Moonstar Properties Private Limited
About Moonstar Properties Private Limited
Data last updated:
Moonstar Properties Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the building construction segment of the construction sector. It was incorporated on 03 July 2013.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70102WB2013PTC195299.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Padmakar Vyas and Sanjeev Kumar Sharma.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 9/12 Lal Bazar Street 4th Floor Block E Room No. 9A, Kolkata, West Bengal, India – 700001.
Court records list 3 cases involving the company, including 3 filed by the company.
Company details
Contact details
Moonstar Properties Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address9/12 Lal Bazar Street 4th Floor Block E Room No. 9A, Kolkata, West Bengal, India – 700001
- IndustryConstruction, Buildings
To see the full contact details of Moonstar Properties Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Moonstar Properties Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Moonstar Properties Private Limited, buy the company report.
Board of directors of Moonstar Properties Private Limited
Moonstar Properties has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Padmakar Vyas Also directs: Cyrillic Tie-Up Pvt. Ltd., Paharimata Construction Private Limited, Touchwell Infrastructure Private Limited and 2 more | Director | 30 Mar 2014 | 12 Years 6 Months | As last reported |
| Sanjeev Kumar Sharma Also directs: Cyrillic Tie-Up Pvt. Ltd., Venkatesh Advisory Services Pvt.Ltd., Fastrack Commodeal Private Limited and 5 more | Additional Director | 06 Sep 2013 | 13 Years 1 Months | As last reported |
Auditor
Moonstar Properties Private Limited is audited by RASHMI AND COMPANY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RASHMI AND COMPANY | FY 2017 | 309122E |
Shareholding
The shareholding of Moonstar Properties Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
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| Others |
To see the full shareholding pattern of Moonstar Properties Private Limited, buy the company report.
Legal cases
Moonstar Properties Private Limited has 3 court cases on record: 3 filed by Moonstar Properties. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed by the company against 1. St. Sebastain Homes C.S. Ltd. and Ors. | Disposed |
| Bombay High Court | Court case (CAF) | Filed by the company against 1. St. Sebastain Homes C.S. Ltd. and Ors. | Disposed |
To see the full case history of Moonstar Properties Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moonstar Properties Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Moonstar Properties Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moonstar Properties Private Limited has 7 board changes on record since 2013: 2 appointments and 5 cessations. The latest: Padmakar Vyas was appointed as Director on 30 Mar 2014.
Frequently asked questions
Moonstar Properties has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Moonstar Properties was a private limited company based in Kolkata, West Bengal, India. The company worked in buildings, within the construction industry. It was incorporated on 03 July 2013 and is registered under CIN U70102WB2013PTC195299. The company has been struck off by the Registrar of Companies and is no longer operational.
Moonstar Properties had 2 directors:
- Padmakar Vyas - Director
- Sanjeev Kumar Sharma - Additional Director
The CIN (Corporate Identification Number) of Moonstar Properties is U70102WB2013PTC195299. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Moonstar Properties is at 912 Lal Bazar Street 4th Floor Block E Room No. 9A, Kolkata, West Bengal, India – 700001.
Moonstar Properties was incorporated on 03 July 2013. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Moonstar Properties on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
Moonstar Properties operated in the construction industry, in the buildings segment. It worked in this industry before it was struck off.
Moonstar Properties has 3 court cases on record: 3 filed by the company.
Padmakar Vyas was appointed as Director on 30 Mar 2014. Pawan Kumar Sharma ceased to be Additional Director on 30 Mar 2014. Pankaj Agarwal ceased to be Director on 09 Sep 2013. Moonstar Properties has 7 board changes on record in total.