Moonshine Plazza Limited
About Moonshine Plazza Limited
Data last updated: 13 March 2026
Moonshine Plazza Limited is a public limited company based in Kolkata, West Bengal, India. It specialises in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 18 August 2012, the company has been in operation for over 14 years.
Registered with ROC Kolkata under CIN U70109WB2012PLC184857.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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, a growth of 0% compared to the previous year.
Its group structure includes 1 subsidiary.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address29/B Rabindra Sarani 4Th Floor Room No. – 415, Kolkata, West Bengal, India – 700073
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IndustryReal Estate, Real Estate Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Moonshine Plazza Limited
Moonshine Plazza Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Moonshine Plazza Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Moonshine Plazza Limited
Moonshine Plazza Limited is audited by C GHATAK & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C GHATAK & CO | Locked | Locked | Locked |
Complete auditor history for Moonshine Plazza Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Moonshine Plazza Limited
Moonshine Plazza Limited is currently managed by 3 directors, with 14 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 |
|---|---|---|---|---|
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Sanjay Kumar Jain
Also directs:
Target Vincom Private Limited, Nimbus Trexim Limited, Sarvika Commercial Private Limited and 1 more
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Director | 17 Mar 2020 | 6 Years 4 Months | Current |
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Dhruv Poddar
Also directs:
Repono Constructions Private Limited, Mid-Kolkata Promoters Private Limited, Aryavrat Suppliers Private Limited and 5 more
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Director | 02 Dec 2024 | 1 Years 7 Months | Current |
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Sourav Sinha
Also directs:
Repono Constructions Private Limited, Mid-Kolkata Promoters Private Limited, Aryavrat Suppliers Private Limited and 5 more
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Director | 02 Dec 2024 | 1 Years 7 Months | Current |
Financials of Moonshine Plazza Limited FY 2025 filings available
Moonshine Plazza Limited reported revenue of ₹19,605 for FY 2025.
Ten-year financial statements for Moonshine Plazza Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Moonshine Plazza Limited
Shareholding and ownership data for Moonshine Plazza Limited
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Group Structure of Moonshine Plazza Limited
Moonshine Plazza Limited has 1 subsidiary company. This group structure data is as of FY 2017. The corporate group structure reflects Moonshine Plazza Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Hapline Commodities Private Limited | U51909WB2012PTC172896 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Moonshine Plazza Limited
Moonshine Plazza Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moonshine Plazza Limited
View historical data on people associated with Moonshine Plazza Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moonshine Plazza Limited
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GST Compliance of Moonshine Plazza Limited
GST registrations and filing compliance for Moonshine Plazza Limited
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Credit Ratings, Litigation & Regulatory Alerts for Moonshine Plazza Limited
Credit ratings, litigation, and regulatory alerts for Moonshine Plazza Limited
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MSME Payment Delays by Moonshine Plazza Limited
MSME payment history for Moonshine Plazza Limited
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Subsidiaries & Group Companies of Moonshine Plazza Limited
Corporate group structure for Moonshine Plazza Limited
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MCA Filings & Documents of Moonshine Plazza Limited
MCA filings and documents for Moonshine Plazza Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Moonshine Plazza Limited
Frequently Asked Questions about Moonshine Plazza Limited
Moonshine Plazza Limited is an active public limited company in the real estate sector based in Kolkata, West Bengal, India. It was incorporated on 18 August 2012 (14+ years old) and is registered under CIN U70109WB2012PLC184857.
Moonshine Plazza Limited reported revenue of ₹19,605 for FY 2025 (up 0.00% YoY).
The current directors of Moonshine Plazza Limited are:
- Sanjay Kumar Jain - Director
- Dhruv Poddar - Director
- Sourav Sinha - Director
The primary industry of Moonshine Plazza Limited is real estate. The company specifically operates in real estate leasing. The company is currently active in this sector.
Moonshine Plazza Limited can be reached at the registered office: 29B Rabindra Sarani 4Th Floor Room No. – 415, Kolkata, West Bengal, India – 700073.
The authorised capital is ₹23 Lakh, and the paid-up capital is ₹23 Lakh.