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      • Complaints
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      MOONHEIGHT DEVELOPERS LLP

      LLPIN: AAC-6549 As on: 2026-07-13

      MOONHEIGHT DEVELOPERS LLP (LLPIN: AAC-6549) is a Limited Liability Partnership firm incorporated on 01 Sep 2014. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of MOONHEIGHT DEVELOPERS LLP are PALLAB BANERJEE, and MAHABIR PRASAD SIKARIA.

      MOONHEIGHT DEVELOPERS LLP's LLP Identification Number is (LLPIN)AAC-6549. Its Email address is [email protected] and its registered address is 163B M G ROAD, 3RD FLOOR KOLKATA, West Bengal, India - 700007

      Current status of MOONHEIGHT DEVELOPERS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 MOONHEIGHT DEVELOPERS 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 MOONHEIGHT DEVELOPERS
      DIN Director Name Designation Appointment Date
      00595637 PALLAB BANERJEE Designated Partner 2014-09-01
      06942385 MAHABIR PRASAD SIKARIA Designated Partner 2014-09-01
      Past Directors & Key Managerial Personnel of MOONHEIGHT DEVELOPERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PALLAB BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      SUNDARAM REALCON PRIVATE LIMITED U45400WB2009PTC252687 Additional Director - 2017-03-29
      BRIJDHAM DEALER PVT LTD U51109RJ2006PTC063770 Additional Director - 2017-03-29
      PROSPECT VINIMAY PRIVATE LIMITED U51109WB2007PTC252214 Additional Director - 2017-03-29
      BHUJADHARI TRADELINK PVT LTD U51900RJ2006PTC063769 Additional Director - 2017-03-29
      UPWARD COMMERCE PVT LTD U51900RJ2006PTC067551 Additional Director - 2020-01-13
      MATARANI DISTRIBUTORS PRIVATE LIMITED U51900WB2009PTC134245 Additional Director - 2018-03-06
      GLITTER TIE-UP PRIVATE LIMITED U51909WB2010PTC141468 Additional Director - 2017-03-29
      PEACEFUL TRADELINK PRIVATE LIMITED U51909WB2011PTC165951 Director - 2017-04-01
      SILVER MARCOM PRIVATE LIMITED U51909WB2011PTC166246 Director - 2017-04-01
      CORUS MARKETING PRIVATE LIMITED U52100WB2010PTC148633 Director 2011-05-24 Ongoing
      TRITON OVERSEAS PRIVATE LIMITED U52399WB2006PTC111493 Director - 2017-03-29
      LOTUS INFRANIRMAN ADVISORY PRIVATE LIMITED U74140WB2011PTC166038 Director - 2012-09-05
      ASHIYANA HOUSING CONSULTANTS PRIVATE LIMITED U74140WB2011PTC171397 Director - 2012-03-14
      CITYLIGHT APARTMENT CONSULTANTS PRIVATE LIMITED U74140WB2011PTC171458 Director - 2011-12-30
      MATASHREE FOUNDATION CONSULTANTS PRIVATE LIMITED U74140WB2012PTC172366 Director - 2012-03-14
      BANGALAXMI APARTMENT CONSULTANTS PRIVATE LIMITED U74140WB2012PTC185159 Director - 2017-04-01
      JAGMATA APARTMENT CONSULTANTS PRIVATE LIMITED U74900WB2012PTC186486 Director - 2017-04-01
      SURPATI PACKAGING PRIVATE LIMITED U74950WB2004PTC100476 Additional Director - 2017-03-29
      DHANAPATI PROPERTY CONSULTANTS PRIVATE LIMITED U74999WB2012PTC181508 Director - 2017-04-01
      ZENITH PLOT MANEGERS PRIVATE LIMITED U74999WB2012PTC181642 Director - 2017-04-01
      Other Directorships of MAHABIR PRASAD SIKARIA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U17120WB2011PTC159132 GUGANRAM TEXCOM PRIVATE LIMITED 161/1, M G ROAD, ROOM NO- 63G 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U46411WB2026PTC287376 BANSIDHAR TRADING PRIVATE LIMITED 3RD FLOOR, ROOM NO. 60, 161/1 M. G. ROAD,Kolkata,Kolkata,West Bengal,700007-India
