Moonshine Projects Private Limited - Company Profile

It is a trading private 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 Projects Private Limited

Moonshine Projects Private Limited, a active private limited company, was established on 02 August 2012 in Kolkata, West Bengal, India. Engaging in other wholesale within the trade sector, it holds CIN: U74999WB2012PTC184319. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Mahabir Prasad Agarwal (Director), Vikash Nagelia (Director). Past directors included Prasanta Dey, Indrajit Ghosh, Charanjeet Singh. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at 127, Netaji Subhash Road 4Th Floor, Room No-406, Kolkata, West Bengal, 700001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74999WB2012PTC184319

  • Registration Number

    184319

  • Incorporation Date

    02 August 2012

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Moonshine Projects Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Moonshine Projects Private 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 Projects Private Limited?
Current Directors
Name Designation Appointment Date Status
Mahabir Prasad Agarwal Director 15 Apr 2025 Current
Vikash Nagelia Director 23 Nov 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 17 Oct 2012 Past
Pramod Abcsdd Director 17 Oct 2012 Past
Pramod Abcsdd Director 01 Apr 2019 Past
Pramod Abcsdd Director 11 Mar 2013 Past
Pramod Abcsdd Director 23 Apr 2025 Past
Pramod Abcsdd Director 11 Mar 2013 Past

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Financial Performance of Moonshine Projects.

Moonshine Projects Private 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 Projects revenue growth over time
Moonshine Projects 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
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What is the Ownership and Shareholding Structure of Moonshine Projects?

In 2017, Moonshine Projects had a promoter holding of 100.00%. 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 Projects?

Unlock and access historical data on people associated with Moonshine Projects, 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 Projects, 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 Projects's trajectory.

Rating
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Alerts
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Latest Updates, News, and FAQs on Moonshine Projects
Recent Activity within the Organization
  • Annual General Meeting

    The activity Moonshine Projects Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was completed.

  • Director Appointment

    Mahabir Prasad Agarwal was appointed as a Director was appointed as a Director on 15 Apr 2025 & has been associated with this company since 9 months 26 days . was recorded as a recent event.

  • Balance Sheet

    Moonshine Projects Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    Progress on Vikash Nagelia was appointed as a Director was appointed as a Director on 23 Nov 2018 & has been associated with this company since 7 years 2 months . was documented.

  • Company Incorporation

    Moonshine Projects Private Limited was registered on 02 Aug 2012 with Roc Kolkata & aged 13 years 6 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Moonshine Projects Private Limited?

The CIN of Moonshine Projects Private Limited is U74999WB2012PTC184319.

Where is Moonshine Projects Private Limited headquartered?

Moonshine Projects Private Limited is headquartered at 127, Netaji Subhash Road 4Th Floor, Room No-406, Kolkata, West Bengal, 700001.

When was Moonshine Projects Private Limited incorporated?

Moonshine Projects Private Limited was incorporated on 02 August 2012.

Who are the current directors of Moonshine Projects Private Limited?

The current directors of Moonshine Projects Private Limited are

What is the primary industry of Moonshine Projects Private Limited?

The primary industry of Moonshine Projects Private Limited is Trade.

Is Moonshine Projects Private Limited a listed company?

Moonshine Projects Private Limited is unlisted.

What is the capital structure of Moonshine Projects Private Limited?

The authorized capital of Moonshine Projects Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Moonshine Projects Private Limited?

The compliance status of Moonshine Projects Private Limited is Compliant.

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