Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MOONSHINE COMPLEX PRIVATE LIMITED
CIN: U45400WB2012PTC183064
MOONSHINE COMPLEX PRIVATE LIMITED (CIN: U45400WB2012PTC183064) is a Private company incorporated on 25 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 56800000.00 and its paid up capital is Rs. 56800000.00.
MOONSHINE COMPLEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MOONSHINE COMPLEX PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, 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].
Directors of MOONSHINE COMPLEX PRIVATE LIMITED are NISHIT AGARWAL, and PINKY AGARWAL.
MOONSHINE COMPLEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2012PTC183064 and its registration number is 183064. Users may contact MOONSHINE COMPLEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOONSHINE COMPLEX PRIVATE LIMITED is THE EMPIRE, 14AB, TOWER-1, 16A, GURUSADAY ROAD, , KOLKATA, West Bengal, India - 700019.
Current status of MOONSHINE COMPLEX PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MOONSHINE COMPLEX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MOONSHINE COMPLEX
Purchase full report of MOONSHINE COMPLEX
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MOONSHINE COMPLEX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MOONSHINE COMPLEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08645483 | NISHIT AGARWAL | Director | 2022-05-09 |
| 00475617 | PINKY AGARWAL | Director | 2012-06-25 |
Past Directors & Key Managerial Personnel of MOONSHINE COMPLEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07286642 | PRATIK AGARWAL | Director | - | 2022-05-09 |
| 00508010 | PRAVEEN KUMAR AGARWAL | Director | - | 2013-01-21 |
| 02097247 | PUSHPA DEVI AGARWAL | Director | - | 2020-10-31 |
Other Directorships of PRATIK AGARWAL
Other Directorships of NISHIT AGARWAL
Other Directorships of PINKY AGARWAL
Other Directorships of PRAVEEN KUMAR AGARWAL
Other Directorships of PUSHPA DEVI AGARWAL
| CIN | Company Name | Company Address |
|---|---|---|
| U18101WB1997PTC083692 | SARITA APPARELS PRIVATE LIMITED | THE EMPIRE TOWER 1 FLAT 5AB 16A GURUSADAY ROAD BALLYGUNGE , KOLKATTA, West Bengal, India - 700019 |
| ACY-5080 | SHIVAANSH WELLNESS LLP | The Empire Tower I, 10-FR,Fl-10C,16A,Gurusaday Road,Kolkata,Kolkata,West Bengal,India-700019 |
| U45400WB2008PTC124115 | KRISH CONCLAVE PRIVATE LIMITED | The Empire, Flat No.13AB, Tower-II 13th Floor, 16A, Gurusaday Road, , Kolkata, West Bengal, India - 700019 |
| U74140WB2003PTC097056 | RAMAPATI CONSULTANTS PRIVATE LIMITED | The Empire,Building-T Floor-4 Flat no-4C 16A,GURUSADAY ROAD , Kolkata, West Bengal, India - 700019 |
| U94990WB2024NPL268735 | ASSOCIATION OF PROFESSIONALS BUSINESS CONNECT INTERNATIONAL | 7/1 GURUSADAY ROAD,Kolkata,Kolkata,West Bengal,700019-India |
| U85190WB2018PTC227200 | URVARAA IVF MEDICAL RESEARCH CENTRE PRIVATE LIMITED | 1-FR, FL-1F 40/1A, HAZRA ROAD KOLKATA 700019 , KOLKATA, West Bengal, India - 700019 |
| U55101WB2024PTC269350 | MOHURGONG HERITAGE SHED PRIVATE LIMITED | 3A, 1B Gurusaday Road,Park Circus,Kolkata,Kolkata,West Bengal,700019-India |
