• 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

      MOONLIGHT BUILDCON PRIVATE LIMITED

      CIN: U45400WB2007PTC118366 As on: 2026-07-13
      Purchase Report

      MOONLIGHT BUILDCON PRIVATE LIMITED (CIN: U45400WB2007PTC118366) is a Private company incorporated on 06 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4100000.00 and its paid up capital is Rs. 2329980.00.

      MOONLIGHT BUILDCON 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.MOONLIGHT BUILDCON PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, 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].

      Directors of MOONLIGHT BUILDCON PRIVATE LIMITED are RAJ KUMAR AGARWAL, and DIPAK KUMAR AGARWAL.

      MOONLIGHT BUILDCON PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2007PTC118366 and its registration number is 118366. Users may contact MOONLIGHT BUILDCON PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOONLIGHT BUILDCON PRIVATE LIMITED is PS IXL, BISWA BANGLA SARANI, CHINAR PARK, UNIT NO. 305, 3RD FLOOR, P.O RAJARHAT GOPALPUR, NORTH 24 PARAGANAS,KOLKATA-700136 , Rajarhat, West Bengal, India - 700136.

      Current status of MOONLIGHT BUILDCON 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for MOONLIGHT BUILDCON 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 BUILDCON

      Purchase full report of MOONLIGHT BUILDCON

      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 BUILDCON 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 BUILDCON
      DIN Director Name Designation Appointment Date
      00568762 RAJ KUMAR AGARWAL Director 2021-09-24
      00570301 DIPAK KUMAR AGARWAL Director 2021-09-24
      Past Directors & Key Managerial Personnel of MOONLIGHT BUILDCON
      DIN Director Name Designation Appointment Date Cessation
      01393951 HIMANGSHU CHATTERJEE Director - 2020-12-30
      01438122 ALOKE KUMAR GHOSH Director - 2020-12-30
      01674727 VINAY KISHORE PRASAD Director - 2012-06-15
      00568762 RAJ KUMAR AGARWAL Additional Director - 2021-09-24
      00570301 DIPAK KUMAR AGARWAL Additional Director - 2021-09-24
      01379718 KAUSHTUBHMANI CHOUDHARY Director - 2012-06-15
      Other Directorships of HIMANGSHU CHATTERJEE
      Company Name CIN Designation Appointment Date Cessation
      SIMPLEX REALTY DEVELOPERS PRIVATE LIMITED U45200WB2007PTC112446 Additional Director - 2023-09-29
      SIMPLEX REALTY DEVELOPERS PRIVATE LIMITED U45200WB2007PTC112446 Director 2023-03-04 Ongoing
      ACCURATE COMPLEX PRIVATE LIMITED U45200WB2007PTC113485 Director - 2013-02-16
      PROSPERITY HOUSING PRIVATE LIMITED U45203WB2007PTC112617 Director 2012-07-25 Ongoing
      SUBHLAXMI NIRMAN PRIVATE LIMITED U45400DL2007PTC305295 Director - 2012-09-21
      REAL ABASAN PRIVATE LIMITED U45400DL2007PTC306033 Director - 2012-09-20
      SIMPLEX ENCLAVE PRIVATE LIMITED U45400WB2007PTC115239 Director 2007-04-18 Ongoing
      SIMPLEX APARTMENT PRIVATE LIMITED U45400WB2007PTC115260 Director - 2015-03-09
      AMBEY HIRISE PRIVATE LIMITED U45400WB2007PTC115261 Director - 2015-03-09
