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    • Company Information
    • About the Report
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    • Outstanding Payments (MSME)
    • Complaints
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    • Same Address Companies
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    MOONLIGHT RESIDENCY PRIVATE LIMITED

    CIN: U45208WB2009PTC132532 As on: 2026-07-13
    Purchase Report

    MOONLIGHT RESIDENCY PRIVATE LIMITED (CIN: U45208WB2009PTC132532) is a Private company incorporated on 09 Feb 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 600000.00 and its paid up capital is Rs. 559450.00.

    MOONLIGHT RESIDENCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MOONLIGHT RESIDENCY 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 MOONLIGHT RESIDENCY PRIVATE LIMITED are ABHIJIT ROY, and UJJWAL RAUL.

    MOONLIGHT RESIDENCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U45208WB2009PTC132532 and its registration number is 132532. Users may contact MOONLIGHT RESIDENCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOONLIGHT RESIDENCY PRIVATE LIMITED is 56, Metcalfe Street, 2nd Floor, Room No-2C, , KOLKATA, West Bengal, India - 700013.

    Current status of MOONLIGHT RESIDENCY 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 Names

    Previous CINs

    ZaubaCorp's company report for MOONLIGHT RESIDENCY 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 Report

    All 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 MOONLIGHT RESIDENCY

    Purchase full report of MOONLIGHT RESIDENCY

    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 MOONLIGHT RESIDENCY 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

    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
    Date DIN Cessation Date Cessation Reason Complaint
    Serious Complaints
    Date Complaint Other Details
    Investor Complaints & Other Complaints
    Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

