Moonshine Sales Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2009.
2009 Kolkata, West Bengal, India Active
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About Moonshine Sales Private Limited

Moonshine Sales Private Limited, a active private limited company, was established on 28 March 2009 in Kolkata, West Bengal, India. Engaging in financial activities within the financial services sector, it holds CIN: U51909WB2009PTC134380. Registered under ROC Roc Kolkata I. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.18 M.

It upholds a compliant status. Its leadership includes Sumit Daga (Director), Magan Lal Daga (Director). Past directors included Birju Soonkar, Balai Dass, Sumit Daga. Its latest AGM occurred on 19 September 2025, with the balance sheet filed on 31 March 2025. It is based at 100, Block - F, New Alipore,, Kolkata, West Bengal, 700053.

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

    U51909WB2009PTC134380

  • Registration Number

    134380

  • Incorporation Date

    28 March 2009

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.18 M

  • ROC Code

    Roc Kolkata I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.18 M
  • Company Age 16 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Moonshine Sales Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Moonshine Sales 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 Sales Private Limited?
Current Directors
Name Designation Appointment Date Status
Sumit Daga Director 21 Jun 2013 Current
Magan Lal Daga Director 30 Apr 2009 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Jun 2009 Past
Pramod Abcsdd Director 01 Jun 2009 Past
Pramod Abcsdd Additional Director 27 Aug 2013 Past
Pramod Abcsdd Director 14 Oct 2014 Past
Pramod Abcsdd Additional Director 20 Sep 2011 Past

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Financial Performance of Moonshine Sales.

Moonshine Sales 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 Sales revenue growth over time
Moonshine Sales 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 Sales?

In 2017, Moonshine Sales 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 Sales?

Unlock and access historical data on people associated with Moonshine Sales, 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 Sales, 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 Sales'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 Sales
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Moonshine Sales Private Limited last Annual general meeting of members was held on 19 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

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

  • Director Appointment

    Progress on Sumit Daga was appointed as a Director was appointed as a Director on 21 Jun 2013 & has been associated with this company since 12 years 8 months . was documented.

  • Director Appointment

    Progress on Magan Lal Daga was appointed as a Director was appointed as a Director on 30 Apr 2009 & has been associated with this company since 16 years 10 months . was documented.

  • Company Incorporation

    Moonshine Sales Private Limited was registered on 28 Mar 2009 with Roc Kolkata I & aged 16 years 11 months as per MCA records. was recorded as a recent event.

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

The CIN of Moonshine Sales Private Limited is U51909WB2009PTC134380.

Where is Moonshine Sales Private Limited headquartered?

Moonshine Sales Private Limited is headquartered at 100, Block - F, New Alipore,, Kolkata, West Bengal, 700053.

When was Moonshine Sales Private Limited incorporated?

Moonshine Sales Private Limited was incorporated on 28 March 2009.

Who are the current directors of Moonshine Sales Private Limited?

The current directors of Moonshine Sales Private Limited are

What is the primary industry of Moonshine Sales Private Limited?

The primary industry of Moonshine Sales Private Limited is Financial Services.

Is Moonshine Sales Private Limited a listed company?

Moonshine Sales Private Limited is unlisted.

What is the capital structure of Moonshine Sales Private Limited?

The authorized capital of Moonshine Sales Private Limited is ₹2.50 M, and the paid-up capital is ₹2.18 M.

What is the compliance status of Moonshine Sales Private Limited?

The compliance status of Moonshine Sales Private Limited is Compliant.

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