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
MOONSHINE BUILDERS PRIVATE LIMITED
CIN: U45400WB2012PTC185092 As on: 2026-07-13
MOONSHINE BUILDERS PRIVATE LIMITED (CIN: U45400WB2012PTC185092) is a Private company incorporated on 25 Aug 2012. 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. 150000.00.MOONSHINE BUILDERS 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 MOONSHINE BUILDERS PRIVATE LIMITED are RIZWAN AHMED, MASOOD ALAM SIDDIQUI, and SHARIQUE AHMED.
MOONSHINE BUILDERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2012PTC185092 and its registration number is 185092. Users may contact MOONSHINE BUILDERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOONSHINE BUILDERS PRIVATE LIMITED is 32/2, TOPSIA ROAD ( SOUTH ) KOLKATA , KOLKATA, West Bengal, India - 700046.
Current status of MOONSHINE BUILDERS 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 MOONSHINE BUILDERS 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 MOONSHINE BUILDERS
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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 MOONSHINE BUILDERS 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 MOONSHINE BUILDERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00630251 | RIZWAN AHMED | Director | 2012-08-25 |
| 00630300 | MASOOD ALAM SIDDIQUI | Director | 2012-08-25 |
| 02817597 | SHARIQUE AHMED | Director | 2012-08-25 |
Past Directors & Key Managerial Personnel of MOONSHINE BUILDERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RIZWAN AHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIAGGIO EXPORTS LLP | ABC-6856 | Designated Partner | 2022-10-10 | Ongoing |
| MOONSTAR INFRABUILD PRIVATE LIMITED | U45400WB2012PTC185093 | Director | 2012-08-25 | Ongoing |
| KGN ENCLAVE PRIVATE LIMITED | U45400WB2012PTC188721 | Director | 2012-11-29 | Ongoing |
| PLAZA DEVELOPERS PRIVATE LIMITED | U51109WB1995PTC069074 | Director | - | 2017-11-07 |
Other Directorships of MASOOD ALAM SIDDIQUI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Z A POLYMERS PRIVATE LIMITED | U25209WB1997PTC084581 | Director | - | 2014-08-04 |
| MOONSTAR INFRABUILD PRIVATE LIMITED | U45400WB2012PTC185093 | Director | 2012-08-25 | Ongoing |
| KGN ENCLAVE PRIVATE LIMITED | U45400WB2012PTC188721 | Director | 2012-11-29 | Ongoing |
| PLAZA DEVELOPERS PRIVATE LIMITED | U51109WB1995PTC069074 | Director | - | 2017-11-07 |
| AJMERI ENTERPRISE PRIVATE LIMITED | U51109WB2000PTC092718 | Director | - | 2019-04-08 |
| MAF INFRA PROJECTS PRIVATE LIMITED | U70109WB2012PTC185713 | Director | 2014-11-26 | Ongoing |
Other Directorships of SHARIQUE AHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KGN IRON ORES PRIVATE LIMITED | U27109WB2006PTC112067 | Director | 2009-11-10 | Ongoing |
| MOONSTAR INFRABUILD PRIVATE LIMITED | U45400WB2012PTC185093 | Director | 2012-08-25 | Ongoing |
| PLAZA DEVELOPERS PRIVATE LIMITED | U51109WB1995PTC069074 | Director | - | 2019-07-05 |
| EXOTICA HOTELS PRIVATE LIMITED | U55101WB2014PTC201651 | Director | 2014-03-31 | Ongoing |
| BENGAL CARGO PRIVATE LIMITED | U61200WB2012PTC181773 | Additional Director | - | 2018-04-24 |
| DSFS INFRASTRUCTURE PRIVATE LIMITED | U70102WB2012PTC188927 | Director | 2012-12-05 | Ongoing |
| AHMED NIRMAN PRIVATE LIMITED | U70102WB2013PTC189840 | Director | 2013-01-17 | Ongoing |
| SYNCSYS INFOTECH PRIVATE LIMITED | U72900WB2004PTC100644 | Director | 2009-12-01 | Ongoing |
| HALDIA RUBBER & ALLIED INDUSTRIES PRIVATE LIMITED | U74900WB2015PTC207789 | Director | - | 2019-06-14 |
| HOWRAH SPORTS CLUB PRIVATE LIMITED | U74999WB2012PTC180396 | Director | - | 2018-09-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45400WB2012PTC188721 | KGN ENCLAVE PRIVATE LIMITED | 32/2, TOPSIA ROAD (SOUTH) KOLKATA , KOLKATA, West Bengal, India - 700046 |
| U45400WB2012PTC185093 | MOONSTAR INFRABUILD PRIVATE LIMITED | 32/2, TOPSIA ROAD ( SOUTH ) KOLKATA , KOLKATA, West Bengal, India - 700046 |
| U13100WB2006PTC108871 | AVIRAL MINERALS PVT LTD | Flat-2F & G/2, 2nd Floor Gajraj Chamber 86/B/2 Topsia Road South KOLKATA , Kolkata, West Bengal, India - 700046 |
