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 REALTY PRIVATE LIMITED
CIN: U45201WB1998PTC154622
MOONGIPA REALTY PRIVATE LIMITED (CIN: U45201WB1998PTC154622) is a Private company incorporated on 16 Feb 1998. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 69703020.00.
MOONGIPA REALTY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MOONGIPA REALTY PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of MOONGIPA REALTY PRIVATE LIMITED are RAJESH BASUDEO AGARWAL, SANJAY BASUDEO AGARWAL, and DHAVAL MANSUKHLAL JOSHI.
MOONGIPA REALTY PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201WB1998PTC154622 and its registration number is 154622. Users may contact MOONGIPA REALTY PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOONGIPA REALTY PRIVATE LIMITED is 23A, NETAJI SUBHAS ROAD 8TH FLOOR, ROOM NO.22 , KOLKATA, West Bengal, India - 700001.
Current status of MOONGIPA REALTY 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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Previous CINs
ZaubaCorp's company report for MOONGIPA REALTY 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 REALTY
Purchase full report of MOONGIPA REALTY
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 REALTY 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 REALTY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00462895 | RAJESH BASUDEO AGARWAL | Director | 2012-01-25 |
| 00462902 | SANJAY BASUDEO AGARWAL | Director | 2009-02-05 |
| 07929075 | DHAVAL MANSUKHLAL JOSHI | Director | 2022-01-04 |
Past Directors & Key Managerial Personnel of MOONGIPA REALTY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00462900 | NAWAL AGARWAL | Additional Director | - | 2014-09-30 |
| 00462900 | NAWAL AGARWAL | Director | - | 2017-04-10 |
| 00498196 | RAMESH PREMJI SHAH | Director | - | 2009-02-07 |
| 01609710 | BANWARILAL PURSHOTTAM BHARGAV | Director | - | 2009-02-07 |
| 00449415 | BHAGWANJI MANJI PATEL | Director | - | 2009-02-07 |
| 00462889 | BASUDEO KASHI PRASAD AGARWAL | Director | - | 2016-10-03 |
| 01174448 | RAMNIKLAL TEJSHI SHAH | Director | - | 2009-02-07 |
| 07929075 | DHAVAL MANSUKHLAL JOSHI | Additional Director | - | 2022-09-30 |
Other Directorships of NAWAL AGARWAL
Other Directorships of RAMESH PREMJI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHA CREATION LLP | AAM-6930 | Designated Partner | 2018-05-23 | Ongoing |
| SONY MONY DEVELOPERS PRIVATE LIMITED | U45201MH2007PTC171899 | Director | - | 2022-06-13 |
| DEEPMALA INFRASTRUCTURE PRIVATE LIMITED | U45201MH2007PTC174676 | Additional Director | - | 2009-04-02 |
| DEEPMALA INFRASTRUCTURE PRIVATE LIMITED | U45201MH2007PTC174676 | Director | - | 2013-11-06 |
| SONY MONY ELECTRONICS LIMITED | U51395MH1995PLC084435 | Whole-time director | 1995-01-09 | Ongoing |
| SONY MONY TRADERS PRIVATE LIMITED | U52100MH2009PTC192024 | Director | 2009-04-24 | Ongoing |
Other Directorships of BANWARILAL PURSHOTTAM BHARGAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-05-30 | |||
| B S DEVELOPERS PRIVATE LIMITED | U45102MH2006PTC158721 | Director | - | 2017-11-14 |
| LOTUS GRIH NIRMAN PRIVATE LIMITED | U45200MH2005PTC153686 | Director | 2005-06-02 | Ongoing |
| SHORELINE BUILDERS PRIVATE LIMITED | U45200MH2006PTC161035 | Director | - | 2008-05-04 |
| ROYAL DEAL HOUSING PRIVATE LIMITED | U45200MH2007PTC172521 | Director | 2007-07-20 | Ongoing |
| BINI BUILDERS PRIVATE LIMITED | U45203WB2004PTC097987 | Director | - | 2016-01-15 |
Other Directorships of BHAGWANJI MANJI PATEL
