Moonshine Traders Private Limited
About Moonshine Traders Private Limited
Data last updated:
Moonshine Traders Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the building construction segment of the construction sector. It was incorporated on 20 September 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2011PTC167862.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Subrata Ghosh Dastidar and Umesh Kumar Kedia.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 27 Shakespeare Sarani, Kolkata, West Bengal, India – 700017.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Moonshine Traders 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 Address27 Shakespeare Sarani, Kolkata, West Bengal, India – 700017
- IndustryConstruction, Buildings
To see the full contact details of Moonshine Traders 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 Traders Private Limited
FY 2025 filings availableMoonshine Traders Private Limited reported revenue of ₹7,500 for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Other Income | |||
| Total Revenue | ₹7,500 | ||
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Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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To see the full financial statements and ratios of Moonshine Traders Private Limited, buy the company report.
Board of directors of Moonshine Traders Private Limited
Moonshine Traders has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subrata Ghosh Dastidar Also directs: Apnapan Realtors Private Limited, Apricot Agencies Private Limited, Kingstone Tradelinks Private Limited and 5 more | Director | 19 Jan 2015 | 11 Years 9 Months | Current |
| Umesh Kumar Kedia Also directs: Apnapan Realtors Private Limited, Apricot Agencies Private Limited, Cute Marketing Private Limited and 5 more | Director | 19 Jan 2015 | 11 Years 9 Months | Current |
Auditor
Moonshine Traders Private Limited is audited by RAKESH RAM & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAKESH RAM & ASSOCIATES | FY 2017 | 325145E |
Shareholding
The shareholding of Moonshine Traders 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 Traders Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Moonshine Traders 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 Traders 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 Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moonshine Traders Private Limited has 4 board changes on record since 2015: 2 appointments and 2 cessations. The latest: Nand Kumar Mohta ceased to be Director on 20 Jan 2015.
Frequently asked questions
Moonshine Traders is an active private limited company based in Kolkata, West Bengal, India. The company works in buildings, within the construction industry. It was incorporated on 20 September 2011 (15+ years old) and is registered under CIN U51909WB2011PTC167862.
Moonshine Traders has 2 current directors:
- Subrata Ghosh Dastidar - Director
- Umesh Kumar Kedia - Director
The latest financial statements of Moonshine Traders on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Moonshine Traders is U51909WB2011PTC167862. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moonshine Traders was incorporated on 20 September 2011, making it 15+ years old. It is registered with the Registrar of Companies, Kolkata.
Nand Kumar Mohta ceased to be Director on 20 Jan 2015. Radha Bagri Krishna ceased to be Director on 20 Jan 2015. Subrata Ghosh Dastidar was appointed as Director on 19 Jan 2015. Moonshine Traders has 4 board changes on record in total.
The registered office of Moonshine Traders is at 27 Shakespeare Sarani, Kolkata, West Bengal, India – 700017.
Moonshine Traders operates in the construction industry, in the buildings segment.
The compliance status of Moonshine Traders is compliant as of 01 September 2026. The company is actively filing with the Registrar of Companies.
Moonshine Traders can be reached at its registered office: 27 Shakespeare Sarani, Kolkata, West Bengal, India – 700017.