      ARYAVRAT ENCLAVE PRIVATE LIMITED U45400WB2007PTC115298 Director 2007-04-23 Ongoing
      SIMPLEX NIWAS PRIVATE LIMITED U45400WB2007PTC116835 Director - 2015-03-09
      SIMPLEX HIRISE PRIVATE LIMITED U45400WB2007PTC116836 Director 2007-06-27 Ongoing
      SIMPLEX COMPLEX PRIVATE LIMITED U45400WB2007PTC116893 Director 2007-07-02 Ongoing
      AMBEY DUPLEX PRIVATE LIMITED U45400WB2007PTC116897 Director - 2015-03-09
      SIMPLEX REALTORS PRIVATE LIMITED U45400WB2007PTC116899 Director 2007-07-03 Ongoing
      SIMPLEX PLAZA PRIVATE LIMITED U45400WB2007PTC117409 Director 2007-07-23 Ongoing
      SUCCESS TOWER PRIVATE LIMITED U45400WB2007PTC118367 Director 2012-05-25 Ongoing
      ULTIMATE BUILDCON PRIVATE LIMITED U45400WB2007PTC118369 Director 2012-05-25 Ongoing
      IMAGE PROJECTS PRIVATE LIMITED U45400WB2007PTC118371 Director 2012-05-25 Ongoing
      PRIME DEVCON PRIVATE LIMITED U45400WB2007PTC118450 Director 2012-05-25 Ongoing
      SIDDHIVINAYAK ENCLAVE PRIVATE LIMITED U45400WB2007PTC118451 Director 2012-05-25 Ongoing
      ACCURATE TOWERS PRIVATE LIMITED U45400WB2007PTC118452 Director 2012-05-25 Ongoing
      LITTLESTAR DEVELOPERS PRIVATE LIMITED U45400WB2010PTC141309 Additional Director - 2014-02-26
      AMBE DEALCOMM PRIVATE LIMITED U51109WB2007PTC113268 Additional Director - 2023-09-29
      AMBE DEALCOMM PRIVATE LIMITED U51109WB2007PTC113268 Director 2023-03-04 Ongoing
      AMBE COMMODITIES PRIVATE LIMITED U51109WB2007PTC113269 Additional Director - 2023-09-29
      AMBE COMMODITIES PRIVATE LIMITED U51109WB2007PTC113269 Director 2023-03-04 Ongoing
      AMBE BARTER PRIVATE LIMITED U51109WB2007PTC113308 Additional Director - 2023-09-29
      AMBE BARTER PRIVATE LIMITED U51109WB2007PTC113308 Director 2023-03-04 Ongoing
      YASH TRADECOMM PRIVATE LIMITED U51109WB2007PTC114060 Director 2012-05-17 Ongoing
      DHANKIRAN TRADERS PRIVATE LIMITED U51109WB2007PTC114064 Director 2012-05-25 Ongoing
      CLASSIC VINCOMM PRIVATE LIMITED U51109WB2007PTC114074 Director 2012-05-24 Ongoing
      SHAGUN VINCOM PRIVATE LIMITED U51109WB2007PTC114079 Director 2012-05-17 Ongoing
      AMBE VINCOMM PRIVATE LIMITED U51909WB2007PTC113378 Additional Director - 2023-09-29
      AMBE VINCOMM PRIVATE LIMITED U51909WB2007PTC113378 Director 2023-03-04 Ongoing
      AMBEY MATA HOLDINGS PRIVATE LIMITED U65100WB1986PTC041529 Additional Director 2023-09-04 Ongoing
      Other Directorships of ALOKE KUMAR GHOSH
      Company Name CIN Designation Appointment Date Cessation
      ACCURATE COMPLEX PRIVATE LIMITED U45200WB2007PTC113485 Director - 2013-02-16
      PROSPERITY HOUSING PRIVATE LIMITED U45203WB2007PTC112617 Director 2012-07-25 Ongoing
      SUBHLAXMI NIRMAN PRIVATE LIMITED U45400DL2007PTC305295 Director - 2012-09-21
      REAL ABASAN PRIVATE LIMITED U45400DL2007PTC306033 Director - 2012-09-20
      SIMPLEX TOWERS PRIVATE LIMITED U45400WB2007PTC115241 Director 2007-04-18 Ongoing
      ARYAVRAT APARTMENT PRIVATE LIMITED U45400WB2007PTC115270 Director 2007-04-21 Ongoing
