It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1994.
1994 | Kolkata, West Bengal, India | AmalgamatedMoonshine 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.
U51109WB1994PTC064472
064472
12 August 1994
₹2.00 Cr
₹1.96 Cr
Roc Kolkata
Unlisted
Amalgamated
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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Madhu Agarwal | Director | 11 Dec 2002 | Current |
| Suresh Chand Agarwal | Director | 13 Nov 2000 | Current |
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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%.
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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.
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There are no open charges registered against the company as per our records.
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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.
Progress on Moonshine Vanijya Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kolkata. was documented.
The activity 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 23 days . was completed.
Progress on 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 1 month . was documented.
Progress on Moonshine Vanijya Pvt.Ltd. was registered on 12 Aug 1994 with Roc Kolkata & aged 31 years 4 months as per MCA records. was documented.
The CIN of Moonshine Vanijya Pvt.Ltd. is U51109WB1994PTC064472.
Moonshine Vanijya Pvt.Ltd. is headquartered at 15A Hemanta Basu Sarani 5Th Flcontinental Chambers P S Hare Street, Kolkata, West Bengal, 700001.
Moonshine Vanijya Pvt.Ltd. was incorporated on 12 August 1994.
The current directors of Moonshine Vanijya Pvt.Ltd. are
The primary industry of Moonshine Vanijya Pvt.Ltd. is Financial And Insurance Service.
Moonshine Vanijya Pvt.Ltd. is unlisted.
The authorized capital of Moonshine Vanijya Pvt.Ltd. is ₹2.00 Cr, and the paid-up capital is ₹1.96 Cr.
The compliance status of Moonshine Vanijya Pvt.Ltd. is Compliant.
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