CIN |
|
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Company Name |
MOONLIGHT NIKETAN PVT LTD |
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Company Status |
Active |
|
RoC |
RoC-Kolkata |
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Registration Number |
110314 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
03 July 2006 |
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Age of Company |
17 years, 9 month, 17 days |
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Activity |
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).] Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹500,000 |
|
Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of MOONLIGHT NIKETAN PVT LTD
Email ID: [email protected]
Website: Click here to add.
Address:
41 N S RD4TH FL R NO 405A KOLKATA WB 700001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
01860100 |
Director |
03 July 2006 |
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Other Companies Associated with
Previous Companies Associated with
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07129822 |
Director |
27 March 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51909WB1996PTC081120 |
OPTIMUS DEALERS PRIVATE LIMITED | 23A N S RD4TH FL R NO 6 KOLKATA WB 700001 IN |
U70101WB1996PTC081118 |
SRI MAHAVIRA ENCLAVE PRIVATE LIMITED | 23A N S RD4TH FL R NO 18 KOLKATA WB 700001 IN |
U70101WB1996PTC081139 |
TIRUPATI ENCLAVE PVT LTD | 23A N S RD4TH FL R NO18 KOLKATA WB 700001 IN |
U51909WB1994PTC065498 |
RUNI TRADING PVT.LTD. | R.NO S 11 4TH FL.77 N S RD KOLKATA WB 700001 IN |
U51109WB1995PTC069767 |
ASAMIKSHA RETAILERS PVT LTD | 113 N S ROAD 4TH FL R NO 59 P S HARE ST KOLKATA WB 700001 IN |
U67110WB1995PTC068287 |
KANODIA STOCK BROKING PVT.LTD. | 1 R N MUKHERJEE RD R N.-4&54TH FL R NO 586 KOLKATA WB 700001 IN |
U67120WB1996PTC076578 |
SURAJMAL SAWARMAL INVESTMENTS PVT LTD | 20 N S RD 2ND FL R NO 5 KOLKATA WB 700001 IN |
U67120WB1995PTC075086 |
SWEEKAR FINANCIAL SERVICES PVT.LTD. | 121 N S RD6TH FL. R NO 63 KOLKATA WB 700001 IN |
U51909WB1995PTC069479 |
SUARABHAKTI GOODS PVT.LTD. | 89 N S ROAD 3RD FL R.NO 12 KOLKATA WB 700001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10020854 |
2006-08-24 |
- |
2009-09-07 |
Movable property (not being pledge) |
31,300,000 |
VIJAYA BANK |
10165283 |
2009-05-13 |
- |
2009-12-14 |
Immovable property or any interest therein |
15,000,000 |
VIJAYA BANK |
10264581 |
2010-12-16 |
2013-12-30 |
2014-11-22 |
Immovable property or any interest therein; Floating charge |
95,500,000 |
Vijaya Bank |
10313614 |
2011-09-19 |
- |
2014-11-22 |
Immovable property or any interest therein |
36,300,000 |
Vijaya Bank |
10541739 |
2014-11-14 |
2017-03-10 |
2017-12-20 |
Immovable property or any interest therein |
83,000,000 |
HDFC BANK LIMITED |
100116964 |
2017-07-27 |
2020-03-07 |
2021-03-04 |
Immovable property or any interest therein |
130,000,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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