MOONSHINE VANIJYA PVT.LTD.

Amalgamated    As on: 26 November, 2023    Update Info    Print    Share

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.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
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


Email Address

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Website

Website not known. Click here to let us know.

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

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 VANIJYA PVT.LTD. - Registration Details
CINU51109WB1994PTC064472
Incorporation Date / Age12 August, 1994 / 30 yrs
Last Reported AGM Date30 September, 2019
Authorized CapitalINR 200.0 Lacs
Paidup CapitalINR 195.52 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address15A 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
MADHU AGARWAL Director 11 December, 2002 View other directorships
13 November, 2000
11 December, 2002

MADHU AGARWAL

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

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - MOONSHINE VANIJYA PVT.LTD.

Company Network • Tofler Business Research Platform
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.

  • What is the Incorporation date of MOONSHINE VANIJYA PVT.LTD.?

    The Incorporation Date of MOONSHINE VANIJYA PVT.LTD. is 12 August, 1994.

  • 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.

  • Who are the directors of MOONSHINE VANIJYA PVT.LTD.?

    Moonshine Vanijya Pvt.Ltd. has no reported directors.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
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

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



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