Moamohini Builders Private Limited
About Moamohini Builders Private Limited
Data last updated:
Moamohini Builders 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 real estate leasing and property management segment of the real estate and construction sector. It was incorporated on 19 October 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70102WB2012PTC187526.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Tapan Kumar Roy and Shyamal Bhandari.
The registered office was at 124 Nabalia Para Road Behala, Kolkata, West Bengal, India – 700034.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address124 Nabalia Para Road Behala, Kolkata, West Bengal, India – 700034
- IndustryReal Estate and Construction, Real Estate Leasing, Commercial Real Estate
- 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
- One PDF report, delivered after checkout
Board of Directors of Moamohini Builders Private Limited
Moamohini Builders has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tapan Kumar Roy | Director | 26 May 2014 | 12 Years 4 Months | As last reported |
| Shyamal Bhandari | Director | 26 May 2014 | 12 Years 4 Months | As last reported |
Financials of Moamohini Builders Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Moamohini Builders Private Limited
Moamohini Builders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moamohini Builders Private Limited
Employment history and EPFO contributions of people linked to Moamohini Builders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Moamohini Builders Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Moamohini Builders Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Moamohini Builders Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Moamohini Builders Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Moamohini Builders Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Moamohini Builders Private Limited
Frequently Asked Questions about Moamohini Builders Private Limited
Moamohini Builders 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.
Moamohini Builders was a private limited company based in Kolkata, West Bengal, India. The company worked in real estate leasing, within the real estate and construction industry. It was incorporated on 19 October 2012 and is registered under CIN U70102WB2012PTC187526. The company has been struck off by the Registrar of Companies and is no longer operational.
Moamohini Builders had 2 directors:
- Tapan Kumar Roy - Director
- