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 CONCLAVE LIMITED
CIN: U45400WB2011PLC157929 As on: 2026-07-13
MOONLIGHT CONCLAVE LIMITED (CIN: U45400WB2011PLC157929) is a Public company incorporated on 25 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.
MOONLIGHT CONCLAVE 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 CONCLAVE 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 CONCLAVE LIMITED are KRITI MITTAL, SHYAM LAL MITTAL, and SAURABH MITTAL.
MOONLIGHT CONCLAVE LIMITED's Corporate Identification Number (CIN) is U45400WB2011PLC157929 and its registration number is 157929. Users may contact MOONLIGHT CONCLAVE LIMITED on its Email address - [email protected]. Registered address of MOONLIGHT CONCLAVE LIMITED is 4, BYSACK STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700007.
Current status of MOONLIGHT CONCLAVE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MOONLIGHT CONCLAVE 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 MOONLIGHT CONCLAVE
Purchase full report of MOONLIGHT CONCLAVE
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 CONCLAVE 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
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Current Directors & Key Managerial Personnel of MOONLIGHT CONCLAVE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07390648 | KRITI MITTAL | Director | 2020-02-07 |
| 00740819 | SHYAM LAL MITTAL | Director | 2020-02-07 |
| 06441030 | SAURABH MITTAL | Director | 2020-02-07 |
Past Directors & Key Managerial Personnel of MOONLIGHT CONCLAVE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06576163 | SANTOSH SHARMA | Director | - | 2017-05-08 |
| 06684180 | AMIT PANDEY | Director | - | 2019-12-26 |
| 02568129 | RAJ KUMAR HARSH | Director | - | 2020-02-08 |
| 03315862 | SHYAMAL BISWAS | Managing Director | - | 2012-02-10 |
| 03590887 | ARPAN BOSE | Director | - | 2014-01-21 |
| 03592245 | SOUMEN SINGHA | Director | - | 2014-01-20 |
| 05133622 | DWIP BHATTACHARYA | Managing Director | - | 2015-08-09 |
| 06733914 | SULEKHA SINGH | Director | - | 2020-02-08 |
| 08659299 | GITA KAHAR | Director | - | 2020-02-08 |
| 02928523 | SAHADEB BISWAS | Director | - | 2015-08-09 |
| 05265002 | BARNALI BISWAS | Director | - | 2015-08-09 |
Other Directorships of SANTOSH SHARMA
Other Directorships of AMIT PANDEY
Other Directorships of RAJ KUMAR HARSH
Other Directorships of SHYAMAL BISWAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIBUNE MERCANTILE PRIVATE LIMITED | U51909WB2011PTC164499 | Director | - | 2011-07-26 |
| MAA CHINMASTIKA SUPPLIERS PRIVATE LIMITED | U51909WB2012PTC180244 | Director | - | 2015-03-09 |
| GLOWING VINIMAY PRIVATE LIMITED | U51909WB2012PTC180245 | Director | - | 2012-08-30 |
| NIGHTBIRD BUSINESS PRIVATE LIMITED | U51909WB2013PTC190493 | Director | - | 2016-10-24 |
| MOONVIEW TRADE-MART PRIVATE LIMITED | U51909WB2013PTC190540 | Director | - | 2013-03-21 |
| ANAY INFOSOLUTIONS PRIVATE LIMITED | U72200WB2012PTC175018 | Director | - | 2018-07-18 |
Other Directorships of ARPAN BOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEO EDUGRAPH PRIVATE LIMITED | U80300WB2011PTC166553 | Director | - | 2013-09-04 |
Other Directorships of SOUMEN SINGHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEO EDUGRAPH PRIVATE LIMITED | U80300WB2011PTC166553 | Director | - | 2011-12-05 |
| GEO EDUGRAPH PRIVATE LIMITED | U80300WB2011PTC166553 | Managing Director | 2011-12-05 | Ongoing |
| BENGAL PARAMEDICAL SCIENCE AND RESEARCH FOUNDATION | U85300WB2022NPL258187 | Director | 2022-11-17 | Ongoing |
| VIDYANIKETAN FOUNDATION | U85310WB2022NPL252623 | Director | 2022-03-30 | Ongoing |
Other Directorships of DWIP BHATTACHARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SULEKHA SINGH
Other Directorships of KRITI MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KALYANI ADITYA MINERAL LIMITED | U46102PB2010PLC055283 | Director | 2023-07-15 | Ongoing |
| KALYANI PROMOTERS PRIVATE LIMITED | U51101AS2008PTC008844 | Director | - | 2022-12-07 |
Other Directorships of GITA KAHAR
Other Directorships of SHYAM LAL MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIVYA LAXMI CEMENT PRIVATE LIMITED | U26999AS2011PTC010589 | Director | - | 2022-03-24 |
| SUKHADA STRIPS PRIVATE LIMITED | U28999GJ2020PTC117339 | Director | 2021-11-15 | Ongoing |
| KALYANI ADITYA MINERAL LIMITED | U46102PB2010PLC055283 | Director | - | 2022-12-10 |
| KALYANI PROMOTERS PRIVATE LIMITED | U51101AS2008PTC008844 | Director | 2014-12-27 | Ongoing |
| KALYANI PROMOTERS PRIVATE LIMITED | U51101AS2008PTC008844 | Director | - | 2014-12-16 |
| KALYANI INDIA PRIVATE LIMITED | U51909AS1998PTC005602 | Additional Director | - | 2019-09-30 |
| KALYANI INDIA PRIVATE LIMITED | U51909AS1998PTC005602 | Director | 2019-09-30 | Ongoing |
| KALYANI INDIA PRIVATE LIMITED | U51909AS1998PTC005602 | Director | - | 2013-12-30 |