Other Directorships of BASUDEO KASHI PRASAD AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YOGI INFRA PROJECTS LIMITED | L32201MH1993PLC392082 | Director | 2012-02-10 | Ongoing |
| MOONGIPA SYNTHETICS PRIVATE LIMITED | U27920MH1980PTC023550 | Director | - | 2009-05-18 |
| ROYAL DEAL HOUSING PRIVATE LIMITED | U45200MH2007PTC172521 | Additional Director | - | 2021-11-30 |
| ROYAL DEAL HOUSING PRIVATE LIMITED | U45200MH2007PTC172521 | Director | 2021-11-30 | Ongoing |
| BINI BUILDERS PRIVATE LIMITED | U45203WB2004PTC097987 | Director | - | 2017-04-10 |
| MOONGIPA DEVELOPMENT AND INFRASTRUCTURE LIMITED | U45400WB2007PLC115640 | Director | - | 2017-04-10 |
| EVER TEX INDUSTRIES PVT LTD | U51311MH1987PTC045084 | Director | - | 2020-07-17 |
| MOONGIPA ROADWAYS PVT LTD | U63090WB1988PTC043995 | Director | - | 2010-12-28 |
| SHIVA SHAKTI ENCLAVES PVT LTD | U70109WB1991PTC051126 | Additional Director | - | 2014-09-30 |
| SHIVA SHAKTI ENCLAVES PVT LTD | U70109WB1991PTC051126 | Director | - | 2016-09-07 |
Other Directorships of RAJESH BASUDEO AGARWAL
Other Directorships of SANJAY BASUDEO AGARWAL
Other Directorships of RAMNIKLAL TEJSHI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELIPERI FASHION (INDIA) PRIVATE LIMITED | U18101MH2008PTC184191 | Director | 2008-07-02 | Ongoing |
| ADHOI VYAPAR PRIVATE LIMITED | U51109MH2008PTC184248 | Director | 2008-07-03 | Ongoing |
| SHRI SIMANDHARSWAMI TRADING PRIVATE LIMITED | U74900MH2011PTC221979 | Director | 2011-09-14 | Ongoing |
| TIRUMALA DESIGNERS PRIVATE LIMITED | U74994MH2007PTC173449 | Director | 2007-08-24 | Ongoing |
Other Directorships of DHAVAL MANSUKHLAL JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANGO LOGISTICS LLP | AAK-8888 | Designated Partner | 2017-10-16 | Ongoing |
| YOGI INFRA PROJECTS LIMITED | L32201MH1993PLC392082 | Additional Director | - | 2018-09-29 |
| YOGI INFRA PROJECTS LIMITED | L32201MH1993PLC392082 | Director | 2018-09-29 | Ongoing |
| BINI BUILDERS PRIVATE LIMITED | U45203WB2004PTC097987 | Additional Director | - | 2022-09-30 |
| BINI BUILDERS PRIVATE LIMITED | U45203WB2004PTC097987 | Director | 2022-01-04 | Ongoing |
| AAKAAR EARTH DEVELOPERS PRIVATE LIMITED | U45400MH2011PTC225396 | Additional Director | 2018-09-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45400WB2011PTC160180 | GREENHILL INFRACON PRIVATE LIMITED | 23A, NETAJI SUBHAS ROAD, 8TH FLOOR, ROOM NO. 22, , KOLKATA, West Bengal, India - 700001 |
| U45400WB2012PTC181305 | CLAVIS BUILDERS PRIVATE LIMITED | 23-A, NETAJI SUBHAS ROAD, 8TH FLOOR, ROOM NO 22, , KOLKATA, West Bengal, India - 700001 |
| U45400WB2012PTC181569 | AXAYRAJ BUILDCON PRIVATE LIMITED | 23-A, NETAJI SUBHAS ROAD, 8TH FLOOR, ROOM NO 22, , KOLKATA, West Bengal, India - 700001 |
| U45400WB2012PTC181570 | VENTUS CONSTRUCTION PRIVATE LIMITED | 23-A, NETAJI SUBHAS ROAD, 8TH FLOOR, ROOM NO 22, , KOLKATA, West Bengal, India - 700001 |
| U26931WB1992PLC055981 | SILICAL HOUSING SYSTEMS LTD | 23A NETAJI SUBHAS ROAD 8TH FLOOR, ROOM NO 9B , KOLKATA, West Bengal, India - 700001 |
| U14101WB2023PTC261342 | PARAKEET ENGINEERING PRIVATE LIMITED | Room No 18, 3rd Floor, 19 Netaji Subhas Road,Netaji Subhas Road, Kolkata,Kolkata,Kolkata,West Bengal,700001-India |
| U27900WB2024PTC269849 | CALGAS MOBILITY PRIVATE LIMITED | 23A NETAJI SUBHAS ROAD,7th Floor Room No ,14,Kolkata,Kolkata,West Bengal,700001-India |
| ACI-1368 | PARAAG BUILDCON LLP | Fortuna Tower, 23A Netaji Subhas Road,1st Floor, Room No. 10,Kolkata,Kolkata,West Bengal,India-700001 |