      ARYAVRAT PLAZA PRIVATE LIMITED U45400WB2007PTC115295 Director 2007-04-23 Ongoing
      ARYAVRAT INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC115296 Director 2007-04-23 Ongoing
      ARYAVRAT ENCLAVE PRIVATE LIMITED U45400WB2007PTC115298 Director 2007-04-23 Ongoing
      SIMPLEX NIWAS PRIVATE LIMITED U45400WB2007PTC116835 Director 2020-09-21 Ongoing
      SIMPLEX HIRISE PRIVATE LIMITED U45400WB2007PTC116836 Director 2007-06-27 Ongoing
      SIMPLEX COMPLEX PRIVATE LIMITED U45400WB2007PTC116893 Director 2020-09-24 Ongoing
      SUCCESS TOWER PRIVATE LIMITED U45400WB2007PTC118367 Director 2012-05-25 Ongoing
      ULTIMATE BUILDCON PRIVATE LIMITED U45400WB2007PTC118369 Director 2012-05-25 Ongoing
      IMAGE PROJECTS PRIVATE LIMITED U45400WB2007PTC118371 Director 2012-05-25 Ongoing
      PRIME DEVCON PRIVATE LIMITED U45400WB2007PTC118450 Director 2012-05-25 Ongoing
      SIDDHIVINAYAK ENCLAVE PRIVATE LIMITED U45400WB2007PTC118451 Director 2012-05-25 Ongoing
      ACCURATE TOWERS PRIVATE LIMITED U45400WB2007PTC118452 Director 2012-05-25 Ongoing
      YASH TRADECOMM PRIVATE LIMITED U51109WB2007PTC114060 Director 2012-05-17 Ongoing
      DHANKIRAN TRADERS PRIVATE LIMITED U51109WB2007PTC114064 Director 2012-05-25 Ongoing
      CLASSIC VINCOMM PRIVATE LIMITED U51109WB2007PTC114074 Director 2012-05-24 Ongoing
      SHAGUN VINCOM PRIVATE LIMITED U51109WB2007PTC114079 Director 2012-05-17 Ongoing
      HAMLYIN DEALCOMM PVT LTD U51909WB1994PTC065665 Director 2020-09-24 Ongoing
      Other Directorships of VINAY KISHORE PRASAD
      Company Name CIN Designation Appointment Date Cessation
      SUBHLAXMI NIRMAN PRIVATE LIMITED U45400DL2007PTC305295 Director - 2012-06-15
      REAL ABASAN PRIVATE LIMITED U45400DL2007PTC306033 Director - 2012-06-15
      SUCCESS TOWER PRIVATE LIMITED U45400WB2007PTC118367 Director - 2012-06-15
      ULTIMATE BUILDCON PRIVATE LIMITED U45400WB2007PTC118369 Director - 2012-06-15
      IMAGE PROJECTS PRIVATE LIMITED U45400WB2007PTC118371 Director - 2012-06-15
      PRIME DEVCON PRIVATE LIMITED U45400WB2007PTC118450 Director - 2012-06-15
      SIDDHIVINAYAK ENCLAVE PRIVATE LIMITED U45400WB2007PTC118451 Director - 2012-06-15
      ACCURATE TOWERS PRIVATE LIMITED U45400WB2007PTC118452 Director - 2012-06-15
      DHANKIRAN MARKETING PRIVATE LIMITED U51109MH2008PTC233443 Director - 2008-07-15
      PEACOCK VYAPAAR PRIVATE LIMITED U51109RJ2006PTC078686 Director - 2011-02-01
      JAGDAMBA TRADECOMM PRIVATE LIMITED U51109WB2007PTC118293 Director - 2007-09-26
      BAJRANG MERCHANTS PRIVATE LIMITED U51109WB2008PTC123190 Director - 2014-01-03
      GOLDWIN VANIJYA PRIVATE LIMITED U51109WB2008PTC123198 Director - 2008-05-08
      DYNAMIC TRADECOM PRIVATE LIMITED U51109WB2008PTC123392 Director - 2008-08-16
      SIDDHI MERCHANTS PRIVATE LIMITED U51109WB2008PTC123405 Director - 2008-03-24
      ULTIMATE VINCOM PRIVATE LIMITED U51109WB2008PTC123406 Director - 2008-03-24
      UNIQUE COMMODEAL PRIVATE LIMITED U51109WB2008PTC123408 Director - 2008-05-02
      SWARNALAXMI MERCANTILE PRIVATE LIMITED U51109WB2008PTC123409 Director - 2008-08-23
