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
ANANDA MOYEE REALTY PRIVATE LIMITED
CIN: U70109WB2012PTC171668 As on: 2026-07-13
ANANDA MOYEE REALTY PRIVATE LIMITED (CIN: U70109WB2012PTC171668) is a Private company incorporated on 05 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 100000.00.
ANANDA MOYEE REALTY 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.ANANDA MOYEE REALTY PRIVATE 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 ANANDA MOYEE REALTY PRIVATE LIMITED are ANNUPAM MITRA, and TAPAN KUMAR PODDAR.
ANANDA MOYEE REALTY PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2012PTC171668 and its registration number is 171668. Users may contact ANANDA MOYEE REALTY PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANANDA MOYEE REALTY PRIVATE LIMITED is GROUND FLOOR, SATURNS SEVOKE ROAD , Siliguri, West Bengal, India - 734001.
Current status of ANANDA MOYEE REALTY 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 ANANDA MOYEE REALTY 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 ANANDA MOYEE REALTY 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 ANANDA MOYEE REALTY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03065842 | ANNUPAM MITRA | Director | 2024-02-12 |
| 06581203 | TAPAN KUMAR PODDAR | Director | 2024-02-12 |
Past Directors & Key Managerial Personnel of ANANDA MOYEE REALTY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08091553 | AKASH SAHA | Director | - | 2024-02-28 |
| 03559061 | PRADIP SAHA | Director | - | 2020-02-29 |
| 03565317 | ARUN SAHA | Director | - | 2020-02-29 |
| 08091542 | CHANDANA SAHA | Director | - | 2024-02-28 |
Other Directorships of AKASH SAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIZA BARI TEA ESTATE PRIVATE LIMITED | U01132WB1998PTC088175 | Director | 2018-03-28 | Ongoing |
| KARUNAMOYEE REFRIGERATION AND WAREHOUSING PRIVATE LIMITED | U74999WB2018PTC225272 | Director | 2018-03-21 | Ongoing |
Other Directorships of ANNUPAM MITRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PSGAMD ESTATES LLP | AAO-4943 | Partner | 2019-03-11 | Ongoing |
| BAMANDANGA TEA ESTATES PRIVATE LIMITED | U01132WB1998PTC089959 | Additional Director | - | 2016-07-30 |
| SHUBHAM APPARTMENT PRIVATE LIMITED. | U45400WB2008PTC123616 | Director | 2015-10-05 | Ongoing |
| PINGAL SUPPLY & TRADERS PRIVATE LIMITED | U51109WB2008PTC122706 | Director | 2020-02-07 | Ongoing |
| CHANDAN VINCOM PRIVATE LIMITED | U51909WB2010PTC145723 | Director | 2014-06-30 | Ongoing |
| ZINIA INFRACON PRIVATE LIMITED | U70102WB2010PTC150515 | Director | 2010-06-17 | Ongoing |
| XENESIS EDUCATION SOLUTIONS PRIVATE LIMITED | U80221WB2009PTC138549 | Director | 2015-10-05 | Ongoing |
Other Directorships of PRADIP SAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIRALAL TEA ESTATE PVT LTD | U01132WB1990PTC050115 | Director | 2014-03-10 | Ongoing |
| VIZA BARI TEA ESTATE PRIVATE LIMITED | U01132WB1998PTC088175 | Director | - | 2019-06-15 |
Other Directorships of ARUN SAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIRALAL TEA ESTATE PVT LTD | U01132WB1990PTC050115 | Director | 2014-03-10 | Ongoing |
| VIZA BARI TEA ESTATE PRIVATE LIMITED | U01132WB1998PTC088175 | Director | - | 2019-06-15 |
Other Directorships of TAPAN KUMAR PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PSGAMD ESTATES LLP | AAO-4943 | Designated Partner | 2019-03-11 | Ongoing |
| SUNCITY INFRA WORLD PRIVATE LIMITED | U45201AS2014PTC011921 | Director | 2014-08-19 | Ongoing |
| SWARNMAHAL RESIDENCY PRIVATE LIMITED | U45400WB2012PTC187515 | Director | 2015-03-16 | Ongoing |
| DAYASINDHU CONSTRUCTION PRIVATE LIMITED | U45400WB2012PTC187518 | Director | 2015-03-16 | Ongoing |
| TIMES REALTY AND NEGOTIATORS LIMITED | U70109WB2011PLC170299 | Director | - | 2024-03-11 |
| TIRUPATI REALTOR & PROPERTY MANAGEMENT PRIVATE LIMITED | U70109WB2011PTC161268 | Director | - | 2024-03-11 |
Other Directorships of CHANDANA SAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIZA BARI TEA ESTATE PRIVATE LIMITED | U01132WB1998PTC088175 | Director | 2018-03-28 | Ongoing |
| KARUNAMOYEE REFRIGERATION AND WAREHOUSING PRIVATE LIMITED | U74999WB2018PTC225272 | Director | 2018-03-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACJ-3549 | DURVASA BUILDERS LLP | 4th Floor, Saturns, beside UBI Sevoke Road Branch,Sevoke Road,Siliguri,Darjiling,West Bengal,India-734001 |
