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
MOUBANI REALTORS PRIVATE LIMITED
CIN: U45400WB2012PTC183103 As on: 2026-07-13
MOUBANI REALTORS PRIVATE LIMITED (CIN: U45400WB2012PTC183103) is a Private company incorporated on 25 Jun 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.MOUBANI REALTORS 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 MOUBANI REALTORS PRIVATE LIMITED are JYOTIRMOY ROY GUPTA, and BAISAKHI ROY GUPTA.
MOUBANI REALTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2012PTC183103 and its registration number is 183103. Users may contact MOUBANI REALTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOUBANI REALTORS PRIVATE LIMITED is K J SANYAL ROAD SINGATOLA , MALDA, West Bengal, India - 732101.
Current status of MOUBANI REALTORS PRIVATE LIMITED is - Strike Off.
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 MOUBANI REALTORS 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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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 MOUBANI REALTORS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MOUBANI REALTORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03446976 | JYOTIRMOY ROY GUPTA | Director | 2012-06-25 |
| 03506762 | BAISAKHI ROY GUPTA | Director | 2012-06-25 |
Past Directors & Key Managerial Personnel of MOUBANI REALTORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JYOTIRMOY ROY GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOUBANI HOSPITALS PRIVATE LIMITED | U85110WB2011PTC162441 | Director | 2011-05-09 | Ongoing |
Other Directorships of BAISAKHI ROY GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MOUBANI HOSPITALS PRIVATE LIMITED | U85110WB2011PTC162441 | Director | 2011-05-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U85110WB2011PTC162441 | MOUBANI HOSPITALS PRIVATE LIMITED | K J SANYAL ROAD SINGATOLA , MALDA, West Bengal, India - 732101 |
| U47733WB2023PTC266321 | MINIGINI PRIVATE LIMITED | K.J. SANYAL ROAD MALDA,Englishbazar,Malda,West Bengal,732101-India |
| AAI-3050 | ELASTIGENT TECHNO LLP | FLAT 3A, PRATIMA APPARTMENT, K J SANYAL ROAD, MALDA MALDA, West Bengal, India - 732101 |
| U24232WB2007PTC117768 | MALDA MEDICINE FORUM PRIVATE LIMITED | K. J. SANYAL ROAD , MALDA, West Bengal, India - 732101 |
| U65192WB1988PLC045222 | SAVELAND FINANCE AND INVESTMENT (INDIA) LTD | K J SANYAL ROAD , MALDA, West Bengal, India - 732101 |
| U85100WB2018PTC227458 | DEBLAKSHMI HEALTHCARE PRIVATE LIMITED | C/O DR. DEBASHIS SARKAR K.J.SANYAL ROAD, HOUSE NO.-53/28 , MALDA, West Bengal, India - 732101 |
| U70109WB2020PTC237845 | DEBLAKSHMI INFRATECH PRIVATE LIMITED | WARD NO.7,HOLDING NO.53/28/33 K.J SANYAL ROAD ENGLISH BAZAR , MALDA, West Bengal, India - 732101 |
| U51311WB2020PTC238599 | FRIENDASIA SALES AND MARKETING PRIVATE LIMITED | JALKAL BUILDING, 2ND FLOOR, K. J. SANYAL ENGLISH BAZAR , MALDA, West Bengal, India - 732101 |
| U63090WB2019PTC233444 | TRIPAVELS HOLIDAYS PRIVATE LIMITED | 177/24/28, K. J. Sannyal Road Singatala (North), Ward No. 5, Kusumika , MALDA, West Bengal, India - 732101 |
