MOONSHINE VINTRADE PRIVATE LIMITED
is a Private Company that was incorporated on 22 April 2010 with the Corporate Identification Number (CIN) U52100WB2010PTC145854. It has been in operation for 14 Years , 8 Months , 3 Days as of today.
The company is registered at the Registrar of Companies in Kolkata.
MOONSHINE VINTRADE PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Non-specialized retail trade in stores.
At the time of registration, the company had an authorized share capital of Rs. 200000 and a paid-up capital of Rs. 200000.
The main activity of MOONSHINE VINTRADE PRIVATE LIMITED is in the Non-specialized retail trade in stores.
The registration number of this company is 145854 .Its Email address is [email protected] and its registered address is where Company is actual registered : UNIT, NO, 6, 5TH, FLOOR, SALTEE, PLAZA, 1, KHUDIRAM, BOSE, SARANI, KOLKATA Kolkata WB IN 700080. For any Query You can reach this company by email address or Postal address.
MOONSHINE VINTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of MOONSHINE VINTRADE PRIVATE LIMITED :
Surendra Paswan
Current status of MOONSHINE VINTRADE PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
145854
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
22 April 2010 View all Companies Registration with similar Date
Age of The Company :
14 Years , 8 Months , 3 Days
Business Activity Code :
521
Main Business Activity Detail :
Non-specialized retail trade in stores
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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 :
₹ 200000
Paid up capital :
₹ 200000
Number of Employees in MOONSHINE VINTRADE PRIVATE LIMITED :
Login to Get information related to Number of employees in MOONSHINE VINTRADE PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 08314853 | Surendra Paswan | Director | 28 December 2018 | View other directorships |
Email ID:
[email protected]
Website:
Registered Office Address:
UNIT, NO, 6, 5TH, FLOOR, SALTEE, PLAZA, 1, KHUDIRAM, BOSE, SARANI, KOLKATA Kolkata WB IN 700080
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of MOONSHINE VINTRADE PRIVATE LIMITED 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 VINTRADE PRIVATE LIMITED
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 |
|---|---|---|
| U15122WB2012PTC183261 | SAMASTIPUR FROZEN FOODS PRIVATE LIMITED | UNIT, NO, 6,, 5TH, FLOOR,, SALTEE, PLAZA, 1, KHUDIRAM, BOSE, SARANI, KOLKATA |
| U74999WB2009PTC136712 | KRITIKA FROZEN FOOD PRIVATE LIMITED | UNIT, NO, 6, 5TH, FLOOR, SALTEE, PLAZA, 1, KHUDIRAM, BOSE, SARANI, KOLKATA |
| U66010WB2021PTC249538 | CORA SECURE IMF PRIVATE LIMITED | Unit-601A,, 6th, Floor,, Saltee, Plaza, 1,, Khudiram, Bose, Sarani,, Nagerbazar, Kolkata |
| U72300WB2013PTC192879 | SEVENM TECHNOLOGIES PRIVATE LIMITED | SALTEE, PLAZA,, 1, KHUDIRAM, BOSE, SARANI, 5TH, FLOOR,, ROOM, NO-508, KOLKATA |
| U24290WB2022PTC253794 | STONE WATER NUTRITION PRIVATE LIMITED | SALTEE, PLAZA, 5TH, FLOOR, FL-502, 1/G, KHUDIRAM, BOSE, SARANI, KOLKATA |
| U15122WB2014PTC204249 | FLAVORY FOODS PRIVATE LIMITED | Saltee, Plaza,, 3rd, Floor,Room, No., 303, 1, Khudiram, Bose, Sarani,, KOLKATA |
| AAA-2352 | KAILASHWAR ADVISORY SERVICES LLP | Saltee, Plaza,, 3rd, Floor,, Room, No., 303,, 1, Khudiram, Bose, Sarani,, Kolkata |
| U85100WB2014NPL201660 | QUICKREACH SOCIAL WELFARE FOUNDATION | SALTEE, PLAZA,, 3RD, FLOOR,, ROOM, NO.-, 303,, 1,, KHUDIRAM, BOSE, SARANI,, KOLKATA |
| U51109WB2006PTC107382 | GREENVALLEY TIE-UP PVT LTD | 1/G, KHUDIRAM, BOSE, SARANI,SALTEE, PLAZA, 6TH, FLOOR, ROOM, NO, 610, CABIN, M20, NEAR, NAGER, BAZA, KOLKATA, , |
| U52100WB2022OPC251975 | CORAS ONLINE (OPC) PRIVATE LIMITED | ROOM, NO, 608, 609, 6TH, FLOOR, SALTEE, PLAZA, 1, KHUDIRAM, BOSE, SARANI, 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 VINTRADE PRIVATE LIMITED | WB | 700080 | UNIT, NO, 6, 5TH, FLOOR, SALTEE, PLAZA, 1, KHUDIRAM, BOSE, SARANI, KOLKATA |