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
MOONLIKE PLAZA PRIVATE LIMITED
CIN: U45100WB2016PTC218227
MOONLIKE PLAZA PRIVATE LIMITED (CIN: U45100WB2016PTC218227) is a Private company incorporated on 07 Nov 2016. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MOONLIKE PLAZA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.MOONLIKE PLAZA PRIVATE LIMITED's NIC code is 4510 (which is part of its CIN). As per the NIC code, it is inolved in Site preparation.
Directors of MOONLIKE PLAZA PRIVATE LIMITED are ARINDAM BANERJEE, BIKASH CHANDRA JANA, and ANIL KUMAR CHOUDHARY.
MOONLIKE PLAZA PRIVATE LIMITED's Corporate Identification Number (CIN) is U45100WB2016PTC218227 and its registration number is 218227. Users may contact MOONLIKE PLAZA PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOONLIKE PLAZA PRIVATE LIMITED is 1/14 GANPATH RAI KHEMKA LANE 1ST FLOOR, LILUAH , HOWRAH, West Bengal, India - 711204.
Current status of MOONLIKE PLAZA PRIVATE LIMITED is - Dormant under section 455.
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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Previous CINs
ZaubaCorp's company report for MOONLIKE PLAZA 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 MOONLIKE PLAZA
Purchase full report of MOONLIKE PLAZA
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 MOONLIKE PLAZA 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of MOONLIKE PLAZA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01501319 | ARINDAM BANERJEE | Director | 2022-03-28 |
| 02284066 | BIKASH CHANDRA JANA | Director | 2021-09-02 |
| 00702694 | ANIL KUMAR CHOUDHARY | Director | 2017-12-15 |
Past Directors & Key Managerial Personnel of MOONLIKE PLAZA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02284066 | BIKASH CHANDRA JANA | Additional Director | - | 2021-11-30 |
| 02878237 | MUKESH SONI | Additional Director | - | 2017-12-15 |
| 02878237 | MUKESH SONI | Director | - | 2020-03-06 |
| 07454634 | PROMOD GOPAL CHOWDHURY | Director | - | 2017-02-06 |
| 07454644 | RADHA CHOWDHURY | Director | - | 2017-02-06 |
| 07958672 | RINA SINGH | Additional Director | - | 2020-12-31 |
| 07958672 | RINA SINGH | Director | - | 2022-03-30 |
| 00702694 | ANIL KUMAR CHOUDHARY | Additional Director | - | 2017-12-15 |
Other Directorships of ARINDAM BANERJEE
Other Directorships of BIKASH CHANDRA JANA
Other Directorships of MUKESH SONI
Other Directorships of PROMOD GOPAL CHOWDHURY
Other Directorships of RADHA CHOWDHURY
Other Directorships of RINA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SILVERPEAK INFACON PRIVATE LIMITED | U45100WB2016PTC218225 | Additional Director | - | 2020-12-31 |
| SILVERPEAK INFACON PRIVATE LIMITED | U45100WB2016PTC218225 | Director | - | 2022-03-30 |
