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
MOONVIEW PROPERTIES PRIVATE LIMITED
CIN: U74999WB2012PTC172972 As on: 2026-07-13
MOONVIEW PROPERTIES PRIVATE LIMITED (CIN: U74999WB2012PTC172972) is a Private company incorporated on 25 Jan 2012. 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. 2872625.00.
MOONVIEW PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MOONVIEW PROPERTIES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of MOONVIEW PROPERTIES PRIVATE LIMITED are SUNITA SHROFF, and GOPAL SHROFF.
MOONVIEW PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2012PTC172972 and its registration number is 172972. Users may contact MOONVIEW PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOONVIEW PROPERTIES PRIVATE LIMITED is 5, LOWER RAWDON STREET, AAKASHDEEP BUILDING, , KOLKATA, West Bengal, India - 700020.
Current status of MOONVIEW PROPERTIES PRIVATE LIMITED 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 MOONVIEW 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 MOONVIEW PROPERTIES
Purchase full report of MOONVIEW 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 MOONVIEW 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MOONVIEW PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00239255 | SUNITA SHROFF | Director | 2013-06-27 |
| 00539418 | GOPAL SHROFF | Director | 2013-06-27 |
Past Directors & Key Managerial Personnel of MOONVIEW PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00239255 | SUNITA SHROFF | Director | - | 2012-10-05 |
| 00539418 | GOPAL SHROFF | Director | - | 2012-10-05 |
| 03399973 | ROHAN SHROFF . | Director | - | 2016-03-30 |
Other Directorships of SUNITA SHROFF
Other Directorships of GOPAL SHROFF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIDDHI COMMOSALE LLP | AAM-3087 | Designated Partner | 2018-03-26 | Ongoing |
| BINA TRADES PVT LTD | U27101WB1998PTC086865 | Director | 1999-02-24 | Ongoing |
| SUVARNA STEELCORE PRIVATE LIMITED | U27107WB2006PTC111802 | Director | - | 2013-04-24 |
| TUBULAR CONTAINERS PVT LTD | U28121WB1967PTC027075 | Director | 2007-04-19 | Ongoing |
| SALASAR INFRACON PRIVATE LIMITED | U45400WB2008PTC127088 | Director | - | 2009-08-01 |
| CAMLIN TIE UP PVT LTD | U51109WB1994PTC065165 | Director | 2013-07-03 | Ongoing |
| CAMLIN TIE UP PVT LTD | U51109WB1994PTC065165 | Director | - | 2012-10-05 |
| SUCCESS COMMODEAL PRIVATE LIMITED | U51909WB2009PTC136332 | Director | 2017-08-01 | Ongoing |
| SHROFF SHIPPING AGENCY PVT. LTD. | U63090WB1993PTC061130 | Director | 1996-12-16 | Ongoing |
| ROHAN RESOURCES PRIVATE LIMITED | U63090WB2005PTC105843 | Director | 2005-10-06 | Ongoing |
| SIDDHI COMMOSALE PRIVATE LIMITED | U74999WB2010PTC154979 | Director | - | 2018-03-25 |
Other Directorships of ROHAN SHROFF .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIDDHI COMMOSALE LLP | AAM-3087 | Partner | 2018-03-26 | Ongoing |
| SGR STEELS PRIVATE LIMITED | U27100WB2008PTC128664 | Director | 2018-07-10 | Ongoing |
| BINA TRADES PVT LTD | U27101WB1998PTC086865 | Director | 2011-01-21 | Ongoing |
| SUVARNA STEELCORE PRIVATE LIMITED | U27107WB2006PTC111802 | Additional Director | - | 2017-09-30 |
| SUVARNA STEELCORE PRIVATE LIMITED | U27107WB2006PTC111802 | Director | 2017-09-30 | Ongoing |
| SUVARNA STEELCORE PRIVATE LIMITED | U27107WB2006PTC111802 | Director | - | 2013-04-24 |
| CAMLIN TIE UP PVT LTD | U51109WB1994PTC065165 | Director | 2016-10-01 | Ongoing |
| CAMLIN TIE UP PVT LTD | U51109WB1994PTC065165 | Director | - | 2016-03-30 |
| SUCCESS COMMODEAL PRIVATE LIMITED | U51909WB2009PTC136332 | Director | 2012-03-27 | Ongoing |
| ROHAN RESOURCES PRIVATE LIMITED | U63090WB2005PTC105843 | Director | 2011-01-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U28100WB2004PTC100776 | MAA KALI PROJECTS PRIVATE LIMITED | Aakashdeep Building, 5, Lower Rawdon Street , Kolkata, West Bengal, India - 700020 |
| ACG-1973 | AUC KARATKRAFTER LLP | 5 Lower Rawdon Street,Kolkata,Kolkata,West Bengal,India-700020 |
