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MOONLIGHT NIKETAN PVT LTD




Moonlight Niketan Pvt Ltd is a Private incorporated on 03 July 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 100,000. 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).]

Moonlight Niketan Pvt Ltd'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 2022.

Directors of Moonlight Niketan Pvt Ltd are Niru Agarwal and Rajiv Agarwal.

Moonlight Niketan Pvt Ltd's Corporate Identification Number is (CIN) U70101WB2006PTC110314 and its registration number is 110314.Its Email address is [email protected] and its registered address is 41 N S RD4TH FL R NO 405A KOLKATA WB 700001 IN.

Current status of Moonlight Niketan Pvt Ltd is - Active.

Company Details

CIN

U70101WB2006PTC110314

Company Name

MOONLIGHT NIKETAN PVT LTD

Company Status

Active

RoC

RoC-Kolkata

Registration Number

110314

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

03 July 2006

Age of Company

17 years, 9 month, 15 days

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.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

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 MOONLIGHT NIKETAN PVT LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

41 N S RD4TH FL R NO 405A KOLKATA WB 700001 IN

Director Details

DIN Director Name Designation Appointment Date

01860100

NIRU AGARWAL

Director

03 July 2006

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Company Designation Appointment Date Cessation Date

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07129822

RAJIV AGARWAL

Director

27 March 2015

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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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

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

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.

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