    Current Directors & Key Managerial Personnel of MOONLIGHT RESIDENCY
    DIN Director Name Designation Appointment Date
    06935604 ABHIJIT ROY Director 2020-12-30
    06935611 UJJWAL RAUL Director 2020-12-30
    Past Directors & Key Managerial Personnel of MOONLIGHT RESIDENCY
    DIN Director Name Designation Appointment Date Cessation
    00539535 DEBASHISH NAYAK Director - 2009-11-23
    02488479 PRADIP PAUL Director - 2020-01-14
    02507308 AMRENDRA KUMAR SINGH Additional Director - 2016-06-15
    03534943 SHEIK MOHAMMAD IMRAN MAJID Director - 2020-01-14
    06935604 ABHIJIT ROY Additional Director - 2020-12-30
    06935611 UJJWAL RAUL Additional Director - 2020-12-30
    Other Directorships of DEBASHISH NAYAK
    Company Name CIN Designation Appointment Date Cessation
    WATWILL TRADERS LLP ACE-3960 Partner 2023-12-15 Ongoing
    KINDEXPERTS BUSINESS SOLUTIONS LLP ACF-1488 Partner 2024-01-25 Ongoing
    WISESTART ACCOUNTING SERVICES LLP ACF-4888 Partner 2024-02-12 Ongoing
    HIWAMEE SAREES PRIVATE LIMITED U18101WB2009PTC134350 Director - 2012-12-14
    VAIBHAV COLLECTIONS PRIVATE LIMITED U18204WB2009PTC132076 Additional Director - 2013-09-17
    VAIBHAV COLLECTIONS PRIVATE LIMITED U18204WB2009PTC132076 Director 2013-09-17 Ongoing
    KAPILESH BUILDERS PRIVATE LIMITED U45208WB2009PTC132536 Additional Director - 2015-09-30
    KAPILESH BUILDERS PRIVATE LIMITED U45208WB2009PTC132536 Director - 2016-04-19
    SUNBEAM ENCLAVE PRIVATE LIMITED U45208WB2009PTC132580 Additional Director - 2015-04-16
    SUNBEAM ENCLAVE PRIVATE LIMITED U45208WB2009PTC132580 Director - 2009-05-28
    RANI TOWERS PRIVATE LIMITED U45208WB2009PTC132581 Additional Director - 2015-09-30
    RANI TOWERS PRIVATE LIMITED U45208WB2009PTC132581 Director 2015-09-30 Ongoing
    RANI TOWERS PRIVATE LIMITED U45208WB2009PTC132581 Director - 2009-05-28
    SUPER HIGHRISE PRIVATE LIMITED U45400MH2009PTC357896 Director - 2009-11-23
    SUNVIEW BUILDERS PRIVATE LIMITED U45400WB2008PTC123707 Additional Director - 2015-09-30
    SUNVIEW BUILDERS PRIVATE LIMITED U45400WB2008PTC123707 Director - 2016-08-30
    DEWPOINT PROMOTER PRIVATE LIMITED U45400WB2008PTC123720 Additional Director - 2014-08-14
    DEWPOINT PROMOTER PRIVATE LIMITED U45400WB2008PTC123720 Director 2014-08-14 Ongoing
    DEWPOINT PROMOTER PRIVATE LIMITED U45400WB2008PTC123720 Director - 2009-11-24
    ALLIED AAWAS PRIVATE LIMITED U45400WB2008PTC123726 Director - 2009-11-24
    SUDHA NIKETAN PRIVATE LIMITED U45400WB2008PTC123753 Additional Director - 2015-09-30
    SUDHA NIKETAN PRIVATE LIMITED U45400WB2008PTC123753 Director - 2016-08-30
    PARUL TOWERS PRIVATE LIMITED U45400WB2008PTC123763 Director - 2009-11-24
    VRINDA RESIDENCY PRIVATE LIMITED U45400WB2009PTC132025 Director - 2010-06-30
    GAJANAND TOWERS PRIVATE LIMITED U45400WB2009PTC132175 Additional Director - 2010-03-31
    ALISHAN DISTRIBUTORS PRIVATE LIMITED U51109MH2006PTC336500 Director - 2009-03-04
    PARIKSHIT AGRITECH PRIVATE LIMITED U51109UR2005PTC008695 Additional Director - 2015-09-30
