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
MOONBEAM LANDBANK & RURAL DEVELOPMENT INDIA LIMITED
CIN: U70109WB2012PLC175261 As on: 2026-07-13
MOONBEAM LANDBANK & RURAL DEVELOPMENT INDIA LIMITED (CIN: U70109WB2012PLC175261) is a Public company incorporated on 06 Mar 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. 520000.00.MOONBEAM LANDBANK & RURAL DEVELOPMENT INDIA LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of MOONBEAM LANDBANK & RURAL DEVELOPMENT INDIA LIMITED are RADHESHYAM PAL, RAHIM SEKH, and MOHAMMAD ITTEFAQUE ALAM.
MOONBEAM LANDBANK & RURAL DEVELOPMENT INDIA LIMITED's Corporate Identification Number (CIN) is U70109WB2012PLC175261 and its registration number is 175261. Users may contact MOONBEAM LANDBANK & RURAL DEVELOPMENT INDIA LIMITED on its Email address - [email protected]. Registered address of MOONBEAM LANDBANK & RURAL DEVELOPMENT INDIA LIMITED is C/O.MOKLESUR RAHAMAN VILLPO. CHAKSA PUR, VIA DHULIYAN, PS.SA MSHERGANJ , MURSHIDABAD, West Bengal, India - 742202.
Current status of MOONBEAM LANDBANK & RURAL DEVELOPMENT INDIA 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 MOONBEAM LANDBANK & RURAL DEVELOPMENT INDIA 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 MOONBEAM LANDBANK & RURAL DEVELOPMENT INDIA
Purchase full report of MOONBEAM LANDBANK & RURAL DEVELOPMENT INDIA
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 MOONBEAM LANDBANK & RURAL DEVELOPMENT INDIA 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MOONBEAM LANDBANK & RURAL DEVELOPMENT INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05315037 | RADHESHYAM PAL | Director | 2012-06-15 |
| 05315082 | RAHIM SEKH | Director | 2012-06-15 |
| 05315087 | MOHAMMAD ITTEFAQUE ALAM | Director | 2012-06-15 |
Past Directors & Key Managerial Personnel of MOONBEAM LANDBANK & RURAL DEVELOPMENT INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05209815 | SANIUL SHAIKH | Director | - | 2012-06-20 |
| 05328185 | ABDUL MOKADDEM | Director | - | 2013-05-02 |
Other Directorships of SANIUL SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIZAN ONION AND MULTIPURPOSE COLD STORE PRIVATE LIMITED | U15400WB2022PTC257155 | Director | 2022-09-14 | Ongoing |
Other Directorships of RADHESHYAM PAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAHIM SEKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMAD ITTEFAQUE ALAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABDUL MOKADDEM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOONBEAM REALTY LIMITED | U70109WB2012PLC184219 | Director | 2012-07-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-9706 | KISHAN CARE DIAGNOSTIC CENTRE LLP | C/O SANTOSH KUMAR SAHA, MAIN ROAD NEAR MUNICIPALITY OFFICE, P.S. SAMSERGANJ,DHULIYAN MURSHIDABAD, West Bengal, India - 742202 |
| U60210WB2021PTC248568 | BHAGATHANS PRIVATE LIMITED | C/O KISHOR KUMAR BHAGAT DHULIYAN BUS STAND, DHULIYAN , MURSHIDABAD, West Bengal, India - 742202 |
| U65990WB2022PTC256242 | GRAMBANGLA FINANCE PRIVATE LIMITED | C/O ABDUS SUBHAN, VILL-BABUPUR P.O- TINPAKURIA, PS- SAMSERGANJ , MURSHIDABAD, West Bengal, India - 742202 |
| U16002WB2022OPC252250 | ARWAN BIRI (OPC) PRIVATE LIMITED | C/O ABDUL RAHIM S/O LATE MD ANSAR ALI, VILL PO-TINPAKURIA, PS-SAMSERGANJ , MURSHIDABAD, West Bengal, India - 742202 |
| U85500WB2025NPL279109 | DHULIYAN URBAN CO OPERATIVE ASSOCIATION | C/O-BELU MAHALDAR,Nutan Bazar Dhuliyan,Murshidabad,Murshidabad,West Bengal,742202-India |
| U45309WB2022PTC253515 | ZINAT INFRASTRUCTURE PRIVATE LIMITED | C/o Firoja Begum, Vill Arjunpur P.S. Farakka,,Murshidabad,Murshidabad,West Bengal,742202-India |
| U88900WB2024NPL270871 | SF SUHANA SERVICE FOUNDATION | C/O HABIBULLAH SK,V-DAKH,GAJINAGAR,P-DHULIYAN,Murshidabad,Murshidabad,West Bengal,742202-India |
