Moonshine Projects Private Limited
About Moonshine Projects Private Limited
Data last updated:
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
- IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Moonshine Projects
The main business activity of Moonshine Projects is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers 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 share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Moonshine Projects
Moonshine Projects Private Limited is audited by APS ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| APS ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Moonshine Projects Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Moonshine Projects Private Limited
Moonshine Projects has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahabir Prasad Agarwal | Director | 15 Apr 2025 | 1 Years 5 Months | Current |
| Vikash Nagelia | Director | 23 Nov 2018 | 7 Years 10 Months | Current |
| Mantu Chandra | Director | 11 Mar 2013 | 13 Years 6 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
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Moonshine Projects
Shareholding and ownership data for Moonshine Projects Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Moonshine Projects
Moonshine Projects Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moonshine Projects
Employment history and EPFO contributions of people linked to Moonshine Projects.
Employee and EPFO history for Moonshine Projects Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Moonshine Projects
GST registrations and filing compliance for Moonshine Projects Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Moonshine Projects
Credit ratings, litigation, and regulatory alerts for Moonshine Projects Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Moonshine Projects
MSME payment history for Moonshine Projects Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Moonshine Projects
Corporate group structure for Moonshine Projects Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Moonshine Projects
MCA filings and documents for Moonshine Projects Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Moonshine Projects
Frequently Asked Questions about Moonshine Projects Private Limited
Moonshine Projects 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 reported revenue of ₹26.97 Lakh for FY 2024 (down 32.00% YoY).
The current directors of Moonshine Projects are:
- Mahabir Prasad Agarwal - Director
- Vikash Nagelia - Director
- Mantu Chandra - Director
The primary industry of Moonshine Projects is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Moonshine Projects 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.