      ADHUNIK DEALCOM PRIVATE LIMITED U51109WB2008PTC123412 Director - 2008-04-02
      NEXTGEN VANIJYA PRIVATE LIMITED U51109WB2008PTC123419 Director - 2008-10-13
      IMAGE MERCHANTS PRIVATE LIMITED U51109WB2008PTC123433 Director - 2013-07-04
      DREAM VINIMAY PRIVATE LIMITED U51109WB2008PTC123435 Director - 2008-03-27
      VISHAL COMMODITIES PRIVATE LIMITED U51109WB2008PTC123787 Director - 2008-06-20
      PASUPATI TRADECOM PRIVATE LIMITED U51900WB2008PTC123322 Director - 2008-04-03
      NEWTOWN MERCHANTS PRIVATE LIMITED U51900WB2008PTC123324 Director - 2011-03-07
      AMAZING TRADECOM PRIVATE LIMITED U51900WB2008PTC124140 Director - 2008-06-16
      BISHWNADEVI MARKETING PRIVATE LIMITED U51909MH2008PTC233444 Director - 2008-12-24
      CHANDRIMA MERCHANTS PRIVATE LIMITED U51909MH2008PTC271362 Director - 2008-07-15
      JAGDAMBA COMMODITIES PRIVATE LIMITED U51909WB2007PTC118224 Director - 2008-03-27
      MAA BHAWANI VINCOM PRIVATE LIMITED U51909WB2007PTC118225 Director - 2008-12-30
      RAJLAXMI VANIJYA PRIVATE LIMITED U51909WB2007PTC118248 Director - 2008-03-26
      MAA DURGA VYAPAAR PRIVATE LIMITED U51909WB2007PTC118250 Director - 2007-10-08
      MAA DURGA TRADECOM PRIVATE LIMITED U51909WB2007PTC118251 Director - 2007-10-08
      MAA BHAWANI TRADECOM PRIVATE LIMITED U51909WB2007PTC118289 Director - 2007-10-08
      TIRUPATI TRADECOMM PRIVATE LIMITED U51909WB2007PTC118290 Director - 2008-03-28
      MAA DURGA DEALCOM PRIVATE LIMITED U51909WB2007PTC118291 Director - 2008-03-26
      MAA BHAWANI TIE-UP PRIVATE LIMITED U51909WB2007PTC118292 Director - 2008-02-25
      LIMELIGHT MERCANTILE PRIVATE LIMITED U51909WB2008PTC123211 Director - 2008-03-25
      STHAVISHTHA MERCANTILES PRIVATE LIMITED U51909WB2008PTC123218 Director - 2009-04-08
      RAJMATA MARKETING PRIVATE LIMITED U51909WB2008PTC123241 Director - 2009-01-10
      KOLKATA VANIJYA PRIVATE LIMITED U51909WB2008PTC123325 Director - 2008-12-24
      CORUS MERCHANTS PRIVATE LIMITED U51909WB2008PTC124137 Director - 2008-06-03
      KALYAN TRADECOM PRIVATE LIMITED U51909WB2008PTC124142 Director - 2008-06-20
      AMBITION MERCHANTS PRIVATE LIMITED U51909WB2008PTC124144 Director - 2008-04-02
      CITICORP BUSINESS & FINANCE PVT. LTD. U67120WB1992PTC056523 Director - 2010-06-01
      TEMPLE INFRASTRUCTURE LIMITED U70101WB2006PLC110755 Director - 2008-02-08
      SANMARG PROPERTIES PRIVATE LIMITED U70109WB2008PTC124176 Director - 2008-04-01
      Other Directorships of RAJ KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      AMBEY PROJECT MANAGEMENT LLP AAD-6410 Designated Partner 2016-06-01 Ongoing
      AMBEY REALTORS LLP AAD-6412 Designated Partner 2016-06-11 Ongoing
      PANCHMUKHI GRIHASTHAN LLP AAE-0463 Designated Partner 2021-03-25 Ongoing
      PANCHMUKHI GRIHASTHAN LLP AAE-0463 Partner - 2023-06-15
      MARQ PLAZA LLP AAF-7281 Designated Partner 2016-02-16 Ongoing
      PANCHMUKHI RESIDENCY LLP AAX-9744 Designated Partner 2023-08-01 Ongoing
