It is a trading public limited company based in Kolkata, West Bengal, India, established in 2013.
2013 | Kolkata, West Bengal, India | ActiveMoonshiner 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.
U51909WB2013PLC194455
194455
10 June 2013
₹0.60 M
₹0.56 M
Roc Kolkata
Unlisted
Active
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| 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 |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 31 Mar 2015 | Past |
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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%.
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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.
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There are no open charges registered against the company as per our records.
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Progress on Moonshiner Tradecom Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Moonshiner Tradecom Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.
Progress on 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 8 months . was documented.
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 6 months . was recorded as a recent event.
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 6 months . was recorded as a recent event.
Moonshiner Tradecom Limited was registered on 10 Jun 2013 with Roc Kolkata & aged 12 years 6 months as per MCA records. was recorded as a recent event.
The CIN of Moonshiner Tradecom Limited is U51909WB2013PLC194455.
Moonshiner Tradecom Limited is headquartered at 8, Camac Street 6Th Floor, Room No - 6, Kolkata, West Bengal, 700017.
Moonshiner Tradecom Limited was incorporated on 10 June 2013.
The current directors of Moonshiner Tradecom Limited are
The primary industry of Moonshiner Tradecom Limited is Trading.
Moonshiner Tradecom Limited is unlisted.
The authorized capital of Moonshiner Tradecom Limited is ₹0.60 M, and the paid-up capital is ₹0.56 M.
The compliance status of Moonshiner Tradecom Limited is Active Non-Compliant.
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