MOONSHINE VANIJYA PVT.LTD.
OVERVIEW - MOONSHINE VANIJYA PVT.LTD.
Moonshine Vanijya Pvt.Ltd. was an unlisted private company incorporated on 12 August, 1994. It is classified as a private limited company and is located in , West Bengal. It's authorized share capital was INR 2.00 cr and the total paid-up capital was INR 1.96 cr.
The current status of Moonshine Vanijya Pvt.Ltd. is - Amalgamated.
The last reported AGM (Annual General Meeting) of Moonshine Vanijya Pvt.Ltd., per our records, was held on 30 September, 2019.
The Corporate Identification Number (CIN) of Moonshine Vanijya Pvt.Ltd. is U51109WB1994PTC064472. The registered office of Moonshine Vanijya Pvt.Ltd. was at 15A HEMANTA BASU SARANI 5TH FLCONTINENTAL CHAMBERS P S HARE STREET KOLKATA , West Bengal. The status of the company is now Amalgamated.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.
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REGISTERED DETAILS - MOONSHINE VANIJYA PVT.LTD.
CIN
U51109WB1994PTC064472
Incorporation Date / Age
12 August, 1994 / 30 yrs
Last Reported AGM Date
30 September, 2019
Authorized Capital
INR 200.0 Lacs
Paidup Capital
INR 195.52 Lacs
industry*
Trading
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
15A HEMANTA BASU SARANI 5TH FLCONTINENTAL CHAMBERS P S HARE STREET KOLKATA
West Bengal - 700001
India
How to download MOONSHINE VANIJYA PVT.LTD. report
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MOONSHINE VANIJYA PVT.LTD. - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U51109WB1994PTC064472 | |||||
Incorporation Date / Age | 12 August, 1994 / 30 yrs | |||||
Last Reported AGM Date | 30 September, 2019 | |||||
Authorized Capital | INR 200.0 Lacs | |||||
Paidup Capital | INR 195.52 Lacs | |||||
industry* | Trading | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | 15A HEMANTA BASU SARANI 5TH FLCONTINENTAL CHAMBERS P S HARE STREET KOLKATA West Bengal - 700001 India |
Directors - MOONSHINE VANIJYA PVT.LTD.
The company is no longer active. The following people were the last known directors of the company.
The company has 2 directors and no reported key management personnel.
The longest serving director currently on board is Suresh Chand Agarwal who was appointed on 13 November, 2000. Suresh Chand Agarwal has been on the board for more than 23 years. The most recently appointed director is Madhu Agarwal, who was appointed on 11 December, 2002.
Suresh Chand Agarwal has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 5 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
SURESH CHAND AGARWAL | Director | 13 November, 2000 | Other directorships - PATANJALI BISCUITS PRIVATE LIMITED, SONA BISCUITS LTD., DSM SOBISCO FOODS PRIVATE LIMITED, SOBISCO FOODS PRIVATE LIMITED, |
MADHU AGARWAL | Director | 11 December, 2002 | Other directorships - SONA FOOD PRODUCTS PRIVATE LIMITED, SONA BISCUITS LTD., SOBISCO FOODS PRIVATE LIMITED, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SURESH CHAND AGARWAL | Director | 13 November, 2000 | View other directorships | ||||||||||||||||||||||||||||
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MADHU AGARWAL | Director | 11 December, 2002 | View other directorships | ||||||||||||||||||||||||||||
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Director
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 | |
---|---|---|---|---|
JAYA VAIRAVAN ENG CO PRIVATE LIMITED
It was formed in year 2005 in Tamil Nadu . The company currently has a paid up capital of INR 1.96 cr.
|
2005 | Tamil Nadu | 1.96 cr | Buy financial reports |
JAI SHANKER SALES PRIVATE LIMITED
It was formed in year 1992 in Uttar Pradesh . The company currently has a paid up capital of INR 1.96 cr.
|
1992 | Uttar Pradesh | 1.96 cr | Buy financial reports |
INOX WORLD INDUSTRIES PRIVATE LIMITED
It was formed in year 2007 in Delhi . The company currently has a paid up capital of INR 1.96 cr.
