MOONSHINER TRADECOM LIMITED
CIN :U51909WB2013PLC194455
View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.
About Company
AUTHORISED CAPITAL
₹ 6.00 L
PAID UP CAPITAL
₹ 5.60 L
SUM OF CHARGES
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COMPANY STATUS
ActiveMOONSHINER TRADECOM 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.
MOONSHINER TRADECOM LIMITED is a Public, 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 U51909WB2013PLC194455. From a financial perspective, the company has an authorized share capital of INR 600000 and a paid-up capital of INR 5,60,000. The current status of the company is marked as "Active" as per public records.
• With 93% capital utilization, the company demonstrates active capital deployment for business expansion.
• MOONSHINER TRADECOM LIMITED is governed by a board of 3 directors who oversee strategic decisions and corporate governance.
• Established 13 years ago, the company has built substantial operational experience and market presence in its sector.
• The company maintains active status with regulatory authorities, ensuring ongoing compliance with corporate regulations.
Director Information
Directors : Current Directors
| Director Name | DIN | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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TAPOSI NAIYA | 06529583 | Director | 10-Jun-2013 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Related Companies (19)
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RAJU PRASAD | 00566088 | Director | 10-Jun-2013 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Related Companies (18)
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BIMAL PAUL | 07138036 | Director | 30-Mar-2015 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Related Companies (12)
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Financial Data
Company Structure
Charges
Charge Details
Reference Documents
Frequently Asked Questions
What is the CIN of MOONSHINER TRADECOM LIMITED?
The Corporate Identification Number (CIN) of MOONSHINER TRADECOM LIMITED is U51909WB2013PLC194455.
When was MOONSHINER TRADECOM LIMITED incorporated?
MOONSHINER TRADECOM LIMITED was incorporated on 10-Jun-2013 as per public records.
What is the registered office address of MOONSHINER TRADECOM LIMITED?
8, CAMAC STREET 6TH FLOOR, ROOM NO - 6
What is the authorized and paid-up capital of MOONSHINER TRADECOM LIMITED?
The company has an authorized capital of ₹600000 and a paid-up capital of ₹5,60,000.
What is the current status of MOONSHINER TRADECOM LIMITED?
As per public records, the company status is marked as "Active".