MOONSHINER TRADECOM LIMITED is a Public Company, Which CIN Number is U51909WB2013PLC194455 , was incorporated 11 Year(s) 6 Month(s) 12 Day(s) ago on dated 10-Jun-2013 . MOONSHINER TRADECOM 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 MOONSHINER TRADECOM LIMITED Company its authorized share capital is Rs. 600000 and its paid up capital is Rs. 560000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 51909, Main Activity of the said Company MOONSHINER TRADECOM LIMITED is : , Other wholesale n.e.c., It Comes Under Division WHOLESALE TRADE AND COMMISSION TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES 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 194455 .Its Email address is quotedltd02@gmail.com and its registered address is where Company is actual registered : 8, CAMAC STREET 6TH FLOOR, ROOM NO - 6 KOLKATA Kolkata WB 700017 IN. For any Query You can reach this company by email address or Postal address.
MOONSHINER TRADECOM LIMITED's Annual General Meeting (AGM) was last held on Nov 30, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.
Directors of MOONSHINER TRADECOM LIMITED are
BIMAL PAUL , RAJU PRASAD , TAPOSI NAIYA ,.
Current status of MOONSHINER TRADECOM LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
194455
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
Age of The Company :
11 Year(s) 6 Month(s) 12 Day(s)
Business Activity Code :
51909
Main Business Activity Detail :
Other wholesale n.e.c., It Comes Under Division WHOLESALE TRADE AND COMMISSION TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES 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
Total Visit :
286
Authorised Capital :
₹ 600000
Paid up capital :
₹ 560000
Number of Employees in MOONSHINER TRADECOM LIMITED :
Login to Get information related to Number of employees in MOONSHINER TRADECOM LIMITED
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Nov 30, 2021
Date of Latest Balance Sheet :
Mar 31, 2021
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 07138036 | BIMAL PAUL | Director | 2015-03-30 | View other directorships | |
| 00566088 | RAJU PRASAD | Director | 2013-06-10 | View other directorships | |
| 06529583 | TAPOSI NAIYA | Director | 2013-06-10 | View other directorships | |
Email ID:
quotedltd02@gmail.com
Website:
Registered Office Address:
8, CAMAC STREET 6TH FLOOR, ROOM NO - 6 KOLKATA Kolkata WB 700017 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of MOONSHINER TRADECOM LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. | |||
View all criminal and civil cases of MOONSHINER TRADECOM LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| MOONSHINER TRADECOM LIMITED | West Bengal | 700017 | 8, CAMAC STREET 6TH FLOOR, ROOM NO - 6 KOLKATA Kolkata WB 700017 IN |
Company name is a MOONSHINER TRADECOM LIMITED registered in West Bengal.
CIN NUMBER of MOONSHINER TRADECOM LIMITED is : U51909WB2013PLC194455 . 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
The Company Was incorporated on Dated - 10-Jun-2013. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, MOONSHINER TRADECOM LIMITED Authorised Capital (Rs): 600000 & Paid up Capital(Rs) : 560000.
MOONSHINER TRADECOM LIMITED Is Registered in West Bengal state under ROC-KOLKATA, And Registered Office is - 8, CAMAC STREET 6TH FLOOR, ROOM NO - 6 KOLKATA Kolkata WB 700017 IN.
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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