    PARIKSHIT AGRITECH PRIVATE LIMITED U51109UR2005PTC008695 Director - 2019-04-01
    PRATEET COMMERCIAL PVT LTD U51109WB1996PTC078596 Additional Director - 2010-07-31
    PRATEET COMMERCIAL PVT LTD U51109WB1996PTC078596 Director 2010-07-31 Ongoing
    BARBARIK COMMOTRADE PRIVATE LIMITED U51109WB2005PTC103872 Additional Director - 2015-09-30
    BARBARIK COMMOTRADE PRIVATE LIMITED U51109WB2005PTC103872 Director - 2018-06-15
    KAMRUP AGRO PRIVATE LIMITED U51109WB2005PTC103873 Additional Director - 2015-09-30
    KAMRUP AGRO PRIVATE LIMITED U51109WB2005PTC103873 Director 2015-09-30 Ongoing
    ASTHA VYAPAAR PRIVATE LIMITED U51109WB2005PTC103879 Additional Director - 2015-04-16
    ASTHA HERBAL PRIVATE LIMITED U51109WB2005PTC103881 Additional Director - 2015-09-23
    BHAGWATI GOODS PRIVATE LIMITED U51109WB2005PTC103887 Additional Director - 2015-09-30
    BHAGWATI GOODS PRIVATE LIMITED U51109WB2005PTC103887 Director - 2016-08-04
    HERITAGE DEALERS PVT LTD U51109WB2006PTC107271 Director - 2009-03-04
    FASTMOVE COMMERCIAL PVT LTD U51109WB2006PTC107273 Director - 2009-03-04
    SELENG TEA ESTATE PRIVATE LIMITED U51109WB2006PTC107274 Director - 2010-11-05
    ROXY SUPPLIERS PVT LTD U51109WB2006PTC107292 Director - 2009-03-04
    PARAMLSUKH DISTRIBUTORS PVT LTD U51109WB2006PTC107398 Director 2006-12-08 Ongoing
    ELITE FINTRADE PVT LTD U51909WB1994PTC062815 Director 2013-09-02 Ongoing
    JASODA COMMERCIAL PVT LTD U51909WB1996PTC078773 Director 2013-09-04 Ongoing
    RAJMANDIR COMMERCIAL PRIVATE LIMITED U51909WB2003PTC097479 Director - 2009-02-01
    SWIFT SAREES PRIVATE LIMITED U51909WB2008PTC129054 Director - 2010-09-25
    COMFORT DEALMARK PRIVATE LIMITED U52190WB2011PTC160704 Additional Director - 2018-07-23
    COMFORT DEALMARK PRIVATE LIMITED U52190WB2011PTC160704 Director - 2019-06-28
    BHAWNA COMPUTERS PRIVATE LIMITED U52392WB2004PTC097633 Director - 2008-09-10
    DHANBAD GUEST HOUSE PRIVATE LIMITED U55101WB2010PTC141121 Additional Director - 2011-09-24
    DHANBAD GUEST HOUSE PRIVATE LIMITED U55101WB2010PTC141121 Director 2011-09-24 Ongoing
    SUMMERWOOD REALTORS PRIVATE LIMITED U70100WB2003PTC097497 Director - 2009-08-06
    JHAWAR TOWERS PRIVATE LIMITED U70101WB1999PTC090730 Director - 2009-05-12
    SHOVIT PROPERTIES PRIVATE LIMITED U70102WB2009PTC132082 Director - 2010-06-15
    MUCHMORE HIRISE PRIVATE LIMITED U70102WB2013PTC194789 Director - 2014-06-19
    LINKSTAR HOMES PRIVATE LIMITED U70102WB2013PTC194806 Director - 2014-06-19
    SM PLAZA PRIVATE LIMITED U70109WB2000PTC092166 Director - 2012-05-07
    PAMELA TOWERS PVT LTD. U70200WB1989PTC046917 Managing Director - 2008-03-06
    SMART COMPUTECH PRIVATE LIMITED U72300WB2009PTC132078 Director - 2010-03-31
    GURUKRIPA WORKS PRIVATE LIMITED U74120WB2009PTC132077 Director - 2010-06-19
    FABOULS CIVIL CONTRACTORS PRIVATE LIMITED U74999WB2004PTC097848 Director - 2007-12-08
    Other Directorships of PRADIP PAUL
    Company Name CIN Designation Appointment Date Cessation
    BLOOMFIELD EQUITY SERVICES PVT LTD U19116WB1994PTC061558 Director - 2016-07-28