| U70109WB2012PTC183221 | AEROCITY DEVELOPERS PRIVATE LIMITED | 86B/2, Flat-2F & G/2, 2nd Floor Gajraj Chamber, Topsia Road , South Kolkata, West Bengal, India - 700046 |
| U70109WB2012PTC184508 | AEROCITY HIGHRISE PRIVATE LIMITED | 86B/2, Flat-2F & G/2, 2nd Floor Gajraj Chamber, Topsia Road , South Kolkata, West Bengal, India - 700046 |
| U38210WB2020PTC240698 | JAIOMKARA TRADES PRIVATE LIMITED | FLAT-2F & G, 2ND FLOOR, 86/B/2 TOPSIA ROAD, SOUTH,KOLKATA,Kolkata,West Bengal,700046-India |
| U63030WB2022PTC254154 | OFFBIT HOLIDAYS PRIVATE LIMITED | 86/B/2 TOPSIA ROAD SOUTH,,2ND FLOOR, FLAT NO. 2H GAJRAJ CHAMBERS,Kolkata,Kolkata,West Bengal,700046-India |
| U51109WB2005PTC101611 | AKARSHAN MARKETING PRIVATE LIMITED | Flat-2F & G/3, 2nd Floor Gajraj Chamber 86/B/2 Topsia Road South KOLKATA , Kolkata, West Bengal, India - 700046 |
| ACJ-4053 | ESSENCE EATS F&B SERVICES LLP | PUSPANJALI CHAMBERS, 5TH-FR, FL-5A,9/2A, TOPSIA ROAD, SOUTH KOLKATA,Kolkata,Kolkata,West Bengal,India-700046 |
| U05102WB2023PTC260383 | INNOVATIVE MINING PROJECTS PRIVATE LIMITED | 3F, Gajraj Chambers, 86B/2,Topsia Road(South), Topsia,Kolkata,Kolkata,West Bengal,700046-India |
| AAY-0873 | RISHA BUSINESS LLP | 86/2C/5, TOPSIA ROAD SOUTH 2ND FLOOR, KOLKATA KOLKATA, West Bengal, India - 700046 |
| U51109WB2000PTC092718 | AJMERI ENTERPRISE PRIVATE LIMITED | 32/2 Topsia Road South , Kolkata, West Bengal, India - 700046 |
| U70102WB2013PTC189840 | AHMED NIRMAN PRIVATE LIMITED | 32/2, Topsia Road (South) , Kolkata, West Bengal, India - 700046 |
| U51109WB1995PTC073399 | TECHMENS CHEMICALS PVT. LTD. | Puspanjali Chambers’ Apartment No. 4B 9/2A, Topsia Road(South) Kolkata-700046 , Kolkata, West Bengal, India - 700046 |
| U52322WB1983PTC036775 | SUMEE TRADING PVT LTD | VISHWAKARMA, SOUTH WEST BLOCK, 2ND FLOOR, 86C, TOPSIA ROAD (SOUTH), , KOLKATA, West Bengal, India - 700046 |
| U51909WB1987PTC042230 | DIPAJYOTI RESOURCES PVT LTD | VISHWAKARMA, SOUTH WEST BLOCK, 2ND FLOOR, 86C, TOPSIA ROAD (SOUTH), , KOLKATA, West Bengal, India - 700046 |
| U65999WB1995PLC069089 | SNOWTEX SECURITIES LIMITED | VISHWAKARMA, SOUTH WEST BLOCK, 2ND FLOOR, 86C, TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046 |
| U51909WB1985PTC039033 | AAKLAVYA (INDIA)PVT LTD | VISHWA KARMA, SOUTH WEST BLOCK, 2ND FLOOR, 86C, TOPSIA ROAD (SOUTH), , KOLKATA, West Bengal, India - 700046 |
| AAO-9824 | RIADI STEELS LLP | 86/B/2, TOPSIA ROAD SOUTH, GAJRAJ CHAMBERS ROOM NO.- 2E, 2ND FLOOR KOLKATA, West Bengal, India - 700046 |
| U63040WB1998PTC162912 | MADHU TRANSPORT COMPANY PRIVATE LIMITED | Flat-2F & G, 2nd Floor 86/B/2 Topsia Road South , KOLKATA, West Bengal, India - 700046 |
| U52390WB2010PTC144693 | SAMSVIK INDUSTRIES PRIVATE LIMITED | GAJRAJ CHAMBERS, 86/B/2, TOPSIA ROAD (SOUTH) ROOM NO. 2D, 2ND FLOOR , KOLKATA, West Bengal, India - 700046 |
| U70100WB2010PTC151691 | SAMBHAVSHREE REALTIES PRIVATE LIMITED | GAJRAJ CHAMBERS, 86/B/2, TOPSIA ROAD (SOUTH) ROOM NO. 2D, 2ND FLOOR , KOLKATA, West Bengal, India - 700046 |
| U74999WB2010PTC156173 | VRUSAMB DIESELS & POWER PRIVATE LIMITED | GAJRAJ CHAMBERS, 86/B/2, TOPSIA ROAD (SOUTH) ROOM NO. 2D, 2ND FLOOR , KOLKATA, West Bengal, India - 700046 |
| AAG-8141 | MODETTI CONSTRUCTIONS LLP | 31/2, Topsia Road (South), Kolkata KOLKATA, West Bengal, India - 700046 |
| ACO-8070 | WATERSIDE HOME BUILDERS LLP | 31/2,TOPSIA ROAD - SOUTH,Kolkata,Kolkata,West Bengal,India-700046 |
| U62099WB2026OPC288106 | EAI DIGITECH (OPC) PRIVATE LIMITED | 83/2L,TOPSIA ROAD,South,Kolkata,Kolkata,West Bengal,700046-India |
| ACF-2546 | AJMERI REALTY BUILDERS LLP | 32/2 3rd floor,TOPSIA ROAD,Kolkata,Kolkata,West Bengal,India-700046 |
| U47212WB2025PTC281739 | COCOTWIST ENTERPRISES PRIVATE LIMITED | 4th Floor,31/2 Topsia Road (South),Kolkata,Kolkata,West Bengal,700046-India |
| U50100WB2017PTC223804 | MOHAN MOTOR CAR PRIVATE LIMITED | 83/2/1 TOPSIA ROAD SOUTH KOLKATA , KOLKATA, West Bengal, India - 700046 |
| 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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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.