It is a real estate public limited company based in Kolkata, West Bengal, India, established in 2012.
2012 | Kolkata, West Bengal, India | ActiveMoonshine Plazza Limited, a active public limited company, was established on 18 August 2012 in Kolkata, West Bengal, India. Engaging in real estate leasing within the real estate sector, it holds CIN: U70109WB2012PLC184857. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.30 M and a paid-up capital of ₹2.30 M.
It upholds a compliant status. Its leadership includes Sanjay Kumar Jain (Director), Dhruv Poddar (Director), Sourav Sinha (Director). Past directors included Prosenjit Nag, Vinod Kanti, Subhendu Maity. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 29/B , Rabindra Sarani , 4Th Floor, Room No. – 415 ,, Kolkata, West Bengal, 700073.
U70109WB2012PLC184857
184857
18 August 2012
₹2.30 M
₹2.30 M
Roc Kolkata
Unlisted
Active
Explore comprehensive insights into Moonshine Plazza Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanjay Kumar Jain | Director | 17 Mar 2020 | Current |
| Dhruv Poddar | Director | 02 Dec 2024 | Current |
| Sourav Sinha | Director | 02 Dec 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 02 Feb 2015 | Past |
| Pramod Abcsdd | Director | 25 Apr 2018 | Past |
| Pramod Abcsdd | Director | 18 Mar 2020 | Past |
| Pramod Abcsdd | Director | 31 Mar 2015 | Past |
| Pramod Abcsdd | Director | 31 Jan 2022 | Past |
| Pramod Abcsdd | Director | 13 Dec 2024 | Past |
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Moonshine Plazza Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Moonshine Plazza had a promoter holding of 0.09% and a public holding of 99.91%. The company had 1 Subsidiary. 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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Dhruv Poddar was appointed as a Director was appointed as a Director on 02 Dec 2024 & has been associated with this company since 11 months 27 days . was recorded as a recent event.
The activity Sourav Sinha was appointed as a Director was appointed as a Director on 02 Dec 2024 & has been associated with this company since 11 months 27 days . was completed.
Progress on Moonshine Plazza Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Moonshine Plazza Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
The activity Sanjay Kumar Jain was appointed as a Director was appointed as a Director on 17 Mar 2020 & has been associated with this company since 5 years 8 months . was completed.
Progress on Moonshine Plazza Limited was registered on 18 Aug 2012 with Roc Kolkata & aged 13 years 3 months as per MCA records. was documented.
The CIN of Moonshine Plazza Limited is U70109WB2012PLC184857.
Moonshine Plazza Limited is headquartered at 29/B , Rabindra Sarani , 4Th Floor, Room No. – 415 ,, Kolkata, West Bengal, 700073.
Moonshine Plazza Limited was incorporated on 18 August 2012.
The current directors of Moonshine Plazza Limited are
The primary industry of Moonshine Plazza Limited is Real Estate.
Moonshine Plazza Limited is unlisted.
The authorized capital of Moonshine Plazza Limited is ₹2.30 M, and the paid-up capital is ₹2.30 M.
The compliance status of Moonshine Plazza Limited is Compliant.
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