    BRIGEDOUS EXIM PVT. LTD. U19116WB1994PTC061559 Director - 2016-07-27
    AMRIT PROJECTS (N.E.) LIMITED U40101AS2007PLC008429 Whole-time director - 2021-11-18
    KAPILESH BUILDERS PRIVATE LIMITED U45208WB2009PTC132536 Director - 2014-01-20
    SUNBEAM ENCLAVE PRIVATE LIMITED U45208WB2009PTC132580 Director - 2014-01-20
    RANI TOWERS PRIVATE LIMITED U45208WB2009PTC132581 Director - 2014-01-20
    PARUL INFRACON PRIVATE LIMITED U45208WB2009PTC132589 Director - 2024-11-30
    SUPER HIGHRISE PRIVATE LIMITED U45400MH2009PTC357896 Director - 2014-01-20
    GREENVIEW NIKETAN PRIVATE LIMITED U45400WB2009PTC132883 Director 2019-12-02 Ongoing
    KARUNA ELECTRONICS PVT LTD U51909WB1994PTC061819 Director - 2016-07-29
    AMRIT BIO-ENERGY & INDUSTRIES LIMITED U65922WB1990PLC050196 Director 2013-03-23 Ongoing
    Other Directorships of AMRENDRA KUMAR SINGH
    Company Name CIN Designation Appointment Date Cessation
    BIRKMYRE BROTHERS PVT LTD U17111WB1942PTC011156 Director - 2014-03-24
    FEELGOOD AAWAS PRIVATE LIMITED U45208WB2009PTC132537 Director - 2016-07-19
    PARUL INFRACON PRIVATE LIMITED U45208WB2009PTC132589 Director - 2016-07-19
    SUPER HIGHRISE PRIVATE LIMITED U45400MH2009PTC357896 Additional Director - 2014-01-20
    ALANKAR INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC122969 Director - 2016-07-19
    SUNVIEW BUILDERS PRIVATE LIMITED U45400WB2008PTC123707 Additional Director - 2013-09-28
    DEWPOINT PROMOTER PRIVATE LIMITED U45400WB2008PTC123720 Additional Director - 2013-09-28
    ALLIED AAWAS PRIVATE LIMITED U45400WB2008PTC123726 Additional Director - 2016-07-15
    SUDHA NIKETAN PRIVATE LIMITED U45400WB2008PTC123753 Additional Director - 2013-09-28
    PARUL TOWERS PRIVATE LIMITED U45400WB2008PTC123763 Additional Director - 2016-06-16
    GREENVIEW NIKETAN PRIVATE LIMITED U45400WB2009PTC132883 Director - 2016-06-15
    BIRKMYRE EXPORT CO.PVT LTD U51491WB1965PTC027404 Director - 2017-02-22
    Other Directorships of SHEIK MOHAMMAD IMRAN MAJID
    Company Name CIN Designation Appointment Date Cessation
    PANCHAMRIT RE DEVELOPMENT EXCHANGE PRIVATE LIMITED U45208WB2009PTC132771 Director 2016-06-08 Ongoing
    SUPER CITY INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC123703 Director 2016-06-08 Ongoing
    ZED PLAZA PRIVATE LIMITED U45400WB2008PTC123799 Director - 2022-01-31
    GALAXY PRODEV PRIVATE LIMITED U45400WB2011PTC162271 Director 2011-05-19 Ongoing
    Other Directorships of ABHIJIT ROY
    Company Name CIN Designation Appointment Date Cessation
    GATEWAY AGENCY PRIVATE LIMITED U50404WB2009PTC131937 Director 2017-02-27 Ongoing
    INDRALOK AGENCY PRIVATE LIMITED U51109WB2008PTC130207 Director 2017-02-20 Ongoing
    MANSAROVAR MARKETING PRIVATE LIMITED U51109WB2009PTC131935 Director 2017-03-24 Ongoing
    THIRDEYE MERCHANDISE PRIVATE LIMITED. U51909WB2007PTC118481 Director 2017-02-27 Ongoing
    ASHTVINAYAK SALES PRIVATE LIMITED U52190WB2010PTC151022 Director 2017-11-13 Ongoing
    TOPLINE BUSINESS PRIVATE LIMITED U52190WB2011PTC162406 Director - 2015-09-27
    CRUSHCON ENGINEERS PVT LTD U52341WB1989PTC047420 Director 2017-02-27 Ongoing
