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
MOONVIEW INFRAPROJECTS PRIVATE LIMITED
CIN: U45400WB2012PTC174647 As on: 2026-07-13
MOONVIEW INFRAPROJECTS PRIVATE LIMITED (CIN: U45400WB2012PTC174647) is a Private company incorporated on 23 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
MOONVIEW INFRAPROJECTS 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.MOONVIEW INFRAPROJECTS 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 MOONVIEW INFRAPROJECTS PRIVATE LIMITED are DEEPIKA DHIRAJ SINGH, and DHIRAJ SINGH.
MOONVIEW INFRAPROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2012PTC174647 and its registration number is 174647. Users may contact MOONVIEW INFRAPROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOONVIEW INFRAPROJECTS PRIVATE LIMITED is Green Vista housing Complex, B-301, Atghara Rajarhat main road, , KOLKATA, West Bengal, India - 700136.
Current status of MOONVIEW INFRAPROJECTS 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 MOONVIEW INFRAPROJECTS 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.
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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 MOONVIEW INFRAPROJECTS
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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 MOONVIEW INFRAPROJECTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of MOONVIEW INFRAPROJECTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10121627 | DEEPIKA DHIRAJ SINGH | Director | 2023-06-13 |
| 10145832 | DHIRAJ SINGH | Director | 2023-06-13 |
Past Directors & Key Managerial Personnel of MOONVIEW INFRAPROJECTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07640217 | GOPAL SHARMA | Director | - | 2023-05-24 |
| 08056012 | PUJA SHARMA | Director | - | 2023-05-24 |
| 01641103 | SUNIL JAIN | Director | - | 2018-09-14 |
| 05203938 | PARVEJ ALAM | Director | - | 2013-08-08 |
| 05204067 | NAZIR HUSSAIN | Director | - | 2013-08-08 |
| 05280530 | SANJAY GOND | Director | - | 2015-03-30 |
| 05280780 | KANHAI SHAW | Director | - | 2015-03-30 |
| 06800866 | SHANU SHAW | Director | - | 2016-11-02 |
Other Directorships of GOPAL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FURIOUS HOUSING LLP | AAF-3446 | Designated Partner | - | 2023-04-15 |
| DAGA JEWELS LLP | AAH-6651 | Designated Partner | 2016-10-21 | Ongoing |
| 3D RESTURANTS LLP | AAM-9964 | Designated Partner | - | 2020-09-15 |
| SHAN PLASTICS PRIVATE LIMITED | U25209WB2012PTC181039 | Director | 2019-06-07 | Ongoing |
| ACCORD AGENCIES PRIVATE LIMITED | U51909WB2007PTC118678 | Director | 2018-06-18 | Ongoing |
| RESOLUTE TRADECOM PRIVATE LIMITED | U51909WB2010PTC155448 | Director | - | 2020-03-13 |
| SKIPPER INFRABUILDERS PRIVATE LIMITED | U70109WB2011PTC160821 | Director | 2022-04-10 | Ongoing |
Other Directorships of PUJA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FURIOUS HOUSING LLP | AAF-3446 | Designated Partner | - | 2023-04-04 |
| SHAN PLASTICS PRIVATE LIMITED | U25209WB2012PTC181039 | Director | 2019-06-07 | Ongoing |
| ACCORD AGENCIES PRIVATE LIMITED | U51909WB2007PTC118678 | Director | 2018-06-18 | Ongoing |
| SKIPPER INFRABUILDERS PRIVATE LIMITED | U70109WB2011PTC160821 | Director | 2022-04-10 | Ongoing |
Other Directorships of SUNIL JAIN
Other Directorships of PARVEJ ALAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MRIDUHARI TRADE & INDUSTRIES LTD | L51109WB1983PLC036195 | Additional Director | 2012-10-01 | Ongoing |
| SAKSHI HIRISE PRIVATE LIMITED. | U45200WB2007PTC120062 | Director | 2016-08-22 | Ongoing |
| GOLDENLEAP PROJECTS PRIVATE LIMITED | U45400WB2012PTC174646 | Director | - | 2013-08-08 |
| NIGHTSHINE INFRAREALTORS PRIVATE LIMITED | U45400WB2012PTC174901 | Director | - | 2013-08-08 |
| BRIJDHAM HOLDINGS PVT. LTD. | U51909WB1991PTC052191 | Director | 2013-06-04 | Ongoing |
| SIMPLEX INFRAPROJECTS PRIVATE LIMITED | U70200WB2009PTC136521 | Director | 2016-08-22 | Ongoing |
Other Directorships of DEEPIKA DHIRAJ SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DHIRAJ SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NAZIR HUSSAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAKSHI HIRISE PRIVATE LIMITED. | U45200WB2007PTC120062 | Director | 2016-08-22 | Ongoing |
| GOLDENLEAP PROJECTS PRIVATE LIMITED | U45400WB2012PTC174646 | Director | - | 2013-08-08 |
| NIGHTSHINE INFRAREALTORS PRIVATE LIMITED | U45400WB2012PTC174901 | Director | - | 2013-08-08 |
| BRIJDHAM HOLDINGS PVT. LTD. | U51909WB1991PTC052191 | Director | 2013-06-04 | Ongoing |
