MOONSHINE INVESTMENTS AND TRADING CO PVT LTD
CIN: U65993MH1981PTC025845 As on: 2026-07-13
MOONSHINE INVESTMENTS AND TRADING CO PVT LTD (CIN: U65993MH1981PTC025845) is a Private company incorporated on 11 Dec 1981. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 400000.00 and its paid up capital is Rs. 100800.00.
MOONSHINE INVESTMENTS AND TRADING CO PVT LTD's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MOONSHINE INVESTMENTS AND TRADING CO PVT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of MOONSHINE INVESTMENTS AND TRADING CO PVT LTD are SANTOSH SHRIKRISHNA PUROHIT, MILIND ANANT KAMAT, VAYU RAMESH GARWARE, and VASANT SURYAKANT SARDESAI.
MOONSHINE INVESTMENTS AND TRADING CO PVT LTD's Corporate Identification Number (CIN) is U65993MH1981PTC025845 and its registration number is 25845. Users may contact MOONSHINE INVESTMENTS AND TRADING CO PVT LTD on its Email address - [email protected]. Registered address of MOONSHINE INVESTMENTS AND TRADING CO PVT LTD is Office No. 211, Building-A, Jai Ganesh Vision, Akurdi , Pune, Maharashtra, India - 411035.
Current status of MOONSHINE INVESTMENTS AND TRADING CO PVT LTD 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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Previous CINs
ZaubaCorp's company report for MOONSHINE INVESTMENTS AND TRADING CO 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.
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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 INVESTMENTS AND TRADING CO 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MOONSHINE INVESTMENTS AND TRADING CO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07157152 | SANTOSH SHRIKRISHNA PUROHIT | Director | 2015-09-29 |
| 00472405 | MILIND ANANT KAMAT | Director | 2012-09-29 |
| 00092201 | VAYU RAMESH GARWARE | Director | 2014-09-30 |
| 05192614 | VASANT SURYAKANT SARDESAI | Director | 2012-09-29 |
Past Directors & Key Managerial Personnel of MOONSHINE INVESTMENTS AND TRADING CO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07157152 | SANTOSH SHRIKRISHNA PUROHIT | Additional Director | - | 2015-09-29 |
| 00040387 | SHRIDHAR SHRIKRISHNA RAJPATHAK | Director | - | 2012-03-02 |
| 00060810 | SHRIPAD MUKUND KUVELKER | Director | - | 2012-03-02 |
| 00415841 | DIYA GARWARE IBANEZ | Director | - | 2012-03-02 |
| 00472405 | MILIND ANANT KAMAT | Additional Director | - | 2012-09-29 |
| 00092201 | VAYU RAMESH GARWARE | Additional Director | - | 2014-09-30 |
| 00092201 | VAYU RAMESH GARWARE | Director | - | 2012-03-02 |
| 00104888 | RAMESH BHALCHANDRA GARWARE | Additional Director | - | 2013-09-30 |
| 00104888 | RAMESH BHALCHANDRA GARWARE | Director | - | 2014-02-07 |
| 05192614 | VASANT SURYAKANT SARDESAI | Additional Director | - | 2012-09-29 |
Other Directorships of SANTOSH SHRIKRISHNA PUROHIT
Other Directorships of SHRIDHAR SHRIKRISHNA RAJPATHAK
Other Directorships of SHRIPAD MUKUND KUVELKER
Other Directorships of DIYA GARWARE IBANEZ
Other Directorships of MILIND ANANT KAMAT
Other Directorships of VAYU RAMESH GARWARE
Other Directorships of RAMESH BHALCHANDRA GARWARE
Other Directorships of VASANT SURYAKANT SARDESAI
| CIN | Company Name | Company Address |
|---|---|---|
| U65190PN1994PTC083094 | VRG INVESTMENTS PRIVATE LIMITED | Office No. 211, Building-A, Jai Ganesh Vision, Akurdi,Pune,Pune,Maharashtra,411035-India |
| U65900MH1996PTC103544 | VMIR INVESTMENT PRIVATE LIMITED | Office No. 211, Building-A, Jai Ganesh Vision, Akurdi,Pune,Pune,Maharashtra,411035-India |
| U25209PN2017PTC172477 | VRG BUSINESS VENTURES PRIVATE LIMITED | Office No. 211, Building-A, Jai Ganesh Vision, Akurdi , Pune, Maharashtra, India - 411035 |
| U65900MH1996PLC103544 | VMIR INVESTMENT LIMITED | Office No. 211, Building-A, Jai Ganesh Vision, Akurdi , Pune, Maharashtra, India - 411035 |
| U45203PN2007PTC130687 | GARWARE INFRASTRUCTURE PRIVATE LIMITED | Office No. 211, Building-A, Jai Ganesh Vision, Akurdi , Pune, Maharashtra, India - 411035 |
| U65995MH1981PTC025841 | SUKUKAR HOLDINGS AND TRDG.CO PVT LTD | Office No. 211, Building-A, Jai Ganesh Vision, Akurdi , Pune, Maharashtra, India - 411035 |
