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MOONSHINE PLAZZA LIMITED




Moonshine Plazza Limited is a Public incorporated on 18 August 2012. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2,300,000 and its paid up capital is Rs. 2,300,000. 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).]

Moonshine Plazza 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 Moonshine Plazza Limited are Sanjay Kumar Jain, Rohit Agarwal and Nikhil Jain.

Moonshine Plazza Limited's Corporate Identification Number is (CIN) U70109WB2012PLC184857 and its registration number is 184857.Its Email address is [email protected] and its registered address is 13,KALI KRISHNA TRAGORE STREET, GROUND FLOOR, KOLKATA Kolkata WB 700007 IN.

Current status of Moonshine Plazza Limited is - Active.

Company Details

CIN

U70109WB2012PLC184857

Company Name

MOONSHINE PLAZZA LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

184857

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

18 August 2012

Age of Company

11 years, 7 month, 11 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

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,300,000

Paid up capital

₹2,300,000

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 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 MOONSHINE PLAZZA LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

13,KALI KRISHNA TRAGORE STREET, GROUND FLOOR, KOLKATA Kolkata WB 700007 IN

Director Details

DINDirector NameDesignationAppointment Date

00393421

SANJAY KUMAR JAIN

Director

17 March 2020

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08424715

NIKHIL JAIN

Director

04 August 2023

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

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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