Moonshine Vintrade Private Limited
About Moonshine Vintrade Private Limited
Data last updated: 10 February 2026
Moonshine Vintrade Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 22 April 2010, the company has been in operation for over 16 years.
Registered with ROC Kolkata under CIN U52100WB2010PTC145854.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors including Ravi Singh Shankar and Surendra Paswan.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Unit No 6 5Th Floor Saltee Plaza 1 Khudiram Bose Sarani, Kolkata, West Bengal, India – 700080.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressUnit No 6 5Th Floor Saltee Plaza 1 Khudiram Bose Sarani, Kolkata, West Bengal, India – 700080
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
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Auditor Details of Moonshine Vintrade Private Limited
Moonshine Vintrade Private Limited is audited by S K PRANSUKHKA & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S K PRANSUKHKA & CO. | Locked | Locked | Locked |
Complete auditor history for Moonshine Vintrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Moonshine Vintrade Private Limited
Moonshine Vintrade Private Limited is currently managed by 3 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ravi Singh Shankar
Also directs:
Devdeep Traders Limited, Kritika Frozen Food Private Limited
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Director | 03 Oct 2017 | 8 Years 10 Months | Current |
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Surendra Paswan
Also directs:
Devdeep Traders Limited, Kritika Frozen Food Private Limited
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Director | 28 Dec 2018 | 7 Years 7 Months | Current |
| Bimal Kumar Kedia | Director | 03 Oct 2017 | 8 Years 10 Months | Current |
Financials of Moonshine Vintrade Private Limited FY 2025 filings available
Ten-year financial statements for Moonshine Vintrade Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Moonshine Vintrade Private Limited
Shareholding and ownership data for Moonshine Vintrade Private Limited
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Group Structure of Moonshine Vintrade Private Limited
Moonshine Vintrade Private Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Moonshine Vintrade Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Moonshine Vintrade Private Limited
Moonshine Vintrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moonshine Vintrade Private Limited
View historical data on people associated with Moonshine Vintrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moonshine Vintrade Private Limited
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GST Compliance of Moonshine Vintrade Private Limited
GST registrations and filing compliance for Moonshine Vintrade Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Moonshine Vintrade Private Limited
Credit ratings, litigation, and regulatory alerts for Moonshine Vintrade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Moonshine Vintrade Private Limited
MSME payment history for Moonshine Vintrade Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Moonshine Vintrade Private Limited
Corporate group structure for Moonshine Vintrade Private Limited
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MCA Filings & Documents of Moonshine Vintrade Private Limited
MCA filings and documents for Moonshine Vintrade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Moonshine Vintrade Private Limited
Frequently Asked Questions about Moonshine Vintrade Private Limited
Moonshine Vintrade Private Limited is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 22 April 2010 (16+ years old) and is registered under CIN U52100WB2010PTC145854.
The current directors of Moonshine Vintrade Private Limited are:
- Ravi Singh Shankar - Director
- Surendra Paswan - Director
- Bimal Kumar Kedia - Director
The primary industry of Moonshine Vintrade Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Moonshine Vintrade Private Limited can be reached at the registered office: Unit No 6 5Th Floor Saltee Plaza 1 Khudiram Bose Sarani, Kolkata, West Bengal, India – 700080.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹2 Lakh.
The company has its registered office at Unit No 6 5Th Floor Saltee Plaza 1 Khudiram Bose Sarani, Kolkata, West Bengal, India – 700080.