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MOONSHINE RESIDENCY PRIVATE LIMITED

CIN : U45400WB2012PTC186107
|
ROC : RoC-Kolkata
Amalgamated
Last Updated On : 25-05-2021
CINU45400WB2012PTC186107
Company NameMOONSHINE RESIDENCY PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number186107
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)6,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation17-09-2012
Registered Address5, CHITTARANJAN AVENUE 1ST FLOOR KOLKATA Kolkata WB 700072 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-12-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
07129491RAVISH AGARWAL26-09-2018
07342274MAHABALESHWAR GANAPATI BHAT28-05-2016
07596434SIDDHARTH JAIN14-02-2020
07726897SUMIT BHARTIA26-09-2018
07916449SIDDHARTH NAWAL07-03-2018
MOONSHINE RESIDENCY PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 17-09-2012. Its Corporate Identification Number (CIN) is U45400WB2012PTC186107, and it carries the registration number 186107. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, MOONSHINE RESIDENCY PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹6,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 5, CHITTARANJAN AVENUE 1ST FLOOR KOLKATA Kolkata WB 700072 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for MOONSHINE RESIDENCY PRIVATE LIMITED?
    5, CHITTARANJAN AVENUE 1ST FLOOR KOLKATA Kolkata WB 700072 IN
  • Who are the owners / directors of MOONSHINE RESIDENCY PRIVATE LIMITED?
    • RAVISH AGARWAL
    • MAHABALESHWAR GANAPATI BHAT
    • SIDDHARTH JAIN
    • SUMIT BHARTIA
    • SIDDHARTH NAWAL
  • How can I contact MOONSHINE RESIDENCY PRIVATE LIMITED?
    [email protected]
  • When was MOONSHINE RESIDENCY PRIVATE LIMITED established?
    It was founded on 17-09-2012 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 4,20,100
MGT-7₹ 4,08,100
Total Penalty₹ 8,28,200
🎉90% WAIVER APPLIED
- ₹ 7,45,380
Amount Payable (10%)₹ 82,820
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.