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
MOOZOO FASHIONS PRIVATE LIMITED
CIN: U74999WB2017PTC223163 As on: 2026-07-13
MOOZOO FASHIONS PRIVATE LIMITED (CIN: U74999WB2017PTC223163) is a Private company incorporated on 17 Oct 2017. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4850000.00.
MOOZOO FASHIONS 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.MOOZOO FASHIONS 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 MOOZOO FASHIONS PRIVATE LIMITED are KESHAV KUMAR GOENKA, and NEHA KANDOI.
MOOZOO FASHIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2017PTC223163 and its registration number is 223163. Users may contact MOOZOO FASHIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOOZOO FASHIONS PRIVATE LIMITED is 146A, BLOCK-B LAKE TOWN , KOLKATA, West Bengal, India - 700089.
Current status of MOOZOO FASHIONS 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 MOOZOO FASHIONS 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.
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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 MOOZOO FASHIONS 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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Current Directors & Key Managerial Personnel of MOOZOO FASHIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02958910 | KESHAV KUMAR GOENKA | Director | 2017-10-17 |
| 07928655 | NEHA KANDOI | Director | 2017-10-17 |
Past Directors & Key Managerial Personnel of MOOZOO FASHIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KESHAV KUMAR GOENKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TVG PROCESSORS PRIVATE LIMITED | U17299WB2021PTC244134 | Director | 2021-03-24 | Ongoing |
| SHANTI COTS YARN PRIVATE LIMITED | U18109WB2007PTC112429 | Additional Director | - | 2013-09-17 |
Other Directorships of NEHA KANDOI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U52100WB2007PTC117177 | TANISHA TRADING PRIVATE LIMITED | SAROJINI APPARTMENT, P- 213, LAKE TOWN, BLOCK- B, VIP LAKE TOWN CROSSING, KOLKATA (WB) , KOLKATA, West Bengal, India - 700089 |
| U51109WB2005PTC105338 | KARJAN VINIMAY PRIVATE LIMITED | 8 LAKE TOWN, B BLOCK LAKE TOWN , KOLKATA, West Bengal, India - 700089 |
| U72200WB2012PTC182180 | DEMIRA IT SOLUTIONS PRIVATE LIMITED | P-62, LAKE TOWN (BLOCK-B), LAKE TOWN , KOLKATA, West Bengal, India - 700089 |
| U51494WB1993PTC057844 | VIKASH MERCHANTS PVT.LTD. | 58 LAKE TOWN BLOCK-B P S LAKE TOWN , KOLKATA, West Bengal, India - 700089 |
| U51109WB1996PTC077925 | YASODA COMMERCIAL DEVELOPMENT PVT LTD | 164 LAKE TOWN BLOCK-B P S LAKE TOWN , KOLKATA, West Bengal, India - 700089 |
| U51109WB1994PTC063769 | NAVANTUC CONSULTANCY PVT.LTD. | 58 LAKE TOWN BLOCK B P S LAKE TOWN , KOLKATA, West Bengal, India - 700089 |
| U70200WB1989PTC047423 | DUM DUM DEVELOPERS PVT LTD | 250 BLOCK B LAKE TOWN P S LAKE TOWN , KOLKATA, West Bengal, India - 700089 |
| U51109WB1995PTC067594 | SPLASH VYAPAAR PVT LTD | 244 BLOCK B LAKE TOWN4TH FLOOR LAKE TOWN BAZAR , KOLKATA, West Bengal, India - 700089 |
