Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MOODY PROPERTIES LTD
CIN: U45400WB1950PLC018990
MOODY PROPERTIES LTD (CIN: U45400WB1950PLC018990) is a Public company incorporated on 28 Jul 1950. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 625000.00.
MOODY PROPERTIES LTD's Annual General Meeting (AGM) was last held on 12 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MOODY PROPERTIES LTD's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of MOODY PROPERTIES LTD are BHOLA SHANKAR SHARMA, RAKESH JAIN, and SARAT JAIN.
MOODY PROPERTIES LTD's Corporate Identification Number (CIN) is U45400WB1950PLC018990 and its registration number is 18990. Users may contact MOODY PROPERTIES LTD on its Email address - [email protected]. Registered address of MOODY PROPERTIES LTD is 19G EVEREST HOUSE, 46C J L NEHRU ROAD , KOLKATA, West Bengal, India - 700071.
Current status of MOODY PROPERTIES LTD is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for MOODY PROPERTIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MOODY PROPERTIES
Purchase full report of MOODY PROPERTIES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MOODY PROPERTIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of MOODY PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07196703 | BHOLA SHANKAR SHARMA | Director | 2021-11-25 |
| 10051279 | RAKESH JAIN | Director | 2023-04-20 |
| 00009677 | SARAT JAIN | Director | 2021-11-25 |
Past Directors & Key Managerial Personnel of MOODY PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01195102 | SAJJAN KUMAR MANPURIA | Director | - | 2014-05-19 |
| 07196703 | BHOLA SHANKAR SHARMA | Additional Director | - | 2021-11-25 |
| 07218177 | SANJIB PAL | Additional Director | - | 2015-09-28 |
| 07218177 | SANJIB PAL | Director | - | 2023-05-05 |
| 10051279 | RAKESH JAIN | Additional Director | - | 2023-09-11 |
| 00009677 | SARAT JAIN | Additional Director | - | 2021-11-25 |
| 00594595 | VIJAY KUMAR KANORIA | Director | - | 2014-08-01 |
| 05155904 | AKHIL VIJAY TAYAL | Additional Director | - | 2014-09-25 |
| 05155904 | AKHIL VIJAY TAYAL | Director | - | 2021-05-20 |
| 06872628 | KAMAL KISHOR MISHRA | Additional Director | - | 2014-09-25 |
| 06872628 | KAMAL KISHOR MISHRA | Director | - | 2016-01-16 |
| 06908232 | KRISHAN KUMAR JULKA | Additional Director | - | 2014-09-25 |
| 06908232 | KRISHAN KUMAR JULKA | Director | - | 2021-04-20 |
| 00527800 | PADAMPAT MODY | Director | - | 2014-03-18 |
Other Directorships of SAJJAN KUMAR MANPURIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VICTOR OIL CO PVT LTD | U15326WB1922PTC004610 | Director | - | 2014-05-19 |
| FOSTER ENGINEERING INDUSTRIES LTD | U51103DL1980PLC299384 | Director | - | 2018-04-09 |
Other Directorships of BHOLA SHANKAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VICTOR OIL CO PVT LTD | U15326WB1922PTC004610 | Additional Director | - | 2021-11-25 |
| VICTOR OIL CO PVT LTD | U15326WB1922PTC004610 | Director | 2021-11-25 | Ongoing |
| INDIAN SULPHACID INDUSTRIES LIMITED | U24100HR1933PLC000102 | Additional Director | - | 2021-09-30 |
| INDIAN SULPHACID INDUSTRIES LIMITED | U24100HR1933PLC000102 | Director | 2021-09-30 | Ongoing |
| UDHBHAV ARTS PVT LTD | U51311WB1993PTC057540 | Additional Director | - | 2016-09-29 |
| UDHBHAV ARTS PVT LTD | U51311WB1993PTC057540 | Director | 2016-09-29 | Ongoing |
| MOODY BROTHERS PVT LTD | U51909WB1921PTC004243 | Additional Director | - | 2021-11-25 |
| MOODY BROTHERS PVT LTD | U51909WB1921PTC004243 | Director | 2021-11-25 | Ongoing |
