MOONSHINE COMPLEX PRIVATE LIMITED

Active    As on: 30 January, 2023    Update Info    Print    Share

OVERVIEW - MOONSHINE COMPLEX PRIVATE LIMITED

Moonshine Complex Private Limited is an unlisted private company incorporated on 25 June, 2012. It is classified as a private limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 5.68 cr and the total paid-up capital is INR 5.68 cr.

The current status of Moonshine Complex Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Moonshine Complex Private Limited, per our records, was held on 30 September, 2022.

Moonshine Complex Private Limited has two directors - Pinky Agarwal and Nishit Agarwal.

The Corporate Identification Number (CIN) of Moonshine Complex Private Limited is U45400WB2012PTC183064. The registered office of Moonshine Complex Private Limited is at THE EMPIRE, 14AB, TOWER-1, 16A, GURUSADAY ROAD,, KOLKATA, Kolkata, West Bengal.

  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
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    Delivery time: 8 working hours (Mon-Fri).
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    Delivery time: 1 working day (Mon-Fri).
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  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - MOONSHINE COMPLEX PRIVATE LIMITED


CIN

U45400WB2012PTC183064

Incorporation Date / Age

25 June, 2012 / 12 yrs

Last Reported AGM Date

30 September, 2022


Authorized Capital

INR 568.0 Lacs

Paidup Capital

INR 568.0 Lacs

industry*

Construction


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

THE EMPIRE, 14AB, TOWER-1,
16A, GURUSADAY ROAD,
KOLKATA
Kolkata - 700019
West Bengal - India


How to download MOONSHINE COMPLEX PRIVATE LIMITED report

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MOONSHINE COMPLEX PRIVATE LIMITED - Registration Details
CINU45400WB2012PTC183064
Incorporation Date / Age25 June, 2012 / 12 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 568.0 Lacs
Paidup CapitalINR 568.0 Lacs
industry*Construction
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressTHE EMPIRE, 14AB, TOWER-1, 16A, GURUSADAY ROAD, KOLKATA Kolkata - 700019 West Bengal - India

FINANCIAL HIGHLIGHTS - MOONSHINE COMPLEX PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of MOONSHINE COMPLEX PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - MOONSHINE COMPLEX PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Pinky Agarwal who was appointed on 25 June, 2012. Pinky Agarwal has been on the board for more than 11 years. The most recently appointed director is Nishit Agarwal, who was appointed on 09 May, 2022.


Pinky Agarwal has the largest number of other directorships with a seat at a total of 23 companies. In total, the company is connected to 25 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
PINKY AGARWAL Director 25 June, 2012 Other directorships - BLUELAND PROJECTS PRIVATE LIMITED,  PAWANSATHI REALESTATE PRIVATE LIMITED,  BOSSLIFE DEVELOPERS PRIVATE LIMITED,  DREAMLIGHT HOUSING PRIVATE LIMITED,  JUPITER DERIVATIVES PRIVATE LIMITED,  SUPERFAST DEVELOPERS PRIVATE LIMITED,  SANTAWANA BUSINESS LIMITED,  TOPWELL AGENCY PRIVATE LIMITED,  LINKPLAN MERCHANTS LIMITED,  RAJVEER INFRASTRUCTURE REALTY PRIVATE LIMITED,  GATEWAY VENTURE CAPITAL LIMITED,  SHINESTAR PROJECTS PRIVATE LIMITED,  GATEWAY REALESTATE PRIVATE LIMITED,  LAXMI INFRACON PRIVATE LIMITED,  STARPOINT INFRASTRUCTURE PRIVATE LIMITED,  ADYA RESIDENCY PRIVATE LIMITED,  PANCHKOTI INFRATECH PRIVATE LIMITED,  JUPITER BROKERAGE SERVICES LIMITED,  DHANGANGA TRADELINK PRIVATE LIMITED,  MANGALRASHI CONSTRUCTIONS PRIVATE LIMITED,  GATEWAY HIRISE LIMITED,  GATEWAY DERIVATIVES PRIVATE LIMITED, 
NISHIT AGARWAL Director 09 May, 2022 Other directorships - SANTAWANA BUSINESS LIMITED,  ELGIN REALESTATE PRIVATE LIMITED,  LINKPLAN MERCHANTS LIMITED,  SHINESTAR PROJECTS PRIVATE LIMITED,  GATEWAY REALESTATE PRIVATE LIMITED,  RAHUL NIWAS & NIVESH PVT. LTD.,  PANCHKOTI INFRATECH PRIVATE LIMITED,  DHANGANGA TRADELINK PRIVATE LIMITED,  MANGALRASHI CONSTRUCTIONS PRIVATE LIMITED,  GATEWAY HIRISE LIMITED,  GATEWAY DERIVATIVES PRIVATE LIMITED,  ASTRO LEASING AND FINANCE COMPANY PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
PINKY AGARWAL Director 25 June, 2012 View other directorships
NISHIT AGARWAL Director 09 May, 2022 View other directorships
25 June, 2012

