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
MOONVIEW INFRAESTATES PRIVATE LIMITED
CIN: U70109WB2012PTC174391 As on: 2026-07-13
MOONVIEW INFRAESTATES PRIVATE LIMITED (CIN: U70109WB2012PTC174391) is a Private company incorporated on 17 Feb 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.
MOONVIEW INFRAESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.MOONVIEW INFRAESTATES 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 MOONVIEW INFRAESTATES PRIVATE LIMITED are VIPIN MANOHARLAL GUPTA, and SUSHMA GUPTA.
MOONVIEW INFRAESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2012PTC174391 and its registration number is 174391. Users may contact MOONVIEW INFRAESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOONVIEW INFRAESTATES PRIVATE LIMITED is C/O PRAKASH PAN SHOP 109, C.S. MUKHERJEE STREET, P.O.KONNAGAR , KONNAGAR, West Bengal, India - 712235.
Current status of MOONVIEW INFRAESTATES 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 MOONVIEW INFRAESTATES 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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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 MOONVIEW INFRAESTATES
Purchase full report of MOONVIEW INFRAESTATES
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 MOONVIEW INFRAESTATES 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 MOONVIEW INFRAESTATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07749332 | VIPIN MANOHARLAL GUPTA | Director | 2017-03-03 |
| 07751564 | SUSHMA GUPTA | Director | 2017-03-10 |
Past Directors & Key Managerial Personnel of MOONVIEW INFRAESTATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06372833 | KANDREGULA LOKASANKAR RAO | Director | - | 2013-12-10 |
| 06725710 | SHUBHANKAR MISHRA | Director | - | 2016-10-19 |
| 06777485 | TAIYEBI AKBARALI NEEMUCHWALA | Director | - | 2015-11-23 |
| 01139601 | HITESH RAJANIKANT DHINOJA | Director | - | 2012-09-02 |
| 02145229 | PITAMBER THAKUR | Director | - | 2012-09-02 |
| 05222577 | JIGNESH SHAH . | Director | - | 2014-01-02 |
| 07329136 | BHARTI ANUP SHAH | Director | - | 2017-03-02 |
| 07616432 | MAHENDRA KUMAR SINGHAL | Additional Director | - | 2017-03-10 |
| 07749332 | VIPIN MANOHARLAL GUPTA | Director | - | 2018-05-01 |
| 07751564 | SUSHMA GUPTA | Director | - | 2018-04-28 |
Other Directorships of KANDREGULA LOKASANKAR RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHUBHANKAR MISHRA
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Other Directorships of TAIYEBI AKBARALI NEEMUCHWALA
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Other Directorships of HITESH RAJANIKANT DHINOJA
Other Directorships of PITAMBER THAKUR
Other Directorships of JIGNESH SHAH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHARTI ANUP SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAHENDRA KUMAR SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIPIN MANOHARLAL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUSHMA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EDGEMARK BUSINESS SOLUTIONS PRIVATE LIMITED | U74999UP2017PTC091970 | Director | 2017-04-06 | Ongoing |
| AWORKI FYD PRIVATE LIMITED | U74999UP2018PTC104964 | Director | 2019-05-28 | Ongoing |
| AWORKI FYD PRIVATE LIMITED | U74999UP2018PTC104964 | Director | - | 2019-03-08 |
| CIN | Company Name | Company Address |
|---|---|---|
| U24230WB2020OPC238869 | CHEMFRIEND (OPC) PRIVATE LIMITED | C/O PIJUSH KUMAR CHAKRABARTY 30 P.C MUKHERJEE STREET KONNAGAR , KONNAGAR, West Bengal, India - 712235 |
| U52243WB2023PTC260161 | SANGUINE EXPRESS PRIVATE LIMITED | C/O SM BITHI DAS GUPTA, W/O SAMIR KUMAR DAS GUPTA, 65/D DR S P MUKHERJEE STREET KONNAGAR LP 85/15,Serampur Uttarpara,Hooghly,West Bengal,712235-India |
| AAN-7475 | RELIEF MATTRESS MAKE LLP | 23/C/6/A, A K Banerjee Lane, P.O - Konnagar, P.S - Uttarpara, LP-65/09/3/4 Konnagar, West Bengal, India - 712235 |
| U62013WR2026PTC292409 | TECHSHAKTI INNOVATIONS PRIVATE LIMITED | C/O LALI DAS,36/C C S MUKHERJEE STREET,Serampur Uttarpara,Hooghly,West Bengal,712235-India |
| U72900WB2020PTC236626 | SSML AUTOMATION PRIVATE LIMITED | 73/C/3,DR.S.P. MUKHERJEE STREET KONNAGAR , HOOGHLY, West Bengal, India - 712235 |