| ACY-8871 | SAYASH HEALTH PRODUCTS LLP | 5 LOWER RAWDON STREET,,AKASHDEEP,Kolkata,Kolkata,West Bengal,India-700020 |
| ACT-5935 | SUVARNA STEELCORE LLP | 1ST FLOOR,5, LOWER RAWDON STREET,Kolkata,Kolkata,West Bengal,India-700020 |
| ACU-7176 | SGR STEELS LLP | 1ST FLOOR,5, LOWER RAWDON STREET,Kolkata,Kolkata,West Bengal,India-700020 |
| AAM-3087 | SIDDHI COMMOSALE LLP | 5, LOWER RAWDON STREET KOLKATA, West Bengal, India - 700020 |
| L51109WB1981PLC034136 | BALRAMPUR EXPORTS LTD | 5 LOWER RAWDON STREET , KOLKATA, West Bengal, India - 700020 |
| U11100WB2013PTC192332 | MUNDUS OIL & ENERGY PRIVATE LIMITED | 5, LOWER RAWDON STREET , KOLKATA, West Bengal, India - 700020 |
| U18103WB1957PTC023661 | M P AGARWALLA & CO PVT LTD | 5 LOWER RAWDON STREET , KOLKATA, West Bengal, India - 700020 |
| U01115WB1986PTC040111 | VIVEK GANNA PVT LTD | 5 LOWER RAWDON STREET , KOLKATA, West Bengal, India - 700020 |
| U51109WB1951PLC019836 | MARTINS PROCESS INDUSTRIES LTD | 5 LOWER RAWDON STREET , KOLKATA, West Bengal, India - 700020 |
| U51109WB1958PLC023757 | GEEPEE CEVAL PROTEINS AND INVESTMENT LTD | 5,LOWER RAWDON STREET , KOLKATA, West Bengal, India - 700020 |
| U63090WB1988PTC045826 | MOONLIGHT TRANSPORT COMPANY PVT LTD. | 5 LOWER RAWDON STREET , KOLKATA, West Bengal, India - 700020 |
| U65999WB1990PTC050348 | BCM INVESTMENT PVT LTD | 5 LOWER RAWDON STREET , KOLKATA, West Bengal, India - 700020 |
| U65910WB1979PTC031973 | PAMPA PROPERTIES & INVESTMENT PVT LTD | 5 LOWER RAWDON STREET , KOLKATA, West Bengal, India - 700020 |
| U74999WB2010PTC154979 | SIDDHI COMMOSALE PRIVATE LIMITED | 5, LOWER RAWDON STREET , KOLKATA, West Bengal, India - 700020 |
| U91990WB1998PTC087743 | SARAOGI MERCHANT CENTER PRIVATE LIMITED | 5 LOWER RAWDON STREET , KOLKATA, West Bengal, India - 700020 |
| U70101WB2005PTC106649 | MOUNTAIN ENCLAVE PVT LTD | Aakash Deep, 5 Lower Rawdon street , Kolkata, West Bengal, India - 700020 |
| U51109WB1994PTC063574 | HI-GAIN MERCHANTILE & SERVICES PVT. LTD. | 5,LOWER RAWDON STREET P.S.BALLYGUNGE , KOLKATA, West Bengal, India - 700020 |
| U72200WB1999PTC090712 | REALART SYSTEMS PRIVATE LIMITED | FLAT 3 10TH FLOOR AKASHDEEPBUILDING 5 LOWER RAWDON STREET , KOLKATA, West Bengal, India - 700020 |
| U70109WB2012PTC181182 | BHUWALKA REALTY UDYOG PRIVATE LIMITED | FLAT NO. C-5E 9/1 LOWER RAWDON STREET , KOLKATA, West Bengal, India - 700020 |
| U74999WB2010PTC154768 | URBAN INTERIORS PRIVATE LIMITED | FLAT-97, BLOCK- C TRIMURTI BUILDING, 4 LOWER RAWDON STREET , KOLKATA, West Bengal, India - 700020 |
| U51909WB2010PTC146550 | RITUSHREE VANIJYA PRIVATE LIMITED | Flat 3, 4th Floor, Aakash Deep 5 Lower Rawdon Street , KOLKATA, West Bengal, India - 700020 |
| U51909WB2010PTC146734 | SOLTY COMMERCIAL PRIVATE LIMITED | Flat 3, 4th Floor, Aakash Deep 5 Lower Rawdon Street , KOLKATA, West Bengal, India - 700020 |
| U51909WB1994PTC066069 | ALTIUS ONE CAPITAL & INVESTMENTS PRIVATE LIMITED | AAKASH DEEP 5 LOWER RAWDON STREET, FLAT NO.3, 4TH FL OOR , KOLKATA, West Bengal, India - 700020 |
| U63090WB2005PTC105843 | ROHAN RESOURCES PRIVATE LIMITED | 5, LOWER RAWDON STREET,KOLKATA-700020 , NA, West Bengal, India - 000000 |
| AAP-9879 | PANCHDHAN SALES LLP | 1ST FR FL 1A 2 LOWER RAWDON STREET KOLKATA KOLKATA KOLKATA, West Bengal, India - 700020 |
| U70102WB1987PTC042864 | DAMYANTI DEVELOPERS PVT LTD | AAKASH DEEP, FLAT 4, 5TH FLOOR, 5, LOWER ROWDON STREET , KOLKATA, West Bengal, India - 700020 |
| ACO-1870 | BROWSKIS VENTURES LLP | 9/1 LOWER RAWDON STREET,B-GSI,Kolkata,Kolkata,West Bengal,India-700020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100930544 | 2024-05-20 | - | - | 90,000,000.00 | HDFC BANK LIMITED |
- 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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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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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.