Moonshine Trexim Private Limited
About Moonshine Trexim Private Limited
Data last updated: 18 February 2026
Moonshine Trexim Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 22 September 2010, the company has been in operation for over 16 years.
Registered with ROC Kolkata under CIN U51909WB2010PTC153293.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6.1 Lakh. It is led by directors Santosh Kumar Shah and Om Prakash Shah.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: 7 Ganapat Bagla Road Block – C 1St Floor Room No. 114 Swastik Enclave, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.09 Cr, a decline of 33% compared to the previous year.
Its group structure includes 1 subsidiary.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address7 Ganapat Bagla Road Block – C 1St Floor Room No. 114 Swastik Enclave, Kolkata, West Bengal, India – 700007
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Auditor Details of Moonshine Trexim Private Limited
Moonshine Trexim Private Limited is audited by CHIMPULAL AGARWAL for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHIMPULAL AGARWAL | Locked | Locked | Locked |
Complete auditor history for Moonshine Trexim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Moonshine Trexim Private Limited
Moonshine Trexim Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Santosh Kumar Shah
Also directs:
J S B Business Pvt Ltd, Shree Narayani Enclave Private Limited, Aachman Marketing Pvt.Ltd. and 5 more
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Director | 02 Nov 2020 | 5 Years 8 Months | Current |
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Om Prakash Shah
Also directs:
Middleton Solitaire Hotel India Llp, J S B Business Pvt Ltd, Shree Narayani Enclave Private Limited and 5 more
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Director | 02 Nov 2020 | 5 Years 8 Months | Current |
Financials of Moonshine Trexim Private Limited FY 2025 filings available
Moonshine Trexim Private Limited reported revenue of ₹1.09 Cr (down 33.00% YoY) for FY 2025.
Ten-year financial statements for Moonshine Trexim Private Limited
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Ownership and Shareholding of Moonshine Trexim Private Limited
Shareholding and ownership data for Moonshine Trexim Private Limited
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Group Structure of Moonshine Trexim Private Limited
Moonshine Trexim Private Limited has 1 subsidiary company. This group structure data is as of FY 2017. The corporate group structure reflects Moonshine Trexim Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Chhajer Credit & Investments Private Limited | U67120WB1993PTC184100 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Moonshine Trexim Private Limited
Moonshine Trexim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moonshine Trexim Private Limited
View historical data on people associated with Moonshine Trexim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moonshine Trexim Private Limited
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GST Compliance of Moonshine Trexim Private Limited
GST registrations and filing compliance for Moonshine Trexim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Moonshine Trexim Private Limited
Credit ratings, litigation, and regulatory alerts for Moonshine Trexim Private Limited
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MSME Payment Delays by Moonshine Trexim Private Limited
MSME payment history for Moonshine Trexim Private Limited
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Subsidiaries & Group Companies of Moonshine Trexim Private Limited
Corporate group structure for Moonshine Trexim Private Limited
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MCA Filings & Documents of Moonshine Trexim Private Limited
MCA filings and documents for Moonshine Trexim Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Moonshine Trexim Private Limited
Frequently Asked Questions about Moonshine Trexim Private Limited
Moonshine Trexim Private Limited is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 22 September 2010 (16+ years old) and is registered under CIN U51909WB2010PTC153293.
Moonshine Trexim Private Limited reported revenue of ₹1.09 Cr for FY 2025 (down 33.00% YoY).
The current directors of Moonshine Trexim Private Limited are:
- Santosh Kumar Shah - Director
- Om Prakash Shah - Director
The primary industry of Moonshine Trexim Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Moonshine Trexim Private Limited can be reached at the registered office: 7 Ganapat Bagla Road Block – C 1St Floor Room No. 114 Swastik Enclave, Kolkata, West Bengal, India – 700007.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹6.1 Lakh.