MOONSHINE TREXIM PRIVATE LIMITED

Active    As on: 20 December, 2022    Update Info    Print    Share

OVERVIEW - MOONSHINE TREXIM PRIVATE LIMITED

Moonshine Trexim Private Limited is an unlisted private company incorporated on 22 September, 2010. It is classified as a private limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 10.00 lac and the total paid-up capital is INR 6.10 lac.

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

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

Moonshine Trexim Private Limited has two directors - Om Prakash Shah and Santosh Kumar Shah.

The Corporate Identification Number (CIN) of Moonshine Trexim Private Limited is U51909WB2010PTC153293. The registered office of Moonshine Trexim Private Limited is at 7, GANAPAT BAGLA ROAD, BLOCK-C, 1ST FLOOR, ROOM NO. 114, SWASTIK ENCLAVE, KOLKATA, Kolkata, West Bengal.

  • COMPANY FINANCIALS
  • INR 349
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  • 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)

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REGISTERED DETAILS - MOONSHINE TREXIM PRIVATE LIMITED


CIN

U51909WB2010PTC153293

Incorporation Date / Age

22 September, 2010 / 14 yrs

Last Reported AGM Date

30 September, 2022

Authorized Capital

INR 10.0 Lacs

Paidup Capital

INR 6.1 Lacs

industry*

Trading

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

7, GANAPAT BAGLA ROAD, BLOCK-C,
1ST FLOOR, ROOM NO. 114, SWASTIK ENCLAVE
KOLKATA
Kolkata - 700007
West Bengal - India

How to download MOONSHINE TREXIM PRIVATE LIMITED report

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MOONSHINE TREXIM PRIVATE LIMITED - Registration Details
CINU51909WB2010PTC153293
Incorporation Date / Age22 September, 2010 / 14 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 10.0 Lacs
Paidup CapitalINR 6.1 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address7, GANAPAT BAGLA ROAD, BLOCK-C, 1ST FLOOR, ROOM NO. 114, SWASTIK ENCLAVE KOLKATA Kolkata - 700007 West Bengal - India

FINANCIAL HIGHLIGHTS - MOONSHINE TREXIM 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
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* 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 TREXIM 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 TREXIM PRIVATE LIMITED

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


The longest serving directors currently on board are Om Prakash Shah and Santosh Kumar Shah who were appointed on 02 November, 2020. They have been on the board for 3 years and 5 months.

Om Prakash Shah has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 15 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
OM PRAKASH SHAH Director 02 November, 2020 Other directorships - MIDDLETON SOLITAIRE HOTEL INDIA LLP,  VARIETY SUPPLIERS PRIVATE LIMITED,  GANGA LEISURES LIMITED,  RIKA PHARMACEUTICALS PRIVATE LIMITED,  STARSHINE COMMODITIES MARKET PRIVATE LIMITED,  COMPACT DEALERS PRIVATE LIMITED,  EXULTANT REALTORS PRIVATE LIMITED,  AACHMAN MARKETING PVT.LTD.,  QUILON TRADECOMMERCE PRIVATE LIMITED,  J S B BUSINESS PVT LTD,  QUEST TIE-UP PRIVATE LIMITED,  DINANATH MARKETING LIMITED,  EXPRESS IMPEX PRIVATE LIMITED,  SHREE NARAYANI ENCLAVE PRIVATE LIMITED,  CHHAJER CREDIT & INVESTMENTS PRIVATE LIMITED, 
SANTOSH KUMAR SHAH Director 02 November, 2020 Other directorships - VARIETY SUPPLIERS PRIVATE LIMITED,  GANGA LEISURES LIMITED,  RIKA PHARMACEUTICALS PRIVATE LIMITED,  STARSHINE COMMODITIES MARKET PRIVATE LIMITED,  COMPACT DEALERS PRIVATE LIMITED,  EXULTANT REALTORS PRIVATE LIMITED,  AACHMAN MARKETING PVT.LTD.,  QUILON TRADECOMMERCE PRIVATE LIMITED,  J S B BUSINESS PVT LTD,  QUEST TIE-UP PRIVATE LIMITED,  DINANATH MARKETING LIMITED,  EXPRESS IMPEX PRIVATE LIMITED,  SHREE NARAYANI ENCLAVE PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
OM PRAKASH SHAH Director 02 November, 2020 View other directorships
SANTOSH KUMAR SHAH Director 02 November, 2020 View other directorships
02 November, 2020

OM PRAKASH SHAH

Director

02 November, 2020

SANTOSH KUMAR SHAH

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

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TRIUMFINA SALES AND SERVICES PRIVATE LIMITED It was formed in year 2017 in Bihar . The company currently has a paid up capital of INR 6.10 lac.
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SHRINATHJI DYE-CHEM EXPORT PRIVATE LIMITED It was formed in year 1992 in Maharashtra . The company currently has a paid up capital of INR 6.10 lac.
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SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - MOONSHINE TREXIM PRIVATE LIMITED

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

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

    The Incorporation Date of MOONSHINE TREXIM PRIVATE LIMITED is 22 September, 2010.

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

    The authorized share capital of MOONSHINE TREXIM PRIVATE LIMITED is INR 10.0 Lacs.

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

    The paid up capital of the MOONSHINE TREXIM PRIVATE LIMITED is INR 6.1 Lacs.

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

    The registered address of MOONSHINE TREXIM PRIVATE LIMITED is 7, GANAPAT BAGLA ROAD, BLOCK-C,
    1ST FLOOR, ROOM NO. 114, SWASTIK ENCLAVE
    KOLKATA
    Kolkata - 700007
    West Bengal - India.

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

    The CIN number of MOONSHINE TREXIM PRIVATE LIMITED is U51909WB2010PTC153293.

  • Who are the directors of MOONSHINE TREXIM PRIVATE LIMITED?

    Moonshine Trexim Private Limited has two directors - Om Prakash Shah and Santosh Kumar Shah.

  • 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
View all



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