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
MOONSTAR VYAPAAR PRIVATE LIMITED
CIN: U51909WB2012PTC184124 As on: 2026-07-13
MOONSTAR VYAPAAR PRIVATE LIMITED (CIN: U51909WB2012PTC184124) is a Private company incorporated on 27 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MOONSTAR VYAPAAR PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.MOONSTAR VYAPAAR PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of MOONSTAR VYAPAAR PRIVATE LIMITED are GHANSHYAM SINGHAL, and SUKHENDU MANNA.
MOONSTAR VYAPAAR PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC184124 and its registration number is 184124. Users may contact MOONSTAR VYAPAAR PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOONSTAR VYAPAAR PRIVATE LIMITED is 5/8, KAILASH GHOSH ROAD , KOLKATA, West Bengal, India - 700008.
Current status of MOONSTAR VYAPAAR 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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Previous CINs
ZaubaCorp's company report for MOONSTAR VYAPAAR 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 MOONSTAR VYAPAAR
Purchase full report of MOONSTAR VYAPAAR
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 MOONSTAR VYAPAAR 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 MOONSTAR VYAPAAR
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01376248 | GHANSHYAM SINGHAL | Director | 2012-07-27 |
| 05132126 | SUKHENDU MANNA | Director | 2012-07-27 |
Past Directors & Key Managerial Personnel of MOONSTAR VYAPAAR
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of GHANSHYAM SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PATHBREAKING PROJECTS LIMITED | U51109WB1996PLC077670 | Director | - | 2008-09-05 |
| DIBYAJYOTI TRADE & COMMERCE LIMITED | U51909DL1997PLC257557 | Director | - | 2008-02-08 |
| OSPRAY COMMERCIAL LIMITED | U51909MH1996PLC292936 | Director | - | 2008-02-08 |
| JOYCITY VENTURES PRIVATE LIMITED | U51909WB2011PTC170415 | Director | - | 2014-03-08 |
| RUPANTAR AGENCIES PRIVATE LIMITED | U51909WB2011PTC170439 | Director | 2011-12-08 | Ongoing |
| MASTERMIND EXIM PRIVATE LIMITED | U51909WB2011PTC170502 | Director | - | 2014-08-01 |
| REVOLUTION TEA COMPANY PRIVATE LIMITED | U51909WB2012PTC184186 | Director | - | 2012-12-31 |
| CASECADE POWER LIMITED | U67120MH1997PLC312683 | Director | - | 2008-09-15 |
| DIWAN EDUCOM PRIVATE LIMITED | U80901WB2013PTC190355 | Director | - | 2015-01-14 |
Other Directorships of SUKHENDU MANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| JOYCITY VENTURES PRIVATE LIMITED | U51909WB2011PTC170415 | Director | - | 2014-03-08 |
| PRIMELINK TRADECOM PRIVATE LIMITED | U51909WB2011PTC170435 | Director | - | 2015-04-16 |
| RUPANTAR AGENCIES PRIVATE LIMITED | U51909WB2011PTC170439 | Director | 2011-12-08 | Ongoing |
| GAJANAN MARCOM PRIVATE LIMITED | U51909WB2012PTC172966 | Director | - | 2015-08-03 |
| REVOLUTION TEA COMPANY PRIVATE LIMITED | U51909WB2012PTC184186 | Director | - | 2012-12-31 |
| DIWAN EDUCOM PRIVATE LIMITED | U80901WB2013PTC190355 | Director | - | 2013-06-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2011PTC170439 | RUPANTAR AGENCIES PRIVATE LIMITED | 5/8, KAILASH GHOSH ROAD, , KOLKATA, West Bengal, India - 700008 |
| U01301WB2024NPL267764 | BRIKHABANDHU FOUNDATION | 20/5 ,KAILASH GHOSH,ROAD LP 115/15/4 KOLKATA,Kolkata,Kolkata,West Bengal,700008-India |
| ABZ-5172 | MITTI THERANOSTICS LLP | D / 4e, Souraniloy Housing Complex, 1 Kailash Ghosh Road, Purba BarishaThakurpukur, Mahestola, South 24, West Bengal Kolkata, West Bengal, India - 700008 |
