817 (net margin -1.3%) and EBITDA of ₹1,183 (EBITDA margin 0.4%). Revenue has grown at a compounded annual rate (CAGR) of 82% over three years.
As per MCA filings, the company has open charges of ₹42.5 Cr on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Moonshine Mercantile 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 |
Contact details
Moonshine Mercantile Private Limited's registered office is in Bilaspur, Chhattisgarh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressBf – 1 First Floor Rajiv Plaza Bilaspur, Chhattisgarh, India – 495001
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Moonshine Mercantile Private Limited, buy the company report.
- 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
Financials of Moonshine Mercantile Private Limited
FY 2025 filings availableMoonshine Mercantile Private Limited reported revenue of ₹2.86 Lakh (up 655% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 82% over three years, including 655% growth in the latest year. EBITDA fell 74% 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
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹2.86 Lakh | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹1,183 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹3,817 | ||||
| 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 | |||||
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| Total Assets | |||||
Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.4% | ||||
| Net Profit Margin | -1.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Moonshine Mercantile Private Limited, buy the company report.
Board of directors of Moonshine Mercantile Private Limited
Moonshine Mercantile has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aman Agrawal Also directs: Jayem Buildtech LLP, Bilaspur Infrastructures Private Limited, Jayem Holdings Private Limited and 4 more | Director | 18 Apr 2011 | 15 Years 6 Months | Current |
| Anita Agrawal Also directs: Jayem Holdings Private Limited | Director | 18 Apr 2011 | 15 Years 6 Months | Current |
Auditor
Moonshine Mercantile Private Limited is audited by GORA & CO for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GORA & CO | FY 2022 | 330091E |
Shareholding
The shareholding of Moonshine Mercantile Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Moonshine Mercantile Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Jan 2024 | 100859708 | Others | ₹42.5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Moonshine Mercantile Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Bilaspur, Chhattisgarh | Court case (COMPT. CASES) | Filed against the company by Registrar of Companies | Pending |
To see the full case history of Moonshine Mercantile Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moonshine Mercantile Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Moonshine Mercantile Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moonshine Mercantile Private Limited has 7 board changes on record since 2010: 2 appointments and 5 cessations. The latest: Kanchan Kumar Singh ceased to be Director on 06 Jun 2011.
Frequently asked questions
Moonshine Mercantile is an active private limited company based in Bilaspur, Chhattisgarh, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 17 December 2009 (17+ years old) and is registered under CIN U51909CT2009PTC008282.
Moonshine Mercantile has 2 current directors:
- Aman Agrawal - Director
- Anita Agrawal - Director
The latest financial statements of Moonshine Mercantile on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Moonshine Mercantile is U51909CT2009PTC008282. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moonshine Mercantile has 1 court case on record: 1 filed against it. 1 is pending.
Moonshine Mercantile was incorporated on 17 December 2009, making it 17+ years old. It is registered with the Registrar of Companies, Chhattisgarh.
Kanchan Kumar Singh ceased to be Director on 06 Jun 2011. Rintu Das ceased to be Director on 06 Jun 2011. Aman Agrawal was appointed as Director on 18 Apr 2011. Moonshine Mercantile has 7 board changes on record in total.
The registered office of Moonshine Mercantile is at Bf – 1 First Floor Rajiv Plaza Bilaspur, Chhattisgarh, India – 495001.
Moonshine Mercantile operates in the financial services industry, in the brokerage and trading services segment.
Moonshine Mercantile has open charges of ₹42.5 Cr and no satisfied charges on record as per latest MCA filings.
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