Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MOONGIPA VYAPAAR PRIVATE LIMITED
CIN: U27109WB2016PTC218316 As on: 2026-07-13
MOONGIPA VYAPAAR PRIVATE LIMITED (CIN: U27109WB2016PTC218316) is a Private company incorporated on 17 Nov 2016. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
MOONGIPA VYAPAAR PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MOONGIPA VYAPAAR PRIVATE LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.
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 (CIN) is U27109WB2016PTC218316 and its registration number is 218316. Users may contact MOONGIPA VYAPAAR PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOONGIPA VYAPAAR PRIVATE LIMITED is VASANT KUNJ, 2ND FLOOR,FLAT NO.2H, SEVOKE ROAD, BHAKTINAGAR , SILIGURI, West Bengal, India - 734001.
Current status of MOONGIPA VYAPAAR PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MOONGIPA VYAPAAR includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MOONGIPA VYAPAAR
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MOONGIPA VYAPAAR pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MOONGIPA VYAPAAR
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02232617 | SUSHILA AGARWAL | Director | 2018-01-18 |
| 05267700 | BABITA DEVI AGARWAL | Director | 2016-11-17 |
| 06524731 | DEWAT RAM AGARWAL | Director | 2016-11-17 |
| 07002747 | SOURAV NAKIPURIA | Director | 2018-01-18 |
Past Directors & Key Managerial Personnel of MOONGIPA VYAPAAR
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUSHILA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K S A B INDUSTRIES PRIVATE LIMITED | U51909WB2012PTC181903 | Director | 2012-05-21 | Ongoing |
Other Directorships of BABITA DEVI AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GST EASE LLP | AAS-5682 | Designated Partner | 2020-06-09 | Ongoing |
| LAXMIDHAN PROJECTS PRIVATE LIMITED | U45400WB2012PTC187632 | Director | 2013-03-04 | Ongoing |
| K S A B INDUSTRIES PRIVATE LIMITED | U51909WB2012PTC181903 | Director | 2012-05-21 | Ongoing |
| GOVIND GLOBAL VENTURES PRIVATE LIMITED | U74900DL2011PTC221438 | Director | - | 2019-08-20 |
Other Directorships of DEWAT RAM AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GST EASE LLP | AAS-5682 | Designated Partner | 2020-06-09 | Ongoing |
| JATIAKALI COMMERCIALS PRIVATE LIMITED | U15122WB2014PTC204464 | Director | 2014-12-01 | Ongoing |
| LAXMIDHAN PROJECTS PRIVATE LIMITED | U45400WB2012PTC187632 | Director | 2013-03-04 | Ongoing |
| PADMAMUKHI DEVELOPERS PRIVATE LIMITED | U70109WB2017PTC220362 | Director | 2017-03-29 | Ongoing |
Other Directorships of SOURAV NAKIPURIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JATIAKALI COMMERCIALS PRIVATE LIMITED | U15122WB2014PTC204464 | Director | 2014-12-01 | Ongoing |
| PADMAMUKHI DEVELOPERS PRIVATE LIMITED | U70109WB2017PTC220362 | Director | 2017-03-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70109WB2017PTC220362 | PADMAMUKHI DEVELOPERS PRIVATE LIMITED | VASANT KUNJ 2ND FLOOR, FLAT NO 2H JYOTI NAGAR, NEAR RAM KISHAN SOCIETY , SILIGURI, West Bengal, India - 734001 |
| U70102WB2013PTC196944 | APOLLONIA ENCLAVE PRIVATE LIMITED | Flat No.4, Akshay Tara Apartment, 2nd Floor Block IX, Sevoke Road , Siliguri, West Bengal, India - 734001 |
| U15122WB2014PTC204464 | JATIAKALI COMMERCIALS PRIVATE LIMITED | VASANT KUNJ, 2ND FLOOR,FLAT NO.2H, JYOTINAGAR,NEAR RAM KISHAN SOCIETY, , SILIGURI, West Bengal, India - 734001 |
| U15100WB2017PTC223422 | BARABARI TEA AND ALLIED PRIVATE LIMITED | VASANT VATIKA,BLOCK-B,FLAT NO G4,WARD 41 JYOTI NAGAR, 2ND MILE,SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U62099WB2023PTC260652 | INSPAY DIGITAL PRIVATE LIMITED | OFFICE NO.17, 2ND FLOOR,,MILESTONE BUILDING, SEVOKE ROAD, OPP BHAKTINAGAR THANA,,Siliguri,Darjiling,West Bengal,734001-India |
