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
MOON STONE ENTERPRISES PRIVATE LIMITED
CIN: U70200WB2001PTC093434 As on: 2026-07-13
MOON STONE ENTERPRISES PRIVATE LIMITED (CIN: U70200WB2001PTC093434) is a Private company incorporated on 10 Jul 2001. 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. 653000.00.
MOON STONE ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.MOON STONE ENTERPRISES PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].
Directors of MOON STONE ENTERPRISES PRIVATE LIMITED are MAHESH AGARWAL KUMAR, PRAMOD KUMAR JAIN, SANJAY SARAF, DEVANSH KHAITAN, and HARSH VARDHAN SARAF.
MOON STONE ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200WB2001PTC093434 and its registration number is 93434. Users may contact MOON STONE ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOON STONE ENTERPRISES PRIVATE LIMITED is 5,KABIR ROAD, , KOLKATA, West Bengal, India - 700026.
Current status of MOON STONE ENTERPRISES 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 MOON STONE ENTERPRISES 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 MOON STONE ENTERPRISES
Purchase full report of MOON STONE ENTERPRISES
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 MOON STONE ENTERPRISES 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 MOON STONE ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01939496 | MAHESH AGARWAL KUMAR | Director | 2010-05-03 |
| 00271372 | PRAMOD KUMAR JAIN | Director | 2007-06-05 |
| 00355416 | SANJAY SARAF | Director | 2002-04-18 |
| 05262229 | DEVANSH KHAITAN | Director | 2023-06-16 |
| 00152632 | HARSH VARDHAN SARAF | Director | 2007-06-05 |
Past Directors & Key Managerial Personnel of MOON STONE ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 00213009 | RAJENDRA KUMAR NEWATIA | Director | - | 2011-09-16 |
| 00179108 | PRADEEP KHAITAN | Director | - | 2023-06-05 |
| 00179329 | RAVI KHAITAN | Director | - | 2007-06-05 |
Other Directorships of RAJENDRA KUMAR NEWATIA
Other Directorships of MAHESH AGARWAL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOPAZ HIGHRISE PRIVATE LIMITED | U45400UP2009PTC104547 | Director | - | 2014-08-06 |
| ROYAL NIKETAN PRIVATE LIMITED | U45400WB2009PTC137583 | Director | 2009-08-12 | Ongoing |
| KOHINOOR REALTORS PRIVATE LIMITED | U45400WB2009PTC137585 | Director | - | 2011-11-21 |
| DAISY APARTMENTS PVT LTD | U70109WB1993PTC057607 | Director | - | 2011-07-29 |
| BENGAL DAFFODIL INFRATECH LIMITED | U70109WB2001PLC093295 | Director | 2010-08-28 | Ongoing |
| BENGAL DAFFODIL INFRATECH LIMITED | U70109WB2001PLC093295 | Director appointed in casual vacancy | - | 2010-08-28 |
| AUMENTO COTEX INDUSTRIES PRIVATE LIMITED | U74999WB2011PTC168832 | Director | - | 2014-07-30 |
Other Directorships of PRAMOD KUMAR JAIN
Other Directorships of SANJAY SARAF
Other Directorships of DEVANSH KHAITAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHALIMAR FABRICATORS PRIVATE LIMITED | U27100WB2008PTC125154 | Additional Director | - | 2012-09-29 |
| SHALIMAR FABRICATORS PRIVATE LIMITED | U27100WB2008PTC125154 | Director | 2012-09-29 | Ongoing |
| RAHEE STEELTECH PRIVATE LIMITED | U28999WB2021PTC246688 | Director | 2021-07-26 | Ongoing |
| RWJ MERCANTILE PRIVATE LIMITED | U51909WB2020PTC239571 | Director | 2020-09-08 | Ongoing |
Other Directorships of HARSH VARDHAN SARAF
Other Directorships of PRADEEP KHAITAN
Other Directorships of RAVI KHAITAN
| CIN | Company Name | Company Address |
|---|---|---|
| U45400WB2009PTC137583 | ROYAL NIKETAN PRIVATE LIMITED | 5 KABIR ROAD, KOLKATA, , KOLKATA, West Bengal, India - 700026 |