| U74999WB2017PTC220121 | FLAGON TRADING AND SERVICES PRIVATE LIMITED | LP.90/14, 134/3, C.S. MUKHERJEE STREET, FL-E 1/1, HSG. ESTATE , KONNAGAR, West Bengal, India - 712235 |
| U74999WB2019PTC232882 | PAYBAZAAR ONLINE SHOPPING SERVICES PRIVATE LIMITED | INDRAPURI APARTMENT, BL-C, 2ND FLOOR, FL-K,82 S.C CHATTERJEE STREET,LP-29/35/2 , KONNAGAR, West Bengal, India - 712235 |
| U24299WB2021PTC245246 | JOY SHRISHYAM PHARMACEUTICALS PRIVATE LIMITED | 82/K, S.C.chatterjee street,Konnagar,P.S-Uttarpara Serampore, Hooghly , Serampore, West Bengal, India - 712235 |
| U74999WB2012PTC184069 | SEORISES MARKETING PRIVATE LIMITED | 129, INDIRA GANDHI ROAD P.O. - KONNAGAR, P.S. - KONNAGAR , HOOGHLY, West Bengal, India - 712235 |
| U74999WB2019OPC231747 | SIXCENT GAMES (OPC) PRIVATE LIMITED | FLAT NO-4, BLOCK D, PREMISES NO-169 INDIRA GANDHI ROAD, P.O KONNAGAR , P.S.UTTARPARA, West Bengal, India - 712235 |
| U46639WB2023PTC266659 | SHYAMAK CONSTRUCTION PRIVATE LIMITED | 82/P, S.C. CHATTERJEE,STREET, KONNAGAR,,Serampur Uttarpara,Hooghly,West Bengal,712235-India |
| U52399WB2022PTC255743 | DISHANI APPLIANCE CARE PRIVATE LIMITED | FL-G-2 5 C S MUKHERJEE STREET,KONNAGAR , KOLKATA, West Bengal, India - 712235 |
| U85500WB2024PTC273380 | SHREYARTHA EDUCATION PRIVATE LIMITED | 18/5 S C MUKHERJEE STREET,KONNAGAR LP 64/4,Serampur Uttarpara,Hooghly,West Bengal,712235-India |
| U70102WB2015PTC204778 | HANGSESWARI REALTY MANAGEMENT PRIVATE LIMITED | 2/G,S.C.MUKHERJEE STREET,HATIRKUL PO-KONNAGAR,DISTRICT-HOOGHLY , HOOGHLY, West Bengal, India - 712235 |
| U74999WB2016PTC215638 | NEWAMPS CONSULTING PRIVATE LIMITED | 40/4, C S MUKHERJEE STREET, KONNAGAR, LP 27/7 , Serampur Uttarpara, West Bengal, India - 712235 |
| U45400WB2012PTC186030 | PREAMKUNJ HOUSING PRIVATE LIMITED | C/O-SHAMBHU ROY 275,Indira Gandhi Rd,1st Floor,FL-S-2/4, Konnagar , Hooghly, West Bengal, India - 712235 |
| U45400WB2012PTC186038 | PAWANSHIV PROMOTERS PRIVATE LIMITED | C/O-SHAMBHU ROY 275,Indira Gandhi Rd,1st Floor,FL-S-2/4, Konnagar , Hooghly, West Bengal, India - 712235 |
| U72900WB2001PTC092821 | GEN NETWORK PRIVATE LIMITED | N-1/2 S.C.DEB STREET , KONNAGAR, West Bengal, India - 712235 |
| U52190WB2022PTC253770 | SUTANUTI GANGES PRIVATE LIMITED | C/O KHURSHIDAARA BEGAM, 3 ABUL KALAM AZAD ROAD MAZID, KONNAGAR, HOOGHLY,KONNAGAR,Hooghly,West Bengal,712235-India |
| U72900WB2016PTC217471 | TSP SOLITECH PRIVATE LIMITED | INDRAPURI APARTMENT,BLOCK-C,2ND FLOOR 82,S.C.CHATTERJEE STREET,KONNAGAR , UTTARPARA, West Bengal, India - 712235 |
| U45209WB2021PTC245861 | CONTRATANTE INDIA PRIVATE LIMITED | 4th -FR, FL-C-4 43/G S.C. Deb Street ( Konnagar) LP-35/24/1 , Hooghly, West Bengal, India - 712235 |
| U51109WB2008PTC127483 | BLUEBIRD TRADELINK PRIVATE LIMITED | 165/4, Criper Road, 2nd Floor, P. O. - Konnagar, , Konnagar, West Bengal, India - 712235 |
| U51109WB2008PTC128089 | PARADISE VINCOM PRIVATE LIMITED. | 165/4, Criper Road, 2nd Floor, P. O. - Konnagar , Konnagar, West Bengal, India - 712235 |
| U74999WB2009PTC139837 | SWARNASHIKHAR NETWORK MARKETING PRIVATE LIMITED | 193, INDIRA GANDHI ROAD, 2A NATARAJ TOWER P.O. KONNAGAR , KONNAGAR, West Bengal, India - 712235 |
| U60210WB2022PTC259040 | ANUSHIKA CARRIER PRIVATE LIMITED | N-1/M OLD G.T. ROAD P.O.-KONNAGAR, P.S.-UTTARPARA , HOOGHLY, West Bengal, India - 712235 |
| U21001WB2023PTC261060 | AUSPICURE REMEDIES PRIVATE LIMITED | C/O-LATE SHANTI RANJAN GHOSH,41/144 D. J. BYE LANE (WEST WARD -19 KONNAGAR UTTARPARA,Serampur Uttarpara,Hooghly,West Bengal,712235-India |
| ACW-5949 | DPEARL REALTORS LLP | 67/A Surya Sen Street,P.O_ Konnagar,Serampur Uttarpara,Hooghly,West Bengal,India-712235 |
| U01122WB1997PLC083151 | HORT MERGENSER LIMITED | 77/C CRIPER RDP O KONNAGAR , DIST HOOGHLY, West Bengal, India - 712235 |
| AAP-7950 | TECHMONKEY VENTURES LLP | C/O SUSANTA GHOSH 21/1 SURATH BANERJEE LANE KONNAGAR HOOGHLY, West Bengal, India - 712235 |
| 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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| 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.