PINKY AGARWAL

Director

09 May, 2022

NISHIT AGARWAL

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
AXIOM ESTATES ADVISORY SERVICES PRIVATE LIMITED It was formed in year 2007 in West Bengal . The company currently has a paid up capital of INR 5.67 cr.
2007 West Bengal 5.67 cr Buy financial reports
SIMRAN TRADING AND BUILDCON PRIVATE LIMITED It was formed in year 2014 in Maharashtra . The company currently has a paid up capital of INR 5.67 cr.
2014 Maharashtra 5.67 cr Buy financial reports
JAY MAHESH INFRAVENTURES LIMITED It was formed in year 1987 in Telangana . The company currently has a paid up capital of INR 5.65 cr.
1987 Telangana 5.65 cr Buy financial reports
TATVAHILL HOMES PRIVATE LIMITED It was formed in year 2015 in Uttarakhand . The company currently has a paid up capital of INR 5.65 cr.
2015 Uttarakhand 5.65 cr Buy financial reports
INTEX INFRAPROJECTS PRIVATE LIMITED It was formed in year 1999 in Delhi . The company currently has a paid up capital of INR 5.64 cr.
1999 Delhi 5.64 cr Buy financial reports
LR INFRAHOMES (INDIA) PRIVATE LIMITED It was formed in year 2012 in Delhi . The company currently has a paid up capital of INR 5.64 cr.
2012 Delhi 5.64 cr Buy financial reports
PANCHPUSHAP CONSTRUCTION PRIVATE LIMITED It was formed in year 2013 in West Bengal . The company currently has a paid up capital of INR 5.62 cr.
2013 West Bengal 5.62 cr Buy financial reports
ZIRE REALTY LIMITED It was formed in year 1997 in Maharashtra . The company currently has a paid up capital of INR 5.75 cr.
1997 Maharashtra 5.75 cr Buy financial reports
NARAYAN KUMAR INFRASTRUCTURE PRIVATE LIMITED It was formed in year 2019 in West Bengal . The company currently has a paid up capital of INR 5.76 cr.
2019 West Bengal 5.76 cr Buy financial reports
BALAJI INFRACARE PRIVATE LIMITED It was formed in year 2009 in Uttar Pradesh . The company currently has a paid up capital of INR 5.60 cr.
2009 Uttar Pradesh 5.60 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - MOONSHINE COMPLEX PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of MOONSHINE COMPLEX PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - MOONSHINE COMPLEX PRIVATE LIMITED

  • What is the Incorporation date of MOONSHINE COMPLEX PRIVATE LIMITED?

    The Incorporation Date of MOONSHINE COMPLEX PRIVATE LIMITED is 25 June, 2012.

  • What is authorized share capital of MOONSHINE COMPLEX PRIVATE LIMITED?

    The authorized share capital of MOONSHINE COMPLEX PRIVATE LIMITED is INR 568.0 Lacs.

  • What is the paid-up capital of MOONSHINE COMPLEX PRIVATE LIMITED?

    The paid up capital of the MOONSHINE COMPLEX PRIVATE LIMITED is INR 568.0 Lacs.

  • What is the registered address of MOONSHINE COMPLEX PRIVATE LIMITED?

    The registered address of MOONSHINE COMPLEX PRIVATE LIMITED is THE EMPIRE, 14AB, TOWER-1,
    16A, GURUSADAY ROAD,
    KOLKATA
    Kolkata - 700019
    West Bengal - India.

  • What is the CIN number of MOONSHINE COMPLEX PRIVATE LIMITED?

    The CIN number of MOONSHINE COMPLEX PRIVATE LIMITED is U45400WB2012PTC183064.

  • Who are the directors of MOONSHINE COMPLEX PRIVATE LIMITED?

    Moonshine Complex Private Limited has two directors - Pinky Agarwal and Nishit Agarwal.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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