    NAT COMMUNICATIONS PVT LTD U74140WB1991PTC051346 Director 2017-02-27 Ongoing
    ANHC NETWORKING CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2010PTC141828 Additional Director - 2019-09-30
    ANHC NETWORKING CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2010PTC141828 Director 2019-09-30 Ongoing
    ZUARI FASHION PRIVATE LIMITED U74900WB2013PTC197044 Director 2014-08-16 Ongoing
    ZUARI POWER PRODUCT PRIVATE LIMITED U74900WB2013PTC197046 Director - 2015-02-26
    ZUARI GEM & JEWELLERS PRIVATE LIMITED U74900WB2013PTC197047 Director 2014-08-16 Ongoing
    ZUARI ISPAT PRIVATE LIMITED U74900WB2013PTC197540 Director 2014-08-16 Ongoing
    RIMJHIM ADVISORY SERVICES PRIVATE LIMITED. U93000WB2007PTC118480 Director 2017-03-23 Ongoing
    P & D TECHNO SERVICES PRIVATE LIMITED U93000WB2010PTC141855 Additional Director - 2019-09-30
    P & D TECHNO SERVICES PRIVATE LIMITED U93000WB2010PTC141855 Director 2019-09-30 Ongoing
    Other Directorships of UJJWAL RAUL
    Company Name CIN Designation Appointment Date Cessation
    GATEWAY AGENCY PRIVATE LIMITED U50404WB2009PTC131937 Director 2017-02-27 Ongoing
    INDRALOK AGENCY PRIVATE LIMITED U51109WB2008PTC130207 Director 2017-02-20 Ongoing
    MANSAROVAR MARKETING PRIVATE LIMITED U51109WB2009PTC131935 Director 2017-03-24 Ongoing
    THIRDEYE MERCHANDISE PRIVATE LIMITED. U51909WB2007PTC118481 Director 2017-02-27 Ongoing
    ASHTVINAYAK SALES PRIVATE LIMITED U52190WB2010PTC151022 Director 2017-11-13 Ongoing
    TOPLINE BUSINESS PRIVATE LIMITED U52190WB2011PTC162406 Additional Director - 2015-09-28
    TOPLINE BUSINESS PRIVATE LIMITED U52190WB2011PTC162406 Director - 2017-03-20
    CRUSHCON ENGINEERS PVT LTD U52341WB1989PTC047420 Director 2017-02-27 Ongoing
    NAT COMMUNICATIONS PVT LTD U74140WB1991PTC051346 Director 2017-02-27 Ongoing
    ANHC NETWORKING CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2010PTC141828 Additional Director - 2019-09-30
    ANHC NETWORKING CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2010PTC141828 Director 2019-09-30 Ongoing
    AVIGHNA DEALMARK PRIVATE LIMITED U74900WB2011PTC159226 Additional Director - 2015-09-30
    AVIGHNA DEALMARK PRIVATE LIMITED U74900WB2011PTC159226 Director 2015-09-30 Ongoing
    ZUARI FASHION PRIVATE LIMITED U74900WB2013PTC197044 Director 2014-08-16 Ongoing
    ZUARI POWER PRODUCT PRIVATE LIMITED U74900WB2013PTC197046 Director - 2015-02-26
    ZUARI GEM & JEWELLERS PRIVATE LIMITED U74900WB2013PTC197047 Director 2014-08-16 Ongoing
    ZUARI ISPAT PRIVATE LIMITED U74900WB2013PTC197540 Director 2014-08-16 Ongoing
    ARYAVARAT VINIMAY PRIVATE LIMITED U74999WB2012PTC177347 Additional Director - 2015-09-30
    ARYAVARAT VINIMAY PRIVATE LIMITED U74999WB2012PTC177347 Director 2015-09-30 Ongoing
    RIMJHIM ADVISORY SERVICES PRIVATE LIMITED. U93000WB2007PTC118480 Director 2017-03-23 Ongoing
    P & D TECHNO SERVICES PRIVATE LIMITED U93000WB2010PTC141855 Additional Director - 2019-09-30
    P & D TECHNO SERVICES PRIVATE LIMITED U93000WB2010PTC141855 Director 2019-09-30 Ongoing