      RAJMANI DEVELOPERS LLP AAY-5560 Designated Partner 2021-09-11 Ongoing
      MUSKAN RESIDENCY PRIVATE LIMITED U45200WB2006PTC112289 Director 2007-01-18 Ongoing
      APNAGHAR KUTIR PRIVATE LIMITED U45200WB2006PTC112304 Director - 2019-02-21
      SIMPLEX REALTY DEVELOPERS PRIVATE LIMITED U45200WB2007PTC112446 Director 2024-01-30 Ongoing
      SIMPLEX REALTY DEVELOPERS PRIVATE LIMITED U45200WB2007PTC112446 Director - 2015-03-10
      AMBE REALTY DEVELOPERS PRIVATE LIMITED U45200WB2007PTC112556 Director 2007-01-12 Ongoing
      GREEN FIELD NIRMAN PRIVATE LIMITED U45200WB2007PTC113881 Director 2020-09-22 Ongoing
      PRATIBHA PLAZA PRIVATE LIMITED U45200WB2007PTC113883 Director 2020-09-21 Ongoing
      REGAL PLAZZA PRIVATE LIMITED U45200WB2007PTC114381 Director 2020-09-21 Ongoing
      SIMPLEX LAND & HOUSING DEVELOPMENT PRIVATE LIMITED U45201WB1995PTC076123 Director 1995-12-21 Ongoing
      AMBE INFRASTRUCTURE & DEVELOPMENT PRIVATE LIMITED U45209WB2004PTC099942 Director 2004-09-24 Ongoing
      AMBE INFRADEV PRIVATE LIMITED U45209WB2006PTC108813 Director - 2019-02-20
      REGAL NIWAS PRIVATE LIMITED U45400WB2007PTC114479 Director 2020-09-21 Ongoing
      NAGESWAR MERCHANT PRIVATE LIMITED U51109WB2005PTC102999 Director 2005-06-06 Ongoing
      AMBE DEALCOMM PRIVATE LIMITED U51109WB2007PTC113268 Director 2024-01-31 Ongoing
      AMBE DEALCOMM PRIVATE LIMITED U51109WB2007PTC113268 Director - 2015-03-10
      AMBE COMMODITIES PRIVATE LIMITED U51109WB2007PTC113269 Director 2024-01-31 Ongoing
      AMBE COMMODITIES PRIVATE LIMITED U51109WB2007PTC113269 Director - 2015-03-10
      AMBE COMMOTRADE PRIVATE LIMITED U51109WB2007PTC113270 Director 2007-02-09 Ongoing
      AMBE BARTER PRIVATE LIMITED U51109WB2007PTC113308 Director 2024-01-30 Ongoing
      AMBE BARTER PRIVATE LIMITED U51109WB2007PTC113308 Director - 2015-03-10
      TERTIARY MINERALS PRIVATE LIMITED U51420WB1994PTC097551 Director 1994-01-07 Ongoing
      NIKUNJ COMMERCIALS PVT LTD U51909WB1992PTC222459 Director - 2013-01-07
      HAMLYIN DEALCOMM PVT LTD U51909WB1994PTC065665 Director - 2014-01-25
      AMBE VINCOMM PRIVATE LIMITED U51909WB2007PTC113378 Director 2024-01-30 Ongoing
      AMBE VINCOMM PRIVATE LIMITED U51909WB2007PTC113378 Director - 2015-03-10
      FAMILY WELCOME RESORTS PRIVATE LIMITED U55101BR2012PTC018790 Director - 2013-09-05
      NR LOGISTIC PRIVATE LIMITED U60100WB2005PTC104491 Director - 2012-02-22
      AMBEY MATA HOLDINGS PRIVATE LIMITED U65100WB1986PTC041529 Director 1991-09-26 Ongoing
      AMBEY MATA CAPITAL PRIVATE LIMITED U67100WB1985PTC039370 Director 1986-11-11 Ongoing
      ARYAVRAT FINANCIAL SERVICES PRIVATE LIMITED U67120WB1993PTC060155 Director - 2015-01-01
      ARYAVRAT FINANCIAL SERVICES PRIVATE LIMITED U67120WB1993PTC060155 Managing Director - 2021-01-04
      ARYAVRAT FINANCIAL SERVICES PRIVATE LIMITED U67120WB1993PTC060155 Whole-time director 2021-01-04 Ongoing
      AMBEY INFRATECH PRIVATE LIMITED U70100WB2008PTC122855 Additional Director - 2015-09-30
      AMBEY INFRATECH PRIVATE LIMITED U70100WB2008PTC122855 Director 2015-09-30 Ongoing
