IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

MOONSHINE TREXIM PRIVATE LIMITED

CIN : U51909WB2010PTC153293
|
ROC : RoC-Kolkata
Active
Last Updated On : 22-01-2023
CINU51909WB2010PTC153293
Company NameMOONSHINE TREXIM PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number153293
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)6,10,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation22-09-2010
Registered Address7, GANAPAT BAGLA ROAD, BLOCK-C, 1ST FLOOR, ROOM NO. 114, SWASTIK ENCLAVE KOLKATA Kolkata WB 700007 IN
Email Idmoonshinetrexim@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
06382399OM PRAKASH SHAH02-11-2020
06387488SANTOSH KUMAR SHAH02-11-2020
MOONSHINE TREXIM PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 22-09-2010. Its Corporate Identification Number (CIN) is U51909WB2010PTC153293, and it carries the registration number 153293. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, MOONSHINE TREXIM PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹6,10,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 7, GANAPAT BAGLA ROAD, BLOCK-C, 1ST FLOOR, ROOM NO. 114, SWASTIK ENCLAVE KOLKATA Kolkata WB 700007 IN. Correspondence or inquiries may be sent to the official email address, moonshinetrexim@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for MOONSHINE TREXIM PRIVATE LIMITED?
    7, GANAPAT BAGLA ROAD, BLOCK-C, 1ST FLOOR, ROOM NO. 114, SWASTIK ENCLAVE KOLKATA Kolkata WB 700007 IN
  • Who are the owners / directors of MOONSHINE TREXIM PRIVATE LIMITED?
    • OM PRAKASH SHAH
    • SANTOSH KUMAR SHAH
  • How can I contact MOONSHINE TREXIM PRIVATE LIMITED?
    moonshinetrexim@gmail.com
  • When was MOONSHINE TREXIM PRIVATE LIMITED established?
    It was founded on 22-09-2010 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-4₹ 1,52,200
MGT-7₹ 1,43,200
Total Penalty₹ 2,95,400
🎉90% WAIVER APPLIED
- ₹ 2,65,860
Amount Payable (10%)₹ 29,540
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.