    CIN Company Name Company Address
    U51909WB2010PTC156456 ADITI VINCOM PRIVATE LIMITED 56 METCALFE STREET 2ND FLOOR ROOM NO 2C , KOLKATA, West Bengal, India - 700013
    U51909WB2011PTC156536 RAMA DEALCOM PRIVATE LIMITED 56 METCALFE STREET 2ND FLOOR ROOM NO 2C , KOLKATA, West Bengal, India - 700013
    U51909WB2011PTC168661 SHREEDHAN SALES PRIVATE LIMITED 56, METCALFE STREET 2ND FLOOR, ROOM NO. 2C , KOLKATA, West Bengal, India - 700013
    U51909WB2011PTC168670 SHIVDHAN SUPPLIERS PRIVATE LIMITED 56, METCALFE STREET 2ND FLOOR, ROOM NO. 2C , KOLKATA, West Bengal, India - 700013
    U24109WB2024PTC268312 LABKUSH ALLOY STEEL PRIVATE LIMITED 56 Metcalfe Street,Room No.2C, 2nd Floor,Kolkata,Kolkata,West Bengal,700013-India
    U24109WB2024PTC268327 SINGPUR FERRO ALLOYS PRIVATE LIMITED 56 Metcalfe Street,Room No.2C, 2nd Floor,Kolkata,Kolkata,West Bengal,700013-India
    U24109WB2024PTC268335 CHITRAPUR SPONGE IRON PRIVATE LIMITED 56 Metcalfe Street,Room No.2C, 2nd Floor,Kolkata,Kolkata,West Bengal,700013-India
    U24109WB2024PTC268424 PURBASOL FERRO METALS PRIVATE LIMITED 56 Metcalfe Street,Room No.2C, 2nd Floor,Kolkata,Kolkata,West Bengal,700013-India
    U24109WB2024PTC268477 DAULATPUR PIG IRON PRIVATE LIMITED 56 Metcalfe Street,Room No.2C, 2nd Floor,Kolkata,Kolkata,West Bengal,700013-India
    U70102WB2010OPC155716 STS REALTOR & DECORS (OPC) PRIVATE LIMITED ROOM.NO. 2B 2ND FLOOR 56,METCALFE STREET,KOLKATA,Kolkata,West Bengal,700013-India
    U51909WB2017PLC220041 BRIJRASHI BARTER LIMITED 56,Metcalfe Street, 2nd Floor Room No.2F Kolkata , kolkata, West Bengal, India - 700013
    U45200WB2009PTC241408 NAVGRAH REALBUILD PRIVATE LIMITED 56, Metcalfe Street, 2nd Floor, Room No-2C, , KOLKATA, West Bengal, India - 700013
    U45201WB2019PTC233030 LOHITAKSHA HOMES PRIVATE LIMITED 56, Metcalfe Street, 2nd Floor, Room No-2C, , KOLKATA, West Bengal, India - 700013
    U51909WB2011PTC159347 LUCKYPRIME TRADELINK PRIVATE LIMITED 56, Metcalfe Street, 2nd Floor, Room No-2C, , KOLKATA, West Bengal, India - 700013
    U51909WB2011PTC162915 RAMRATAN MANAGERIAL SERVICES PRIVATE LIMITED 56, METCALFE STREET 2ND FLOOR, ROOM NO-2C , KOLKATA, West Bengal, India - 700013
    U51909WB2011PTC165627 INDERNIL SALES PRIVATE LIMITED 56, METCALFE STREET 2ND FLOOR, ROOM NO.-2C , KOLKATA, West Bengal, India - 700013
    U51109WB2009PTC131935 MANSAROVAR MARKETING PRIVATE LIMITED 56, Metcalfe Street, 2nd Floor, Room No-2C, , KOLKATA, West Bengal, India - 700013
    U45500WB2019PTC233024 LOHITAKSHA REALTORS PRIVATE LIMITED 56, Metcalfe Street, 2nd Floor, Room No-2C, , Kolkata, West Bengal, India - 700013
    U70102WB2013PTC193134 POTENCY TRADERS PRIVATE LIMITED 56,METCALFE STREET, ROOM NO.2C, 2ND FLOOR , KOLKATA, West Bengal, India - 700013
    U70102WB2015PTC205080 FORWAY INFRAPROPERTIES PRIVATE LIMITED 56, Metcalfe Street, 2nd Floor, Room No-2C, , KOLKATA, West Bengal, India - 700013
    U70102WB2015PTC205082 PALISO DEVELOPERS PRIVATE LIMITED 56, Metcalfe Street, 2nd Floor, Room No-2C, , Kolkata, West Bengal, India - 700013
    U67120WB1985PTC038849 AFSONS (INDIA) PVT LTD 56, Metcalfe Street, 2nd floor, Room No-2C, , KOLKATA, West Bengal, India - 700013
    U74995WB2018PTC225335 ATLEK INFRACON PRIVATE LIMITED 56, Metcalfe Street, 2nd Floor, Room No-2C, , KOLKATA, West Bengal, India - 700013
    U74900WB2015PTC205346 MARSPRO MANAGEMENT & SERVICES PRIVATE LIMITED 56, METCALFE STREET 2ND FLOOR, ROOM NO.-2C , KOLKATA, West Bengal, India - 700013
    U74999WB2012PTC180581 INFOBYTE CONSULTANCY PRIVATE LIMITED 56, METCALFE STREET 2ND FLOOR, ROOM NO-2G , KOLKATA, West Bengal, India - 700013
    U93000WB2013PLC197603 MASHAAL WASHERS LIMITED 56, Metcalfe Street, 2nd Floor, Room No-2C, , KOLKATA, West Bengal, India - 700013
    U24240WB2006PTC107126 A G A HERBS PVT LTD 56, Metcalfe Street, 2nd Floor, Room No. - 2C, , Kolkata, West Bengal, India - 700013
    U15135WB2008PTC122931 AUSTRALIS GRAINS MARKETING PRIVATE LIMIT ED 56, Metcalfe Street, 2nd Floor, Room No. - 2C, , Kolkata, West Bengal, India - 700013
    U45201WB2020PTC242128 S RAJ INFRA PROJECTS PRIVATE LIMITED 34A,METCALFE STREET 2ND FLOOR ROOM NO 5&6 , Kolkata, West Bengal, India - 700013
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

