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      MOUBANI REALESTATE PRIVATE LIMITED

      CIN: U70102WB2012PTC187344 As on: 2026-07-13
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      MOUBANI REALESTATE PRIVATE LIMITED (CIN: U70102WB2012PTC187344) is a Private company incorporated on 17 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

      MOUBANI REALESTATE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.MOUBANI REALESTATE PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of MOUBANI REALESTATE PRIVATE LIMITED are SRAWAN SHARMA, and MANOJ CHOUDHARY.

      MOUBANI REALESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102WB2012PTC187344 and its registration number is 187344. Users may contact MOUBANI REALESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOUBANI REALESTATE PRIVATE LIMITED is 6/16A, PODDAR NAGAR, JODHPUR PARK, GROUND FLOOR , KOLKATA, West Bengal, India - 700068.

      Current status of MOUBANI REALESTATE PRIVATE LIMITED is - Strike Off.

      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 Names

      Previous CINs

      ZaubaCorp's company report for MOUBANI REALESTATE 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 MOUBANI REALESTATE 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MOUBANI REALESTATE
      DIN Director Name Designation Appointment Date
      05156147 SRAWAN SHARMA Director 2012-10-17
      05156679 MANOJ CHOUDHARY Director 2012-10-17
      Past Directors & Key Managerial Personnel of MOUBANI REALESTATE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SRAWAN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      JACKPOT DEVELOPERS PRIVATE LIMITED U45400WB2010PTC142642 Director - 2016-05-27
      CORUS INFRACON PRIVATE LIMITED U45400WB2011PTC162899 Director 2013-08-08 Ongoing
      FLYJOY DEVCON PRIVATE LIMITED U45400WB2012PTC187114 Director 2012-10-11 Ongoing
      DESERVE DEALCOMM PRIVATE LIMITED U51909WB2010PTC154740 Director 2012-06-16 Ongoing
      FRONTLINE COMMODEAL PRIVATE LIMITED U51909WB2010PTC154760 Director - 2019-02-25
      VITAL TRADECOMM PRIVATE LIMITED U51909WB2010PTC154766 Director 2012-04-16 Ongoing
      COUNTERSTONE BUSINESS PRIVATE LIMITED U51909WB2010PTC155632 Director - 2017-12-21
      EVERFAST AGENCIES PRIVATE LIMITED U51909WB2011PTC159741 Director 2012-06-16 Ongoing
      MANIKALA BUSINESS VENTURES PRIVATE LIMITED U51909WB2012PTC174072 Director - 2015-03-24
      PAWANSHIV TIE-UP PRIVATE LIMITED U51909WB2012PTC174074 Director - 2015-03-24
      WATERLINK TRADE VENTURES PRIVATE LIMITED U51909WB2012PTC174097 Director - 2015-03-24
      FLOWTOP COMMOSALES PRIVATE LIMITED U51909WB2012PTC174130 Director - 2015-03-24
      GAJGAMINI VINTRADE PRIVATE LIMITED U51909WB2012PTC174131 Director - 2015-03-24
      JATASHIV SHOPPERS PRIVATE LIMITED U51909WB2012PTC174136 Director - 2015-03-24
      ZILPIN TRADING PRIVATE LIMITED U52100WB2012PTC187317 Director - 2018-03-20
      ZETAPIN DEALCOM PRIVATE LIMITED U52100WB2012PTC187320 Director 2012-10-16 Ongoing
      MOONFUTURE DEALERS PRIVATE LIMITED U52100WB2012PTC187325 Director - 2013-10-03
      DIAMONDLINE TRADING PRIVATE LIMITED U52390WB2012PTC187313 Director - 2018-03-19
      CIL FINANCIAL SERVICES LIMITED U65920WB1995PLC201735 Additional Director - 2017-12-21
      MOONFUTURE BUILDERS PRIVATE LIMITED U70102WB2012PTC187170 Director - 2019-02-15
      ZILPIN REALTORS PRIVATE LIMITED U70102WB2012PTC187173 Director - 2018-03-20
      DIKSCHA PROMOTERS PRIVATE LIMITED U70102WB2012PTC187231 Director - 2018-03-19
