CIN |
|
Company Name |
MOONSHINER TRADECOM LIMITED |
Company Status |
Active |
RoC |
RoC-Kolkata |
Registration Number |
194455 |
Company Category |
Company limited by Shares |
Company Sub Category |
Non-govt company |
Class of Company |
Public |
Date of Incorporation |
10 June 2013 |
Age of Company |
10 years, 10 month, 13 days |
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] 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 |
₹600,000 |
Paid up capital |
₹560,000 |
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
Balance Sheet |
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Paid-up Capital |
|
Reserves & Surplus |
|
Long Term Borrowings |
|
Short Term Borrowings |
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Trade Payables |
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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 MOONSHINER TRADECOM LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
8, CAMAC STREET 6TH FLOOR, ROOM NO - 6 KOLKATA Kolkata WB 700017 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00566088 |
Director |
10 June 2013 |
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Other Companies Associated with
Previous Companies Associated with
|
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06529583 |
Director |
10 June 2013 |
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Other Companies Associated with
Previous Companies Associated with
|
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07138036 |
Director |
30 March 2015 |
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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 |
---|---|---|
U51909WB2013PLC194524 |
LANIBAN COMMOTRADE LIMITED | 8, CAMAC STREET 6TH FLOOR, ROOM NO - 6 KOLKATA Kolkata WB 700017 IN |
U51909WB2013PLC194540 |
CONGIUS TREXIM LIMITED | 8, CAMAC STREET 6TH FLOOR, ROOM NO - 6 KOLKATA Kolkata WB 700017 IN |
U51909WB2013PLC194444 |
VRISANGAN TRADERS LIMITED | 8, CAMAC STREET 6TH FLOOR, ROOM NO - 6 KOLKATA Kolkata WB 700017 IN |
U51909WB2013PLC194528 |
VINOCHAN DISTRIBUTORS LIMITED | 8, CAMAC STREET 6TH FLOOR, ROOM NO - 6 KOLKATA Kolkata WB 700017 IN |
U51909WB2013PLC194449 |
COMERCIO VANIJYA LIMITED | 8, CAMAC STREET 6TH FLOOR, ROOM NO - 6 KOLKATA Kolkata WB 700017 IN |
U51909WB2013PLC194531 |
PURAHAN TRADELINKS LIMITED | 8, CAMAC STREET 6TH FLOOR, ROOM NO - 6 KOLKATA Kolkata WB 700017 IN |
U51909WB2013PLC194523 |
EKALING DISTRIBUTORS LIMITED | 8, CAMAC STREET 6TH FLOOR, ROOM NO - 6 KOLKATA Kolkata WB 700017 IN |
U51909WB2013PLC197401 |
SANDFLY TREXIM LIMITED | 8, CAMAC STREET 6TH FLOOR, ROOM NO - 6 KOLKATA Kolkata WB 700017 IN |
U51909WB2013PLC197566 |
KRIVI TREXIM LIMITED | 8, CAMAC STREET 6TH FLOOR, ROOM NO - 6 KOLKATA Kolkata WB 700017 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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