| SIMPLEX INFRAPROJECTS PRIVATE LIMITED | U70200WB2009PTC136521 | Director | 2016-08-22 | Ongoing |
Other Directorships of SANJAY GOND
Other Directorships of KANHAI SHAW
Other Directorships of SHANU SHAW
| CIN | Company Name | Company Address |
|---|---|---|
| U25209WB2012PTC181039 | SHAN PLASTICS PRIVATE LIMITED | Green Vista housing Complex, B-301, Atghara Rajarhat main road, , KOLKATA, West Bengal, India - 700136 |
| U52190WB2011PTC165960 | SUPERLATIVE VINCOM PRIVATE LIMITED | GREEN VISTA ATGHARA,RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136 |
| U52190WB2011PTC165964 | ASPIRATION COMMODITY MARKET PRIVATE LIMITED | GREEN VISTA ATGHARA,RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136 |
| U52190WB2011PTC165966 | JIBAN JYOTI RETAILS PRIVATE LIMITED | GREEN VISTA ATGHARA,RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136 |
| U52190WB2011PTC165975 | GETWELL COMMODITY MARKET PRIVATE LIMITED | GREEN VISTA ATGHARA,RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136 |
| U51909WB2005PTC103456 | NEPTUNE VANIJYA PRIVATE LIMITED | GREEN VISTA ATGHARA,RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136 |
| U51909WB2009PTC135456 | FORCEFUL COMMERCIAL PRIVATE LIMITED | GREEN VISTA ATGHARA,RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136 |
| U51909WB2009PTC136729 | SUBHANKAR DEALER PRIVATE LIMITED | GREEN VISTA ATGHARA, RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136 |
| U51909WB2009PTC136731 | DHANLAXMI PRATISTHAN PRIVATE LIMITED | GREEN VISTA ATGHARA, RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136 |
| U51909WB2009PTC137033 | FAVOURITE TRADECOMM PRIVATE LIMITED | GREEN VISTA ATGHARA, RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136 |
| U51909WB2009PTC137302 | MANGALKARI PRATISTHAN PRIVATE LIMITED | GREEN VISTA ATGHARA,RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136 |
| U51909WB2009PTC139218 | POLYGON VANIJYA PRIVATE LIMITED | GREEN VISTA ATGHARA, RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136 |
| U51909WB2009PTC139219 | NEWEDGE VANIJYA PRIVATE LIMITED | GREEN VISTA ATGHARA, RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136 |
| U51909WB2009PTC139243 | NILAMBAR VANIJYA PRIVATE LIMITED | GREEN VISTA ATGHARA, RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136 |
| U51909WB2009PTC139251 | DREAMLAND VANIJYA PRIVATE LIMITED | GREEN VISTA ATGHARA,RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136 |
| U51909WB2009PTC139253 | GOLDSTAR VANIJYA PRIVATE LIMITED | GREEN VISTA ATGHARA,RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136 |
| U51909WB2010PTC152013 | DESERVE DEALERS PRIVATE LIMITED | GREEN VISTA ATGHARA, RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136 |
| U51909WB2010PTC152014 | LINKWISE VINIMAY PRIVATE LIMITED | GREEN VISTA ATGHARA, RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136 |
| U51909WB2010PTC152016 | GALLANT VINTRADE PRIVATE LIMITED | GREEN VISTA ATGHARA, RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136 |
| U51909WB2010PTC154056 | DHRUV TARA DEALTRADE PRIVATE LIMITED | GREEN VISTA ATGHARA, RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136 |
| U51909WB2010PTC154058 | FLOWERS VINIMAY PRIVATE LIMITED | GREEN VISTA ATGHARA, RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136 |
| U51909WB2010PTC154059 | SITARAM VINCOM PRIVATE LIMITED | GREEN VISTA ATGHARA, RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136 |
| U51909WB2010PTC154060 | SIMPLE DEALMARK PRIVATE LIMITED | GREEN VISTA ATGHARA, RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136 |
| U51909WB2010PTC154061 | KAMAL DEALMARK PRIVATE LIMITED | GREEN VISTA ATGHARA, RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136 |
| U51909WB2010PTC154062 | ADITYA DEALMARK PRIVATE LIMITED | GREEN VISTA ATGHARA, RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136 |
| U51909WB2010PTC154358 | GEET VINIMAY PRIVATE LIMITED | GREEN VISTA ATGHARA, RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136 |
| U51101WB2009PTC136111 | FORCEFUL DEALER PRIVATE LIMITED | GREEN VISTA ATGHARA,RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136 |
| U51101WB2009PTC139222 | BAVISCON VANIJYA PRIVATE LIMITED | GREEN VISTA ATGHARA,RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136 |
| U51101WB2009PTC139252 | GALLANT VANIJYA PRIVATE LIMITED | GREEN VISTA ATGHARA,RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136 |
| 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.