      MANGONEL INFRAPROPERTIES PRIVATE LIMITED U70102WB2014PTC201360 Director - 2019-01-21
      MANGONEL PROJECTS PRIVATE LIMITED U70102WB2014PTC201378 Director - 2019-01-21
      MANGONEL INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201381 Director - 2019-01-21
      MANGONEL BUILDCON PRIVATE LIMITED U70102WB2014PTC201389 Director - 2019-01-21
      GANESHVANI INFRAREALTORS PRIVATE LIMITED U70109WB2012PTC174069 Director - 2015-03-24
      STARTREE CONSTRUCTIONS PRIVATE LIMITED U70109WB2012PTC174096 Director - 2015-03-24
      ANIRDESH REALCON PRIVATE LIMITED U70200TS2013PTC183408 Director - 2018-09-04
      ANIRDESH INTERIOR LIMITED U74900WB2013PLC192079 Director 2014-04-10 Ongoing
      MANGONEL COMMERCIAL PRIVATE LIMITED U74900WB2014PTC201315 Director - 2019-01-21
      MANGONEL TRADERS PRIVATE LIMITED U74900WB2014PTC201380 Director - 2019-01-21
      BLACKBERRY VENTURES PRIVATE LIMITED U74999GJ2010PTC084568 Director - 2017-01-04
      SIDDHIVINAYAK FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2010PTC155637 Director - 2019-02-28
      Other Directorships of MANOJ CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      ZETAPIN BUILDERS PRIVATE LIMITED U45400WB2012PTC187171 Director - 2018-05-30
      APPEAR TRADERS PRIVATE LIMITED U51909WB2010PTC154737 Director - 2019-02-25
      DESERVE DEALCOMM PRIVATE LIMITED U51909WB2010PTC154740 Director 2012-06-16 Ongoing
      SHRADHA BARTER PRIVATE LIMITED U51909WB2010PTC155109 Director - 2015-03-26
      LIFELONG VENTURES PRIVATE LIMITED U51909WB2010PTC155636 Director - 2019-02-28
      EVERFAST VENTURES PRIVATE LIMITED U51909WB2010PTC155638 Director - 2017-12-21
      DHANKAMAL OVERSEAS PRIVATE LIMITED U51909WB2012PTC174067 Director - 2015-03-26
      PAWANSHIV TIE-UP PRIVATE LIMITED U51909WB2012PTC174074 Director 2012-02-16 Ongoing
      WATERLINK TRADE VENTURES PRIVATE LIMITED U51909WB2012PTC174097 Director 2012-02-16 Ongoing
      FASTSPEED TRADECOM PRIVATE LIMITED U51909WB2012PTC174129 Director - 2015-03-26
      INDERNIL RETAILS PRIVATE LIMITED U51909WB2012PTC174134 Director 2012-02-16 Ongoing
      MEGAPIX VINIMAY PRIVATE LIMITED U51909WB2012PTC174137 Director 2012-02-16 Ongoing
      UJIYARA COMMOSALES PRIVATE LIMITED U51909WB2012PTC176190 Director 2012-06-20 Ongoing
      AVILASA BUSINESS PRIVATE LIMITED U52100WB2012PTC187208 Director - 2016-02-27
      ZETAPIN DEALCOM PRIVATE LIMITED U52100WB2012PTC187320 Director 2012-10-16 Ongoing
      GARRICK SALES PRIVATE LIMITED U52190WB2011PTC158136 Director 2012-06-16 Ongoing
      TRICOLOUR DISTRIBUTOR PRIVATE LIMITED U52390WB2010PTC141726 Director - 2015-03-26
      CIL FINANCIAL SERVICES LIMITED U65920WB1995PLC201735 Director - 2017-12-21
      SCOPE CONSTRUCTIONS PRIVATE LIMITED U70102WB2011PTC171205 Director - 2013-06-29
      MOONFUTURE BUILDERS PRIVATE LIMITED U70102WB2012PTC187170 Director - 2013-02-01
      ANKAL REALCON PRIVATE LIMITED U70102WB2012PTC187206 Director - 2016-02-27
      BHRAMAR HIRISE PRIVATE LIMITED U70102WB2012PTC187207 Director - 2016-02-27
      DIKSCHA PROMOTERS PRIVATE LIMITED U70102WB2012PTC187231 Director - 2018-03-19
      AATMAJ HIRISE PRIVATE LIMITED U70102WB2012PTC187329 Director - 2018-03-19
      ORCHID INFRA BUILDERS PRIVATE LIMITED U70109WB2010PTC155474 Director - 2019-02-25
      MOONLINK DEVELOPERS PRIVATE LIMITED U70109WB2012PTC174073 Director - 2015-03-26
      TANZIL INTERIOR LIMITED U74900WB2013PLC192068 Director 2016-02-22 Ongoing
      JANISHA INTERIOR LIMITED U74900WB2013PLC192421 Director 2016-02-22 Ongoing

