Moonshiner Tradecom Limited
About Moonshiner Tradecom Limited
Data last updated: 26 February 2026
Moonshiner Tradecom Limited is a public limited company based in Kolkata, West Bengal, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 10 June 2013, the company has been in operation for over 13 years.
Registered with ROC Kolkata under CIN U51909WB2013PLC194455.
Capital: an authorised share capital of ₹6 Lakh and a paid-up capital of ₹5.6 Lakh. It is led by directors including Taposi Naiya and Raju Prasad.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 8 Camac Street 6Th Floor Room No – 6, Kolkata, West Bengal, India – 700017.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address8 Camac Street 6Th Floor Room No – 6, Kolkata, West Bengal, India – 700017
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
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Board of Directors of Moonshiner Tradecom Limited
Moonshiner Tradecom Limited is currently managed by 3 directors, with 1 former director 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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Taposi Naiya
Also directs:
Colour Realtors Private Limited, Dreambird Trexim Limited
|
Director | 10 Jun 2013 | 13 Years 2 Months | Current |
| Raju Prasad | Director | 10 Jun 2013 | 13 Years 2 Months | Current |
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Bimal Paul
Also directs:
Northeye Developers Private Limited, Classic Realbuild Private Limited, Cheer Infrastructure Private Limited and 4 more
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Director | 30 Mar 2015 | 11 Years 4 Months | Current |
Financials of Moonshiner Tradecom Limited FY 2024 filings available
Ten-year financial statements for Moonshiner Tradecom Limited
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Ownership and Shareholding of Moonshiner Tradecom Limited
Shareholding and ownership data for Moonshiner Tradecom Limited
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Charges & Borrowings Moonshiner Tradecom Limited
Moonshiner Tradecom Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moonshiner Tradecom Limited
View historical data on people associated with Moonshiner Tradecom Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moonshiner Tradecom Limited
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GST Compliance of Moonshiner Tradecom Limited
GST registrations and filing compliance for Moonshiner Tradecom Limited
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Credit Ratings, Litigation & Regulatory Alerts for Moonshiner Tradecom Limited
Credit ratings, litigation, and regulatory alerts for Moonshiner Tradecom Limited
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MSME Payment Delays by Moonshiner Tradecom Limited
MSME payment history for Moonshiner Tradecom Limited
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Subsidiaries & Group Companies of Moonshiner Tradecom Limited
Corporate group structure for Moonshiner Tradecom Limited
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MCA Filings & Documents of Moonshiner Tradecom Limited
MCA filings and documents for Moonshiner Tradecom Limited
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Recent Activity on Moonshiner Tradecom Limited
Frequently Asked Questions about Moonshiner Tradecom Limited
Moonshiner Tradecom Limited is an active public limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 10 June 2013 (13+ years old) and is registered under CIN U51909WB2013PLC194455.
The current directors of Moonshiner Tradecom Limited are:
- Taposi Naiya - Director
- Raju Prasad - Director
- Bimal Paul - Director
The primary industry of Moonshiner Tradecom Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Moonshiner Tradecom Limited can be reached at the registered office: 8 Camac Street 6Th Floor Room No – 6, Kolkata, West Bengal, India – 700017.
The authorised capital is ₹6 Lakh, and the paid-up capital is ₹5.6 Lakh.
The company has its registered office at 8 Camac Street 6Th Floor Room No – 6, Kolkata, West Bengal, India – 700017.