| MAHESH RESOURCES PRIVATE LIMITED | U51909HR2013PTC049192 | Director | - | 2014-03-28 |
Other Directorships of SAHADEB BISWAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BARNALI BISWAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAURABH MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUKHADA STRIPS PRIVATE LIMITED | U28999GJ2020PTC117339 | Director | - | 2022-12-07 |
| KALYANI ADITYA MINERAL LIMITED | U46102PB2010PLC055283 | Director | - | 2023-03-07 |
| KALYANI ADITYA MINERAL LIMITED | U46102PB2010PLC055283 | Managing Director | 2023-04-09 | Ongoing |
| KALYANI ADITYA MINERAL LIMITED | U46102PB2010PLC055283 | Managing Director | - | 2023-07-11 |
| KALYANI INDIA PRIVATE LIMITED | U51909AS1998PTC005602 | Additional Director | - | 2022-12-07 |
| SUNRISE RICELAND PRIVATE LIMITED | U51909DL2009PTC192199 | Director | 2022-09-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24100WB2013PLC191829 | SPB CHEMICALS & POWER LIMITED | 4, BYSACK STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U52390WB2012PLC189276 | TRIBHUMI GEMS & JEWELLERS LIMITED | 4, BYSACK STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U51909WB2011PTC161976 | JUSTIFY COMMODITIES TRADELINK PRIVATE LIMITED | 4, BYSACK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2011PTC164162 | LINKWISE BARTER PRIVATE LIMITED | 4, BYSACK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2011PTC164209 | JINTAN MERCANTILE PRIVATE LIMITED | 4, BYSACK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U45400WB2011PLC163323 | BARTAMAN INFRACON LIMITED | 4, BYSACK STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U45400WB2012PLC189279 | TRIBHUMI TOWERS (INDIA) LIMITED | 4, BYSACK STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U62200WB2012PLC189275 | TRIBHUMI AIRLINES LIMITED | 4, BYSACK STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U70102WB2013PLC194712 | SWARNAROOP PROJECTS INDIA LIMITED | 4, BYSACK STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U70109WB2012PLC186019 | ASHRAYAPARIWAR PROJECTS INDIA LIMITED | 4, BYSACK STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U92412WB2012PLC189121 | MIZAN MEDIA LIMITED | 4, BYSACK STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U74994WB2006PTC110270 | ROYAL TOUCH CREATIONS PVT LTD | 47 PDT PURUSHOTTAM ROY STREET2ND FLOOR KOLKATA-700007 , 2ND FLOOR KOLKATA-700007, West Bengal, India - 000000 |
| U47711WB2025PTC282994 | THREADSPIRE TEXTILE PRIVATE LIMITED | ROOM NO. - 204, 2ND FLOOR, 4, BYSACK LANE,Kolkata,Kolkata,West Bengal,700007-India |
| ACO-7061 | CREEATIVE HEADS LLP | Room No. 4P, 4Q, 4R, 4th Floor,,16, Tarachand Dutt Street,Kolkata,Kolkata,West Bengal,India-700007 |
| U18101WB2007PTC116643 | SHASHI SAREES PRIVATE LIMITED | 19, BYSACK STREET, 4TH FLOOR, , KOLKATA, West Bengal, India - 700007 |
| ABA-0464 | MANGO CREATION LLP | 8, SOVARAM BYSACK STREET 4TH FLOOR KOLKATA, West Bengal, India - 700007 |
| U51909WB2009PTC133880 | JACKPOT VINIMAY PRIVATE LIMITED | 11, BYSACK STREET, 4TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2010PTC147171 | TOPLINK MERCANTILE PRIVATE LIMITED | 4, BURTOLLA STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2011PTC159074 | MANGALVANI VANIJYA PRIVATE LIMITED | 11, BYSACK STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2011PTC159082 | PUSHPDHAN MERCHANDISE PRIVATE LIMITED | 11, BYSACK STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2011PTC159091 | DREAMLAND SHOPPERS PRIVATE LIMITED | 4, BYSCK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2011PTC159126 | NAWKAR COMMERCIAL PRIVATE LIMITED | 11, BYSACK STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2011PTC164163 | EXPERT VINIMAY PRIVATE LIMITED | 4, BYSCK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51101WB2010PTC147150 | CAREFUL VANIJYA PRIVATE LIMITED | 4 BURTOLLA STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51109WB2008PTC123408 | UNIQUE COMMODEAL PRIVATE LIMITED | 4, BURTOLLA STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51109WB2005PTC104438 | NAMOKAR VANIJYA PRIVATE LIMITED | 19 BYSACK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51109WB2005PTC104737 | OCHINT DISTRIBUTORS PRIVATE LIMITED | 19 BYSACK STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51109WB2005PTC104739 | SHEETAL DISTRIBUTORS PRIVATE LIMITED | 19 BYSACK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2013PLC197015 | PREMIO TRADELINK LIMITED | 4, BYSCK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| 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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| Profit before Tax |
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| 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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| 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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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.