Moonshine Plazza Limited - Company Profile

It is a real estate public limited company based in Kolkata, West Bengal, India, established in 2012.
2012 Kolkata, West Bengal, India Active
Last Updated:
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About Moonshine Plazza Limited

Moonshine 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.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U70109WB2012PLC184857

  • Registration Number

    184857

  • Incorporation Date

    18 August 2012

  • Authorized Capital

    ₹2.30 M

  • Paid-Up Capital

    ₹2.30 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.30 M
  • Paid Up Capital ₹ 2.30 M
  • Company Age 13 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Moonshine Plazza Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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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Who are the key members and board of directors at Moonshine Plazza Limited?
Current Directors
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
Past Directors
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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Financial Performance of Moonshine Plazza.

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%.

Moonshine Plazza revenue growth over time
Moonshine Plazza profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Moonshine Plazza?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Moonshine Plazza?

Unlock and access historical data on people associated with Moonshine Plazza, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Moonshine Plazza, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Moonshine Plazza's trajectory.

Rating
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Alerts
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Latest Updates, News, and FAQs on Moonshine Plazza
Recent Activity within the Organization
  • Director Appointment

    Dhruv Poddar was appointed as a Director was appointed as a Director on 02 Dec 2024 & has been associated with this company since 1 year 2 months . was recorded as a recent event.

  • Director Appointment

    Sourav Sinha was appointed as a Director was appointed as a Director on 02 Dec 2024 & has been associated with this company since 1 year 2 months . was recorded as a recent event.

  • Annual General Meeting

    The activity Moonshine Plazza Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Moonshine Plazza Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.

  • Director Appointment

    Progress on 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 10 months . was documented.

  • Company Incorporation

    The activity Moonshine Plazza Limited was registered on 18 Aug 2012 with Roc Kolkata & aged 13 years 5 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Moonshine Plazza Limited?

The CIN of Moonshine Plazza Limited is U70109WB2012PLC184857.

Where is Moonshine Plazza Limited headquartered?

Moonshine Plazza Limited is headquartered at 29/B , Rabindra Sarani , 4Th Floor, Room No. – 415 ,, Kolkata, West Bengal, 700073.

When was Moonshine Plazza Limited incorporated?

Moonshine Plazza Limited was incorporated on 18 August 2012.

Who are the current directors of Moonshine Plazza Limited?

The current directors of Moonshine Plazza Limited are

What is the primary industry of Moonshine Plazza Limited?

The primary industry of Moonshine Plazza Limited is Real Estate.

Is Moonshine Plazza Limited a listed company?

Moonshine Plazza Limited is unlisted.

What is the capital structure of Moonshine Plazza Limited?

The authorized capital of Moonshine Plazza Limited is ₹2.30 M, and the paid-up capital is ₹2.30 M.

What is the compliance status of Moonshine Plazza Limited?

The compliance status of Moonshine Plazza Limited is Compliant.

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