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Moonshine Trexim Location T. Score People Network Registered Details
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MOONSHINE TREXIM PRIVATE LIMITED

Active
Updated: 20 Dec 2022

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.

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Industry

Trading
Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales
9.29%
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EBITDA
7.69%
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Net Profit
-68.97%
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Networth
2.15%
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Borrowings
6.23%
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Assets
5.07%
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Gross Margin
5.57
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Operating Margin
-0.31
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Net Profit Margin
-8.37
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Return on Equity
-8.01
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ROCE
-0.76
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Debt to Equity
0.01
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Sales
Mar 2024
Net worth
Mar 2024

Locations

indian flag India (1)
State Type Address

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Tofler Score

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Risk

Severe Risk
  • No risks identified
Moderate Risk
  • No risks identified
Low Risk
  • No risks identified
About Tofler Score
Tofler Score measures the quality of performance and integrity of a company. It is dependent on three key factors - Sustainability, Governance, and Growth.

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Financial Highlights

** All numbers in INR crores
Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Sales GET PRO GET PRO GET PRO GET PRO GET PRO
Operating profit GET PRO GET PRO GET PRO GET PRO GET PRO
Net profit GET PRO GET PRO GET PRO GET PRO GET PRO
Gross margin GET PRO GET PRO GET PRO GET PRO GET PRO
Operating margin GET PRO GET PRO GET PRO GET PRO GET PRO
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Networth
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Debt to equity GET PRO GET PRO GET PRO GET PRO GET PRO
Current ratio GET PRO GET PRO GET PRO GET PRO GET PRO
ROE GET PRO GET PRO GET PRO GET PRO GET PRO
Days payable GET PRO GET PRO GET PRO GET PRO GET PRO
WC days GET PRO GET PRO GET PRO GET PRO GET PRO
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Margins

Gross margin
Operating margin
Net margin

Balance Sheet

%
** All numbers in INR crores
Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Equity Capital GET PRO GET PRO GET PRO GET PRO GET PRO
Reserves GET PRO GET PRO GET PRO GET PRO GET PRO
Borrowings + GET PRO GET PRO GET PRO GET PRO GET PRO
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Fixed Assets + GET PRO GET PRO GET PRO GET PRO GET PRO
Tangible assets GET PRO GET PRO GET PRO GET PRO GET PRO
CWIP GET PRO GET PRO GET PRO GET PRO GET PRO
Intangible assets GET PRO GET PRO GET PRO GET PRO GET PRO
LT loans and advances GET PRO GET PRO GET PRO GET PRO GET PRO
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ST loans and advances GET PRO GET PRO GET PRO GET PRO GET PRO
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Total assets GET PRO GET PRO GET PRO GET PRO GET PRO
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Total assets

Profit & Loss

%
** All numbers in INR crores
Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Sales + GET PRO GET PRO GET PRO GET PRO GET PRO
Sales growth % GET PRO GET PRO GET PRO GET PRO GET PRO
Expenses + GET PRO GET PRO GET PRO GET PRO GET PRO
Cost of goods GET PRO GET PRO GET PRO GET PRO GET PRO
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Revenue from operations

Ratios

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Performance
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Return +
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Working Capital
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Ratios

Current ratio
Debt/equity ratio

People

Designation Name DIN/PAN Tenure
Director Om Prakash Shah 06382399 4 years
Director Santosh Kumar Shah 06387488 4 years

Company Network

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
EXPRESS IMPEX PRIVATE LIMITED
Active
3.8 L 2 West Bengal
STARSHINE COMMODITIES MARKET PRIVATE LIMITED
Active
6.5 L 2 West Bengal
EXULTANT REALTORS PRIVATE LIMITED
Active
1.0 L 2 West Bengal
RIKA PHARMACEUTICALS PRIVATE LIMITED
Active
1.0 L 2 West Bengal
CHHAJER CREDIT & INVESTMENTS PRIVATE LIMITED
Active
2.4 Cr 1 West Bengal
DINANATH MARKETING LIMITED
Active
5.0 L 2 West Bengal
AACHMAN MARKETING PVT.LTD.
Active
12.4 L 2 West Bengal
SHREE NARAYANI ENCLAVE PRIVATE LIMITED
Active
30.7 L 2 West Bengal
GANGA LEISURES LIMITED
Active
3.0 Cr 2 West Bengal
QUILON TRADECOMMERCE PRIVATE LIMITED
Active
29.6 L 2 West Bengal
QUEST TIE-UP PRIVATE LIMITED
Active
1.0 L 2 West Bengal
J S B BUSINESS PVT LTD
Active
13.6 L 2 West Bengal
COMPACT DEALERS PRIVATE LIMITED
Active
1.0 L 2 West Bengal
VARIETY SUPPLIERS PRIVATE LIMITED
Active
1.0 L 2 West Bengal
MIDDLETON SOLITAIRE HOTEL INDIA LLP
Active
1.0 L 1 West Bengal

Registered Details

CIN

U51909WB2010PTC153293

PAN

-

Incorporation

2010, 14.2 years

Company Email

moonshinetrexim@gmail.com

Paid up Capital

₹ 6.1 L

Authorised Capital

₹ 10.0 L

AGM

31 Jun 2024

Type

Private
Non-government Company

Last Balance Sheet Date
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Mar 2022 Updated on : 20 Dec 2022
* There is the date provided by MCA, but availability for this year is not guaranteed.

FAQ - MOONSHINE TREXIM PRIVATE LIMITED

What is the incorporation date of MOONSHINE TREXIM PRIVATE LIMITED?

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The incorporation date of MOONSHINE TREXIM PRIVATE LIMITED is 22 September, 2010

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

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

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

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The paid-up capital of MOONSHINE TREXIM PRIVATE LIMITED is INR ₹ 6.1 L.

What is the registered address of MOONSHINE TREXIM PRIVATE LIMITED?

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

What is the CIN number of MOONSHINE TREXIM PRIVATE LIMITED?

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The CIN number of MOONSHINE TREXIM PRIVATE LIMITED is U51909WB2010PTC153293.

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