| U74999WB2012PTC177009 | VARTIKA FORMS ADVISORY PRIVATE LIMITED | 470/2(204B), LAKE TOWN BLOCK - B, 3RD FLOOR , KOLKATA, West Bengal, India - 700089 |
| U51909WB2022PTC254074 | SIXTH LEGACY PRIVATE LIMITED | 209 LAKE TOWN, BLOCK B,,KOLKATA,Kolkata,West Bengal,700089-India |
| U52190WB2012PTC176317 | KANSHA STEELS PRIVATE LIMITED | P-35, BLOCK-B; LAKE TOWN; KOLKATA , KOLKATA, West Bengal, India - 700089 |
| U45400WB2009PLC138645 | MAPLE INFRACON LIMITED | P-35, BLOCK-B; LAKE TOWN: KOLKATA , KOLKATA, West Bengal, India - 700089 |
| ACH-8012 | MEGACITY INFRASTRUCTURE LLP | 8,LAKE TOWN, BLOCK-B, NIKITA TOWER, GROUND FLOOR,,KOLKATA,Kolkata,West Bengal,India-700089 |
| U86201WB2023OPC260447 | MOMENTUM ORTHOCARE (OPC) PRIVATE LIMITED | P-236, Lake Town , Block-B, Kolkata,North 24 Pgs,Kolkata,West Bengal,700089-India |
| AAB-2095 | TAKSHILA CONSULTING AND ADVISORY LLP | 171, LAKE TOWN BLOCK-B KOLKATA, West Bengal, India - 700089 |
| AAZ-8287 | EVNES CONSULTING LLP | 171, Lake Town Block B Kolkata, West Bengal, India - 700089 |
| U27209WB1983PTC037034 | NASCENT LABORATORY PVT LTD | 94 LAKE TOWN BLOCK B , KOLKATA, West Bengal, India - 700089 |
| AAA-5975 | GLOBSYNC OCEAN & AIR TRANSPORT LLP | BLOCK-B,P-251, LAKE TOWN KOLKATA, West Bengal, India - 700089 |
| AAX-7529 | ARAJ VENTURES LLP | P 129, LAKE TOWN, BLOCK B KOLKATA, West Bengal, India - 700089 |
| AAS-5043 | TRIAAD PRODUCTION LLP | 186/B LAKE TOWN BLOCK A KOLKATA, West Bengal, India - 700089 |
| U01134WB1998PTC086765 | AMARESH AGRO ENTERPRISES PRIVATE LIMITED | 190 LAKE TOWN BLOCK B , KOLKATA, West Bengal, India - 700089 |
| U31909WB2003PTC096498 | BAID POWER SERVICES PRIVATE LIMITED | 152LakeTownBlockB , KOLKATA, West Bengal, India - 700089 |
| U27101WB1994PTC062240 | MA MANASHA ENGINEERINJG PVT LTD | 249 BLOCK B LAKE TOWN , KOLKATA, West Bengal, India - 700089 |
| U45201WB2011PTC162854 | DESTINY NEST VIEW PRIVATE LIMITED | 8, LAKE TOWN BLOCK B , KOLKATA, West Bengal, India - 700089 |
| U51909WB2007PTC118421 | BNP BANIJYA PRIVATE LIMITED | 8 LAKE TOWN BLOCK-B , KOLKATA, West Bengal, India - 700089 |
| U45400WB2007PTC116398 | GREEN RESOURCES TECHNOLOGIES PRIVATE LIMITED | 96 LAKE TOWN BLOCK-B , KOLKATA, West Bengal, India - 700089 |
| U45400WB2011PTC158686 | PLASMA REALCON PRIVATE LIMITED | 244 BLOCK B LAKE TOWN , KOLKATA, West Bengal, India - 700089 |
| U55101WB1982PTC035221 | EVELAND HOTEL AND TRAVELLING PVT LTD | 244 B BLOCK LAKE TOWN , KOLKATA, West Bengal, India - 700089 |
| U51109WB2005PTC105339 | MATRIX VINIMAY PRIVATE LIMITED | 8, LAKE TOWN, BLOCK-B, , KOLKATA, West Bengal, India - 700089 |
| U51109WB2006PTC110195 | LABHESHWARI VANIJYA PRIVATE LIMITED | 8 LAKE TOWN BLOCK-B , KOLKATA, West Bengal, India - 700089 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100192271 | 2018-06-28 | 2019-11-25 | - | 19,000,000.00 | ICICI BANK LIMITED | |
| 100891973 | 2023-11-23 | - | - | 700,000.00 | 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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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.
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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.