MOONSHINE DEALTRADE PRIVATE LIMITED

OVERVIEW - MOONSHINE DEALTRADE PRIVATE LIMITED

Moonshine Dealtrade Private Limited is an unlisted private company incorporated on 20 March, 2010. It is classified as a private limited company and is located in , West Bengal. It's authorized share capital is INR 1.00 lac and the total paid-up capital is INR 1.00 lac.

The current status of Moonshine Dealtrade Private Limited is - Under Process of Striking Off.

Details of the last annual general meeting of Moonshine Dealtrade Private Limited are not available. The company is yet to submit its first full-year financial statements to the registrar.

Moonshine Dealtrade Private Limited has five directors - Kamal Barik, Kamala Kanta Jena, and others.

The Corporate Identification Number (CIN) of Moonshine Dealtrade Private Limited is U52390WB2010PTC144027. The registered office of Moonshine Dealtrade Private Limited is at 9/12, LAL BAZAR STREET 1ST FLOOR KOLKATA Kolkata , West Bengal.

REGISTERED DETAILS - MOONSHINE DEALTRADE PRIVATE LIMITED

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Directors - MOONSHINE DEALTRADE PRIVATE LIMITED

The company has 5 directors and no reported key management personnel.

The longest serving director currently on board is Pradeep Bubna who was appointed on 22 April, 2010. Pradeep Bubna has been on the board for more than 14 years. The most recently appointed directors are Supriyo Kumar Mondal and Tanusree Mondal, who were appointed on 24 May, 2010.

Kamala Kanta Jena has the largest number of other directorships with a seat at a total of 13 companies. In total, the company is connected to 18 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
KAMAL BARIK	Director	30 April, 2010	Other directorships - FLEXION TIE-UP PRIVATE LIMITED,  PRABHU VANIJYA PRIVATE LIMITED,  MAKEOVER VINTRADE LIMITED,  MILLSTONE VYAPAAR PRIVATE LIMITED,  HIGHLAND DEALCOM LIMITED,  SARATHI DEALERS LIMITED,  ASHIANA TRADERS PRIVATE LIMITED,  HILLVIEW VYAPAAR PRIVATE LIMITED,  BALWANT MERCHANTS PVT LTD,
KAMALA KANTA JENA	Director	30 April, 2010	Other directorships - SHRESTHA COMMODEAL PRIVATE LIMITED,  JHAWAR TIE-UP PRIVATE LIMITED,  MORGAN VINIMAY PRIVATE LIMITED,  PRABHU VANIJYA PRIVATE LIMITED,  AVLOKAN DEALCOM PRIVATE LIMITED,  MAKEOVER VINTRADE LIMITED,  MILLSTONE VYAPAAR PRIVATE LIMITED,  MAHIMA SUPPLIERS PRIVATE LIMITED,  VICTOR VANIJYA PVT LTD,  NEWWAVE DEALERS PRIVATE LIMITED,  SARATHI DEALERS LIMITED,  BALWANT MERCHANTS PVT LTD,
SUPRIYO KUMAR MONDAL	Director	24 May, 2010	Other directorships - RAMKRISHNA TRADECOM PRIVATE LIMITED,
TANUSREE MONDAL	Director	24 May, 2010	Other directorships - RAMKRISHNA TRADECOM PRIVATE LIMITED,
PRADEEP BUBNA	Director	22 April, 2010	Other directorships - REGAL COMMOSALES PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
KAMAL BARIK	Director	30 April, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY FLEXION TIE-UP PRIVATE LIMITED Director 20 May, 2005 Trading PRABHU VANIJYA PRIVATE LIMITED Director 11 May, 2005 Trading MAKEOVER VINTRADE LIMITED Director 10 June, 2008 Trading MILLSTONE VYAPAAR PRIVATE LIMITED Director 25 July, 2005 Trading HIGHLAND DEALCOM LIMITED Director 22 September, 2009 Trading SARATHI DEALERS LIMITED Director 12 March, 2010 Trading ASHIANA TRADERS PRIVATE LIMITED Director 02 December, 2006 Trading HILLVIEW VYAPAAR PRIVATE LIMITED Director 19 November, 2004 Trading BALWANT MERCHANTS PVT LTD Director 04 December, 2006 Trading
KAMALA KANTA JENA	Director	30 April, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHRESTHA COMMODEAL PRIVATE LIMITED Director 09 January, 2009 Trading JHAWAR TIE-UP PRIVATE LIMITED Director 10 May, 2005 Trading MORGAN VINIMAY PRIVATE LIMITED Director 10 May, 2005 Trading PRABHU VANIJYA PRIVATE LIMITED Director 11 May, 2005 Trading AVLOKAN DEALCOM PRIVATE LIMITED Director 01 May, 2013 Trading MAKEOVER VINTRADE LIMITED Director 10 June, 2008 Trading MILLSTONE VYAPAAR PRIVATE LIMITED Director 02 May, 2006 Trading MAHIMA SUPPLIERS PRIVATE LIMITED Director 27 September, 2004 Trading VICTOR VANIJYA PVT LTD Director 01 December, 2006 Trading NEWWAVE DEALERS PRIVATE LIMITED Director 01 December, 2006 Trading SARATHI DEALERS LIMITED Director 01 June, 2010 Trading BALWANT MERCHANTS PVT LTD Director 01 December, 2006 Trading
SUPRIYO KUMAR MONDAL	Director	24 May, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RAMKRISHNA TRADECOM PRIVATE LIMITED Director 19 June, 2008 Trading
TANUSREE MONDAL	Director	24 May, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RAMKRISHNA TRADECOM PRIVATE LIMITED Director 19 June, 2008 Trading
PRADEEP BUBNA	Director	22 April, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY REGAL COMMOSALES PRIVATE LIMITED Director 15 January, 2010 Trading