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MOONSHINE RESIDENCY PRIVATE LIMITED




Moonshine Residency Private Limited is a Private incorporated on 17 September 2012. 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. 600,000. It is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes]

Moonshine Residency Private Limited's Annual General Meeting (AGM) was last held on 28 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Moonshine Residency Private Limited are Ravish Agarwal, Sanjay Kumar Agarwal, Sumit Bhartia, Siddharth Nawal, Mahabaleshwar Ganapati Bhat, .

Moonshine Residency Private Limited's Corporate Identification Number is (CIN) U45400WB2012PTC186107 and its registration number is 186107.Its Email address is mbhat@sattvagroup.in and its registered address is 5, CHITTARANJAN AVENUE 1ST FLOOR KOLKATA Kolkata WB 700072 IN , - , .

Current status of Moonshine Residency Private Limited is - Active.

Company Details

CIN

U45400WB2012PTC186107

Company Name

MOONSHINE RESIDENCY PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

186107

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

17 September 2012

Age of Company

6 years, 10 month, 3 days

Activity

Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes]

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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

₹1,000,000

Paid up capital

₹600,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

28 September 2018

Date of Latest Balance Sheet

31 March 2018

Legal Report

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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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Contact Details

Email ID: mbhat@sattvagroup.in

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Address:

5, CHITTARANJAN AVENUE 1ST FLOOR KOLKATA Kolkata WB 700072 IN

Director Details

DINDirector NameDesignationAppointment Date

07129491

RAVISH AGARWAL

Director

26 September 2018

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Past Director Details

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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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