| SUVIDHA SUPPLIERS PRIVATE LIMITED | U51109WB2005PTC104753 | Additional Director | - | 2020-12-31 |
| SUVIDHA SUPPLIERS PRIVATE LIMITED | U51109WB2005PTC104753 | Director | - | 2022-03-30 |
| COMMIT SUPPLIERS PRIVATE LIMITED | U51109WB2007PTC114112 | Additional Director | - | 2020-12-31 |
| COMMIT SUPPLIERS PRIVATE LIMITED | U51109WB2007PTC114112 | Director | - | 2022-04-25 |
| NEELKANTH DEALTRADE PRIVATE LIMITED | U51909WB2010PTC141422 | Director | - | 2022-02-04 |
| FORUM COMMOTRADE PRIVATE LIMITED | U52190WB2010PTC151775 | Additional Director | - | 2020-12-31 |
| FORUM COMMOTRADE PRIVATE LIMITED | U52190WB2010PTC151775 | Director | - | 2022-03-30 |
| ALLIANCE ADVISORY SERVICES PRIVATE LIMITED | U74140WB2010PTC142127 | Director | - | 2022-03-30 |
Other Directorships of ANIL KUMAR CHOUDHARY
| CIN | Company Name | Company Address |
|---|---|---|
| U45400WB2016PTC210213 | ALLMOST INFRAPROJECTS PRIVATE LIMITED | 1/14 GANPATH RAI KHEMKA LANE 1ST FLOOR, LILUAH , HOWRAH, West Bengal, India - 711204 |
| U45100WB2016PTC218225 | SILVERPEAK INFACON PRIVATE LIMITED | 1/14 GANPATH RAI KHEMKA LANE 1ST FLOOR, LILUAH , HOWRAH, West Bengal, India - 711204 |
| U52190WB2010PTC151775 | FORUM COMMOTRADE PRIVATE LIMITED | 1/14 GANPATH RAI KHEMKA LANE 1ST FLOOR, LILUAH , HOWRAH, West Bengal, India - 711204 |
| U51101WB2005PTC101237 | SRI GURUDHAM SALES PRIVATE LIMITED | 1/14 GANPATH RAI KHEMKA LANE 1ST FLOOR, LILUAH , HOWRAH, West Bengal, India - 711204 |
| U51900WB2008PTC129239 | SURAJ TRADECOM PRIVATE LIMITED. | 1/14 GANPATH RAI KHEMKA LANE 1ST FLOOR, LILUAH , HOWRAH, West Bengal, India - 711204 |
| U51109WB2008PTC122503 | MERLIN VYAPAAR PRIVATE LIMITED. | 1/14 GANPATH RAI KHEMKA LANE 1ST FLOOR, LILUAH , HOWRAH, West Bengal, India - 711204 |
| U51228WB1986PTC041676 | SOORYATECH PERIPHERA PRIVATE LIMITED | 1/14 GANPATH RAI KHEMKA LANE 1ST FLOOR, LILUAH , HOWRAH, West Bengal, India - 711204 |
| U51109WB2005PTC104753 | SUVIDHA SUPPLIERS PRIVATE LIMITED | 1/14 GANPATH RAI KHEMKA LANE 1ST FLOOR, LILUAH , HOWRAH, West Bengal, India - 711204 |
| U51109WB2007PTC113248 | TERAPANTH VANIJYA PRIVATE LIMITED | 1/14 GANPATH RAI KHEMKA LANE 1ST FLOOR, LILUAH , HOWRAH, West Bengal, India - 711204 |
| U51909WB2016PTC210159 | MOONLIKE SALES PRIVATE LIMITED | 1/14 GANPATH RAI KHEMKA LANE 1ST FLOOR, LILUAH , HOWRAH, West Bengal, India - 711204 |
| U51909WB2009PTC133735 | CHARAN VINCOM PRIVATE LIMITED | 1/14 GANPATH RAI KHEMKA LANE 1ST FLOOR, LILUAH HOWRAH Howrah WB 711204 IN |
| U45208WB2008PTC130210 | GREENHOUSE COMPLEX PRIVATE LIMITED | 1/14 GANPAT RAI KHEMKA LANE, GROUND FLOOR, LILUAH , HOWRAH, West Bengal, India - 711204 |
| U52390WB2010PTC142203 | REALITY VINCOM PRIVATE LIMITED | 1/14 GANPAT RAI KHEMKA LANE, GROUND FLOOR, LILUAH , HOWRAH, West Bengal, India - 711204 |