| U51909WB2010PTC152208 | NORTH BENGAL MERCANTILE PRIVATE LIMITED | Ground Floor, Model Town-2, Iskcon Mandir Road P.O Sevoke Road & P.S Bhaktinagar , Siliguri, West Bengal, India - 734001 |
| U15100WB1987PTC042919 | NOUVELLE TEA PRIVATE LIMITED | GROUND FLOOR, DARSHAN PLAZA OPP. SILIGURI AUTO WORKS, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U45400WB2011PTC163602 | VAISHNODEVI BUILDCON PRIVATE LIMITED | GANESHYAN BUILDING,GROUND FLOOR,ROOM NO.8 SEVOKE ROAD,SILIGURI , SILIGURI, West Bengal, India - 734001 |
| U37100WB2022PTC256078 | GREEN ACCENT AGRO-FUEL PRIVATE LIMITED | P. C. M. Tower, Ground Floor, Shop- 10, Sevoke Road, Siliguri, Darjeeling , Siliguri, West Bengal, India - 734001 |
| AAN-9951 | PEKOE TIP RESORTS AND SPA LLP | GROUND FLOOR, INTERNATIONAL MARKET SEVOKE ROAD SILIGURI, West Bengal, India - 734001 |
| U28910WB2008PTC126582 | N E FERRO & ALLOYS PRIVATE LIMITED | PCM TOWER, GROUND FLOOR SEVOKE ROAD , Siliguri, West Bengal, India - 734001 |
| AAH-5022 | SOE CIVIL WORKS LLP | UNITY BUILDING, GROUND FLOOR 22, SEVOKE ROAD SILIGURI, West Bengal, India - 734001 |
| U15400WB2021PTC247692 | CENTRAL DOOARS TEA ESTATE PRIVATE LIMITED | PCM TOWER, GROUND FLOOR SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U45400WB2012PTC187286 | MANGALSHIV ENCLAVE PRIVATE LIMITED | MANGAL JYOTEE, GROUND FLOOR SEVOKE ROAD , siliguri, West Bengal, India - 734001 |
| U45309WB2022PTC250867 | UTHSHAVDHARA DEVELOPERS PRIVATE LIMITED | PCM TOWER GROUND FLOOR, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U52190WB2011PTC164604 | SEVOKE SALES PRIVATE LIMITED | INFINITY SQUARE, GROUND FLOOR SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U51109WB2010PTC154631 | SANYAM MARKETING PRIVATE LIMITED | GROUND FLOOR GANESHAYAN BUILDING, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U45400WB2011PTC166472 | NEWAGE REALBUILD PRIVATE LIMITED | SHIKADEEP BUILDING, GROUND FLOOR SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U51909WB2012PTC187282 | DELPRO EXIM PRIVATE LIMITED | MANGAL JYOTEE, GROUND FLOOR SEVOKE ROAD , siliguri, West Bengal, India - 734001 |
| U63030WB2021PTC248028 | JALPAIGURI WAREHOUSE PRIVATE LIMITED | PCM TOWER GROUND FLOOR SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| AAH-3044 | ACOTECH POLYMERS AND PIPES LLP | SEVOKE ROAD, GANESHAYAN BUILDING GROUND FLOOR, SHOP NO-08 SILIGURI, West Bengal, India - 734001 |
| AAI-0447 | MAA VAISHNODEVI NIRMAAN LLP | ROOM NO. 7, GROUND FLOOR GANESHYAN BUILDING, SEVOKE ROAD SILIGURI, West Bengal, India - 734001 |
| AAL-2525 | VAKRATUNDA MARKETING LLP | THE PLANET, OPPOSITE COSMOS MALL, GROUND FLOOR, SEVOKE ROAD, SILIGURI, West Bengal, India - 734001 |
| AAT-9674 | ARDHKUWARI FLOUR MILL LLP | SHOP NO 19,GROUND FLOOR, INTERNATIONAL MARKET, SEVOKE ROAD. SILIGURI, West Bengal, India - 734001 |
| U01132WB2018PTC224360 | FAPRI TEA FACTORY PRIVATE LIMITED | Ground Floor, Gita Auto Engineering Works Sevoke Road , Siliguri, West Bengal, India - 734001 |
| U45400WB2012PTC188980 | PAWANSATHI NIRMAN PRIVATE LIMITED | SHOP NO. 3, MILESTONE, GROUND FLOOR SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U26931WB2015PTC206530 | FEATHERLITE BUILDCON PRIVATE LIMITED | Room No. 07, Ground Floor Ganeshayan Building, Sevoke Road , Siliguri, West Bengal, India - 734001 |
| U26941WB2012PTC183082 | HARGAURI CEMENT MANUFACTURING PRIVATE LIMITED | Room No. 07, Ground Floor, Ganeshayan Building, Sevoke Road , Siliguri, West Bengal, India - 734001 |
| U15500WB2007PTC119027 | GANNAYAK FOOD & BEVERAGES PRIVATE LIMITED | Room No. 07, Ground Floor Ganeshayan Building, Sevoke Road , Siliguri, West Bengal, India - 734001 |
| U37100WB2022PTC255656 | VAISHNODEVI CANECARE PRIVATE LIMITED | ROOM NO. 7, GROUND FLOOR, GANESHAYAN BUILDING, SEVOKE ROAD, , SILIGURI, West Bengal, India - 734001 |
| U27100WB2013PTC199185 | PANAGARH UDYOG PRIVATE LIMITED | PCM TOWER, GROUND FLOOR 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U45400WB2013PTC190470 | PANCHMAHAL INFRATECH PRIVATE LIMITED | SHOP NO. 01, GROUND FLOOR MITTAL SQUARE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U50102WB2016PTC209857 | VAISHNODEVI ADVISORY PRIVATE LIMITED | ROOM NO. 07, GROUND FLOOR GANESHAYAN BUILDING, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| 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.