| GARUTMAN PVT. LTD. | U74140WB1991PTC052649 | Director | - | 2021-03-08 |
Other Directorships of SANJIB PAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VICTOR OIL CO PVT LTD | U15326WB1922PTC004610 | Additional Director | - | 2015-12-02 |
| VICTOR OIL CO PVT LTD | U15326WB1922PTC004610 | Director | - | 2023-05-05 |
| MOODY BROTHERS PVT LTD | U51909WB1921PTC004243 | Additional Director | - | 2015-09-28 |
| MOODY BROTHERS PVT LTD | U51909WB1921PTC004243 | Director | - | 2023-05-05 |
Other Directorships of RAKESH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VICTOR OIL CO PVT LTD | U15326WB1922PTC004610 | Additional Director | - | 2023-09-11 |
| VICTOR OIL CO PVT LTD | U15326WB1922PTC004610 | Director | 2023-04-20 | Ongoing |
| MOODY BROTHERS PVT LTD | U51909WB1921PTC004243 | Additional Director | - | 2023-09-12 |
Other Directorships of SARAT JAIN
Other Directorships of VIJAY KUMAR KANORIA
Other Directorships of AKHIL VIJAY TAYAL
Other Directorships of KAMAL KISHOR MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VICTOR OIL CO PVT LTD | U15326WB1922PTC004610 | Additional Director | - | 2014-09-26 |
| VICTOR OIL CO PVT LTD | U15326WB1922PTC004610 | Director | - | 2017-01-13 |
| MOODY BROTHERS PVT LTD | U51909WB1921PTC004243 | Additional Director | - | 2014-09-26 |
| MOODY BROTHERS PVT LTD | U51909WB1921PTC004243 | Director | - | 2016-01-16 |
Other Directorships of KRISHAN KUMAR JULKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VICTOR OIL CO PVT LTD | U15326WB1922PTC004610 | Additional Director | - | 2018-09-19 |
| VICTOR OIL CO PVT LTD | U15326WB1922PTC004610 | Director | - | 2021-04-20 |
| MOODY BROTHERS PVT LTD | U51909WB1921PTC004243 | Additional Director | - | 2018-09-19 |
| MOODY BROTHERS PVT LTD | U51909WB1921PTC004243 | Director | - | 2021-04-20 |
Other Directorships of PADAMPAT MODY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VICTOR OIL CO PVT LTD | U15326WB1922PTC004610 | Managing Director | - | 2014-03-18 |
| INDIAN SULPHACID INDUSTRIES LIMITED | U24100HR1933PLC000102 | Director | - | 2014-03-18 |
| CPSC INDIA PRIVATE LIMITED | U29100WB2011PTC157453 | Director | - | 2014-03-18 |
| MOODY BROTHERS PVT LTD | U51909WB1921PTC004243 | Managing Director | - | 2014-03-18 |
| GARUTMAN LITERARY AGENTS PRIVATE LIMITED | U74899DL1986PTC024793 | Director | - | 2014-03-18 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2011PTC165157 | KINETIC VINTRADE PRIVATE LIMITED | 46C J. L. NEHRU ROAD (CHOWRINGHEE ROAD) 19B, 19TH FLOOR, EVEREST HOUSE , KOLKATA, West Bengal, India - 700071 |
| U51397WB2006PTC111871 | REMEDEUM DRUG RETAILING COMPANY PRIVATE LIMITED | 46C J. L. NEHRU ROAD (CHOWRINGHEE ROAD) 19B, 19TH FLOOR, EVEREST HOUSE , kolkata, West Bengal, India - 700071 |
| U45400WB2010PTC146217 | KONSORTIA CONSTRUCTION COMPANY PRIVATE LIMITED | 46C J. L. NEHRU ROAD (CHOWRINGHEE ROAD) 19B, 19TH FLOOR, EVEREST HOUSE , KOLKATA, West Bengal, India - 700071 |
| U45400WB2012PTC177040 | MANGALSUDHA REALCON PRIVATE LIMITED | 46C J. L. NEHRU ROAD (CHOWRINGHEE ROAD) 19B, 19TH FLOOR, EVEREST HOUSE , kolkata, West Bengal, India - 700071 |
| U70103WB2020PTC240334 | FIGHTRIGHT TECHNOLOGIES PRIVATE LIMITED | 46C J. L. NEHRU ROAD (CHOWRINGHEE ROAD) 19B, 19TH FLOOR, EVEREST HOUSE , KOLKATA, West Bengal, India - 700071 |
| U70102WB2014PTC204193 | KONSORTIA PROJECT PRIVATE LIMITED | 46C J. L. NEHRU ROAD (CHOWRINGHEE ROAD) 19B, 19TH FLOOR, EVEREST HOUSE , KOLKATA, West Bengal, India - 700071 |
