Go Home

MOONSHINE TREXIM PRIVATE LIMITED - U51909WB2010PTC153293

Order Now

 Last updated :  10-02-2024  |  Update Company Now

Company Overview

MOONSHINE TREXIM PRIVATE LIMITED is a 14.4 Years old company, incorporated on 22 Sep 2010. It is classified as Private UnListed Indian Non-Government Company. Its authorized share capital is ₹10,00,000.00 ( ₹10.00 Lakhs ) and its paid up capital is ₹6,10,000.00 ( ₹6.10 Lakhs ). As per MCA the main line of business is Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles.

MOONSHINE TREXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.

MOONSHINE TREXIM PRIVATE LIMITED's unique Corporate Identification Number (CIN) is U51909WB2010PTC153293 and its registration number is 153293. It is registered at RoC-Kolkata.

The company is incorporated with the address 7; GANAPAT BAGLA ROAD; BLOCK-C; 1ST FLOOR; ROOM NO. 114; SWASTIK ENCLAVE; KOLKATA; Kolkata; West Bengal; 700007; India.

The current status of the company is Active.

Lock Icon

Order InstaSummary Report to Unlock Summary Fiancial Statement @ only Rs 69

Order Now

Summary Financial Statements

[Amount in Rs. Lakhs]

Financial Year 2024 2023 2022
Paid Up Capital XXXX.XX XXXX.XX XXXX.XX
Net Worth XXXX.XX XXXX.XX XXXX.XX
Total Income XXXX.XX XXXX.XX XXXX.XX
Total Expenditure XXXX.XX XXXX.XX XXXX.XX
Profit Before Tax XXXX.XX XXXX.XX XXXX.XX
Income Tax XXXX.XX XXXX.XX XXXX.XX
Profit After Tax(PAT) XXXX.XX XXXX.XX XXXX.XX

InstaLegal YNCheck

InstaLegal YNCheck helps you know if there are any cases associated with the company instantly. Subscribe for an email and choose the frequency to receive the email updates on the availability of legal cases associated on a daily, weekly, or monthly basis.

Promotional Image

Company Highlights

Company CINU51909WB2010PTC153293Authorized Capital₹10,00,000.00 ( ₹10.00 Lakhs )
Age (Incorp. Date)14.4 Years (22-09-2010)Paid up Capital₹6,10,000.00 ( ₹6.10 Lakhs )
Company StatusActiveLast AGM Date29-09-2023
Company ClassPrivate CompanyBalance Sheet Date31-03-2023
Company CategoryCompany limited by sharesCompany SubCategoryIndian Non-Government Company
Active ComplianceACTIVE compliantStatus Under CIRPNA
Filing Status For Last 2 YearsNARegistration No153293
Address7; GANAPAT BAGLA ROAD; BLOCK-C; 1ST FLOOR; ROOM NO. 114; SWASTIK ENCLAVE; KOLKATA; Kolkata; West Bengal; 700007; IndiaCompany IndustryWholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles

Industry Classification

Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
Other Wholesale
Other Wholesale [includes Specialized Wholesale Not Covered IN ANY One Of The Previous Categories And Wholesale IN A Variety Of Goods Without ANY Particular Specialization.]

Previous Names & Previous CINs

Previous Name Previous CIN
There are no previous names or previous CINs for this company

Frequently Asked Questions About MOONSHINE TREXIM PRIVATE LIMITED

Basic Questions

What is the Latest Balance Sheet Date of MOONSHINE TREXIM PRIVATE LIMITED?
MOONSHINE TREXIM PRIVATE LIMITED has filed their latest balance sheet on 31 Mar 2023.

What is the status of MOONSHINE TREXIM PRIVATE LIMITED?
MOONSHINE TREXIM PRIVATE LIMITED is having Active status.

When was MOONSHINE TREXIM PRIVATE LIMITED Incorporated (Created)?
MOONSHINE TREXIM PRIVATE LIMITED was incorporated on 22-09-2010.

What is the address of MOONSHINE TREXIM PRIVATE LIMITED?
MOONSHINE TREXIM PRIVATE LIMITED is having registered office at 7; GANAPAT BAGLA ROAD; BLOCK-C; 1ST FLOOR; ROOM NO. 114; SWASTIK ENCLAVE; KOLKATA; Kolkata; West Bengal; 700007; India.


Update Existing or Add More Information

Some of the details are outdated, how to update the information on this page?
Click here to update the information related to MOONSHINE TREXIM PRIVATE LIMITED or feel free to raise a support ticket for any correction or updates on the information published on this page.

I represent MOONSHINE TREXIM PRIVATE LIMITED. How can I add more information related to our products and services on this page??
Please visit About Us tab on this page to add additional information about MOONSHINE TREXIM PRIVATE LIMITED. You can add additional information for FREE.


Need More Information:

I wish to contact this company. How can I find the contact details of MOONSHINE TREXIM PRIVATE LIMITED?
Click on Order Now button and select InstaSummary report to get the financial summary, director contact and other keyinformation.

How can I get the Latest Audited Financial Statements, Annual Returns, Incorporation documents of MOONSHINE TREXIM PRIVATE LIMITED?
Click on Order Now button and select InstaDocs report to get the latest company public documents that include company audited financial statements, annual return, incorporation documents, charge documents and other forms as available at MCA.

How to get the latest 5/3 Year Financial Report along with Shareholders Information and other details in excel or PDF?
Click on Order Now button and select the Brisk report to get the latest 5-year financials of MOONSHINE TREXIM PRIVATE LIMITED. Select InstaDetailed report for accessing the latest 3-year financial data. Click here to view the product comparison.

How to find the information about Legal cases filed by & filed against MOONSHINE TREXIM PRIVATE LIMITED?
Click on Order Now button and select the Brisk report or InstaLegal report to get the information of the legal case file and filed against MOONSHINE TREXIM PRIVATE LIMITED. Click here to view the product comparison.

How can I access company, director, charges master or financial or additional information using API?
Please visit InstaAPI page for more information. Thanks.
Order Now