      SMR NIRMAN PRIVATE LIMITED U70101WB2005PTC103911 Director 2005-06-24 Ongoing
      SIMPLEX PROPERTIES & TRADING PRIVATE LIMITED U70109WB1981PTC034402 Director 1998-11-16 Ongoing
      RAHAMAN INFOTECH PRIVATE LIMITED U72300WB2013PTC189935 Director - 2014-01-25
      PS IXL OWNERS ASSOCIATION U74900WB2015NPL207393 Additional Director - 2021-11-27
      PS IXL OWNERS ASSOCIATION U74900WB2015NPL207393 Director 2021-11-27 Ongoing
      Other Directorships of DIPAK KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      AMBEY MATA PROJECTS LLP AAD-6409 Designated Partner 2015-03-27 Ongoing
      AMBEY PROJECT MANAGEMENT LLP AAD-6410 Designated Partner 2015-03-27 Ongoing
      AMBEY RESIDENCY LLP AAD-6411 Designated Partner 2015-03-27 Ongoing
      AMBEY REALTORS LLP AAD-6412 Designated Partner 2015-03-27 Ongoing
      PANCHMUKHI GRIHASTHAN LLP AAE-0463 Designated Partner 2021-03-25 Ongoing
      MARQ PLAZA LLP AAF-7281 Designated Partner 2016-02-16 Ongoing
      AMBEY STRUCTURAL DEVELOPMENT LLP AAM-2433 Designated Partner 2018-03-15 Ongoing
      REALMIND VENTURES LLP AAQ-9075 Designated Partner 2019-10-28 Ongoing
      PANCHMUKHI RESIDENCY LLP AAX-9744 Designated Partner 2023-08-01 Ongoing
      UTKARSH SFATIK LIMITED U45100WB1992PLC195097 Additional Director - 2012-12-29
      UTKARSH SFATIK LIMITED U45100WB1992PLC195097 Director - 2013-12-17
      MUSKAN RESIDENCY PRIVATE LIMITED U45200WB2006PTC112289 Director 2018-04-12 Ongoing
      SIMPLEX LAND & HOUSING DEVELOPMENT PRIVATE LIMITED U45201WB1995PTC076123 Director 2002-07-23 Ongoing
      AMBE INFRASTRUCTURE & DEVELOPMENT PRIVATE LIMITED U45209WB2004PTC099942 Director 2004-09-24 Ongoing
      SHANKHANIL REALTORS PRIVATE LIMITED U45400WB2008PTC122006 Additional Director - 2015-03-19
      ENRICO REAL ESTATES PRIVATE LIMITED U45400WB2008PTC122007 Additional Director - 2008-06-25
      ENRICO REAL ESTATES PRIVATE LIMITED U45400WB2008PTC122007 Director - 2013-01-15
      CLASSICAL HOSPITALITY VENTURE COMPANY LIMITED U55101WB2007PLC120900 Additional Director - 2013-04-08
      HARSHADA HOTELS COMPANY PRIVATE LIMITED U55101WB2008PTC128384 Director 2012-12-31 Ongoing
      BAHDL HOSPITALITY LIMITED U55101WB2009PLC133507 Director - 2020-03-10
      ARYAVRAT SAVINGS UNIT PRIVATE LIMITED U65992WB1972PTC028468 Director 2002-09-30 Ongoing
      ARYAVRAT FINANCIAL SERVICES PRIVATE LIMITED U67120WB1993PTC060155 Director 2002-09-30 Ongoing
      AMBEY MATA PROJECTS PRIVATE LIMITED U70100WB2008PTC122792 Director 2008-02-19 Ongoing
      AMBEY RESIDENCY PRIVATE LIMITED U70100WB2008PTC122856 Director 2008-02-20 Ongoing
      AMBEY PRO-DEV PRIVATE LIMITED U70100WB2008PTC122858 Director 2008-02-20 Ongoing
      AMBEY STRUCTURAL DEVELOPMENT PRIVATE LIMITED U70100WB2008PTC122859 Director - 2018-03-14
      AMBEY AWAS PRIVATE LIMITED U70100WB2008PTC122860 Director 2008-02-20 Ongoing
      AMBEY CONCRETE FOUNDATION PRIVATE LIMITED U70100WB2008PTC122866 Additional Director - 2023-09-29
      AMBEY CONCRETE FOUNDATION PRIVATE LIMITED U70100WB2008PTC122866 Director 2023-05-02 Ongoing
