MOONSHINE SALES PRIVATE LIMITED

Active    As on: 02 November, 2023    Update Info    Print    Share

OVERVIEW - MOONSHINE SALES PRIVATE LIMITED

Moonshine Sales Private Limited is an unlisted private company incorporated on 28 March, 2009. It is classified as a private limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 25.00 lac and the total paid-up capital is INR 21.80 lac.

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

The last reported AGM (Annual General Meeting) of Moonshine Sales Private Limited, per our records, was held on 25 September, 2023.

Moonshine Sales Private Limited has two directors - Sumit Daga and Magan Lal Daga.

The Corporate Identification Number (CIN) of Moonshine Sales Private Limited is U51909WB2009PTC134380. The registered office of Moonshine Sales Private Limited is at 100, BLOCK - F, NEW ALIPORE,, KOLKATA, Kolkata, West Bengal.

  • 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, 2023. 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
View all

REGISTERED DETAILS - MOONSHINE SALES PRIVATE LIMITED


CIN

U51909WB2009PTC134380

Incorporation Date / Age

28 March, 2009 / 15 yrs

Last Reported AGM Date

25 September, 2023

Authorized Capital

INR 25.0 Lacs

Paidup Capital

INR 21.8 Lacs

industry*

Trading

type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

Login for email address. This is to prevent spam.

Website

Website not known. Click here to let us know.

Registered Address

100, BLOCK - F, NEW ALIPORE,
KOLKATA
Kolkata - 700053
West Bengal - India

How to download MOONSHINE SALES PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

MOONSHINE SALES PRIVATE LIMITED - Registration Details
CINU51909WB2009PTC134380
Incorporation Date / Age28 March, 2009 / 15 yrs
Last Reported AGM Date25 September, 2023
Authorized CapitalINR 25.0 Lacs
Paidup CapitalINR 21.8 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address100, BLOCK - F, NEW ALIPORE, KOLKATA Kolkata - 700053 West Bengal - India

FINANCIAL HIGHLIGHTS - MOONSHINE SALES 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
See more...

* Company has reported to have approved financials for 31 March, 2023. 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 SALES 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 SALES PRIVATE LIMITED

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


The longest serving director currently on board is Magan Lal Daga who was appointed on 30 April, 2009. Magan Lal Daga has been on the board for more than 15 years. The most recently appointed director is Sumit Daga, who was appointed on 21 June, 2013.


Sumit Daga has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 3 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SUMIT DAGA Director 21 June, 2013 Other directorships - ISIS ESTATES PRIVATE LIMITED,  FOMALHAUT INVESTMENT AND FINANCE PRIVATE LIMITED,  FOMALHAUT INVESTMENT AND FINANCE PVT.LTD., 
MAGAN LAL DAGA Director 30 April, 2009 No other directorships
NAME DESIGNATION APPOINTMENT DATE
SUMIT DAGA Director 21 June, 2013 View other directorships
MAGAN LAL DAGA Director 30 April, 2009 No other directorships
30 April, 2009

MAGAN LAL DAGA

Director

21 June, 2013

SUMIT DAGA

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
ARHAM TRADE AID PVT LTD It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 21.80 lac.
1995 West Bengal 21.80 lac Buy financial reports
ARNOLD EXIM PRIVATE LIMITED It was formed in year 2004 in West Bengal . The company currently has a paid up capital of INR 21.80 lac.
2004 West Bengal 21.80 lac Buy financial reports
POTENTIAL VINCOM PRIVATE LIMITED. It was formed in year 2008 in West Bengal . The company currently has a paid up capital of INR 21.80 lac.
2008 West Bengal 21.80 lac Buy financial reports
UNITED VYAPAAR PRIVATE LIMITED It was formed in year 2007 in West Bengal . The company currently has a paid up capital of INR 21.80 lac.
2007 West Bengal 21.80 lac Buy financial reports
SARTHAK VINCOM PRIVATE LIMITED It was formed in year 2009 in West Bengal . The company currently has a paid up capital of INR 21.80 lac.
2009 West Bengal 21.80 lac Buy financial reports
SKYLINE MERCHANDISE PRIVATE LIMITED It was formed in year 2009 in West Bengal . The company currently has a paid up capital of INR 21.80 lac.
2009 West Bengal 21.80 lac Buy financial reports
VAISHNOMATA DEALCOMM PRIVATE LIMITED It was formed in year 2007 in West Bengal . The company currently has a paid up capital of INR 21.80 lac.
2007 West Bengal 21.80 lac Buy financial reports
MADHURIMA TRADELINKS PRIVATE LIMITED It was formed in year 2004 in West Bengal . The company currently has a paid up capital of INR 21.80 lac.
2004 West Bengal 21.80 lac Buy financial reports
YUVRAJ OVERSEAS PRIVATE LIMITED It was formed in year 2003 in Punjab . The company currently has a paid up capital of INR 21.80 lac.
2003 Punjab 21.80 lac Buy financial reports
WELLPLAN DEALER PRIVATE LIMITED It was formed in year 2008 in West Bengal . The company currently has a paid up capital of INR 21.80 lac.
2008 West Bengal 21.80 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - MOONSHINE SALES PRIVATE LIMITED

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

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

    The Incorporation Date of MOONSHINE SALES PRIVATE LIMITED is 28 March, 2009.

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

    The authorized share capital of MOONSHINE SALES PRIVATE LIMITED is INR 25.0 Lacs.

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

    The paid up capital of the MOONSHINE SALES PRIVATE LIMITED is INR 21.8 Lacs.

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

    The registered address of MOONSHINE SALES PRIVATE LIMITED is 100, BLOCK - F, NEW ALIPORE,
    KOLKATA
    Kolkata - 700053
    West Bengal - India.

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

    The CIN number of MOONSHINE SALES PRIVATE LIMITED is U51909WB2009PTC134380.

  • Who are the directors of MOONSHINE SALES PRIVATE LIMITED?

    Moonshine Sales Private Limited has two directors - Sumit Daga and Magan Lal Daga.

  • 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, 2023. 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
View all



Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More