| U55101WB2024PTC269355 | MOHURGONG RIVERFRONT PRIVATE LIMITED | 3A, 1B Gurusaday Road,Park Circus,Kolkata,Kolkata,West Bengal,700019-India |
| U55101WB2024PTC269358 | KHAIRANI AGRI GREENS PRIVATE LIMITED | 3A, 1B Gurusaday Road,Park Circus,Kolkata,Kolkata,West Bengal,700019-India |
| U55101WB2024PTC269466 | MOHURGONG GATE PRIVATE LIMITED | 3A, 1B Gurusaday Road,Park Circus,Kolkata,Kolkata,West Bengal,700019-India |
| U55101WB2024PTC269623 | MILANMORE AGRI GREENS PRIVATE LIMITED | 3A, 1B Gurusaday Road,Park Circus,Kolkata,Kolkata,West Bengal,700019-India |
| ACD-5001 | PETROFY IMPEX LLP | FLAT NO. - 1E, BLOCK - I,,8, GURUSADAY ROAD, 4th FL,Kolkata,Kolkata,West Bengal,India-700019 |
| U74903WB2023OPC261772 | OUTERMET TECHNOLOGY (OPC) PRIVATE LIMITED | 4B EMERALD VILLA 29/1B BALLYGUNGE CIRCULAR ROAD,BALLYGUNGE Ballygunge Kolkata Kolkata WB 700019 IN,Kolkata,Kolkata,West Bengal,700019-India |
| ACW-9839 | GRANAPEX LLP | BESCO RESIDENCY, 1E,6/1/1 ANIL MOITRA ROAD,Kolkata,Kolkata,West Bengal,India-700019 |
| AAU-4821 | NSP INNOVAIONTECH LLP | 1st Floor, 44/4/1/A, Garcha Road, Kolkata 700019 Kolkata, West Bengal, India - 700019 |
| AAX-7810 | VALKYRIE MANAGEMENT LLP | BL E, 1st Floor, 34/1 Ballygunge Circular Road Kolkata 700019 Kolkata, West Bengal, India - 700019 |
| AAN-0747 | LARSAL HOMES LLP | 7/1, GURUSADAY ROAD KOLKATA, West Bengal, India - 700019 |
| AAM-6213 | CASITA REALITY LLP | 7/1, GURUSADAY ROAD kolkata, West Bengal, India - 700019 |
| U45400WB2014PTC204433 | BHALOTIA PROJECTS PRIVATE LIMITED | 7/1 GURUSADAY ROAD , KOLKATA, West Bengal, India - 700019 |
| U85300WB2021NPL248149 | ASSOCIATION OF KIWANIS CLUB INTERNATIONAL | 7/1 GURUSADAY ROAD , KOLKATA, West Bengal, India - 700019 |
| U92412WB2003NPL096325 | CALCUTTA CRICKET & FOOTBALL CLUB | 19/1 GURUSADAY ROAD , KOLKATA, West Bengal, India - 700019 |
| U70200WB2010PLC152574 | MANGALRASHI STAYWELL HOMES LIMITED | 7/1B GURUSADAY ROAD , KOLKATA, West Bengal, India - 700019 |
| U70101WB2010PLC152579 | SWARN GANGA REALTY LIMITED | 7/1B GURUSADAY ROAD , KOLKATA, West Bengal, India - 700019 |
| U70101WB1987PTC041752 | BALLYGUNGE HOLDINGS PVT LTD | 7/1, GURUSADAY ROAD BALLYGUNGE , KOLKATA, West Bengal, India - 700019 |
| U74140WB1990PTC049648 | SUBH DATA PROCESSING PVT LTD | 47/1H HAJRA ROAD AMRAPALI APARTMENT 1ST FLOOR FLAT NO - 1 A KOLKATA , kolkata, West Bengal, India - 700019 |
| U51900WB2022PTC255190 | QIJA TRADING PRIVATE LIMITED | 10, GURUSADAY ROAD, FLAT 1A , KOLKATA, West Bengal, India - 700019 |
| U51109WB1994PTC063830 | ANGEL COMMODEAL PVT LTD | 1A AJANTA APPARTMENTS10 GURUSADAY ROAD , KOLKATA, West Bengal, India - 700019 |
| U70102WB2014PTC204215 | RAJVAR PROPERTIES PRIVATE LIMITED | 21-B, GURUSADAY ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700019 |
| U46599WB2024PTC268397 | GAVAGLOWSHINE TRADING PRIVATE LIMITED | 54/1/2 HAZRA ROAD 1ST,FLOOR, KOLKATA,Kolkata,Kolkata,West Bengal,700019-India |
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- Email ID
- Website
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.