| U88900WB2024NPL274631 | ONEDUWAY TRAINING INSTITUTE OF ASSOCIATION | C/O MD ABDUS SALAM,V-,KHEJURTALA,P-DHULIYAN,,Murshidabad,Murshidabad,West Bengal,742202-India |
| U27300WB2020PTC240785 | NIVRIYA INDIA PRIVATE LIMITED | C/O Nefaur Rahaman Natun Jaladipur, Nimtitasamserganj, Msd Murshidabad , Murshidabad, West Bengal, India - 742202 |
| U46203WB2024PTC274342 | KUKOO FARM FRESH PRIVATE LIMITED | C/O HAZI ABDUL JALIL BISW,AS,PS-SAMSERGANJ,TARBAGAN,Murshidabad,Murshidabad,West Bengal,742202-India |
| U65990WB2022PLN253371 | GRAMBANGLA NIDHI LIMITED | C/O ABDUS SUBHAN VILL BABUPUR PO TINPAKURIA PS SAMSERGANJ,MURSHIDABAD,Murshidabad,West Bengal,742202-India |
| U52335WB2022PTC252450 | SWARGLIFE MULTITRADE PRIVATE LIMITED | C/O-SANAYARA BIBI, VILL-NEW DAKBANLOW PO-RATANPUR, PS-SAMSERGANJ,MURSHIDABAD,Murshidabad,West Bengal,742202-India |
| U15311WB2011PLC162418 | WEALTH AGRO INDUSTRIES LIMITED | H. BISWAS MARKET, NEW DUCKBANGLOW, P.O. RATAN PUR, VIA - DHULIYAN, , DHULIYAN, West Bengal, India - 742202 |
| U70102WB2010PTC154644 | MMM INFRASTRUCTURE PROJECT PRIVATE LIMITED | H. BISWAS MARKET, NEW DUCKBANGLOW, P.O. RATAN PUR, VIA - DHULIYAN, , DHULIYAN, West Bengal, India - 742202 |
| U74999WB2011PTC170273 | WEALTH HEALTH CARE PRIVATE LIMITED | H. BISWAS MARKET, NEW DUCKBANGLOW, P.O. RATAN PUR, VIA - DHULIYAN, , DHULIYAN, West Bengal, India - 742202 |
| U85100WB2012PTC189118 | DHULIYAN DIAGNOSTIC & HEALTH CARE PRIVATE LIMITED | OLD DUKBANGLOW, P.O. - RATAN PUR DHULIYAN, P.S. - SAMSERGANJ, DIST. - MUR SHIDABAD , DHULIYAN, West Bengal, India - 742202 |
| U53200WB2026PTC286925 | AMAN EXPRESS PRIVATE LIMITED | C/O MOSTAFA SK. C/O MAMUL,V- ALINAGAR PO JAFARGANJ,Murshidabad,Murshidabad,West Bengal,742202-India |
| U65929WB2018PLC224127 | ELAHI NIDHI INDIA LIMITED | VILLPO RATAN PUR, MSD P.S. SAMSHERGANJ, , MURSHIDABAD, West Bengal, India - 742202 |
| U15136WB2021PTC243675 | SRISOM SPICES AND FOOD PRIVATE LIMITED | C/O SUBAL CH MONDAL VILL AND PO ARJUNPUR PS FARAKKA , MURSHIDABAD, West Bengal, India - 742202 |
| U01403WB2012PLC188810 | WIDELAKE AGRITECH INDUSTRIES LIMITED | Vill - Ratanpur (Station More), P.O. Dhuliyan P.S. Samserganj , Murshidabad, West Bengal, India - 742202 |
| U65900WB2022PLN258901 | SOTOTA INDIA NIDHI LIMITED | C/O UMAR ALI, VILL-UTTAR MOHAMMADPUR PO-LOHARPUR, PS-SAMSERGANJ , MURSHIDABAD, West Bengal, India - 742202 |
| U70102WB2012PLC188943 | WIDE VIEW REAL ESTATE LIMITED | Vill - Ratanpur (Station More), P.O. Dhuliyan P.S. Samserganj , Murshidabad, West Bengal, India - 742202 |
| U51909WB2021PTC243349 | RIGHT STEP AYURVEDA PRIVATE LIMITED | C/O-RAJIBULLHA, VILL-NEW DAKBANGLOW PO - RATANPUR PS - SAMSERGANJ , MURSHIDABAD, West Bengal, India - 742202 |
| U65929WB2021PLN247012 | GRAMINSEVA NIDHI LIMITED | C/O MD FARIKUL ISLAM VILL RATANPUR STATION MORE PO RATANPUR, PS SAMSHERGANJ , MURSHIDABAD, West Bengal, India - 742202 |
| U93000WB2018PTC228158 | JIYAD INTELLIGENT SECURITY SERVICES PRIVATE LIMITED | C/O NAWSAD SK, KANCHANTALA KAMAT,DHULIANSAMSERGANJ LANDMARK KAMAT JAME MASJID DHULIYAN SAMS ERGANJ , MURSHIDABAD, West Bengal, India - 742202 |
| U01100WB2022PTC257589 | RANINAGAR SONAR FASAL PRODUCER COMPANY LIMITED | C/O-RABINDRA BISWAS VILL-CHAKDIARPARA MURSHIDABAD MURSHIDABAD WB 742202 IN , MURSHIDABAD, West Bengal, India - 742202 |
| ACQ-0061 | ZAIMEX GLOBAL LLP | C/O MD ISHA VILL ANKURA,P.O MALANCHA MSD,Murshidabad,Murshidabad,West Bengal,India-742202 |
| U64990WB2024PLN273404 | SOLPO SONCHOY FINANCE LIMITED | C/O- MD RAHAMAT ALI,VILL & P.O-MAHADEBNAGAR,Murshidabad,Murshidabad,West Bengal,742202-India |
| U74999WB2017PTC222905 | EDIFY TRADELINK PRIVATE LIMITED | C/o. Faruk Hossain, Vill - Sulitala, P.O - Ratanpur, Murshidabad (MSD) , Murshidabad, West Bengal, India - 742202 |
| 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.