      SIMPLEX PROPERTIES & TRADING PRIVATE LIMITED U70109WB1981PTC034402 Director 2002-07-23 Ongoing
      ZENITH GREENFIELD REAL ESTATE LIMITED U70109WB2006PLC111776 Additional Director - 2008-08-09
      ZENITH GREENFIELD REAL ESTATE LIMITED U70109WB2006PLC111776 Director - 2022-03-31
      Other Directorships of KAUSHTUBHMANI CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      ISARNAN STEEL AND MINERALS PRIVATE LIMITED U13203MH2008PTC392208 Director - 2008-03-10
      ARS TRADELINK PRIVATE LIMITED U15100WB2005PTC102382 Director - 2013-08-16
      TRIVENI METAL AND POWER PRIVATE LIMITED U27310WB2008PTC123430 Director - 2008-03-10
      SUBHLAXMI NIRMAN PRIVATE LIMITED U45400DL2007PTC305295 Director - 2012-06-15
      REAL ABASAN PRIVATE LIMITED U45400DL2007PTC306033 Director - 2012-06-15
      SUCCESS TOWER PRIVATE LIMITED U45400WB2007PTC118367 Director - 2012-06-15
      ULTIMATE BUILDCON PRIVATE LIMITED U45400WB2007PTC118369 Director - 2012-06-15
      IMAGE PROJECTS PRIVATE LIMITED U45400WB2007PTC118371 Director - 2012-06-15
      PRIME DEVCON PRIVATE LIMITED U45400WB2007PTC118450 Director - 2012-06-15
      SIDDHIVINAYAK ENCLAVE PRIVATE LIMITED U45400WB2007PTC118451 Director - 2012-06-15
      ACCURATE TOWERS PRIVATE LIMITED U45400WB2007PTC118452 Director - 2012-06-15
      DHANKIRAN MARKETING PRIVATE LIMITED U51109MH2008PTC233443 Director - 2008-07-15
      RAGINI AGENCIES PRIVATE LIMITED U51109WB2005PTC102271 Director - 2012-09-11
      ARMAAN MERCHANT PRIVATE LIMITED U51109WB2005PTC102375 Director - 2010-06-01
      AKSHRA VYAPAAR PRIVATE LIMITED U51109WB2005PTC102510 Director 2007-06-25 Ongoing
      JAGDAMBA TRADECOMM PRIVATE LIMITED U51109WB2007PTC118293 Director - 2007-09-26
      CLASSIC COMMODITIES PRIVATE LIMITED U51109WB2008PTC123128 Director - 2008-03-10
      IDEAL TRADECOM PRIVATE LIMITED U51109WB2008PTC123130 Director - 2008-03-10
      PROGRESSIVE TRADECOM PRIVATE LIMITED U51109WB2008PTC123132 Director - 2008-03-10
      STARSHINE VINIMAY PRIVATE LIMITED U51109WB2008PTC123142 Director - 2008-03-10
      BAJRANG MERCHANTS PRIVATE LIMITED U51109WB2008PTC123190 Director - 2014-01-03
      GOLDWIN VANIJYA PRIVATE LIMITED U51109WB2008PTC123198 Director - 2008-05-10
      DYNAMIC TRADECOM PRIVATE LIMITED U51109WB2008PTC123392 Director - 2008-08-16
      SIDDHI MERCHANTS PRIVATE LIMITED U51109WB2008PTC123405 Director - 2008-03-24
      ULTIMATE VINCOM PRIVATE LIMITED U51109WB2008PTC123406 Director - 2008-03-24
      UNIQUE COMMODEAL PRIVATE LIMITED U51109WB2008PTC123408 Director - 2008-05-02
      SWARNALAXMI MERCANTILE PRIVATE LIMITED U51109WB2008PTC123409 Director - 2008-08-23
      ADHUNIK DEALCOM PRIVATE LIMITED U51109WB2008PTC123412 Director - 2008-09-08
      NEXTGEN VANIJYA PRIVATE LIMITED U51109WB2008PTC123419 Director - 2008-10-13
      IMAGE MERCHANTS PRIVATE LIMITED U51109WB2008PTC123433 Director - 2013-07-04
      DREAM VINIMAY PRIVATE LIMITED U51109WB2008PTC123435 Director - 2008-03-27
