Moonshine Vanijya Pvt.Ltd. - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1994.
1994 Kolkata, West Bengal, India Amalgamated
Last Updated:
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About Moonshine Vanijya Pvt.Ltd.

Moonshine Vanijya Pvt.Ltd., a amalgamated private limited company, was established on 12 August 1994 in Kolkata, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U51109WB1994PTC064472. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.96 Cr.

It upholds a compliant status. Its leadership includes Madhu Agarwal (Director), Suresh Chand Agarwal (Director). Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at 15A Hemanta Basu Sarani 5Th Flcontinental Chambers P S Hare Street, Kolkata, West Bengal, 700001.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U51109WB1994PTC064472

  • Registration Number

    064472

  • Incorporation Date

    12 August 1994

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹1.96 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.96 Cr
  • Company Age 31 Year, 6 Months
  • Last Filing with ROC 31 Mar 2019
  • Revenue Growth **** 3.64%
  • Profit Growth **** -105.93%
  • Ebitda **** 4.74%
  • Net Worth -0.03%
  • Total Assets **** 33.54%
Company report

Moonshine Vanijya Pvt.Ltd.

Company Report FY 2025-2026

Comprehensive Company Insights

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

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Who are the key members and board of directors at Moonshine Vanijya Pvt.Ltd.?
Current Directors
Name Designation Appointment Date Status
Madhu Agarwal Director 11 Dec 2002 Current
Suresh Chand Agarwal Director 13 Nov 2000 Current

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Financial Performance of Moonshine Vanijya.Ltd..

Moonshine Vanijya Pvt.Ltd., for the financial year ended 2017, experienced modest growth in revenue, with a 3.64% increase. The company also saw a substantial fall in profitability, with a 105.93% decrease in profit. The company's net worth dipped by a decrease of 0.03%.

Moonshine Vanijya.Ltd. revenue growth over time
Moonshine Vanijya.Ltd. 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
********
 3.64%
*******
*******
*******
*******
Revenue from Operations
*******
 3.64%
*******
*******
*******
*******
Total Assets
*******
 33.54%
*******
*******
*******
*******
Profit or Loss
*******
 -105.93%
*******
*******
*******
*******
Net Worth
*******
 -0.03%
*******
*******
*******
*******
EBITDA
*******
 4.74%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Moonshine Vanijya.Ltd.?

In 2017, Moonshine Vanijya.Ltd. had a promoter holding of 100.00%. The company had 6 Associate Companies. 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

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How Many Employees Work at Moonshine Vanijya.Ltd.?

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

Rating
Graph displaying rating trends over time

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Alerts
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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.

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

    Progress on Moonshine Vanijya Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Moonshine Vanijya Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kolkata. was documented.

  • Director Appointment

    Madhu Agarwal was appointed as a Director was appointed as a Director on 11 Dec 2002 & has been associated with this company since 23 years 2 months . was recorded as a recent event.

  • Director Appointment

    Suresh Chand Agarwal was appointed as a Director was appointed as a Director on 13 Nov 2000 & has been associated with this company since 25 years 3 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Moonshine Vanijya Pvt.Ltd. was registered on 12 Aug 1994 with Roc Kolkata & aged 31 years 6 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Moonshine Vanijya Pvt.Ltd.?

The CIN of Moonshine Vanijya Pvt.Ltd. is U51109WB1994PTC064472.

Where is Moonshine Vanijya Pvt.Ltd. headquartered?

Moonshine Vanijya Pvt.Ltd. is headquartered at 15A Hemanta Basu Sarani 5Th Flcontinental Chambers P S Hare Street, Kolkata, West Bengal, 700001.

When was Moonshine Vanijya Pvt.Ltd. incorporated?

Moonshine Vanijya Pvt.Ltd. was incorporated on 12 August 1994.

Who are the current directors of Moonshine Vanijya Pvt.Ltd.?

The current directors of Moonshine Vanijya Pvt.Ltd. are

What is the primary industry of Moonshine Vanijya Pvt.Ltd.?

The primary industry of Moonshine Vanijya Pvt.Ltd. is Financial And Insurance Service.

Is Moonshine Vanijya Pvt.Ltd. a listed company?

Moonshine Vanijya Pvt.Ltd. is unlisted.

What is the capital structure of Moonshine Vanijya Pvt.Ltd.?

The authorized capital of Moonshine Vanijya Pvt.Ltd. is ₹2.00 Cr, and the paid-up capital is ₹1.96 Cr.

What is the compliance status of Moonshine Vanijya Pvt.Ltd.?

The compliance status of Moonshine Vanijya Pvt.Ltd. is Compliant.

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