| ACA-7422 | DRAUPADI REALCON LLP | ASHOK KUMAR AGARWALANORTH SIGATALA K J SANYAL ROAD Englishbazar, West Bengal, India - 732101 |
| U67100WB2020PTC242170 | RRM FINANCIAL SOLUTIONS PRIVATE LIMITED | C/O GOUTAM KUMAR BHOWMIK, G.K. COMENT AGENCY, M.K.ROAD, BANSBARI, ENGLISH BAZAR, , MALDA, West Bengal, India - 732101 |
| U74900WB2015PTC205622 | AAPON JEWELLERS PRIVATE LIMITED | K.J.SANYAL ROAD ( BANAFUL LODGE) MALDA Malda WB 732101 IN |
| U70109WB2012PTC175300 | MANGALRASHI PROMOTERS PRIVATE LIMITED | M.K. ROAD, FULBARI, , MALDA, West Bengal, India - 732101 |
| U51909WB2015PTC207634 | MALDA GRIHA VATIKA PRIVATE LIMITED | 328/44, M.K.ROAD , MALDA, West Bengal, India - 732101 |
| U00389WB2005PTC282622 | RSD SECURITY SOLUTIONS PRIVATE LIMITED | MANGALDEEP LODGE, M. K. ROAD,OPP. CORPORATION BANK,,Englishbazar,Malda,West Bengal,732101-India |
| U45400WB2011PLC165041 | BRIDDHI REALCON LIMITED | MANGOLIK BUILDING M.K. ROAD, FULL BARI MORE , MALDA, West Bengal, India - 732101 |
| U55101WB2014PTC202839 | GOBINDA KANAN HOTEL PRIVATE LIMITED | STATION ROAD DESHBANDHU PARA,DIST-MALDA,PS-ENGLISH BA ZAR-732101 , MALDA, West Bengal, India - 732101 |
| U45201WB2000PTC091712 | ASHIRBAD PROJECTS PRIVATE LIMITED | 26 M K ROAD HJALJHALIA, , MALDA, West Bengal, India - 732102 |
| U51909WB2011PLC156465 | BIGDREAMWAY PROJECTS INDIA LIMITED | MALDA, SUKANTA MORE M K ROAD, , ENGLISH BAZAR, West Bengal, India - 732101 |
| U19202WB2010PTC150468 | MALDA FOOTWARES PRIVATE LIMITED | POLICE CLUB BUILDING, GROUND FLOOR (NEW) N.S. ROAD, MALDA, P.O.& DIST.- MALDA , MALDA, West Bengal, India - 732101 |
| ACF-1445 | INSPYRE AGRI CROPS LLP | SARJU PRASAD ROAD,MALDA,Englishbazar,Malda,West Bengal,India-732101 |
| ACE-7840 | GOURBANGA AGRI INDUSTRIES LLP | SARJU PRASAD ROAD,MALDA,Englishbazar,Malda,West Bengal,India-732101 |
| ACE-9143 | UNIFARM AGRI INDUSTRIES LLP | SARJU PRASAD ROAD,MALDA,Englishbazar,Malda,West Bengal,India-732101 |
| AAG-6521 | MALDA TOWN MEDICARE LLP | 99/32/44, MANASKAMANA ROAD MALDA MALDA, West Bengal, India - 732101 |
| U46209WB2025PTC278399 | BELPATA EXPORTS PRIVATE LIMITED | R.K.MISSION RD.,MOKDUMPUR MALDA,Englishbazar,Malda,West Bengal,732101-India |
| U80901WB2012PLC187609 | INDIGORAY EDUTECH PROJECT LIMITED | STATION ROAD MALDA PS. ENGLISH BAZAR , MALDA, West Bengal, India - 732101 |
| U85110WB1984PTC037486 | SAMARITAN CLINIC PRIVATE LIMITED | 94A BALA DEBANANDAGIRI ROAD MALDA , MALDA, West Bengal, India - 732101 |
| U01229WB2004PTC098939 | USHA HATCHERIES PRIVATE LIMITED | VILL RATHBARI (STATION ROAD)P O MALDA , DIST MALDA, West Bengal, India - 732101 |
| U70109WB2011PTC158245 | JASHODA PROJECTS PRIVATE LIMITED | 20/20, B.S. ROAD PO & DIST MALDA , MALDA, West Bengal, India - 732101 |
| 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.
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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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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.
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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.