Moonshine Projects Private Limited
About Moonshine Projects Private Limited
Data last updated: 19 February 2026
Moonshine Projects Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 02 August 2012, the company has been in operation for over 14 years.
Registered with ROC Kolkata under CIN U74999WB2012PTC184319.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Mahabir Prasad Agarwal and Vikash Nagelia.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: 127 Netaji Subhash Road 4Th Floor Room No – 406, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2024, the company reported a revenue of ₹26.97 Lakh, a decline of 32% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address127 Netaji Subhash Road 4Th Floor Room No – 406, Kolkata, West Bengal, India – 700001
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
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Business Activity of Moonshine Projects Private Limited
Moonshine Projects Private Limited is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including wholesale trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Moonshine Projects Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Moonshine Projects Private Limited
Moonshine Projects Private Limited is audited by APS ASSOCIATES 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 |
|---|---|---|---|
| APS ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Moonshine Projects Private 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 Projects Private Limited
Moonshine Projects Private Limited is currently managed by 3 directors, with 6 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 |
|---|---|---|---|---|
| Mahabir Prasad Agarwal | Director | 15 Apr 2025 | 1 Years 4 Months | Current |
| Vikash Nagelia | Director | 23 Nov 2018 | 7 Years 8 Months | Current |
| Mantu Chandra | Director | 11 Mar 2013 | 13 Years 5 Months | Current |
Financials of Moonshine Projects Private Limited FY 2025 filings available
Moonshine Projects Private Limited reported revenue of ₹26.97 Lakh (down 32.00% YoY) for FY 2024.
Ten-year financial statements for Moonshine Projects Private Limited
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Ownership and Shareholding of Moonshine Projects Private Limited
Shareholding and ownership data for Moonshine Projects Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Moonshine Projects Private Limited
Moonshine Projects Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moonshine Projects Private Limited
View historical data on people associated with Moonshine Projects Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moonshine Projects Private Limited
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GST Compliance of Moonshine Projects Private Limited
GST registrations and filing compliance for Moonshine Projects Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Moonshine Projects Private Limited
Credit ratings, litigation, and regulatory alerts for Moonshine Projects Private Limited
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MSME Payment Delays by Moonshine Projects Private Limited
MSME payment history for Moonshine Projects Private Limited
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Subsidiaries & Group Companies of Moonshine Projects Private Limited
Corporate group structure for Moonshine Projects Private Limited
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MCA Filings & Documents of Moonshine Projects Private Limited
MCA filings and documents for Moonshine Projects Private Limited
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- Annual returns and statements
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Recent Activity on Moonshine Projects Private Limited
Frequently Asked Questions about Moonshine Projects Private Limited
Moonshine Projects Private Limited is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 02 August 2012 (14+ years old) and is registered under CIN U74999WB2012PTC184319.
Moonshine Projects Private Limited reported revenue of ₹26.97 Lakh for FY 2024 (down 32.00% YoY).
The current directors of Moonshine Projects Private Limited are:
- Mahabir Prasad Agarwal - Director
- Vikash Nagelia - Director
- Mantu Chandra - Director
The primary industry of Moonshine Projects Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Moonshine Projects Private Limited can be reached at the registered office: 127 Netaji Subhash Road 4Th Floor Room No – 406, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.