It is a trading private limited company based in Kolkata, West Bengal, India, established in 2010.
2010 | Kolkata, West Bengal, India | ActiveMoonshine Vintrade Private Limited, a active private limited company, was established on 22 April 2010 in Kolkata, West Bengal, India. Engaging in other wholesale within the trading sector, it holds CIN: U52100WB2010PTC145854. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.20 M.
It upholds a compliant status. Its leadership includes Ravi Singh Shankar (Director), Surendra Paswan (Director), Bimal Kumar Kedia (Director). Past directors included Mukesh Kumar, Prem Nath Mali, Sunita Devi Kedia. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Unit No 6, 5Th Floor, Saltee Plaza 1 Khudiram Bose Sarani, Kolkata, West Bengal, 700080.
U52100WB2010PTC145854
145854
22 April 2010
₹0.20 M
₹0.20 M
Roc Kolkata
Unlisted
Active
Explore comprehensive insights into Moonshine Vintrade Private Limited — 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 |
|---|---|---|---|
| Ravi Singh Shankar | Director | 03 Oct 2017 | Current |
| Surendra Paswan | Director | 28 Dec 2018 | Current |
| Bimal Kumar Kedia | Director | 03 Oct 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 18 Jun 2013 | Past |
| Pramod Abcsdd | Director | 31 Mar 2011 | Past |
| Pramod Abcsdd | Director | 29 Dec 2018 | Past |
| Pramod Abcsdd | Director | 05 Oct 2017 | Past |
| Pramod Abcsdd | Director | 31 Mar 2011 | Past |
| Pramod Abcsdd | Director | 18 Jun 2013 | Past |
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Moonshine Vintrade 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 Vintrade had a promoter holding of 100.00%. The company had 1 Associate company. 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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The activity Moonshine Vintrade Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Moonshine Vintrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
The activity Surendra Paswan was appointed as a Director was appointed as a Director on 28 Dec 2018 & has been associated with this company since 7 years 17 days . was completed.
Ravi Singh Shankar was appointed as a Director was appointed as a Director on 03 Oct 2017 & has been associated with this company since 8 years 3 months . was recorded as a recent event.
Progress on Bimal Kumar Kedia was appointed as a Director was appointed as a Director on 03 Oct 2017 & has been associated with this company since 8 years 3 months . was documented.
The activity Moonshine Vintrade Private Limited was registered on 22 Apr 2010 with Roc Kolkata & aged 15 years 8 months as per MCA records. was completed.
The CIN of Moonshine Vintrade Private Limited is U52100WB2010PTC145854.
Moonshine Vintrade Private Limited is headquartered at Unit No 6, 5Th Floor, Saltee Plaza 1 Khudiram Bose Sarani, Kolkata, West Bengal, 700080.
Moonshine Vintrade Private Limited was incorporated on 22 April 2010.
The current directors of Moonshine Vintrade Private Limited are
The primary industry of Moonshine Vintrade Private Limited is Trading.
Moonshine Vintrade Private Limited is unlisted.
The authorized capital of Moonshine Vintrade Private Limited is ₹0.20 M, and the paid-up capital is ₹0.20 M.
The compliance status of Moonshine Vintrade Private Limited is Compliant.
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