Moonshine Trexim Private Limited - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 2010.
2010 Kolkata, West Bengal, India Active
Last Updated:
Access Report
About Moonshine Trexim Private Limited

Moonshine 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 I. 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909WB2010PTC153293

  • Registration Number

    153293

  • Incorporation Date

    22 September 2010

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.61 M

  • ROC Code

    Roc Kolkata I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.61 M
  • Company Age 15 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Moonshine Trexim Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Moonshine Trexim Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Moonshine Trexim Private Limited?
Current Directors
Name Designation Appointment Date Status
Santosh Kumar Shah Director 02 Nov 2020 Current
Om Prakash Shah Director 02 Nov 2020 Current
Past Directors
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

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Moonshine Trexim.

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%.

Moonshine Trexim revenue growth over time
Moonshine Trexim 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Moonshine Trexim?

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.

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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Moonshine Trexim?

Unlock and access historical data on people associated with Moonshine Trexim, 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 Trexim, 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 Trexim's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Moonshine Trexim
Recent Activity within the Organization
  • Annual General Meeting

    Moonshine Trexim Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Moonshine Trexim 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

    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 3 months . was recorded as a recent event.

  • Director Appointment

    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 3 months . was documented.

  • Company Incorporation

    The activity Moonshine Trexim Private Limited was registered on 22 Sep 2010 with Roc Kolkata I & aged 15 years 5 months as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

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

The CIN of Moonshine Trexim Private Limited is U51909WB2010PTC153293.

Where is Moonshine Trexim Private Limited headquartered?

Moonshine Trexim Private Limited is headquartered at 7, Ganapat Bagla Road, Block-C, 1St Floor, Room No. 114, Swastik Enclave, Kolkata, West Bengal, 700007.

When was Moonshine Trexim Private Limited incorporated?

Moonshine Trexim Private Limited was incorporated on 22 September 2010.

Who are the current directors of Moonshine Trexim Private Limited?

The current directors of Moonshine Trexim Private Limited are

What is the primary industry of Moonshine Trexim Private Limited?

The primary industry of Moonshine Trexim Private Limited is Trading.

Is Moonshine Trexim Private Limited a listed company?

Moonshine Trexim Private Limited is unlisted.

What is the capital structure of Moonshine Trexim Private Limited?

The authorized capital of Moonshine Trexim Private Limited is ₹1.00 M, and the paid-up capital is ₹0.61 M.

What is the compliance status of Moonshine Trexim Private Limited?

The compliance status of Moonshine Trexim Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available