      U62090WB2026PTC288415 FULCRUM LABS TECHNOLOGIES PRIVATE LIMITED 161, M.G. Road, 3rd Floor,Room No. 321A,Kolkata,Kolkata,West Bengal,700007-India
      ACG-2719 ARUN TRANSPORT CARRIERS LLP 134/4 , M G ROAD 3RD FLOOR,ROOM NO - 308,Kolkata,Kolkata,West Bengal,India-700007
      ACG-4335 ARUN AUXILIARIES SERVICES LLP 134/4 , M G ROAD 3RD FLOOR, ROOM NO - 308,Kolkata,Kolkata,West Bengal,India-700007
      ACL-1809 GOMUKH VINIMAY LLP 134/4 , M G ROAD 3RD FLOOR,ROOM NO - 308,Kolkata,Kolkata,West Bengal,India-700007
      U17120WB2009PTC137262 KUSUM FASHIONS PRIVATE LIMITED 180 M G ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U18109WB2010PTC140763 JAGNATH CREATION PRIVATE LIMITED 164, M.G.ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2008PTC127147 MELODY DEALERS PRIVATE LIMITED 163, M.G. ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC179370 ADISHWAR MERCHANTS PRIVATE LIMITED 163, M. G. ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC179377 ARROWLINK DEALCOM PRIVATE LIMITED 163, M. G. ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC179384 STARTREE TRADECOM PRIVATE LIMITED 163, M. G. ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U51101WB2010PTC150091 SUN COMMODEAL PRIVATE LIMITED 163, M.G.ROAD, 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U51109WB2008PTC126372 SRI BALAJI DEALTRADE PRIVATE LIMITED 224, M.G. ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U51109WB2008PTC127045 KONARK TRADE-LINK PRIVATE LIMITED 163, M.G. ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U51109WB2007PTC121248 SWABHUMI HEALTH CARE PRIVATE LIMITED 163, M.G. ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U51109WB2008PTC121382 SHYAM VINCOM PRIVATE LIMITED 163, M.G. ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2013PTC190538 EVERRISE SUPPLIERS PRIVATE LIMITED 146, M.G. ROAD, 3RD FLOOR, , KOLKATA, West Bengal, India - 700007
      U51909WB2013PTC190544 LINKPLAN TIE-UP PRIVATE LIMITED 146, M.G. ROAD, 3RD FLOOR, , KOLKATA, West Bengal, India - 700007
      U51909WB2013PTC190547 ANTARYAMI SALES PRIVATE LIMITED 146, M.G. ROAD, 3RD FLOOR, , KOLKATA, West Bengal, India - 700007
      U51909WB1994PTC062451 COATS MERCHANTS PVT LTD 203 M G ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U70102WB2013PTC190623 SUBHREKHA ENCLAVE PRIVATE LIMITED 146, M.G. ROAD, 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U70109WB2011PTC165362 SHREE LUCKY INFRACONSTRUCTION CO. PRIVATE LIMITED 180, M.G. ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U70109WB2012PTC179373 ADISHWAR PROJECTS PRIVATE LIMITED 163, M. G. ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U74140WB2006PTC110484 SS SHARE SOLUTIONS PRIVATE LIMITED 163, M.G.ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U74999WB2021PTC250213 CRECIMIENTO TECHNOLOGY PRIVATE LIMITED 3RD FLOOR 228, M G ROAD , KOLKATA, West Bengal, India - 700007
      U25200WB2013PTC195769 TABA RUBBER PRIVATE LIMITED 161/1, M.G. ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U52311WB1994PTC063722 SETHIA PHARMACEUTICAL PVT. LTD. 161/1, M.G. ROAD, 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U52390WB2009PTC135385 RAJSHREE TRADELINK PRIVATE LIMITED 161/1 M.G.ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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
      Download Audited Financials
      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 Share 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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