| U45400WB2010PTC152578 | B. R. DWELLINGS PRIVATE LIMITED | 5, KABIR ROAD KOLKATA , KOLKATA, West Bengal, India - 700026 |
| U92490WB2019PTC231734 | DAFFODIL SPORTS MANAGEMENT PRIVATE LIMITED | 5 KABIR ROAD, KOLKATA , KOLKATA, West Bengal, India - 700026 |
| U93000WB2013PTC193114 | DAFFODIL MEALS PRIVATE LIMITED | 5 KABIR ROAD, KOLKATA, , KOLKATA, West Bengal, India - 700026 |
| U45300WB2010PTC152999 | SHRRIJA PROJECTS PRIVATE LIMITED | 5, KABIR ROAD , KOLKATA, West Bengal, India - 700026 |
| U45201WB1997PTC086149 | SARAF PROJECTS PRIVATE LIMITED | 5 KABIR ROAD , KOLKATA, West Bengal, India - 700026 |
| U45201WB2002PTC094710 | DAFFODIL PROJECTS PRIVATE LIMITED | 5, KABIR ROAD, , KOLKATA, West Bengal, India - 700026 |
| U51909WB1997PTC083414 | D.S. ISPAT PRIVATE LIMITED | 5, KABIR ROAD , KOLKATA, West Bengal, India - 700026 |
| U51109WB2008PTC122778 | AMBITION VINTRADE PRIVATE LIMITED | 5, KABIR ROAD , KOLKATA, West Bengal, India - 700026 |
| U45400WB2008PTC122398 | DIVINE COMPLEX PRIVATE LIMITED | 5, KABIR ROAD , KOLKATA, West Bengal, India - 700026 |
| U45400WB2010PTC142721 | R.K. DWELLINGS PRIVATE LIMITED | 5, KABIR ROAD , KOLKATA, West Bengal, India - 700026 |
| U45400WB2011PTC157472 | B.R. NIRMAN PRIVATE LIMITED | 5, KABIR ROAD , KOLKATA, West Bengal, India - 700026 |
| U65993WB1988PTC044574 | EVERITE INVESTMENT INDIA PVT LTD | 5 KABIR ROAD , KOLKATA, West Bengal, India - 700026 |
| U70102WB1989PTC046066 | BLACKSTONE BUILDERS PVT LTD | 5 KABIR ROAD , KOLKATA, West Bengal, India - 700026 |
| U70109WB2001PLC093295 | BENGAL DAFFODIL INFRATECH LIMITED | 5,KABIR ROAD , KOLKATA, West Bengal, India - 700026 |
| U70109WB2001PTC093304 | WHITE STONE ENTERPRISES PRIVATE LIMITED | 5 KABIR ROAD , KOLKATA, West Bengal, India - 700026 |
| U70109WB2010PTC140796 | DAFFODIL PROMOTERS PRIVATE LIMITED | 5, KABIR ROAD , KOLKATA, West Bengal, India - 700026 |
| U70109WB2010PTC140797 | DAFFODIL INFRA HOUSING DEVELOPMENT PRIVATE LIMITED | 5, KABIR ROAD , KOLKATA, West Bengal, India - 700026 |
| U45200WB2008PTC130586 | SARAF UDYOG PRIVATE LIMITED | 5 , KABIR ROAD , KOLKATA, West Bengal, India - 700026 |
| U65910WB1994PTC061329 | DUNGERJI FINANCIAL MANAGEMENT PVT. LTD. | 5 KABIR ROAD PS TOLLYGUNGE , KOLKATA, West Bengal, India - 700026 |
| U70101WB1983PTC036575 | DUNGERJI PROJECTS PVT LTD | 5 KABIR ROAD PS TOLLYGUNGE , KOLKATA, West Bengal, India - 700026 |
| U21090WB2009PTC135030 | NARAYANI UDYOG PRIVATE LIMITED | 5, KABIR ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700026 |
| U26942WB1991PLC052598 | SARAF REAL ESTATES LTD | 5 KABIR ROAD TOLLYGUNGE P S TOLLYGUNGE , KOLKATA, West Bengal, India - 700026 |
| U70101WB1990PTC049584 | DUNGERJI INVESTMENTS & FINANCING COMPANY PVT.LTD. | 5 KABIR ROAD TOLLYGUNGE P S TOLLYGUNGE , KOLKATA, West Bengal, India - 700026 |
| U74994WB2019PTC229754 | SHRIVATSA UDYOG PRIVATE LIMITED | C/O. ADITYA SARAF 5, KABIR ROAD , KOLKATA, West Bengal, India - 700026 |
| U58203WB2025PTC275706 | RIKEPAY TECHNOLOGY PRIVATE LIMITED | 83,S.P MUKHERJEE ROAD,,5TH FLOOR,KOLKATA-700026,Kolkata,Kolkata,West Bengal,700026-India |
| ACI-8408 | KAIROS STRATEGY CONSULTANTS LLP | Kairos Strategy Consultants LLP, 83, S.P. Mukherjee Road,,5th Floor, Devi Market, Kolkata - 700026,Kolkata,Kolkata,West Bengal,India-700026 |
| U72900WB2021PTC250003 | DISCMETSEE VENTURE PRIVATE LIMITED | 5-FR, FL-5B 5A SADANANDA ROAD , KOLKATA, West Bengal, India - 700026 |
| U72900WB2021PTC250179 | REDITION EXPERTS SERVICE PRIVATE LIMITED | 5-FR, FL-5B 5A SADANANDA ROAD , KOLKATA, West Bengal, India - 700026 |
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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.