| U51909WB2007PTC118585 | MANGALGOURI DEALER PRIVATE LIMITED. | 1/14 GANPAT RAI KHEMKA LANE GROUND FLOOR, LILUAH , HOWRAH, West Bengal, India - 711204 |
| U28991WB1984PTC038031 | KHANDELWAL FASTNERS PVT LTD | 10/1, GANPAT RAI KHEMKA LANE, LILUAH , HOWRAH, West Bengal, India - 711204 |
| U71290WB2020PTC236213 | RKR WAREHOUSING PRIVATE LIMITED | 1/17, GANAPAT RAI KHEMKA LANE RBS COLONY, P. O LILUAH , HOWRAH, West Bengal, India - 711204 |
| U74999WB2022OPC254894 | ESTABWAY LEGAL SERVICES (OPC) PRIVATE LIMITED | 1STFR, FL102, 2 GANAPATH RAI KHEMKA, LAN LP9/9/4/1, HOWRAH, WEST BENGAL 711204,HOWRAH,Howrah,West Bengal,711204-India |
| U51909WB2021PTC250155 | ECOMMAP PRIVATE LIMITED | Block-Agni, 1st Floor, Flat-1A 269, G. T. Road, Liluah, LP-1/104 , Howrah, West Bengal, India - 711204 |
| U55204WB2022PTC252310 | KUSHAN AND SONS ENTERPRISE PRIVATE LIMITED | 1ST FLOOR 17/16 DEVI MANDIR LANE LP-13/4/1 , HOWRAH, West Bengal, India - 711204 |
| U70109WB2021PTC245204 | 7G NIRMAAN PRIVATE LIMITED | Flat-104, 1st Floor, 51/1/A/15, Rabindra Sarani, Liluah, , Howrah, West Bengal, India - 711204 |
| U01400WB2019PTC234974 | URBAN GOLD TEA PRIVATE LIMITED | FLAT NO. 104, 1ST FLOOR , 51/1/A/15, RABINDRA SARANI, (LILUAH), , HOWRAH, West Bengal, India - 711204 |
| U70200WB2019PTC235126 | URBAN GOLD REALTORS PRIVATE LIMITED | FLAT NO. 104, 1ST FLOOR , 51/1/A/15, RABINDRA SARANI, (LILUAH), , HOWRAH, West Bengal, India - 711204 |
| U15100WB2017PTC222743 | WOODROCK SOFTONIC PRIVATE LIMITED | 266/F G.T.ROAD (LILUAH), 1ST FLOOR FLAT 104 HOWRAH , HOWRAH, West Bengal, India - 711204 |
| U51109WB2008PTC123265 | VAISHNOMATA COMMODITIES PRIVATE LIMITED | ROOM NO. G1, 14/4, DEVI MANDIR LANE, PO AND PS LILUAH, DISTRICT HOWRAH , HOWRAH, West Bengal, India - 711204 |
| U60221WB1997PTC085748 | ESTEE CARRIERS PRIVATE LIMITED | ROOM NO. G1, 14/4, DEVI MANDIR LANE, PO AND PS LILUAH, DISTRICT HOWRAH , HOWRAH, West Bengal, India - 711204 |
| U65993WB1992PTC054292 | ESKAY MERCANTILE COMMERCIAL & HOLDING PVT LTD. | ROOM NO. G1, 14/4, DEVI MANDIR LANE, PO AND PS LILUAH, DISTRICT HOWRAH , Howrah, West Bengal, India - 711204 |
| U70101WB1990PTC049873 | GULMOHAR PROMOTERS PVT LTD | ROOM NO. G1, 14/4, DEVI MANDIR LANE, PO AND PS LILUAH, DISTRICT HOWRAH , HOWRAH, West Bengal, India - 711204 |
| U51909WB2011PTC156534 | SKYWARDS TRADING PRIVATE LIMITED | 1/30, GANPATRAI KHEMKA LANE LILUAH , HOWRAH, West Bengal, India - 711204 |
| U65993WB1986PTC040343 | MUKUND EQUITY DEALERS PVT LTD | 29/1 GANAPATH RAI KHEMKA LANE , HOWRAH, West Bengal, India - 711204 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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As on: 2026-07-13
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.