MOONSHINE DEALTRADE PRIVATE LIMITED

MOONSHINE DEALTRADE PRIVATE LIMITED ( CIN No: U52390WB2010PTC144027 ) Company Information

MOONSHINE DEALTRADE PRIVATE LIMITED is a Private Company, Which CIN Number is U52390WB2010PTC144027 , was incorporated 14 Year(s) 9 Month(s) 9 Day(s) ago on dated 20-Mar-2010 . MOONSHINE DEALTRADE PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-KOLKATA. As regarding the financial status on the time of registration of MOONSHINE DEALTRADE PRIVATE LIMITED Company its authorized share capital is Rs. 100000 and its paid up capital is Rs. 100000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 52390, Main Activity of the said Company MOONSHINE DEALTRADE PRIVATE LIMITED is : , Other retail sale in specialized stores, It Comes Under Division RETAIL TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES; REPAIR OF PERSONAL AND HOUSEHOLD GOODS and this come under scetion WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS.

The registration number of this company is 144027 .Its Email address is bpro2009@gmail.com and its registered address is where Company is actual registered : 9/12, LAL BAZAR STREET 1ST FLOOR KOLKATA Kolkata WB 700001 IN. For any Query You can reach this company by email address or Postal address.

MOONSHINE DEALTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on .

Directors of MOONSHINE DEALTRADE PRIVATE LIMITED are AKASH BUBNA , KAMAL BARIK , KAMALA KANTA JENA , PRADEEP BUBNA , SUPRIYO KUMAR MONDAL , TANUSREE MONDAL ,.
Current status of MOONSHINE DEALTRADE PRIVATE LIMITED is - Under Process of Striking Off.

Company Details of MOONSHINE DEALTRADE PRIVATE LIMITED

  • Company Name :

    MOONSHINE DEALTRADE PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Under Process of Striking Off

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    144027

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    14 Year(s) 9 Month(s) 9 Day(s)

  • Business Activity Code :

    52390

  • Main Business Activity Detail :

    Other retail sale in specialized stores, It Comes Under Division RETAIL TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES; REPAIR OF PERSONAL AND HOUSEHOLD GOODS and this come under scetion WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

    105

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 100000

  • Paid up capital :

    ₹ 100000

  • Number of Employees in MOONSHINE DEALTRADE PRIVATE LIMITED :

    Login to Get information related to Number of employees in MOONSHINE DEALTRADE PRIVATE LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

  • Date of Latest Balance Sheet :

Director Details :
DIN Director Name Designation Date Of Appointment
02709254 AKASH BUBNA Director 2010-04-22 View other directorships
00173208 KAMAL BARIK Director 2010-04-30 View other directorships
00173238 KAMALA KANTA JENA Director 2010-04-30 View other directorships
02709266 PRADEEP BUBNA Director 2010-04-22 View other directorships
00610659 SUPRIYO KUMAR MONDAL Additional Director 2010-05-24 View other directorships
02191348 TANUSREE MONDAL Additional Director 2010-05-24 View other directorships
Contact Details

Past Director Details of MOONSHINE DEALTRADE PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of MOONSHINE DEALTRADE PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz.

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Legal Report
  • View all criminal and civil cases of MOONSHINE DEALTRADE PRIVATE LIMITED


Financial Report of MOONSHINE DEALTRADE PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
MOONSHINE DEALTRADE PRIVATE LIMITED West Bengal 700001 9/12, LAL BAZAR STREET 1ST FLOOR KOLKATA Kolkata WB 700001 IN

Frequently Asked Questions of U52390WB2010PTC144027

Who is MOONSHINE DEALTRADE PRIVATE LIMITED ?

Company name is a MOONSHINE DEALTRADE PRIVATE LIMITED registered in West Bengal.

What is CIN NUMBER of MOONSHINE DEALTRADE PRIVATE LIMITED ?

CIN NUMBER of MOONSHINE DEALTRADE PRIVATE LIMITED is : U52390WB2010PTC144027 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER

When MOONSHINE DEALTRADE PRIVATE LIMITED was incorporated?

The Company Was incorporated on Dated - 20-Mar-2010. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of MOONSHINE DEALTRADE PRIVATE LIMITED ?

As per Current Record With Us, MOONSHINE DEALTRADE PRIVATE LIMITED Authorised Capital (Rs): 100000 & Paid up Capital(Rs) : 100000.

Where is MOONSHINE DEALTRADE PRIVATE LIMITED Registered ?

MOONSHINE DEALTRADE PRIVATE LIMITED Is Registered in West Bengal state under ROC-KOLKATA, And Registered Office is - 9/12, LAL BAZAR STREET 1ST FLOOR KOLKATA Kolkata WB 700001 IN.

How We can Contact Company for Our Concern/Issue/Query ?

You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.


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