CIN |
|
Company Name |
MOONSHINE COMMODEAL PRIVATE LIMITED |
Company Status |
Amalgamated |
RoC |
RoC-Kolkata |
Registration Number |
147809 |
Company Category |
Company limited by Shares |
Company Sub Category |
Non-govt company |
Class of Company |
Private |
Date of Incorporation |
14 May 2010 |
Age of Company |
14 years, 0 month, 8 days |
Activity |
Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] Click here to see other companies involved in same activity. |
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
Authorised Capital |
₹200,000 |
Paid up capital |
₹130,200 |
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2020 |
Balance Sheet |
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Paid-up Capital |
|
Reserves & Surplus |
|
Long Term Borrowings |
|
Short Term Borrowings |
|
Trade Payables |
|
Current Investments |
|
Inventories |
|
Trade Receivables |
|
Cash and Bank Balances |
Profit & Loss |
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Total Revenue (Turnover) |
|
Total Expenses |
|
Employee Benefit Expenses |
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Finance Costs |
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Depriciation |
|
Profit Before Tax |
|
Profit After Tax |
Click here to view all available financial documents and regulatory filings of MOONSHINE COMMODEAL PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
FLAT NO.C (B BLOCK) 2ND FLOOR SANKALP ENCLAVEEASTE EASTERN BY PASS OPP MANOKAMANA FLOUR MILL SALUGARA JALPAIGURI Jalpaiguri WB 734008 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
06937562 |
Director |
30 July 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
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08245814 |
Director |
01 October 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN |
Name |
Address |
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U51109WB2008PTC123149 |
AXIS MERCHANTS PRIVATE LIMITED | FLAT NO.C (B BLOCK) 2ND FLOOR SANKALP ENCLAVE EASTERN BY PASS OPP MANOKAMANA FLOUR MILL SALUGARA JALPAIGURI Jalpaiguri WB 734008 IN |
U74140WB2008PTC128317 |
LOTUS FINANCIAL ADVISORY SERVICES PRIVATE LIMITED | FLAT NO.C (B BLOCK) 2ND FLOOR SANKALP E EASTERN BY PASS OPP MANOKAMANA FLOUR MILL,SALUGARA SILIGURI WB 734008 IN |
U45201WB2023PTC259567 |
PDG REALTORS PRIVATE LIMITED | C/OSANATKUMAR BHUJEL,FLAT NO-HCHAYANPARA WARD NO.42, P.O. SALUGARA, JALPAIGURI Jalpaiguri WB 734008 IN |
U70109WB1993PTC058361 |
ULTRAMARINE TRADING PVT LTD | 211/1/N, PIPE LINE ROAD,CHAYANPARA, OPP. MANAKAMNA FLOUR MILLS, EASTERN BY PASS SILIGURI Jalpaiguri WB 734008 IN |
U52190WB2012PTC181699 |
VAROSHA COMMODITIES PRIVATE LIMITED | C/O AJOY KUMAR MONDAL, HOLDING NO - 35, SALUGARA DIST. - JALPAIGURI , P.O. - SALUGARA SILIGURI Jalpaiguri WB 734008 IN |
U72900WB2018PTC227773 |
FLOWINDATA TECHNOLOGY PRIVATE LIMITED | FLAT NO A, 3RD FLOOR SANGAM RESIDENTIAL COMPLEX, SALUGARA SILIGURI Jalpaiguri WB 734008 IN |
U72900WB2020PTC240981 |
WEISITY BUSINESS PRIVATE LIMITED | FLAT NO- A, 3RD FLOOR, SANGAM RESIDENTIAL COMPLEX, SALUGARA SILIGURI Jalpaiguri WB 734008 IN |
U45400WB2012PTC185482 |
SNOWHILL REALESTATE PRIVATE LIMITED | SBM ARCADE, 1ST FLOOR, CHAYAN PARA, EASTERN BYE PASS ROAD, PO SALUGARA SILIGURI Jalpaiguri WB 734008 IN |
U51909WB2006PTC107088 |
RASHINO VYAPAAR PVT LTD | DOSTI ENCLAVE, ZILLA PARISAD WARD NO 42, BLOCK 3, FLAT 3/9, SALUGARA SILIGURI Jalpaiguri WB 734008 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found |
Establishment Name | City | Pincode | Address |
No establishments found |
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