CompFilings

30 LakhCompanies  | 5 LakhLLPs  | 80 Lakh Directors

M

MOONSHINE TREXIM PRIVATE LIMITED

CIN: U51909WB2010PTC153293

ActivePrivate CompanyUnlisted
Incorporated: 22 September 2010Age: 15 years, 7 months, 27 daysRoC: ROC Kolkata ILast Updated: 30 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹10 Lakh

Paid-up Capital

₹6 Lakh

Company Status

Active

Total Directors

2

Last AGM

29 Sept 2025

Balance Sheet

31 Mar 2025

MOONSHINE TREXIM PRIVATE LIMITED having CIN U51909WB2010PTC153293 is a private company incorporated with MCA on 22nd September 2010. MOONSHINE TREXIM PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Kolkata I with an Authorized Share Capital of ₹10,00,000 and paid-up capital of ₹6,10,000. Current status of MOONSHINE TREXIM PRIVATE LIMITED is Active.

Company Information

CINU51909WB2010PTC153293
Company StatusActive
Registration Number153293
Date of Incorporation22 September 2010
RoCROC Kolkata I
Company Age15 years, 7 months, 27 days
Authorized Capital₹10,00,000
Paid-up Capital₹6,10,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityOther wholesale n.e.c.
Listing StatusUnlisted
Date of Last AGM29 September 2025
Date of Latest Balance Sheet31 March 2025

Contact Information

Registered Address

7, GANAPAT BAGLA ROAD, BLOCK-C, 1ST FLOOR, ROOM NO. 114, SWASTIK ENCLAVE, KOLKATA, Kolkata, West Bengal, India,

700007

Email

*****hinetrexim@gmail.com

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

2 Directors
SK
SANTOSH KUMAR SHAH

DIN: 06387488 · Director

Appointed: Locked

OP
OM PRAKASH SHAH

DIN: 06382399 · Director

Appointed: Locked

Data sourced from MCA public records.

2 current records

FAQ's on MOONSHINE TREXIM PRIVATE LIMITED

Frequently asked questions about this company

MOONSHINE TREXIM PRIVATE LIMITED having CIN U51909WB2010PTC153293 is a 15 years, 7 months, 27 days old private company incorporated with MCA on 22 September 2010. It is classified as a Non-government company under the class of Private company, registered at ROC Kolkata I with an Authorized Share Capital of ₹10 Lakh and Paid-up Capital of ₹6 Lakh.

The Corporate Identification Number (CIN) of MOONSHINE TREXIM PRIVATE LIMITED is U51909WB2010PTC153293.

The registered office address of MOONSHINE TREXIM PRIVATE LIMITED is 7, GANAPAT BAGLA ROAD, BLOCK-C, 1ST FLOOR, ROOM NO. 114, SWASTIK ENCLAVE, KOLKATA, Kolkata, West Bengal, India — 700007.

As per MCA records, the current status of MOONSHINE TREXIM PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 29 September 2025. The company last updated its financials on 31 March 2025.

MOONSHINE TREXIM PRIVATE LIMITED has an Authorized Share Capital of ₹10 Lakh and a Paid-up Capital of ₹6 Lakh.

MOONSHINE TREXIM PRIVATE LIMITED is involved in Other wholesale n.

MOONSHINE TREXIM PRIVATE LIMITED has 2 directors: SANTOSH KUMAR SHAH (DIN: 06387488) and OM PRAKASH SHAH (DIN: 06382399).