    • 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.

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

    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
    Download Audited Financials
    EQUITY AND LIABILITIES
       Shareholder's funds
          Share Capital
          Reserves & Surplus
          Money Received Against Share Warrants
       Share Application Money Pending Allotment
       Non-current Liabilities
          Long-term borrowings
          Deferred tax liabilities
          Other Long Term Liabilities
          Long Term Provisions
       Current Liabilities
          Short-term borrowings
          Trade Payables
          Other Current Liabilities
          Short Term Provisions
    Total Equity and Liabilities
    ASSETS
       Non-current Assets
          Fixed Assets
             Tangible Assets
             Intangible Assets
             Capital Work In Progress
             Intangible Assets Under Development
          Non-current Investments
          Deferred Tax Assets (net)
          Long-term Loans & Advances
          Other Non-current Assets
       Current Assets
          Current Investments
          Inventories
          Trade receivables
          Cash & Cash Equivalents
          Short-term Loans & Advances
          Other Current Assets
    Total Assets

    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
    Download Audited Financials
    REVENUE FROM OPERATIONS
       Domestic Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale of Supple of Services
       Export Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale or Supply of Services
       Other Income
    Total Revenue From Operations
    EXPENSES
       Cost of Materials Consumed
       Purchases of Stock in Trade
       Change in Inventories of
          Finished Goods
          Work in Progress
          Stock in Trade
       Employee benefit Expenses
       Managerial Remuneration
       Payment to Auditors
       Insurance Expenses
       Power & Fuel
       Finance Cost
       Depreciation & Amortization Expenses
       Other Expenses
    Total Expenses
    Profit before Exceptional Items, Extraordinary Items and Tax
       Exceptional Items
    Profit before Extraordinary items and Tax
       Extraordinary Items
    Profit before Tax
       Tax Expense
          Current Tax
          Deferred Tax
    Profit/Loss after Tax from Continuing Operations
    Profit/Loss after Tax from Discontinuing Operations
       Tax Expense of Discontinuing Operations
    Total Profit/Loss
    Earnings per Equity Share (EPS) before Extraordinary Items
       Basic
       Diluted
    Earnings per Equity Share (EPS) after Extraordinary Items
       Basic
       Diluted

    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

    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

    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

    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

    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.

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