Moonshine Vinimay Private Limited
About Moonshine Vinimay Private Limited
Data last updated:
Moonshine Vinimay Private Limited was a private limited company based in Howrah, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 27 November 2009.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2009PTC139779.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Syed Faisal Kamal and Shivajee.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 75/1 Sanatan Mistri Lane Oriyapara 6th Floor Room No – 604, Howrah, West Bengal, India – 711106.
Company details
Contact details
Moonshine Vinimay Private Limited's registered office is in Howrah, West Bengal.
- Registered Address75/1 Sanatan Mistri Lane Oriyapara 6th Floor Room No – 604, Howrah, West Bengal, India – 711106
- IndustryTrading, Wholesale, Specialty
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Moonshine Vinimay Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Moonshine Vinimay Private Limited, buy the company report.
Board of directors of Moonshine Vinimay Private Limited
Moonshine Vinimay has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Syed Faisal Kamal | Additional Director | 20 Nov 2012 | 13 Years 11 Months | As last reported |
| Shivajee Also directs: Acmos India Private Limited, Novelty Commotrade Private Limited | Additional Director | 20 Nov 2012 | 13 Years 11 Months | As last reported |
| Vijay Kumar Sen | Additional Director | 13 Aug 2010 | 16 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Moonshine Vinimay Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moonshine Vinimay Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Moonshine Vinimay Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moonshine Vinimay Private Limited has 8 board changes on record since 2010: 3 appointments and 5 cessations. The latest: Mahesh Kumar Pansari ceased to be Director on 20 Nov 2012.
Frequently asked questions
Moonshine Vinimay has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Moonshine Vinimay was a private limited company based in Howrah, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 27 November 2009 and is registered under CIN U51909WB2009PTC139779. The company has been struck off by the Registrar of Companies and is no longer operational.
Moonshine Vinimay had 3 directors:
- Syed Faisal Kamal - Additional Director
- Shivajee - Additional Director
- Vijay Kumar Sen - Additional Director
The CIN (Corporate Identification Number) of Moonshine Vinimay is U51909WB2009PTC139779. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Moonshine Vinimay is at 751 Sanatan Mistri Lane Oriyapara 6th Floor Room No – 604, Howrah, West Bengal, India – 711106.
Moonshine Vinimay was incorporated on 27 November 2009. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Moonshine Vinimay on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Moonshine Vinimay operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Mahesh Kumar Pansari ceased to be Director on 20 Nov 2012. Shivajee was appointed as Additional Director on 20 Nov 2012. Suresh Kumar Pansari ceased to be Director on 20 Nov 2012. Moonshine Vinimay has 8 board changes on record in total.
Moonshine Vinimay can be reached at its registered office: 751 Sanatan Mistri Lane Oriyapara 6th Floor Room No – 604, Howrah, West Bengal, India – 711106.
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