It is a trading private limited company based in Kolkata, West Bengal, India, established in 2010.
2010 | Kolkata, West Bengal, India | ActiveMoonshine Trexim Private Limited, a active private limited company, was established on 22 September 2010 in Kolkata, West Bengal, India. Engaging in specialty within the trading sector, it holds CIN: U51909WB2010PTC153293. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.61 M.
It upholds a compliant status. Its leadership includes Santosh Kumar Shah (Director), Om Prakash Shah (Director). Past directors included Prakas Shaw, Kamal Chowdhury, Anup Kumar Singh. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at 7, Ganapat Bagla Road, Block-C, 1St Floor, Room No. 114, Swastik Enclave, Kolkata, West Bengal, 700007.
U51909WB2010PTC153293
153293
22 September 2010
₹1.00 M
₹0.61 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Santosh Kumar Shah | Director | 02 Nov 2020 | Current |
| Om Prakash Shah | Director | 02 Nov 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 10 Nov 2020 | Past |
| Pramod Abcsdd | Director | 20 Aug 2018 | Past |
| Pramod Abcsdd | Director | 10 Nov 2020 | Past |
| Pramod Abcsdd | Director | 15 Feb 2012 | Past |
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Moonshine Trexim 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%.
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In 2017, Moonshine Trexim had a promoter holding of 16.39% and a public holding of 83.61%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Moonshine Trexim Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was documented.
The activity Moonshine Trexim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was completed.
The activity Santosh Kumar Shah was appointed as a Director was appointed as a Director on 02 Nov 2020 & has been associated with this company since 5 years 2 months . was completed.
Progress on Om Prakash Shah was appointed as a Director was appointed as a Director on 02 Nov 2020 & has been associated with this company since 5 years 2 months . was documented.
Progress on Moonshine Trexim Private Limited was registered on 22 Sep 2010 with Roc Kolkata & aged 15 years 3 months as per MCA records. was documented.
The CIN of Moonshine Trexim Private Limited is U51909WB2010PTC153293.
Moonshine Trexim Private Limited is headquartered at 7, Ganapat Bagla Road, Block-C, 1St Floor, Room No. 114, Swastik Enclave, Kolkata, West Bengal, 700007.
Moonshine Trexim Private Limited was incorporated on 22 September 2010.
The current directors of Moonshine Trexim Private Limited are
The primary industry of Moonshine Trexim Private Limited is Trading.
Moonshine Trexim Private Limited is unlisted.
The authorized capital of Moonshine Trexim Private Limited is ₹1.00 M, and the paid-up capital is ₹0.61 M.
The compliance status of Moonshine Trexim Private Limited is Compliant.
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