      CIN Company Name Company Address
      U52390WB2012PTC187752 FLYJOY DEALCOM PRIVATE LIMITED 6/16A, PODDAR NAGAR, JODHPUR PARK, GROUND FLOOR , KOLKATA, West Bengal, India - 700068
      U52100WB2012PTC187317 ZILPIN TRADING PRIVATE LIMITED 6/16A, PODDAR NAGAR JODHPUR PARK, GROUND FLOOR , KOLKATA, West Bengal, India - 700068
      U52100WB2012PTC187324 ZETAPIN BUSINESS PRIVATE LIMITED 6/16A, PODDAR NAGAR JODHPUR PARK, GROUND FLOOR , KOLKATA, West Bengal, India - 700068
      U51909WB2010PTC154737 APPEAR TRADERS PRIVATE LIMITED 6/16A, PODDAR NAGAR JODHPUR PARK, GROUND FLOOR , KOLKATA, West Bengal, India - 700068
      U51909WB2010PTC154740 DESERVE DEALCOMM PRIVATE LIMITED 6/16A, PODDAR NAGAR, JODHPUR PARK, GROUND FLOOR, , KOLKATA, West Bengal, India - 700068
      U51101WB2010PTC150181 GOLDENGATE TIE-UP PRIVATE LIMITED 6/16A, PODDAR NAGAR JODHPUR PARK, GROUND FLOOR , KOLKATA, West Bengal, India - 700068
      U51101WB2010PTC150195 MORTAL COMMOTRADE PRIVATE LIMITED 6/16A, PODDAR NAGAR JODHPUR PARK, GROUND FLOOR , KOLKATA, West Bengal, India - 700068
      U51109WB2007PTC112602 ARYAMAN COMMERCE PRIVATE LIMITED 6/16A, PODDAR NAGAR JODHPUR PARK, GROUND FLOOR , KOLKATA, West Bengal, India - 700068
      U70102WB2012PTC187172 ZILPIN INFRACON PRIVATE LIMITED 6/16A, PODDAR NAGAR JODHPUR PARK, GROUND FLOOR , KOLKATA, West Bengal, India - 700068
      U51101WB2010PTC150282 SANKET TRACOM PRIVATE LIMITED 6/19B PODDAR NAGAR 2ND FLOOR, P.O.- JODHPUR PARK , KOLKATA, West Bengal, India - 700068
      U74999WB2018PTC224106 W'ENHANCE INVESTMENT SERVICES PRIVATE LIMITED 3/18, PODDAR NAGAR, GROUND FLOOR P.O. JODHPUR PARK, P.S. JADAVPUR , KOLKATA, West Bengal, India - 700068
      U23109WB1992PTC054958 SHIVAM COKE PVT. LTD. 6/19A,PODDAR NAGAR,1ST FLOOR P.O.-JODHPUR PARK,P.S.JADAVPUR , Kolkata, West Bengal, India - 700068
      U74999WB2012PTC173351 SHUBHRASHI MARCOM PRIVATE LIMITED 6/19A,PODDAR NAGAR,1ST FLOOR P.O-JODHPUR PARK,P.S.JADAVPUR , KOLKATA, West Bengal, India - 700068
      U74999WB2012PTC173811 WOODSTICK DESIGNERS PRIVATE LIMITED 6/19A,PODDAR NAGAR,1ST FLOOR P.O-JODHPUR PARK,P.S.JADAVPUR , KOLKATA, West Bengal, India - 700068
