MOONSHINE DEALTRADE PRIVATE LIMITED

CIN :U52390WB2010PTC144027

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

About Company

Registered Address
Address: 9/12, LAL BAZAR STREET 1ST FLOOR
District: Kolkata
City: KOLKATA
State: West Bengal
Country: India
Pincode: 700012
Website: Unlock to view
Type of Entity:Private
Listing Status:Unlisted
Date of Incorporation:20-Mar-2010
AUTHORISED CAPITAL

1.00 L

PAID UP CAPITAL

1.00 L

SUM OF CHARGES

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COMPANY STATUS
Under process of striking off
COMPANY OVERVIEW

MOONSHINE DEALTRADE PRIVATE LIMITED is a registered corporate entity operating in India. The company is registered with the Ministry of Corporate Affairs and maintains compliance with applicable corporate regulations.

MOONSHINE DEALTRADE PRIVATE LIMITED is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies. Its Corporate Identification Number (CIN) is U52390WB2010PTC144027. From a financial perspective, the company has an authorized share capital of INR 100000 and a paid-up capital of INR 1,00,000. The current status of the company is marked as "Under process of striking off" as per public records.

With 100% capital utilization, the company demonstrates active capital deployment for business expansion.

The organization maintains a diverse leadership structure with 6 directors, ensuring comprehensive governance and strategic oversight.

Established 16 years ago, the company has built substantial operational experience and market presence in its sector.

Director Information

Directors : Current Directors

Director NameDINDesignationAppointment Date
KAMAL BARIK
00173208Director30-Apr-2010

Related Companies (9)

Company NameCINDesignationAppointment Date
FLEXION TIE-UP PRIVATE LIMITEDU51109WB2005PTC103067Director20-May-2005
PRABHU VANIJYA PRIVATE LIMITEDU51109WB2005PTC103069Director11-May-2005
BALWANT MERCHANTS PVT LTDU51109WB2005PTC106570Director04-Dec-2006
MAKEOVER VINTRADE LIMITEDU51109WB2008PLC126463Director10-Jun-2008
MILLSTONE VYAPAAR PRIVATE LIMITEDU51909WB2004PTC100190Director25-Jul-2005
ASHIANA TRADERS PRIVATE LIMITEDU51909WB2004PTC100427Director02-Dec-2006
HILLVIEW VYAPAAR PRIVATE LIMITEDU51909WB2004PTC100463Director19-Nov-2004
SARATHI DEALERS LIMITEDU51909WB2008PLC127164Director12-Mar-2010
HIGHLAND DEALCOM LIMITEDU51109WB2008PLC127586Director22-Sep-2009
KAMALA KANTA JENA
00173238Director30-Apr-2010

Related Companies (12)

Company NameCINDesignationAppointment Date
JHAWAR TIE-UP PRIVATE LIMITEDU51109WB2005PTC103057Director10-May-2005
MORGAN VINIMAY PRIVATE LIMITEDU51109WB2005PTC103061Director10-May-2005
PRABHU VANIJYA PRIVATE LIMITEDU51109WB2005PTC103069Director11-May-2005
BALWANT MERCHANTS PVT LTDU51109WB2005PTC106570Director01-Dec-2006
VICTOR VANIJYA PVT LTDU51109WB2005PTC106571Director01-Dec-2006
SHRESTHA COMMODEAL PRIVATE LIMITEDU51109WB2008PTC125903Director09-Jan-2009
NEWWAVE DEALERS PRIVATE LIMITEDU51909WB2004PTC099347Director01-Dec-2006
MAHIMA SUPPLIERS PRIVATE LIMITEDU51909WB2004PTC099397Director27-Sep-2004
MILLSTONE VYAPAAR PRIVATE LIMITEDU51909WB2004PTC100190Director02-May-2006
SARATHI DEALERS LIMITEDU51909WB2008PLC127164Director01-Jun-2010
AVLOKAN DEALCOM PRIVATE LIMITEDU51909WB2012PTC179316Additional Director01-May-2013
MAKEOVER VINTRADE LIMITEDU51109WB2008PLC126463Director10-Jun-2008
PRADEEP BUBNA
02709266Director22-Apr-2010

Related Companies (1)

Company NameCINDesignationAppointment Date
REGAL COMMOSALES PRIVATE LIMITEDU52390WB2010PTC140992Director15-Jan-2010
SUPRIYO KUMAR MONDAL
00610659Additional Director24-May-2010

Related Companies (2)

Company NameCINDesignationAppointment Date
SWAMIJI TRANSMISSION PRIVATE LIMITEDU27109WB1997PTC083030Director19-May-2015
RAMKRISHNA TRADECOM PRIVATE LIMITEDU51109WB2007PTC115231Director19-Jun-2008
TANUSREE MONDAL
02191348Additional Director24-May-2010

Related Companies (1)

Company NameCINDesignationAppointment Date
RAMKRISHNA TRADECOM PRIVATE LIMITEDU51109WB2007PTC115231Director19-Jun-2008
AKASH BUBNA
02709254Director22-Apr-2010

Related Companies (4)

Company NameCINDesignationAppointment Date
REGAL COMMOSALES PRIVATE LIMITEDU52390WB2010PTC140992Director15-Jan-2010
HIGHLAND DEALCOM LIMITEDU51109WB2008PLC127586Director10-Mar-2010
VIDHATA VINTRADE PRIVATE LIMITEDU51109WB2008PTC125901Director04-Mar-2010
SARATHI DEALERS LIMITEDU51909WB2008PLC127164Director09-Mar-2010

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

MOONSHINE DEALTRADE PRIVATE LIMITED Corporate Identification Number (CIN)

The Corporate Identification Number (CIN) of MOONSHINE DEALTRADE PRIVATE LIMITED is U52390WB2010PTC144027.

What is the incorporation date of MOONSHINE DEALTRADE PRIVATE LIMITED?

MOONSHINE DEALTRADE PRIVATE LIMITED was incorporated on 20-Mar-2010 as per public records.

MOONSHINE DEALTRADE PRIVATE LIMITED registered address details

9/12, LAL BAZAR STREET 1ST FLOOR

How much is MOONSHINE DEALTRADE PRIVATE LIMITED authorized capital?

The company has an authorized capital of ₹100000 and a paid-up capital of ₹1,00,000.

Is MOONSHINE DEALTRADE PRIVATE LIMITED active or inactive?

As per public records, the company status is marked as "Under process of striking off".