| U70109WB2012PTC183305 | GOODSHINE BUILDERS PRIVATE LIMITED | 46C J. L. NEHRU ROAD (CHOWRINGHEE ROAD) 19B, 19TH FLOOR, EVEREST HOUSE , KOLKATA, West Bengal, India - 700071 |
| U74210WB1946PLC013368 | T E THOMSON & CO LIMITED | 46C J. L. NEHRU ROAD ( CHOWRINGHEE ROAD ) 19B , 19TH FLOOR , EVEREST HOUSE , KOLKATA, West Bengal, India - 700071 |
| ACB-0445 | FIGHTRIGHT LF1 LLP | 19B, Everest House, 46C, Jawaharlal Nehru Road (more commonly known as J. L. Nehru Road), (Formerly Known as 46C, Chowringhee Road), Kolkata, West Bengal, India - 700071 |
| U51909WB1997PTC085557 | SANKALP TRADE-LINK PRIVATE LIMITED | 16A, Everest House, 46C J L Nehru Road , kolkata, West Bengal, India - 700071 |
| U51109WB1997PTC082999 | DHIRAJ ENTERPRISES PRIVATE LIMITED | 16A, Everest House, 46C J L Nehru Road , kolkata, West Bengal, India - 700071 |
| U51109WB1994PTC066199 | NIRUPAM DEALCOM PVT LTD | 16A EVEREST HOUSE 46C J.L.NEHRU ROAD , KOLKATA, West Bengal, India - 700071 |
| U70101WB1990PTC048433 | ELDORADO APARTMENT & CREDIT PVT. LTD. | 16A, Everest House, 46C J L Nehru Road , Kolkata, West Bengal, India - 700071 |
| U67120WB1997PTC082971 | CHETALI ENTERPRISES PRIVATE LIMITED | 16A, Everest House, 46C J L Nehru Road , kolkata, West Bengal, India - 700071 |
| U26960WB2008PTC124568 | KOHINOOR LIMES PRIVATE LIMITED | 16A , EVEREST HOUSE 46C , J. L. NEHRU ROAD , KOLKATA, West Bengal, India - 700071 |
| U13209WB2008PTC127708 | KOHINOOR MINERALS & MINING PRIVATE LIMITED | 16A , EVEREST HOUSE 46C , J. L. NEHRU ROAD , KOLKATA, West Bengal, India - 700071 |
| U27100WB2008PTC127709 | KOHINOOR FERRO METALICS PRIVATE LIMITED | 16A , EVEREST HOUSE 46C , J. L. NEHRU ROAD , KOLKATA, West Bengal, India - 700071 |
| U40106WB2008PTC125570 | KOHINOOR POWER PRIVATE LIMITED | 16A , EVEREST HOUSE 46C , J. L. NEHRU ROAD , KOLKATA, West Bengal, India - 700071 |
| U40106WB2008PTC126598 | KOHINOOR HYDRO ENERGY PRIVATE LIMITED | 16A , EVEREST HOUSE 46C , J. L. NEHRU ROAD , KOLKATA, West Bengal, India - 700071 |
| U80300WB2011PTC170128 | EDZONEX TECHNOLOGIES PRIVATE LIMITED | 11F EVEREST HOUSE, 11TH FLOOR 46C J L NEHRU ROAD , KOLKATA, West Bengal, India - 700071 |
| U74140WB2010PTC142402 | SEMPER FIDELIS CONSULTANTS PRIVATE LIMITED | 46C J.L NEHRU ROAD,EVEREST HOUSE 9TH FLOOR, ROOM NO-9B , KOLKATA, West Bengal, India - 700071 |
| ACO-0797 | SHREYA SHAKTI LLP | EVEREST HOUSE, FLAT NO- 19B,FLOOR-19TH,,46C, J.L.NEHRU ROAD, KOLKATA,Kolkata,Kolkata,West Bengal,India-700071 |
| U51909WB2012PTC183197 | FOREMOST BUSINESS PRIVATE LIMITED | 46C, J. L. NEHRU ROAD (CHOWRINGHEE ROAD), 19B 19TH FLOOR, EVEREST HOUSE , KOLKATA, West Bengal, India - 700071 |
| ACY-6368 | SHREYA SHREE LLP | Everest House, 19th Floor,46C,J.L.Nehru Road,Kolkata,Kolkata,West Bengal,India-700071 |
| ACU-6459 | SHREYA SRIYASI LLP | Everest House, 19th Floor,46C, J.L.Nehru Road,Kolkata,Kolkata,West Bengal,India-700071 |
| ACR-1083 | AIKIGAI EDTECH LLP | Flat No-8A, Everest House,46C, J.L.Nehru Road,Kolkata,Kolkata,West Bengal,India-700071 |
| ACH-2782 | BABA PARADISE LLP | 46C, J. L. Nehru Road, 19B, 19th Floor,,Everest House,Kolkata,Kolkata,West Bengal,India-700071 |
| U29100WB2011PTC157453 | CPSC INDIA PRIVATE LIMITED | 19G, EVEREST HOUSE 46C, J. L. NEHRU ROAD , KOLKATA, West Bengal, India - 700071 |
| U24129WB1997PTC085634 | GREENLINE MARKETING PRIVATE LIMITED | 16A EVEREST HOUSE46C J L NEHRU ROAD , KOLKATA, West Bengal, India - 700071 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.