| ACP-1052 | SMVA CONSULTANTS LLP | Marshall House, Room No.810, 8th Floor 33/1, Netaji Subhas Road,Kolkata,Kolkata,West Bengal,India-700001 |
| U51909WB2014PTC201675 | JARUL COMMERCIAL PRIVATE LIMITED | 33/1 Netaji Subhas Road, Marshall House, 8th Floor, Room No-871-872, Kolkata-7000 01 , kolkata, West Bengal, India - 700001 |
| AAP-0573 | CORUS FIELDS LLP | 33/1 Netaji Subhas Road, 8th Floor, Room no. 865 Kolkata, West Bengal, India - 700001 |
| U26931WB2009PTC136358 | R. G. BRICKS PRIVATE LIMITED | 23A NETAJI SUBHAS ROAD 6TH FLOOR ROOM NO 34 , KOLKATA, West Bengal, India - 700001 |
| U27109WB1995PTC068531 | BABA HARIDAS ISPAT PRIVATE LIMITED | 23A NETAJI SUBHAS ROAD 11TH FLOOR, ROOM NO.5 , KOLKATA, West Bengal, India - 700001 |
| U27109WB1995PTC071364 | RNG ISPAT UDYOG PVT.LTD. | 23A NETAJI SUBHAS ROAD 11TH FLOOR, ROOM NO.5 , KOLKATA, West Bengal, India - 700001 |
| U27109WB1999PTC089874 | CRM METALIKS PRIVATE LIMITED | 23A NETAJI SUBHAS ROAD7TH FLOOR ROOM NO 6 , KOLKATA, West Bengal, India - 700001 |
| U24234WB1984PTC037511 | PRIME AGRO INDUSTRIES PVT LTD | 23A Netaji Subhas Road, 3rd Floor, Room No 5 , Kolkata, West Bengal, India - 700001 |
| U24234WB1992PTC054341 | AMAR DISTRIBUTORS PVT. LTD. | 23A NETAJI SUBHAS ROAD11TH FLOOR ROOM NO 45 , KOLKATA, West Bengal, India - 700001 |
| U63090WB1988PTC043995 | MOONGIPA ROADWAYS PVT LTD | 23-A, Netaji Subhash Road, 8th Floor, Room no.22, , Kolkata, West Bengal, India - 700001 |
| U15312WB2007PTC113374 | JAYA RICE MILLS PRIVATE LIMITED | 23A NETAJI SUBHAS ROAD 7TH FLOOR, ROOM NO. 5 , KOLKATA, West Bengal, India - 700001 |
| U17232WB1940PTC010006 | NEW INDIA BALING CO PVT LTD | 23A NETAJI SUBHAS ROAD5TH FLOOR ROOM NO 5 , KOLKATA, West Bengal, India - 700001 |
| U34100WB2008PTC128045 | OM SHREE SAI AUTOMOBILE PRIVATE LIMITED | 23A NETAJI SUBHAS ROAD 11TH FLOOR, ROOM NO 45 , KOLKATA, West Bengal, India - 700001 |
| U36990WB2021PTC250081 | HICO TUBES AND PIPES PRIVATE LIMITED | 33/1, Netaji Subhas Road, 8th floor, Room no 809 , kolkata, West Bengal, India - 700001 |
| U31400WB2011PTC168616 | MODERN TRANSFORMERS & ELECTRICALS PRIVATE LIMITED | ROOM NO. 31, 6TH FLOOR 23A NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| U27100WB2008PTC123894 | FLOWING STEELS PRIVATE LIMITED | 23A NETAJI SUBHAS ROAD 6TH FLOOR ROOM NO 34 , kolkata, West Bengal, India - 700001 |
| U27100WB2008PTC130715 | CORUS STEEL PRIVATE LIMITED | 8TH FLOOR, ROOM NO. 865 33/1 NETAJI SUBHAS ROAD, , KOLKATA, West Bengal, India - 700001 |
| U27100WB2009PTC137057 | G R ISPAT PRIVATE LIMITED | 23A, NETAJI SUBHAS ROAD,ROOM NO.825 8TH FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U45205WB2005PLC105270 | TUAMAN ENGINEERING LIMITED | 23A, NETAJI SUBHAS ROAD 8TH FLOOR, ROOM NO. 16 , KOLKATA, West Bengal, India - 700001 |
| U45209WB1990PTC049139 | BEAUTIFUL HOMES & APARTMENTS PVT.LTD. | 23A NETAJI SUBHAS ROAD7TH FLOOR ROOM NO 2 , KOLKATA, West Bengal, India - 700001 |
| U52390WB2011PTC161194 | PRIME & SHINE TRADING PRIVATE LIMITED | 10TH FLOOR, ROOM NO. 47 23A NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10042730 | 2007-02-03 | - | - | 50,000,000.00 | HDFC BANK LIMITED | |
| 10186816 | 2009-10-01 | - | - | 50,000,000.00 | UNION BANK OF INDIA | |
| 100833361 | 2023-10-30 | - | - | 300,000,000.00 | ADITYA BIRLA FINANCE LIMITED |
- 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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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.