|
2007 | Delhi | 1.96 cr | Buy financial reports |
SONATA VANIJYA PRIVATE LIMITED
It was formed in year 2008 in West Bengal . The company currently has a paid up capital of INR 1.95 cr.
|
2008 | West Bengal | 1.95 cr | Buy financial reports |
SOCRATO CAPITAL PRIVATE LIMITED
It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 1.96 cr.
|
1995 | West Bengal | 1.96 cr | Buy financial reports |
MAHALAXMI MARKETING PVT LTD
It was formed in year 1996 in West Bengal . The company currently has a paid up capital of INR 1.96 cr.
|
1996 | West Bengal | 1.96 cr | Buy financial reports |
GALAXY PLASTICS (BOMBAY) PRIVATE LIMITED
It was formed in year 1986 in Maharashtra . The company currently has a paid up capital of INR 1.96 cr.
|
1986 | Maharashtra | 1.96 cr | Buy financial reports |
STARLINE VANIJYA PVT LTD
It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 1.96 cr.
|
1995 | West Bengal | 1.96 cr | Buy financial reports |
JSW ONE PLATFORMS LIMITED
It was formed in year 2018 in Maharashtra . The company currently has a paid up capital of INR 1.95 cr.
|
2018 | Maharashtra | 1.95 cr | Buy financial reports |
BINODINI VYAPAAR PRIVATE LIMITED
It was formed in year 2002 in Chattisgarh . The company currently has a paid up capital of INR 1.95 cr.
|
2002 | Chattisgarh | 1.95 cr | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
JAYA VAIRAVAN ENG CO PRIVATE LIMITED | 2005 | Tamil Nadu | 1.96 cr |
JAI SHANKER SALES PRIVATE LIMITED | 1992 | Uttar Pradesh | 1.96 cr |
INOX WORLD INDUSTRIES PRIVATE LIMITED | 2007 | Delhi | 1.96 cr |
SONATA VANIJYA PRIVATE LIMITED | 2008 | West Bengal | 1.95 cr |
SOCRATO CAPITAL PRIVATE LIMITED | 1995 | West Bengal | 1.96 cr |
MAHALAXMI MARKETING PVT LTD | 1996 | West Bengal | 1.96 cr |
GALAXY PLASTICS (BOMBAY) PRIVATE LIMITED | 1986 | Maharashtra | 1.96 cr |
STARLINE VANIJYA PVT LTD | 1995 | West Bengal | 1.96 cr |
JSW ONE PLATFORMS LIMITED | 2018 | Maharashtra | 1.95 cr |
BINODINI VYAPAAR PRIVATE LIMITED | 2002 | Chattisgarh | 1.95 cr |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - MOONSHINE VANIJYA PVT.LTD.
How to use company network of MOONSHINE VANIJYA PVT.LTD.
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 VANIJYA PVT.LTD.
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What is the Incorporation date of MOONSHINE VANIJYA PVT.LTD.?
The Incorporation Date of MOONSHINE VANIJYA PVT.LTD. is 12 August, 1994.
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What is authorized share capital of MOONSHINE VANIJYA PVT.LTD.?
The authorized share capital of MOONSHINE VANIJYA PVT.LTD. is INR 200.0 Lacs.
-
What is the paid-up capital of MOONSHINE VANIJYA PVT.LTD.?
The paid up capital of the MOONSHINE VANIJYA PVT.LTD. is INR 195.52 Lacs.
-
What is the registered address of MOONSHINE VANIJYA PVT.LTD.?
The registered address of MOONSHINE VANIJYA PVT.LTD. is 15A HEMANTA BASU SARANI 5TH FLCONTINENTAL CHAMBERS P S HARE STREET KOLKATA
West Bengal - 700001
India. -
What is the CIN number of MOONSHINE VANIJYA PVT.LTD.?
The CIN number of MOONSHINE VANIJYA PVT.LTD. is U51109WB1994PTC064472.
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Who are the directors of MOONSHINE VANIJYA PVT.LTD.?
Moonshine Vanijya Pvt.Ltd. has no reported directors.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.
Company360 plans
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
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