MOON RACKER CONSTRUCTION PVT. LTD (CIN: U70200WB1988PTC044993) is a Private company incorporated on 12 Dec 1988. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2639530.00.
MOON RACKER CONSTRUCTION PVT. LTD's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MOON RACKER CONSTRUCTION PVT. LTD's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].
Directors of MOON RACKER CONSTRUCTION PVT. LTD are HARSH VARDHAN KAJARIA, and PAWAN KUMAR KAJARIA.
MOON RACKER CONSTRUCTION PVT. LTD's Corporate Identification Number (CIN) is U70200WB1988PTC044993 and its registration number is 44993. Users may contact MOON RACKER CONSTRUCTION PVT. LTD on its Email address - [email protected]. Registered address of MOON RACKER CONSTRUCTION PVT. LTD is 11 CROOKED LANE , KOLKATA, West Bengal, India - 700069.
Current status of MOON RACKER CONSTRUCTION PVT. LTD is - Active.
| CIN | U70200WB1988PTC044993 |
| Name | MOON RACKER CONSTRUCTION PVT. LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 44993 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1988-08-12 |
| Age of Company | 36 years, 7 months, 1 days |
| Activity | NIC Code: 7020 NIC Description: Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 3,000,000.00 |
| Paid-up Share Capital | ₹ 2,639,530.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MOON RACKER CONSTRUCTION PVT. LTD |
| U70200WB1988PTC044993 |
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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 MOON RACKER CONSTRUCTION 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00460345 | HARSH VARDHAN KAJARIA | Director | 2010-01-06 |
| 00465575 | PAWAN KUMAR KAJARIA | Director | 1991-10-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00906397 | NIRMAL KUMAR TULSYAN | Director | - | 2010-01-06 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-3455 | VISHNU CHAITANYA PROJECTS LLP | 11 CROOKED LANE KOLKATA, West Bengal, India - 700069 |
| U51109WB2007PTC114184 | MANORATH COMMODEAL PRIVATE LIMITED | 11, CROOKED LANE , KOLKATA, West Bengal, India - 700069 |
| U01132WB1991PTC052730 | BAJRANG TEA PLANTATIONS PVT. LTD. | 11 CROOKED LANE , KOLKATA, West Bengal, India - 700069 |
| U01132WB1991PTC052661 | SIDDHANT GRANITES PVT LTD | 11, CROOKED LANE , KOLKATA, West Bengal, India - 700069 |
| U01132WB1991PTC053003 | BAJRANG TEA EXPORTS PVT LTD | 11 CROOKED LANE , KOLKATA, West Bengal, India - 700069 |
| U24243WB1988PTC044005 | EASTERN DETERGENTS & COSMETICS PVT LTD | 11 CROOKED LANE , KOLKATA, West Bengal, India - 700069 |
| U24117WB1994PTC063405 | INTERNATIONAL ORGANICS PVT LTD | 11, CROOKED LANE, , KOLKATA, West Bengal, India - 700069 |
| U24247WB1991PTC053482 | OPULENT COSMETICS PVT LTD | 11 CROOKED LANE , KOLKATA, West Bengal, India - 700069 |
| U28991WB1994PLC064763 | MARSHALL,SONS & COMPANY (MANUFACTURING) LTD. | 11,CROOKED LANE , KOLKATA, West Bengal, India - 700069 |
| U28992WB2003PTC097292 | EVERGREEN CONTAINERS PRIVATE LIMITED | 11 CROOKED LANE , KOLKATA, West Bengal, India - 700069 |
| AAA-4463 | TUSHA PROPERTY & INVESTMENT LLP | 11, CROOKED LANE GROUND FLOOR KOLKATA, West Bengal, India - 700069 |
| AAA-8040 | NU SKILL COATERS LLP | 11, CROOKED LANE GROUND FLOOR KOLKATA, West Bengal, India - 700069 |
| AAE-2223 | MUNDHARA SOFTECH LLP | UNIT NO 1, 11 CROOKED LANE Kolkata, West Bengal, India - 700069 |
| U30008WB1992PTC056992 | ASHOKA BUSINESS SYSTEMS PVT.LTD. | 11, Crooked lane, Ground Floor, , Kolkata, West Bengal, India - 700069 |
| U01132WB1978PTC031359 | ANIL PLANTATIONS PVT LTD | 11, CROOKED LANE 2nd FLOOR , KOLKATA, West Bengal, India - 700069 |
| U15132WB2012PTC181085 | RAJAWAT AGRO PRODUCTS PRIVATE LIMITED | ROOM NO 7, 1ST FLOOR 11,CROOKED LANE , KOLKATA, West Bengal, India - 700069 |
| AAF-1935 | EXERTIVE MANAGEMENT CONSULTANCY SERVICES LLP | 'COTGIN' 9 CROOKED LANE ROOM NO.11 1ST FLOOR NEAR AAYKAR BHAWAN KOLKATA, West Bengal, India - 700069 |
| U26956WB1988PLC203452 | VISHAL PIPES LIMITED | 1st Floor, Room No. 7 11 Crooked Lane, Near Raj Bhawan , Kolkata, West Bengal, India - 700069 |
| AAK-0116 | LANOVA SILKS LLP | Room No. 303, Ajit Sen Bhawan, 13, Crooked Lane, Kolkata-700069 Kolkata, West Bengal, India - 700069 |
| U22219WB2011PTC161542 | JBD PRESS PRIVATE LIMITED | 12, CROOKED LANE, FIRST FLOOR KOLKATA , KOLKATA, West Bengal, India - 700069 |
| AAJ-4355 | COMPLETE HEALTH & FITNESS LLP | 9, Crooked Lane Kolkata, West Bengal, India - 700069 |
| ABZ-8823 | SANJOG MARKETING LLP | 17, CROOKED LANE Kolkata, West Bengal, India - 700069 |
| AAE-7284 | BHAWANI HI TECH SPONGE LLP | 1 CROOKED LANE, KOLKATA, West Bengal, India - 700069 |
| AAE-8037 | BHAWANI KRISHNA ESTATES LLP | 1 CROOKED LANE KOLKATA, West Bengal, India - 700069 |
| AAF-5801 | RIOM CAPITAL ADVISORY LLP | 1 CROOKED LANE KOLKATA, West Bengal, India - 700069 |
| AAM-6240 | SAFECHEM PROPERTIES LLP | 17, CROOKED LANE KOLKATA, West Bengal, India - 700069 |
| L01132WB1977PLC031175 | THE SCOTTISH ASSAM (INDIA) LTD | 1 CROOKED LANE , KOLKATA, West Bengal, India - 700069 |
| U31909WB1985PTC039477 | HAPPY HOME ELECTRONICS PVT LTD | 11 CROCKED LANE , KOLKATA, West Bengal, India - 700069 |
| U01711WB1995PTC071200 | FULCRUM WORKS PRIVATE LIMITED | 1,CROOKED LANE , KOLKATA, West Bengal, India - 700069 |
| U05005WB1995PTC072396 | CALCUTTA SEA FOODS PVT LTD | 10 CROOKED LANE , KOLKATA, West Bengal, India - 700069 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90251395 | 2004-03-31 | - | 2021-11-08 | 5,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 100214269 | 2018-09-28 | - | 2019-08-02 | 5,800,000.00 | THE FEDERAL BANK LTD | |
| 100599738 | 2022-07-16 | - | - | 94,500,000.00 | THE FEDERAL BANK LTD | |
| 100678686 | 2022-12-30 | - | - | 1,400,000.00 | THE FEDERAL BANK LTD |
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.
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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.
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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