      U74999WB2012PTC173814 LEOLINE STEELS PRIVATE LIMITED 6/19A,PODDAR NAGAR,1ST FLOOR P.O-JODHPUR PARK,P.S.JADAVPUR , KOLKATA, West Bengal, India - 700068
      U64990WB2023PLN261626 TEENSY POCKET SAVE NIDHI LIMITED 3/6 PODDAR NAGAR,,GROUND FLOOR, BEHIND SOUTH CITY MALL,,Kolkata,Kolkata,West Bengal,700068-India
      U25209WB2012PTC187827 G P C TUBES AND PROFILES PRIVATE LIMITED 6/9, PODDAR NAGAR P.O.:- JODHPUR PARK , KOLKATA, West Bengal, India - 700068
      AAV-4486 EKKANYA BUSINESS LLP 3/17A PODDAR NAGAR COLONY 1 1 ST FLOOR FLAT NO 3 JODHPUR PARK KOLKATA, West Bengal, India - 700068
      U72900WB2016PTC216033 KREAT DIGITECH PRIVATE LIMITED 1/1 Poddar Nagar, 1st Floor P.O: Jodhpur Park,Ward No 93 , KOLKATA, West Bengal, India - 700068
      U40106WB2020PTC238453 HAMARA GRID PRIVATE LIMITED 172/A Jodhpur Park Ground Floor PS Jodhpur Park , KOLKATA, West Bengal, India - 700068
      U47912WB2025PTC280862 PRYDESHOP PRIVATE LIMITED 7/8, PODDAR NAGAR,GROUND FLOOR,Kolkata,Kolkata,West Bengal,700068-India
      U47912WB2025PTC281175 TRADEECOM ONLINE TRADING PRIVATE LIMITED 7/8, PODDAR NAGAR,GROUND FLOOR,Kolkata,Kolkata,West Bengal,700068-India
      U47912WB2025PTC282474 BELLAMING TRADING PRIVATE LIMITED 7/8, PODDAR NAGAR,GROUND FLOOR,Kolkata,Kolkata,West Bengal,700068-India
      U56210WB2024PTC267613 SRI SAI SAP EVENT MANAGEMENT PRIVATE LIMITED 3/10 PODDAR NAGAR,GROUND FLOOR,Kolkata,Kolkata,West Bengal,700068-India
      U74102WB2023PTC265752 S A P INTERIORS & DESIGN PRIVATE LIMITED 3/10 PODDAR NAGAR,GROUND FLOOR,Kolkata,Kolkata,West Bengal,700068-India
      U47711WB2025PTC280160 LOOMELEGANT PRIVATE LIMITED 7/8, PODDAR NAGAR COLONY,GROUND FLOOR,Kolkata,Kolkata,West Bengal,700068-India
      U62099WB2025PTC282812 XLABS PRIVATE LIMITED Ground Floor, 1/3/A,Poddar Nagar (Colony),Kolkata,Kolkata,West Bengal,700068-India
      ACL-9259 NEURON CORTEX LLP 429, JODHPUR PARK,FL NO 6, 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700068
      ACT-6001 INFRALOGIC AI LLP 1/425, Gariahat Road (S),,Jodhpur Park, 6th floor,Kolkata,Kolkata,West Bengal,India-700068
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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