Moubani Realestate Private Limited
About Moubani Realestate Private Limited
Data last updated:
Moubani Realestate 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 retail trade segment of the trading and commerce sector. It was incorporated on 17 October 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70102WB2012PTC187344.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Srawan Sharma and Manoj Choudhary.
Its last annual general meeting (AGM) was held on 25 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 6/16A Poddar Nagar Jodhpur Park Ground Floor, Kolkata, West Bengal, India – 700068.
Company details
Contact details
Moubani Realestate 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 Address6/16A Poddar Nagar Jodhpur Park Ground Floor, Kolkata, West Bengal, India – 700068
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Moubani Realestate 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 Moubani Realestate Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Moubani Realestate Private Limited, buy the company report.
Board of directors of Moubani Realestate Private Limited
Moubani Realestate has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Srawan Sharma Also directs: Corus Infracon Private Limited | Director | 17 Oct 2012 | 14 Years 0 Months | As last reported |
| Manoj Choudhary | Director | 17 Oct 2012 | 14 Years 0 Months | As last reported |
Auditor
Moubani Realestate Private Limited is audited by GORA & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GORA & CO. | FY 2017 | 327183E |
Shareholding
The shareholding of Moubani Realestate Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Moubani Realestate Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Moubani Realestate Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moubani Realestate 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 Moubani Realestate Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moubani Realestate Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Manoj Choudhary was appointed as Director on 17 Oct 2012.
Frequently asked questions
Moubani Realestate 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.
Moubani Realestate was a private limited company based in Kolkata, West Bengal, India. The company worked in retailers, within the trading industry. It was incorporated on 17 October 2012 and is registered under CIN U70102WB2012PTC187344. The company has been struck off by the Registrar of Companies and is no longer operational.
Moubani Realestate had 2 directors:
- Srawan Sharma - Director
- Manoj Choudhary - Director
The CIN (Corporate Identification Number) of Moubani Realestate is U70102WB2012PTC187344. 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 Moubani Realestate is at 616A Poddar Nagar Jodhpur Park Ground Floor, Kolkata, West Bengal, India – 700068.
Moubani Realestate was incorporated on 17 October 2012. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Moubani Realestate on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 25 September 2017. Year-wise statements from 2015 are in the company report.
Moubani Realestate operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
Manoj Choudhary was appointed as Director on 17 Oct 2012. Srawan Sharma was appointed as Director on 17 Oct 2012.
Moubani Realestate can be reached at its registered office: 616A Poddar Nagar Jodhpur Park Ground Floor, Kolkata, West Bengal, India – 700068.
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