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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 31 December 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

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

Moonlight Niketan Pvt Ltd's Corporate Identification Number is (CIN) U70101WB2006PTC110314 and its registration number is 110314.Its Email address is PUSHVINDER@MAGASIN.IN 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

14 years, 0 month, 13 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).]

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Number of Members

-

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

31 December 2019

Date of Latest Balance Sheet

31 March 2019

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

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View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: PUSHVINDER@MAGASIN.IN

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

07129822

RAJIV AGARWAL

Director

27 March 2015

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SATTVA HOMES PRIVATE LIMITED

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MONOTYPE GRIHA NIRMAN PRIVATE LIMITED

Director

31 August 2016

DARSHITA CONSTRUCTIONS PRIVATE LIMITED

Director

31 March 2015

SAPHIRE HOUSING PRIVATE LIMITED

Director

30 March 2015

DARSHITA AASHIYANA PRIVATE LIMITED

Director

07 March 2019

NINE HILLS EDUCATION PRIVATE LIMITED

Director

28 December 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01860100

NIRU AGARWAL

Director

03 July 2006

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Other Companies Associated with

Company Designation Appointment Date

NEELANCHAL PROPERTIES LLP

Designated Partner

30 October 2012

DARSHITA LANDHOLDINGS LLP

Designated Partner

27 July 2016

NEELANCHAL EDIFICE LLP

Designated Partner

28 November 2016

NEELANCHAL MANSION CLUMP LLP

Designated Partner

26 December 2016

MINDCOMP BUILDWELL LLP

Designated Partner

27 December 2018

SATTVA AERO ACCESSORIES AND SYSTEMSPRIVATE LIMITED

Director

10 April 2009

SATTVA DEVELOPERS PRIVATE LIMITED

Director

30 January 2004

RAJMATA REALTORS PRIVATE LIMITED

Director

26 March 2015

SATTVA ETECH INDIA PRIVATE LIMITED

Director

22 January 2010

NURTURE EDUCATIONAL SERVICES PRIVATELIMITED

Director

28 March 2015

NEELANCHAL HAPPY HOMES LLP

Designated Partner

18 December 2012

DARSHITA LANDED PROPERTY LLP

Individual Partner

30 November 2016

DARSHITA EDIFICE LLP

Designated Partner

07 December 2016

MINDCOMP HI-RISE LLP

Designated Partner

08 January 2019

MINDCOMP BUILDERS AND DEVELOPERS LLP

Designated Partner

06 May 2019

MINDCOMP NEW HEIGHTS LLP

Designated Partner

06 May 2019

NINE HILLS EDUCATION PRIVATE LIMITED

Director

28 March 2015

REARING EDUCATIONAL SERVICES

Director

06 February 2014

SATKRUTI EDUCATION MANAGEMENT PRIVATELIMITED

Director

13 October 2013

VIBGYOR KNOWLEDGE LEARNING PRIVATELIMITED

Director

28 December 2016

NEELANCHAL BUILD WELL LLP

Designated Partner

31 October 2012

NEELANCHAL HIGH RISE LLP

Designated Partner

18 December 2012

NEELANCHAL REAL ESTATES LLP

Designated Partner

30 March 2016

NEELANCHAL LANDED PROPERTY LLP

Designated Partner

30 November 2016

MINDCOMP CONSTRUCTIONS LLP

Designated Partner

20 June 2017

MINDCOMP LIFESTYLE HOUSING LLP

Designated Partner

27 December 2018

MINDCOMP DWELLINGS LLP

Designated Partner

08 January 2019

JAGANMAYI MANSION LLP

Designated Partner

06 May 2019

MINDCOMP QUIETUDE LLP

Designated Partner

06 May 2019

MINDCOMP SKY CRAPPERS LLP

Designated Partner

06 May 2019

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Director

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Director

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SATTVA REAL ESTATE PRIVATE LIMITED

Director

20 January 2005

GREENWOODS EDU FACILITIES PRIVATELIMITED

Director

03 August 2010

GREENWOODS SPARKING EDUCATION PRIVATELIMITED

Director

28 March 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U70101WB1996PTC081139
TIRUPATI ENCLAVE PVT LTD 23A N S RD4TH FL R NO18 KOLKATA WB 700001 IN
U51909WB1996PTC081120
OPTIMUS DEALERS PRIVATE LIMITED 23A N S RD4TH FL R NO 6 KOLKATA WB 700001 IN
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OM TOWERS PVT LTD 23A N S RD4TH FL R NO 6 KOLKATA WB 700001 IN
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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

10541739

2014-11-14

2017-03-10

2017-12-20

Immovable property or any interest therein

83,000,000

HDFC BANK LIMITED

10165283

2009-05-13

-

2009-12-14

Immovable property or any interest therein

15,000,000

VIJAYA BANK

10020854

2006-08-24

-

2009-09-07

Movable property (not being pledge)

31,300,000

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

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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