Moonshine Plazza Limited
About Moonshine Plazza Limited
Data last updated:
Moonshine Plazza Limited is a public limited company based in Kolkata, West Bengal, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 18 August 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U70109WB2012PLC184857.
The company has an authorised share capital of ₹23 Lakh and a paid-up capital of ₹23 Lakh. It is led by directors including Sanjay Kumar Jain and Dhruv Poddar.
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 29/B Rabindra Sarani 4th Floor Room No. – 415, Kolkata, West Bengal, India – 700073.
As per the financials filed for FY 2025, the company reported a revenue of ₹19,605. For the same year it recorded a net profit of ₹3,805 (net margin 19.4%) and EBITDA of ₹3,805 (EBITDA margin 19.4%). Revenue has declined at a compounded annual rate (CAGR) of 67% over three years.
Its group structure includes 1 subsidiary.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Moonshine Plazza Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address29/B Rabindra Sarani 4th Floor Room No. – 415, Kolkata, West Bengal, India – 700073
- IndustryReal Estate, Real Estate Leasing
To see the full contact details of Moonshine Plazza 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
Business activity
The main business activity of Moonshine Plazza is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Moonshine Plazza Limited, buy the company report.
Financials of Moonshine Plazza Limited
FY 2025 filings availableMoonshine Plazza Limited reported revenue of ₹19,605 for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 67% over three years. EBITDA rose 120% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹3,805 | ||||
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| Net Profit (PAT) | ₹3,805 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 19.4% | ||||
| Net Profit Margin | 19.4% | ||||
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To see the full financial statements and ratios of Moonshine Plazza Limited, buy the company report.
Board of directors of Moonshine Plazza Limited
Moonshine Plazza has 3 current directors and 14 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kumar Jain Also directs: Target Vincom Private Limited, Nimbus Trexim Limited, Sarvika Commercial Private Limited and 1 more | Director | 17 Mar 2020 | 6 Years 7 Months | Current |
| Dhruv Poddar Also directs: Repono Constructions Private Limited, Mid-Kolkata Promoters Private Limited, Aryavrat Suppliers Private Limited and 5 more | Director | 02 Dec 2024 | 1 Years 10 Months | Current |
| Sourav Sinha Also directs: Repono Constructions Private Limited, Mid-Kolkata Promoters Private Limited, Aryavrat Suppliers Private Limited and 5 more | Director | 02 Dec 2024 | 1 Years 10 Months | Current |
Peer comparison
Moonshine Plazza Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Gifting Treasures Private Limited | ₹19,708 (FY 2023) | -98.0% | Mumbai, Maharashtra, India | |||
| Shree Vishnu Print O Art Private Limited | ₹19,687 (FY 2025) | 6.0% | Kolkata, West Bengal, India | |||
| Sankhala Brothers Private Limited | ₹19,646 (FY 2025) | -46.0% | Jaipur, Rajasthan, India | |||
| Sonata Commotrade Private Limited | ₹19,645 (FY 2023) | 53.0% | Kolkata, West Bengal, India | |||
| Allopic Healthcare Private Limited | ₹19,623 (FY 2025) | -84.0% | Kanpur, Uttar Pradesh, India | |||
| Moonshine Plazza Limitedthis company | ₹19,605 (FY 2025) | ₹3,805 | 19.4% | Kolkata, West Bengal, India | ||
| Kothari Impex Private Limited | ₹19,600 (FY 2025) | 9.0% | Mumbai, Maharashtra, India | |||
| Chennai Towels (OPC) Private Limited | ₹19,600 (FY 2020) | Chennai, Tamil Nadu, India | ||||
| Biokind Agro Private Limited | ₹19,575 (FY 2022) | -6.0% | Sitamarhi, Bihar, India | |||
| Naklikkattu Private Limited | ₹19,565 (FY 2024) | -97.0% | Kunnathunad, Kerala, India | |||
| Mofamart Marketing Private Limited | ₹19,549 (FY 2022) | -98.0% | Kasaragod, Kerala, India |
To see the full peer comparison of Moonshine Plazza Limited, buy the company report.
Auditor
Moonshine Plazza Limited is audited by C GHATAK & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| C GHATAK & CO | FY 2017 | 302162E |
Shareholding
The shareholding of Moonshine Plazza Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Moonshine Plazza Limited, buy the company report.
Legal cases
No court or tribunal cases involving Moonshine Plazza Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moonshine Plazza Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Moonshine Plazza has 1 subsidiary company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Hapline Commodities Private Limited | U51909WB2012PTC172896 |
To see the full group structure of Moonshine Plazza Limited, buy the company report.
GST
No GST registration is on our record for Moonshine Plazza Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moonshine Plazza Limited has 17 board changes on record since 2015: 3 appointments and 14 cessations. The latest: Nikhil Jain ceased to be Director on 13 Dec 2024.
8 earlier events are in the company report.
Frequently asked questions
Moonshine Plazza is an active public limited company based in Kolkata, West Bengal, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 18 August 2012 (14+ years old) and is registered under CIN U70109WB2012PLC184857.
Moonshine Plazza has 3 current directors:
- Sanjay Kumar Jain - Director
- Dhruv Poddar - Director
- Sourav Sinha - Director
The latest financial statements of Moonshine Plazza 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 Plazza is U70109WB2012PLC184857. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moonshine Plazza was incorporated on 18 August 2012, making it 14+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Moonshine Plazza by revenue are Gifting Treasures Private Limited, Shree Vishnu Print O Art Private Limited, Sankhala Brothers Private Limited, Sonata Commotrade Private Limited, Allopic Healthcare Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Nikhil Jain ceased to be Director on 13 Dec 2024. Rohit Agarwal ceased to be Director on 13 Dec 2024. Dhruv Poddar was appointed as Director on 02 Dec 2024. Moonshine Plazza has 17 board changes on record in total.
The registered office of Moonshine Plazza is at 29B Rabindra Sarani 4th Floor Room No. – 415, Kolkata, West Bengal, India – 700073.
Moonshine Plazza operates in the real estate industry, in the real estate leasing segment.
The compliance status of Moonshine Plazza is compliant as of 19 August 2026. The company is actively filing with the Registrar of Companies.
Moonshine Plazza has 1 subsidiary company including Hapline Commodities Private Limited.