Moonshiner Tradecom Limited - Company Profile

Q: Who are the current directors of Moonshiner Tradecom Limited?

The current directors of Moonshiner Tradecom Limited are Taposi Naiya, Raju Prasad, Bimal Paul.

It is a trading public limited company based in Kolkata, West Bengal, India, established in 2013.

2013 Kolkata, West Bengal, India Active

Last Updated: December 23, 2025

About Moonshiner Tradecom Limited

Moonshiner Tradecom Limited, a active public limited company, was established on 10 June 2013 in Kolkata, West Bengal, India. Engaging in specialty within the trading sector, it holds CIN: U51909WB2013PLC194455. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.60 M and a paid-up capital of ₹0.56 M.

It upholds a active non-compliant status. Its leadership includes Taposi Naiya (Director), Raju Prasad (Director), Bimal Paul (Director). Past directors included Jadab Naiya. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 8, Camac Street 6Th Floor, Room No - 6, Kolkata, West Bengal, 700017.

Company Details

CIN/LLPIN
U51909WB2013PLC194455
Registration Number
194455
Incorporation Date
10 June 2013
Authorized Capital
₹0.60 M
Paid-Up Capital
₹0.56 M
ROC Code
Roc Kolkata
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 0.60 M as on 23-12-2025
Paid Up Capital ₹ 0.56 M as on 23-12-2025
Company Age 12 Year, 8 Months
Last Filing with ROC 31 Mar 2024
Revenue Growth **** % (FY 2020)
Profit Growth **** -5.79% (FY 2020)
Ebitda **** -5.79% (FY 2020)
Net Worth -0.38% (FY 2020)
Total Assets -0.14% (FY 2020)

Comprehensive Company Insights

Explore comprehensive insights into Moonshiner Tradecom 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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Who are the key members and board of directors at Moonshiner Tradecom Limited?

Current Directors

Name	Designation	Appointment Date	Status
Taposi Naiya	Director	10 Jun 2013	Current
Raju Prasad	Director	10 Jun 2013	Current
Bimal Paul	Director	30 Mar 2015	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	31 Mar 2015	Past

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Financial Performance of Moonshiner Tradecom.

Moonshiner Tradecom Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 5.79% decrease in profit. The company's net worth dipped by a decrease of 0.38%.

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

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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

********

*******

Revenue from Operations

*******

Total Assets

*******

-0.14%

*******

Profit or Loss

*******

-5.79%

*******

Net Worth

*******

-0.38%

*******

EBITDA

*******

-5.79%

*******

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What is the Ownership and Shareholding Structure of Moonshiner Tradecom?

In 2017, Moonshiner Tradecom had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

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 Moonshiner Tradecom?

Unlock and access historical data on people associated with Moonshiner Tradecom, 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

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Moonshiner Tradecom, 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 Moonshiner Tradecom's trajectory.

Rating

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Alerts

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 Moonshiner Tradecom

Recent Activity within the Organization

Annual General Meeting

Moonshiner Tradecom Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
30 Sep 2024
Balance Sheet

Progress on Moonshiner Tradecom Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
31 Mar 2024
Director Appointment

The activity Bimal Paul was appointed as a Director was appointed as a Director on 30 Mar 2015 & has been associated with this company since 10 years 10 months . was completed.
30 Mar 2015
Director Appointment

Taposi Naiya was appointed as a Director was appointed as a Director on 10 Jun 2013 & has been associated with this company since 12 years 8 months . was recorded as a recent event.
10 Jun 2013
Director Appointment

Raju Prasad was appointed as a Director was appointed as a Director on 10 Jun 2013 & has been associated with this company since 12 years 8 months . was recorded as a recent event.
10 Jun 2013
Company Incorporation

Progress on Moonshiner Tradecom Limited was registered on 10 Jun 2013 with Roc Kolkata & aged 12 years 8 months as per MCA records. was documented.
10 Jun 2013

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Frequently Asked Questions

What is the CIN of Moonshiner Tradecom Limited?

The CIN of Moonshiner Tradecom Limited is U51909WB2013PLC194455.

Where is Moonshiner Tradecom Limited headquartered?

Moonshiner Tradecom Limited is headquartered at 8, Camac Street 6Th Floor, Room No - 6, Kolkata, West Bengal, 700017.

When was Moonshiner Tradecom Limited incorporated?

Moonshiner Tradecom Limited was incorporated on 10 June 2013.

Who are the current directors of Moonshiner Tradecom Limited?

The current directors of Moonshiner Tradecom Limited are

What is the primary industry of Moonshiner Tradecom Limited?

The primary industry of Moonshiner Tradecom Limited is Trading.

Is Moonshiner Tradecom Limited a listed company?

Moonshiner Tradecom Limited is unlisted.

What is the capital structure of Moonshiner Tradecom Limited?

The authorized capital of Moonshiner Tradecom Limited is ₹0.60 M, and the paid-up capital is ₹0.56 M.

What is the compliance status of Moonshiner Tradecom Limited?

The compliance status of Moonshiner Tradecom Limited is Active Non-Compliant.

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