Moonshine Sales Private Limited
About Moonshine Sales Private Limited
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Moonshine Sales Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 28 March 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2009PTC134380.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹21.8 Lakh. It is led by directors Sumit Daga and Magan Lal Daga.
Its last annual general meeting (AGM) was held on 19 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 100 Block – F New Alipore, Kolkata, West Bengal, India – 700053.
As per the financials filed for FY 2025, the company reported a revenue of ₹7.18 Lakh, a growth of 10% compared to the previous year. For the same year it recorded a net profit of ₹1.65 Lakh (net margin 23%) and EBITDA of ₹2.21 Lakh (EBITDA margin 30.8%). Revenue has grown at a compounded annual rate (CAGR) of 36% over three years and 25% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Moonshine Sales Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address100 Block – F New Alipore, Kolkata, West Bengal, India – 700053
- IndustryFinancial Services, Financial Activities
To see the full contact details of Moonshine Sales Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Moonshine Sales Private Limited
FY 2025 filings availableMoonshine Sales Private Limited reported revenue of ₹7.18 Lakh (up 10% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 25% over five years, including 10% growth in the latest year. EBITDA fell 9% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹2.21 Lakh | ||||
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| Net Profit (PAT) | ₹1.65 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 30.8% | ||||
| Net Profit Margin | 23% | ||||
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To see the full financial statements and ratios of Moonshine Sales Private Limited, buy the company report.
Board of directors of Moonshine Sales Private Limited
Moonshine Sales has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumit Daga Also directs: Fomalhaut Investment and Finance Pvt.Ltd. | Director | 21 Jun 2013 | 13 Years 4 Months | Current |
| Magan Lal Daga | Director | 30 Apr 2009 | 17 Years 6 Months | Current |
Auditor
Moonshine Sales Private Limited is audited by PRADEEP MAJUMDAR for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRADEEP MAJUMDAR | FY 2017 | 014246 |
Shareholding
The shareholding of Moonshine Sales Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Moonshine Sales Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Moonshine Sales Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moonshine Sales Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Moonshine Sales Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moonshine Sales Private Limited has 7 board changes on record since 2009: 2 appointments and 5 cessations. The latest: Sandeep Daga ceased to be Director on 14 Oct 2014.
Frequently asked questions
Moonshine Sales is an active private limited company based in Kolkata, West Bengal, India. The company works in financial activities, within the financial services industry. It was incorporated on 28 March 2009 (17+ years old) and is registered under CIN U51909WB2009PTC134380.
Moonshine Sales has 2 current directors:
- Sumit Daga - Director
- Magan Lal Daga - Director
The latest financial statements of Moonshine Sales on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 19 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Moonshine Sales is U51909WB2009PTC134380. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moonshine Sales was incorporated on 28 March 2009, making it 17+ years old. It is registered with the Registrar of Companies, Kolkata.
Sandeep Daga ceased to be Director on 14 Oct 2014. Sumit Daga ceased to be Additional Director on 27 Aug 2013. Sumit Daga was appointed as Director on 21 Jun 2013. Moonshine Sales has 7 board changes on record in total.
The registered office of Moonshine Sales is at 100 Block – F New Alipore, Kolkata, West Bengal, India – 700053.
Moonshine Sales operates in the financial services industry, in the financial activities segment.
The compliance status of Moonshine Sales is compliant as of 29 July 2026. The company is actively filing with the Registrar of Companies.
Moonshine Sales can be reached at its registered office: 100 Block – F New Alipore, Kolkata, West Bengal, India – 700053.
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