MOONSHINE VANIJYA PVT. LTD.
is a Private Company that was incorporated on 12 August 1994 with the Corporate Identification Number (CIN) U51109WB1994PTC064472. It has been in operation for 30 Years , 4 Months , 15 Days as of today.
The company is registered at the Registrar of Companies in ROC-KOLKATA.
MOONSHINE VANIJYA PVT. LTD. is classified as a Non-govt company and is engaged in the business of 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 emplo.
At the time of registration, the company had an authorized share capital of Rs. 20000000 and a paid-up capital of Rs. 20000000.
The main activity of MOONSHINE VANIJYA PVT. LTD. is in the 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 emplo.
The registration number of this company is 064472 .Its Email address is [email protected] and its registered address is where Company is actual registered : 15A, HEMANTA, BASU, SARANI, 5TH, FLCONTINENTAL, CHAMBERS, P, S, HARE, STREET KOLKATA WB IN 700001. For any Query You can reach this company by email address or Postal address.
MOONSHINE VANIJYA PVT. LTD.'s Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.
Directors of MOONSHINE VANIJYA PVT. LTD. :
Madhu Agarwal
Current status of MOONSHINE VANIJYA PVT. LTD. is - Amalgamate.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Amalgamate
ROC Where Company is Registered :
State :
Company Registration Number :
064472
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
12 August 1994 View all Companies Registration with similar Date
Age of The Company :
30 Years , 4 Months , 15 Days
Business Activity Code :
511
Main Business Activity Detail :
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 emplo
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 20000000
Paid up capital :
₹ 20000000
Number of Employees in MOONSHINE VANIJYA PVT. LTD. :
Login to Get information related to Number of employees in MOONSHINE VANIJYA PVT. LTD.
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 September 2019
Date of Latest Balance Sheet :
31 March 2019
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00431408 | Madhu Agarwal | Director | 11 December 2002 | View other directorships |
Email ID:
Website:
Registered Office Address:
15A, HEMANTA, BASU, SARANI, 5TH, FLCONTINENTAL, CHAMBERS, P, S, HARE, STREET KOLKATA WB IN 700001
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of MOONSHINE VANIJYA PVT. LTD. is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of MOONSHINE VANIJYA PVT. LTD.
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U24221WB1985PTC039482 | MANTRI IMPEX PRIVATE LIMITED | 15A, HEMANTA, BASU, SARANI, HARE, ST, KOLKATA |
| U51909WB2004PTC098095 | SKYLINE TRACOM PRIVATE LIMITED | 15A,, HEMANTA, BASU, SARANI, "CONTINENTAL, CHAMBERS",, 5TH, FLOOR |
| U28990WB2022PTC254259 | YUNIKA METALS PRIVATE LIMITED | 15A, HEMANTA, BASU, SARANI, 5TH, FLOOR, CONTINENTAL, CHAMBERS, KOLKATA |
| U15412WB2009PTC131805 | PATANJALI BISCUITS PRIVATE LIMITED | 15A, HEMANTA, BASU, SARANI, 5TH, FLOOR, CONTINENTAL, CHAMBERS, KOLKATA |
| U51109WB1995PTC069495 | EVERYDAY COMMODITIES PVT. LTD. | CONTINENTAL, CHAMBERS, 15A, HEMANT, BASU, SARANI, .HARE, STREET, KOLKATA |
| U51101WB2010PTC146616 | RAJLAXMI SUPPLIER PRIVATE LIMITED | "CONTINENTAL, CHAMBERS", 15A,, HEMANTA, BASU, SARANI,, 4TH, FLOOR |
| U22100WB2008PTC131438 | QUILL MEDIA PRIVATE LIMITED | 15A,, HEMANTA, BASU, SARANI, CONTINENTAL, CHAMBERS,, 4TH, FLOOR |
| U01100WB2018PTC225956 | DMG AGRO PRODUCTS PRIVATE LIMITED | CONTINENTAL, CHAMBERS, 15A,, HEMANTA, BASU, SARANI,, 4TH, FLOOR, KOLKATA |
| U67190WB1985PTC039564 | NAVAM CAPITAL PRIVATE LIMITED | CONTINENTAL, CHAMBERS, 15A, HEMANTA, BASU, SARANI, 4TH, FLOOR, KOLKATA |
| U67120WB2008PTC131594 | DERBY SECURITIES PRIVATE LIMITED | 15A, HEMANTA, BASU, SARANI, CONTINENTAL, CHAMBERS, 4TH, FLOOR, KOLKATA |
| 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 | State | Pincode | Address |
|---|---|---|---|
| MOONSHINE VANIJYA PVT. LTD. | WB | 700001 | 15A, HEMANTA, BASU, SARANI, 5TH, FLCONTINENTAL, CHAMBERS, P, S, HARE, STREET |