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Moonshine Enclave Limited

U70109WB2012PLC185604ActivePublic · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Moonshine Enclave Limited is a Public Non-govt company company incorporated in 2012 and based in West Bengal, India. Moonshine Enclave Limited operates in Real Estate (NIC 70109) with authorized capital of ₹16.50 L and paid-up capital of ₹16.50 L. For 2019-20, the company reported revenue of ₹0 and a net loss of ₹37.4K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1716d ago · may be overdue
Revenue (latest FY)
₹0
2019-20
PAT (latest FY)
₹-37.4K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹16.50 L
100% of authorized
Filings on Record
0
All current
Incorporated
2012
14 years old
State
West Bengal
Sector
Real Estate
NIC 70109
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹16.50 L
Paid-up Capital
₹16.50 L
100% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
a**********(at)gmail.com
Registered Office
161 PRIYONAGAR, SWAPAN SMRITI SANGHA, PANIHATI SODEPUR, NORTH 24 PARGANAS KOLKATA Parganas North WB 700110 IN
MOONSHINE ENCLAVE LIMITED
Brand MOONSHINE ENCLAVE LIMITED · Legal entity Moonshine Enclave Limited

Explore the financials, board members, legal insights, and much more in the complete profile of MOONSHINE ENCLAVE LIMITED.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2012
Joined to MCA on CIN U70109WB2012PLC185604

Quick facts

Identity · Activity · Auditor · Contact
Registered office
161 PRIYONAGAR, SWAPAN SMRITI SANGHA, PANIHATI SODEPUR, NORTH 24 PARGANAS KOLKATA Parganas North WB 700110 IN
NIC code
70109
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
a**********(at)gmail.com
Section
Real Estate
ROC
RoC-Kolkata
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
07 Sept 2012 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
RK
Rajesh Kumar Sharma
Director
4.4y · New Delhi · DIN 9428686
AM
Arun Malhotra
Additional Director
2.2y · Chennai · DIN 9453638
KB
Kunal Bhatia
Director
3.5y · Hyderabad · DIN 5595009
SI
Suresh Iyer
Managing Director
5.4y · Pune · DIN 6952533
Get the full board of directors

Directors, DINs & appointment history for Moonshine Enclave Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2526 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2423 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2326 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Moonshine Enclave Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
651717081State Bank of India(Bank)₹2.85 Cr04 Jul 2022Open
604072664Kotak Mahindra Bank Ltd(Bank)₹22.94 Cr19 Sep 2021Satisfied
530685027ICICI Bank Ltd(Bank)₹22.26 Cr04 Jul 2020Open
500673391Kotak Mahindra Bank Ltd(Bank)₹18.08 Cr27 Jan 2020Open
903092287HDFC Bank Ltd(Bank)₹9.21 Cr12 Mar 2023Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Moonshine Enclave Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹02019-20
FYRevenuePATNet WorthTotal AssetsEmployees
2019-20—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2019-20
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹67.04 Cr+7.6%+25.0%+3.5%
Profit after Tax₹-1.38 Cr+21.4%+22.1%+6.6%
Net Worth₹50.27 Cr+31.7%+25.1%+18.0%
Employees129+20.3%+17.6%+1.9%
Gain deeper financial insights of this entity

Audited financials & ratios for Moonshine Enclave Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2019-20——-2.48%-2.40%1.03

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters280,86,43157.67%
Institutional Investors313,58,6079.69%
Public & Others4745,76,03232.64%
See the full shareholding pattern

Promoter, institutional & public holding for Moonshine Enclave Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

381 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
Bottom quartile · P13
Employees
—
—
—
—
Paid-up capital
Top quartile · P81
Compliance Health
96
96
96
Bottom quartile · P14

Top 10 in Real Estate

by healthView all ›
01
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Revenue
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02
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Delhi · Inc 2006
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Revenue
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03
Paid-up
Revenue
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04
Paid-up
Revenue
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05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Hrel Real Estate Limited
Maharashtra · Inc 2005
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Thiess India Private Limited
Haryana · Inc 2006
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
04 Jan 2019
Shruti appointed as Director
04 Jan 2019
Kirti appointed as Director
07 Sept 2012
Company incorporated
Moonshine Enclave Limited registered with RoC-Kolkata; year 2012

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Moonshine Enclave Limited

When was Moonshine Enclave Limited incorporated?
Moonshine Enclave Limited was incorporated in 2012 (around 07 Sept 2012). Its CIN is U70109WB2012PLC185604 and it is registered with RoC-Kolkata.
Where is Moonshine Enclave Limited located?
Moonshine Enclave Limited is headquartered in West Bengal, at: 161 PRIYONAGAR, SWAPAN SMRITI SANGHA, PANIHATI SODEPUR, NORTH 24 PARGANAS KOLKATA Parganas North WB 700110 IN .
What sector does Moonshine Enclave Limited operate in?
Moonshine Enclave Limited operates in the Real Estate sector (NIC code 70109), classified as Non-govt company.
Who are the directors of Moonshine Enclave Limited?
Director details for Moonshine Enclave Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Moonshine Enclave Limited?
Moonshine Enclave Limited has authorized capital of ₹16.50 L and paid-up capital of ₹16.50 L.
Does Moonshine Enclave Limited have any open charges?
Moonshine Enclave Limited has no open MCA-registered charges on record.
What is Moonshine Enclave Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Moonshine Enclave Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.