| U24100WB2020PTC236636 | FORTUNE MEDICARE PRIVATE LIMITED | PRANAMI MANDIR ROAD (F/NO-2) 2ND FLOOR, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U51101WB2012PTC176682 | MOONVIEW RETAILERS PRIVATE LIMITED | FLAT NO. A/3, 1ST FLOOR, ISKON ENCLAVE ISKON MANDIR ROAD, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U74110WB2012PTC188569 | ADDPLUS REALTORS PRIVATE LIMITED | 2ND FLOOR, OFFICE NO 2M, GEM HOUSE 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U32111WB2004PTC100386 | TARANGA VYAPAR PRIVATE LIMITED | P.C. MITTAL BUS TERMINUS, BLDG HL NO.N/144/2455, 2ND FLOOR, 2ND MILE, SEVOKE ROAD,SILIGURI,West Bengal,734001-India |
| ACH-0133 | SAMSIDDHI TEA & AGRO LLP | H/NO. 22/2473/1/N/9, WARD NO. 43, 2ND FLOOR,2.5 MILE, SEVOKE ROAD, SILIGURI,Siliguri,Darjiling,West Bengal,India-734001 |
| 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, West Bengal, India - 734001 |
| U51909WB2009PTC134858 | MAJORITY VINIMAY PRIVATE LIMITED | Vasant Vatika, Flat No. F2, 2nd Floor, Block B, Jyoti Nagar, Siliguri, , Siliguri, West Bengal, India - 734001 |
| U15490WB2022OPC257798 | KHIMKAI (OPC) PRIVATE LIMITED | FLAT NO 60 SEVOKE ROAD 2ND MILE , SILIGURI, West Bengal, India - 734001 |
| U15122WB2015PTC206796 | GANNAYAK AGRO INDUSTRIES PRIVATE LIMITED | Flat No. 9, Narmada Apartment 2nd Mile, Sevoke Road , Siliguri, West Bengal, India - 734001 |
| AAS-2875 | VERIFYN LLP | City Plaza, 2nd Floor, Shop No. 4/A Sevoke Road Siliguri, West Bengal, India - 734001 |
| U45400WB2011PTC165454 | GANESHVANI PROPERTIES PRIVATE LIMITED | Ganeshayan Building, 2nd Floor, Sevoke Road, Ward No 10, , Siliguri, West Bengal, India - 734001 |
| U80302WB2022NPL259410 | YFOUNDER FORUM | Shop No. 26, 2nd Floor International Market, Sevoke Road , Siliguri, West Bengal, India - 734001 |
| U74999WB2011PTC168251 | BIDHAN FOREX AND TRAVELS PRIVATE LIMITED | INTERNATIONAL MARKET, 2ND FLOOR SHOP NO. 2, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U15500WB2009PLC136634 | SYSCO DEVELOPMENT & INFRASTRUCTURE LIMIT ED | SANAT TRADE CENTRE ,ROOM NO. 5, 2ND FLOOR SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| ACA-1117 | LEVERAGE ESTATES LLP | Office No 8 Times Square, 2nd Floor,Back Side, Sevoke Road, Siliguri, West Bengal, India - 734001 |
| AAV-8019 | GARB REALTORS LLP | Shop No. 15, Shelcon Plaza, 2nd Floor Beside Raymond, Sevoke Road Siliguri, West Bengal, India - 734001 |
| U27101WB2005PTC102565 | MAA BINDHYAWASINI EXIM PRIVATE LIMITED | 2ND FLOOR, KRISHNA KUNJ APARTMENT PUNJABI PARA CHOWK, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U45400WB2012PTC187518 | DAYASINDHU CONSTRUCTION PRIVATE LIMITED | OFFICE NO 3, FIRST FLOOR, MILESTONE BUILDING, SEVOKE ROAD, OPP BHAKTINAGAR THANA , SILIGURI, West Bengal, India - 734001 |
| U45201WB2004PTC099941 | DAMRUWALA CONSTRUCTION PRIVATE LIMITED | The Planet Mall, Ground Floor, Ward No. 41 2nd Mile, Sevoke Road , Siliguri, West Bengal, India - 734001 |
| U45400WB2012PTC186787 | DREAMLIGHT BUILDERS PRIVATE LIMITED | SHOP NO.: G-13, GROUND FLOOR, PBR TOWERS 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U51909WB2012PTC179410 | MANGALDHAM VANIJYA PRIVATE LIMITED | Shop No 2A, Basement Floor, Metro Heights Sevoke Road, P.S. Bhaktinagar , Siliguri, West Bengal, India - 734001 |
| U51909WB2012PTC188667 | SUBHSHREE RETAILERS PRIVATE LIMITED | SHOP NO.: G-25, GROUND FLOOR PBR TOWERS, 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U51909WB2012PTC188670 | ASTDURGA COMMODITIES PRIVATE LIMITED | SHOP NO.: G-3, GROUND FLOOR PBR TOWERS, 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U51909WB2012PTC188671 | BRIJDHAM EXPORTS PRIVATE LIMITED | SHOP NO.: G-22, GROUND FLOOR, PBR TOWERS 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100223445 | 2018-12-18 | 2023-05-02 | - | 3,525,000.00 | Indian bank |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.