You are here

MOONGIPA VYAPAAR PRIVATE LIMITED




Moongipa Vyapaar Private Limited is a Private incorporated on 17 November 2016. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 1,000,000. It is inolved in Manufacture of Basic Iron & Steel

Moongipa Vyapaar Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Moongipa Vyapaar Private Limited are Sushila Agarwal, Babita Devi Agarwal, Dewat Ram Agarwal and Sourav Nakipuria.

Moongipa Vyapaar Private Limited's Corporate Identification Number is (CIN) U27109WB2016PTC218316 and its registration number is 218316.Its Email address is [email protected] and its registered address is VASANT KUNJ, 2ND FLOOR,FLAT NO.2H, SEVOKE ROAD, BHAKTINAGAR SILIGURI Darjeeling WB 734001 IN.

Current status of Moongipa Vyapaar Private Limited is - Active.

Company Details

CIN

U27109WB2016PTC218316

Company Name

MOONGIPA VYAPAAR PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

218316

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

17 November 2016

Age of Company

7 years, 5 month, 7 days

Activity

Manufacture of Basic Iron & Steel

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹1,000,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of MOONGIPA VYAPAAR PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

VASANT KUNJ, 2ND FLOOR,FLAT NO.2H, SEVOKE ROAD, BHAKTINAGAR SILIGURI Darjeeling WB 734001 IN

Director Details

DIN Director Name Designation Appointment Date

02232617

SUSHILA AGARWAL

Director

18 January 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

K S A B INDUSTRIES PRIVATE LIMITED

Director

21 May 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

05267700

BABITA DEVI AGARWAL

Director

17 November 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

GST EASE LLP

Designated Partner

09 June 2020

LAXMIDHAN PROJECTS PRIVATE LIMITED

Director

04 March 2013

K S A B INDUSTRIES PRIVATE LIMITED

Director

21 May 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

06524731

DEWAT RAM AGARWAL

Director

17 November 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

GST EASE LLP

Designated Partner

09 June 2020

JATIAKALI COMMERCIALS PRIVATE LIMITED

Director

01 December 2014

LAXMIDHAN PROJECTS PRIVATE LIMITED

Director

04 March 2013

PADMAMUKHI DEVELOPERS PRIVATE LIMITED

Director

29 March 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

07002747

SOURAV NAKIPURIA

Director

18 January 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

JATIAKALI COMMERCIALS PRIVATE LIMITED

Director

01 December 2014

PADMAMUKHI DEVELOPERS PRIVATE LIMITED

Director

29 March 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U70109WB2017PTC220362
PADMAMUKHI DEVELOPERS PRIVATE LIMITED VASANT KUNJ 2ND FLOOR, FLAT NO 2H JYOTI NAGAR, NEAR RAM KISHAN SOCIETY SILIGURI Darjeeling WB 734001 IN
U70102WB2013PTC196944
APOLLONIA ENCLAVE PRIVATE LIMITED Flat No.4, Akshay Tara Apartment, 2nd Floor Block IX, Sevoke Road Siliguri Darjeeling WB 734001 IN
U15122WB2014PTC204464
JATIAKALI COMMERCIALS PRIVATE LIMITED VASANT KUNJ, 2ND FLOOR,FLAT NO.2H, JYOTINAGAR,NEAR RAM KISHAN SOCIETY, SILIGURI Darjeeling WB 734001 IN
U24100WB2020PTC236636
FORTUNE MEDICARE PRIVATE LIMITED PRANAMI MANDIR ROAD (F/NO-2) 2ND FLOOR, SEVOKE ROAD SILIGURI Darjeeling WB 734001 IN
U74110WB2012PTC188569
ADDPLUS REALTORS PRIVATE LIMITED 2ND FLOOR, OFFICE NO 2M, GEM HOUSE 2ND MILE, SEVOKE ROAD SILIGURI Darjeeling WB 734001 IN
U51101WB2012PTC176682
MOONVIEW RETAILERS PRIVATE LIMITED FLAT NO. A/3, 1ST FLOOR, ISKON ENCLAVE ISKON MANDIR ROAD, SEVOKE ROAD SILIGURI Darjeeling WB 734001 IN
U51909WB2012PTC179518
KALASHSIDHI VYAPAAR PRIVATE LIMITED CLUB TOWN, FLAT NO -101,BLOCK-E 1ST FLOOR BESIDE RAVI AUTO,2ND MILE,SEVOKE ROAD,SILIGURI SILIGURI Darjeeling WB 734001 IN
U52390WB2009PTC133519
MAA AMBAY VINCOM PRIVATE LIMITED H NO. N/22/2473/1/N/I, INFINITY SQUARE, 2ND FLOOR, SEVOKE ROAD, NEAR PCM BUS STAND, WARD NO. 43 SILIGURI Darjeeling WB 734001 IN
U74999WB2011PTC168251
BIDHAN FOREX AND TRAVELS PRIVATE LIMITED INTERNATIONAL MARKET, 2ND FLOOR SHOP NO. 2, SEVOKE ROAD SILIGURI Darjeeling WB 734001 IN
View all 2,477 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100223445

2018-12-18

-

-

2,950,000

ALLAHABAD BANK

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page