Moonshine Promoters Private Limited - Company Profile

It is a real estate and construction private limited company based in Howrah, West Bengal, India, established in 2012.
2012 Howrah, West Bengal, India Struck Off
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About Moonshine Promoters Private Limited

Moonshine Promoters Private Limited, a struck off private limited company, was established on 06 September 2012 in Howrah, West Bengal, India. Engaging in real estate builders & developers within the real estate and construction sector, it holds CIN: U70109WB2012PTC185536. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.10 M.

Its leadership includes Dhiraj Kumar Surana (Director), Nirmal Chand Surana (Director). It is based at 13 Netaji Subhas Road 3Rd Floor, Howrah, West Bengal, 711101.

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

    U70109WB2012PTC185536

  • Registration Number

    185536

  • Incorporation Date

    06 September 2012

  • Authorized Capital

    ₹0.20 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 5 Months
Company report

Moonshine Promoters Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at Moonshine Promoters Private Limited?
Current Directors
Name Designation Appointment Date Status
Dhiraj Kumar Surana Director 06 Sep 2012 Current
Nirmal Chand Surana Director 06 Sep 2012 Current

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Financial Performance of Moonshine Promoters.

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Moonshine Promoters revenue growth over time
Moonshine Promoters 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 Promoters?

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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 Promoters?

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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

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

    Progress on Dhiraj Kumar Surana was appointed as a Director was appointed as a Director on 06 Sep 2012 & has been associated with this company since 13 years 5 months . was documented.

  • Director Appointment

    The activity Nirmal Chand Surana was appointed as a Director was appointed as a Director on 06 Sep 2012 & has been associated with this company since 13 years 5 months . was completed.

  • Company Incorporation

    The activity Moonshine Promoters Private Limited was registered on 06 Sep 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 Promoters Private Limited?

The CIN of Moonshine Promoters Private Limited is U70109WB2012PTC185536.

Where is Moonshine Promoters Private Limited headquartered?

Moonshine Promoters Private Limited is headquartered at 13 Netaji Subhas Road 3Rd Floor, Howrah, West Bengal, 711101.

When was Moonshine Promoters Private Limited incorporated?

Moonshine Promoters Private Limited was incorporated on 06 September 2012.

Who are the current directors of Moonshine Promoters Private Limited?

The current directors of Moonshine Promoters Private Limited are

What is the primary industry of Moonshine Promoters Private Limited?

The primary industry of Moonshine Promoters Private Limited is Real Estate And Construction.

Is Moonshine Promoters Private Limited a listed company?

Moonshine Promoters Private Limited is unlisted.

What is the capital structure of Moonshine Promoters Private Limited?

The authorized capital of Moonshine Promoters Private Limited is ₹0.20 M, and the paid-up capital is ₹0.10 M.

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