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MOONSHINER TRADECOM LIMITED

CIN: U51909WB2013PLC194455

ActivePublic CompanyUnlisted
Incorporated: 10 June 2013Age: 12 years, 9 months, 17 daysRoC: ROC Kolkata ILast Updated: 24 March 2026

Authorized Capital

₹6 Lakh

Paid-up Capital

₹6 Lakh

Company Status

Active

Total Directors

3

Last AGM

30 Sept 2024

Balance Sheet

31 Mar 2024

MOONSHINER TRADECOM LIMITED having CIN U51909WB2013PLC194455 is a public company incorporated with MCA on 10th June 2013. MOONSHINER TRADECOM LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Kolkata I with an Authorized Share Capital of ₹6,00,000 and paid-up capital of ₹5,60,000. Current status of MOONSHINER TRADECOM LIMITED is Active.

Company Information

CINU51909WB2013PLC194455
Company StatusActive
Registration Number194455
Date of Incorporation10 June 2013
RoCROC Kolkata I
Company Age12 years, 9 months, 17 days
Authorized Capital₹6,00,000
Paid-up Capital₹5,60,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPublic
ActivityOther wholesale n.e.c.
Listing StatusUnlisted
Date of Last AGM30 September 2024
Date of Latest Balance Sheet31 March 2024

Contact Information

Registered Address

8, CAMAC STREET 6TH FLOOR, ROOM NO - 6, KOLKATA, Kolkata, West Bengal, India,

700017

Email

*****dltd02@gmail.com

Partially masked for privacy

We do not provide private contact details. If a contact number or website is shown, it has been updated and authorised for display by MOONSHINER TRADECOM LIMITED.

Directors & Key Managerial Personnel

3 Directors
RP
RAJU PRASAD

DIN: 00566088 · Director

Appointed: Unlock

TN
TAPOSI NAIYA

DIN: 06529583 · Director

Appointed: Unlock

BP
BIMAL PAUL

DIN: 07138036 · Director

Appointed: Unlock

Data sourced from MCA public records.

3 current records

FAQ's on MOONSHINER TRADECOM LIMITED

Frequently asked questions about this company

MOONSHINER TRADECOM LIMITED having CIN U51909WB2013PLC194455 is a 12 years, 9 months, 17 days old public company incorporated with MCA on 10 June 2013. It is classified as a Non-government company under the class of Public company, registered at ROC Kolkata I with an Authorized Share Capital of ₹6 Lakh and Paid-up Capital of ₹6 Lakh.

The Corporate Identification Number (CIN) of MOONSHINER TRADECOM LIMITED is U51909WB2013PLC194455.

The registered office address of MOONSHINER TRADECOM LIMITED is 8, CAMAC STREET 6TH FLOOR, ROOM NO - 6, KOLKATA, Kolkata, West Bengal, India — 700017.

As per MCA records, the current status of MOONSHINER TRADECOM LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2024. The company last updated its financials on 31 March 2024.

MOONSHINER TRADECOM LIMITED has an Authorized Share Capital of ₹6 Lakh and a Paid-up Capital of ₹6 Lakh.

MOONSHINER TRADECOM LIMITED is involved in Other wholesale n.

MOONSHINER TRADECOM LIMITED has 3 directors: RAJU PRASAD (DIN: 00566088) and TAPOSI NAIYA (DIN: 06529583) and BIMAL PAUL (DIN: 07138036).