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MOONSHINE COMPLEX PRIVATE LIMITED




Moonshine Complex Private Limited is a Private incorporated on 25 June 2012. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 56,800,000 and its paid up capital is Rs. 56,800,000. It is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes]

Moonshine Complex Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Moonshine Complex Private Limited are Pinky Agarwal and Nishit Agarwal.

Moonshine Complex Private Limited's Corporate Identification Number is (CIN) U45400WB2012PTC183064 and its registration number is 183064.Its Email address is [email protected] and its registered address is THE EMPIRE, 14AB, TOWER-1, 16A, GURUSADAY ROAD, KOLKATA Kolkata WB 700019 IN.

Current status of Moonshine Complex Private Limited is - Active.

Company Details

CIN

U45400WB2012PTC183064

Company Name

MOONSHINE COMPLEX PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

183064

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

25 June 2012

Age of Company

11 years, 9 month, 24 days

Activity

Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹56,800,000

Paid up capital

₹56,800,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of MOONSHINE COMPLEX PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

THE EMPIRE, 14AB, TOWER-1, 16A, GURUSADAY ROAD, KOLKATA Kolkata WB 700019 IN

Director Details

DIN Director Name Designation Appointment Date

00475617

PINKY AGARWAL

Director

25 June 2012

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08645483

NISHIT AGARWAL

Director

09 May 2022

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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