| U10803WB2025PTC285595 | MAX AND MIKA PRIVATE LIMITED | 16 F KAILASH GHOSH ROAD,Kolkata,Kolkata,West Bengal,700008-India |
| ACE-8161 | SAJ EXHIBIT LLP | 6/17 KAILASH GHOSH ROAD,Kolkata,Kolkata,West Bengal,India-700008 |
| U32204WB2024PTC268764 | SBR DIGITAL SYSTEMS PRIVATE LIMITED | 1/1,KAILASH GHOSH ROAD,Kolkata,Kolkata,West Bengal,700008-India |
| U82990WB2024OPC267610 | SKYLEER HIVE SERVICES (OPC) PRIVATE LIMITED | 66/M, KAILASH GHOSH ROAD,Kolkata,Kolkata,West Bengal,700008-India |
| ACV-9011 | AABID INFOCOM LLP | 1/1, Kailash Ghosh Road,Parama Abasan,Kolkata,Kolkata,West Bengal,India-700008 |
| U47820WB2026PTC288089 | KOUSHEYO PRIVATE LIMITED | 1/1 House No.69,,Kailash Ghosh Road,Kolkata,Kolkata,West Bengal,700008-India |
| ACK-7195 | CYFR CONSULTANCY LLP | 29/9/A, PANCHKORI GHOSH ROAD,LP- SAR- 4/3/5,Kolkata,Kolkata,West Bengal,India-700008 |
| U56302WB2026PTC287240 | YOURLOCALCOFFEEDEN PRIVATE LIMITED | Block-O, Flat No.1B,,1/W, Kailash Ghosh Road,,Kolkata,Kolkata,West Bengal,700008-India |
| ABA-0948 | ETHOS ENGINEERING LLP | 319, KAILASH GHOSH ROAD KOLKATA, West Bengal, India - 700008 |
| ACB-2825 | AVIPRI VENTURE LLP | 20/2, KAILASH GHOSH ROAD Kolkata, West Bengal, India - 700008 |
| AAS-8548 | DE IMAGINE LLP | 6/17, KAILASH GHOSH ROAD KOLKATA, West Bengal, India - 700008 |
| U45400WB1984PTC037881 | CALCUTTA LAND & BUILDING CONSTRUCTION PV T LTD | 36 KAILASH GHOSH ROAD , KOLKATA, West Bengal, India - 700008 |
| U65999WB2021PLN244358 | SHRABANTI DHANA LAXMI FIN NIDHI LIMITED | 652, KAILASH GHOSH ROAD , KOLKATA, West Bengal, India - 700008 |
| U70102WB2014PTC201861 | JSB PROJECTS PRIVATE LIMITED | 159 kailash ghosh road , kolkata, West Bengal, India - 700008 |
| U51109WB2008PTC126147 | ECO ENVIRONMENTAL TRADING PRIVATE LIMITE D | 18/1, KAILASH GHOSH ROAD , KOLKATA, West Bengal, India - 700008 |
| U27310WB2011PTC162922 | SHRESTH HANDLE MANUFACTURING COMPANY PRIVATE LIMITED | 33/36 KAILASH GHOSH ROAD BARISHA , KOLKATA, West Bengal, India - 700008 |
| U74999WB2020PTC239091 | MIFI MARKETING PRIVATE LIMITED | 216B/1 KAILASH GHOSH ROAD , KOLKATA, West Bengal, India - 700008 |
| U74999WB2011PTC163253 | FIRST SERVE INITIATIVE PRIVATE LIMITED | 1/1/116 KAILASH GHOSH ROAD , KOLKATA, West Bengal, India - 700008 |
| U22130WB2011PTC166778 | UNNAYAN MEDIA HOUSE INDIA PRIVATE LIMITED | 1/1/28, KAILASH GHOSH ROAD BARISHA , KOLKATA, West Bengal, India - 700008 |
| AAT-2798 | FOODPORIUM LLP | PHILIPSHSG. HOUSE 115 1/1 KAILASH GHOSH ROAD KOLKATA, West Bengal, India - 700008 |
| U33309WB2020PTC239578 | ENVISAGE MEDTECH PRIVATE LIMITED | 6/A/1 KAILASH GHOSH KANCHA ROAD , KOLKATA, West Bengal, India - 700008 |
| ABB-6877 | MISKO AGRO INDIA LLP | 347 Kailash Ghosh Road Ground Floor Flat No. 1 Kolkata, West Bengal, India - 700008 |
| AAU-6910 | ESTORY INFOCOM LLP | PARAMA ABASAN, 1/1, KAILASH GHOSH ROAD, HOUSE NO. 104 KOLKATA, West Bengal, India - 700008 |
| U70100WB2017PTC220713 | HIGHLINE REALTY PRIVATE LIMITED | 79, PARAMA ABASAN 1/1 KAILASH GHOSH ROAD, BARISHA , KOLKATA, West Bengal, India - 700008 |
| AAM-2771 | PONNUS OPTICAL & STORES LLP | Block - U, Flat - 3C, 1, Kailash Ghosh Road Kolkata, West Bengal, India - 700008 |
| U85300WB2011NPL169215 | ANANDA PARIBAR SAHAY | 1/1/28, KAILASH GHOSH ROAD BARISHA, P.S- THAKURPUKUR , KOLKATA, West Bengal, India - 700008 |
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.