| U65993MH1981PTC025840 | MANMIT INVESTMENTS AND TRADING CO PVT LTD | Office No. 211, Building-A, Jai Ganesh Vision, Akurdi , Pune, Maharashtra, India - 411035 |
| U65993MH1981PTC025839 | STARSHINE COMTRADE PRIVATE LIMITED | Office No. 211, Building-A, Jai Ganesh Vision, Akurdi , Pune, Maharashtra, India - 411035 |
| U65993MH1981PTC025842 | SANAND INVESTMENTS AND TRADING CO PVT LTD | Office No. 211, Building-A, Jai Ganesh Vision, Akurdi , Pune, Maharashtra, India - 411035 |
| U65993MH1981PTC025843 | GURUKRUPA COMTRADE PRIVATE LIMITED | Office No. 211, Building-A, Jai Ganesh Vision, Akurdi , Pune, Maharashtra, India - 411035 |
| U73100PN1984PTC033693 | GARWARE RESEARCH INSTITUTE | Office No. 211, Building-A, Jai Ganesh Vision, Akurdi , Pune, Maharashtra, India - 411035 |
| U73100PN1984PTC033694 | VIMLABAI GARWARE RESEARCH INSTITUTE PRIVATE LIMITED | Office No. 211, Building-A, Jai Ganesh Vision, Akurdi , Pune, Maharashtra, India - 411035 |
| U63040PN2010PTC136550 | SUPREME HOLIDAYS (INDIA) PRIVATE LIMITED | OFFICE 120/121, BUILDING NO.A, JAI GANESH VISION, AKURDI, , PUNE, Maharashtra, India - 411035 |
| U72200PN2010PTC136131 | SUPREME SYSTECH PRIVATE LIMITED | OFFICE 120/121, BUILDING NO.A, JAI GANESH VISION, AKURDI, , PUNE, Maharashtra, India - 411035 |
| U74900PN2010PTC136542 | TRIMURTY UTILITY SERVICES PRIVATE LIMITED | OFFICE 120/121, BUILDING NO.A, JAI GANESH VISION, AKURDI, , PUNE, Maharashtra, India - 411035 |
| AAW-0584 | DIET GENIE LLP | Office No. 227, A Wing, S. NO. 171A/B, Jai Ganesh Vision, Akurdi Pune, Maharashtra, India - 411035 |
| U63030PN2021PTC199892 | IALPHA MOBILITY SOLUTIONS PRIVATE LIMITED | Office No. 227, A Wing, S. NO. 171A/B, Jai Ganesh Vision, Akurdi , Pune, Maharashtra, India - 411035 |
| U74999PN2019PTC183767 | HEATGEN COMBUSTION PRIVATE LIMITED | S No. 171/A, Office No. 328A, 3rd Floor, Jai Ganesh Vision, Akurdi , PUNE, Maharashtra, India - 411035 |
| U34103PN2013PTC149693 | OXYJET (INDIA) PRIVATE LIMITED | OFFICE NO. A-229. Part, Jai Ganesh Vision, S. No. 171A1, 171B, 172/2 Akurdi , Pune, Maharashtra, India - 411035 |
| U50100PN2015PTC154284 | MAHIMA E AUTO SOLUTIONS (INDIA) PRIVATE LIMITED | Office No.A-229 Part, Jai Ganesh Vision S.No.171A1,171B,172/2, Akurdi , PUNE, Maharashtra, India - 411035 |
| U74110PN2019PTC186050 | NOVI MACHINO PRIVATE LIMITED | Office No.A-325&326,A Wing,Fame Theatre, Jai Ganesh Vision,Akurdi,,PUNE,Pune,Maharashtra,411035-India |
| ACF-7123 | A S FLUID CONTROL SYSTEMS LLP | OFFICE A 224 S NO 171/A, 171/B,172/2 JAI GANESH VISION AKURDI,Pune City,Pune,Maharashtra,India-411035 |
| AAJ-0652 | WARDHAMANERI ENTERPRISES LLP | OFFICE. NO.A-306. A,WING, FAME THEATRE JAI GANESH VISION AKURDI PUNE, Maharashtra, India - 411035 |
| U29300PN2013PTC148490 | R K MACHINES AND ENGINEERING PRIVATE LIMITED | Office No A - 206, A Wing, Jai Ganesh Vision, Akurdi, , PUNE, Maharashtra, India - 411035 |
| U28999PN2016PLC167442 | FOURMAX LIMITED | OFFICE NO. A-225 & , A WING JAI GANESH VISION,AKURDI , PUNE, Maharashtra, India - 411035 |
| U52100PN2011PTC139261 | REAL LIFE REAL PEOPLE MERCHANDISING PRIVATE LIMITED | A WING, OFFICE NO. 101, JAI GANESH VISION, NEAR GANESH FAME, AKURDI , PUNE, Maharashtra, India - 411035 |
| U60100PN2019PTC188499 | BTL SERVICE PRIVATE LIMITED | OFFICE NO A110, 1ST FLOOR JAI GANESH VISION, A WING, AKURDI , PUNE, Maharashtra, India - 411035 |
| U51909PN2017PTC171515 | MAAS CHEMTECH PRIVATE LIMITED | OFFICE NO B-121, S.NO 171A/172B FIRST FLOOR, JAI GANESH VISION AKURDI , PUNE, Maharashtra, India - 411035 |
| U72900PN2012PTC143681 | LUSTER OUTSOURCING SERVICES PRIVATE LIMITED | OFFICE A-312, S NO 171/A1, 171/B, 172/2, JAI GANESH VISION, AKURDI , PUNE, Maharashtra, India - 411035 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
| Company Identifier | Name | Percentage of Shares Held |
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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.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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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.