Moonshine Residency Private Limited - Company Profile

It is a infrastructure and utilities private limited company based in Kolkata, West Bengal, India, established in 2012.
2012 Kolkata, West Bengal, India Amalgamated
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About Moonshine Residency Private Limited

Moonshine Residency Private Limited, a amalgamated private limited company, was established on 17 September 2012 in Kolkata, West Bengal, India. Engaging in general construction services within the construction sector, it holds CIN: U45400WB2012PTC186107. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.60 M.

It upholds a compliant status. Its leadership includes Sumit Bhartia (Director), Siddharth Nawal (Director), Siddharth Jain (Director). Past directors included Samrat Singh, Dilip Kumar Dhandhania, Sumit Bhartia. Its latest AGM occurred on 30 December 2020, with the balance sheet filed on 31 March 2020. It is based at 5, Chittaranjan Avenue 1St Floor, Kolkata, West Bengal, 700072.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U45400WB2012PTC186107

  • Registration Number

    186107

  • Incorporation Date

    17 September 2012

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.60 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.60 M
  • Company Age 13 Year, 4 Months
  • Last Filing with ROC 31 Mar 2020
  • Revenue Growth **** 96.88%
  • Profit Growth **** -941.82%
  • Ebitda **** -741.02%
  • Net Worth -200.86%
  • Total Assets **** 94.30%
Company report

Moonshine Residency Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Moonshine Residency 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 Residency Private Limited?
Current Directors
Name Designation Appointment Date Status
Sumit Bhartia Director 26 Sep 2018 Current
Siddharth Nawal Director 07 Mar 2018 Current
Siddharth Jain Director 14 Feb 2020 Current
Ravish Agarwal Director 26 Sep 2018 Current
Mahabaleshwar Ganapati Bhat Director 28 May 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 26 Sep 2018 Past
Pramod Abcsdd Director 10 Feb 2018 Past
Pramod Abcsdd Additional Director 28 Sep 2018 Past
Pramod Abcsdd Director 26 Sep 2018 Past
Pramod Abcsdd Director 16 Oct 2012 Past
Pramod Abcsdd Additional Director 30 Dec 2020 Past

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Financial Performance of Moonshine Residency.

Moonshine Residency Private Limited, for the financial year ended 2019, experienced significant growth in revenue, with a 96.88% increase. The company also saw a substantial fall in profitability, with a 941.82% decrease in profit. The company's net worth observed a substantial decline by a decrease of 200.86%.

Moonshine Residency revenue growth over time
Moonshine Residency 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 96.88%
*******
*******
*******
*******
Revenue from Operations
*******
 100.00%
*******
*******
*******
*******
Total Assets
*******
 94.30%
*******
*******
*******
*******
Profit or Loss
*******
 -941.82%
*******
*******
*******
*******
Net Worth
*******
 -200.86%
*******
*******
*******
*******
EBITDA
*******
 -741.02%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Moonshine Residency?

In 2018, Moonshine Residency 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 Residency?

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

Rating
Graph displaying rating trends over time

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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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

    The activity Moonshine Residency Private Limited last Annual general meeting of members was held on 30 Dec 2020 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Moonshine Residency Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kolkata. was documented.

  • Director Appointment

    Siddharth Jain was appointed as a Director was appointed as a Director on 14 Feb 2020 & has been associated with this company since 6 years . was recorded as a recent event.

  • Director Appointment

    Progress on Sumit Bhartia was appointed as a Director was appointed as a Director on 26 Sep 2018 & has been associated with this company since 7 years 4 months . was documented.

  • Director Appointment

    Progress on Ravish Agarwal was appointed as a Director was appointed as a Director on 26 Sep 2018 & has been associated with this company since 7 years 4 months . was documented.

  • Director Appointment

    Progress on Siddharth Nawal was appointed as a Director was appointed as a Director on 07 Mar 2018 & has been associated with this company since 7 years 11 months . was documented.

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

The CIN of Moonshine Residency Private Limited is U45400WB2012PTC186107.

Where is Moonshine Residency Private Limited headquartered?

Moonshine Residency Private Limited is headquartered at 5, Chittaranjan Avenue 1St Floor, Kolkata, West Bengal, 700072.

When was Moonshine Residency Private Limited incorporated?

Moonshine Residency Private Limited was incorporated on 17 September 2012.

Who are the current directors of Moonshine Residency Private Limited?

The current directors of Moonshine Residency Private Limited are

What is the primary industry of Moonshine Residency Private Limited?

The primary industry of Moonshine Residency Private Limited is Construction.

Is Moonshine Residency Private Limited a listed company?

Moonshine Residency Private Limited is unlisted.

What is the capital structure of Moonshine Residency Private Limited?

The authorized capital of Moonshine Residency Private Limited is ₹1.00 M, and the paid-up capital is ₹0.60 M.

What is the compliance status of Moonshine Residency Private Limited?

The compliance status of Moonshine Residency Private Limited is Compliant.

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