      SALASAR COMMODEAL PRIVATE LIMITED U51109WB2008PTC123436 Director - 2008-03-10
      VISHAL COMMODITIES PRIVATE LIMITED U51109WB2008PTC123787 Director - 2008-06-20
      PASUPATI TRADECOM PRIVATE LIMITED U51900WB2008PTC123322 Director - 2008-12-27
      NEWTOWN MERCHANTS PRIVATE LIMITED U51900WB2008PTC123324 Director - 2011-03-07
      AMAZING TRADECOM PRIVATE LIMITED U51900WB2008PTC124140 Director - 2008-06-16
      SIGMA VINIMAY PRIVATE LIMITED U51909AS2008PTC011821 Director - 2008-03-06
      PRIORITY MERCHANDISE PRIVATE LIMITED U51909AS2009PTC012071 Director - 2013-11-28
      BISHWNADEVI MARKETING PRIVATE LIMITED U51909MH2008PTC233444 Director - 2008-12-24
      CHANDRIMA MERCHANTS PRIVATE LIMITED U51909MH2008PTC271362 Director - 2008-07-15
      PUSHKAR COMMERCIAL LTD U51909WB1990PLC049647 Director - 2008-11-26
      JAGDAMBA COMMODITIES PRIVATE LIMITED U51909WB2007PTC118224 Director - 2008-03-27
      MAA BHAWANI VINCOM PRIVATE LIMITED U51909WB2007PTC118225 Director - 2008-12-30
      RAJLAXMI VANIJYA PRIVATE LIMITED U51909WB2007PTC118248 Director - 2008-03-26
      MAA DURGA VYAPAAR PRIVATE LIMITED U51909WB2007PTC118250 Director - 2007-10-08
      MAA DURGA TRADECOM PRIVATE LIMITED U51909WB2007PTC118251 Director - 2007-10-08
      MAA BHAWANI TRADECOM PRIVATE LIMITED U51909WB2007PTC118289 Director - 2007-10-08
      TIRUPATI TRADECOMM PRIVATE LIMITED U51909WB2007PTC118290 Director - 2008-03-28
      MAA DURGA DEALCOM PRIVATE LIMITED U51909WB2007PTC118291 Director - 2008-03-26
      MAA BHAWANI TIE-UP PRIVATE LIMITED U51909WB2007PTC118292 Director - 2010-09-06
      LIMELIGHT MERCANTILE PRIVATE LIMITED U51909WB2008PTC123211 Director - 2008-03-25
      STHAVISHTHA MERCANTILES PRIVATE LIMITED U51909WB2008PTC123218 Director - 2009-05-18
      RAJMATA MARKETING PRIVATE LIMITED U51909WB2008PTC123241 Director - 2009-01-10
      KOLKATA VANIJYA PRIVATE LIMITED U51909WB2008PTC123325 Director - 2008-12-24
      JAI MATA DI COMMODEAL PRIVATE LIMITED U51909WB2008PTC123417 Director - 2008-03-10
      RESURGENT ASSETS ADVISORY PRIVATE LIMITED U51909WB2008PTC123533 Director - 2008-03-06
      EVERGREEN TRADECOM PRIVATE LIMITED U51909WB2008PTC123534 Director - 2008-03-06
      GALAXY VINCOM PRIVATE LIMITED U51909WB2008PTC123538 Director - 2008-03-06
      CORUS MERCHANTS PRIVATE LIMITED U51909WB2008PTC124137 Director - 2009-12-07
      KALYAN TRADECOM PRIVATE LIMITED U51909WB2008PTC124142 Director - 2008-06-20
      AMBITION MERCHANTS PRIVATE LIMITED U51909WB2008PTC124144 Director - 2008-09-08
      PREVIEW VANIJYA PRIVATE LIMITED U51909WB2009PTC136034 Director - 2013-11-28
      ONWARD VINIMAY PRIVATE LIMITED U51909WB2009PTC136035 Director - 2013-11-28
      LOKENATH NIRMAAN PVT LTD U70101DL2005PTC323680 Director - 2013-12-13
      SANMARG PROPERTIES PRIVATE LIMITED U70109WB2008PTC124176 Director - 2008-04-01

      CIN Company Name Company Address
      View all companies with similar address

      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.

      Purchase our hand crafted financial report for $ 9.99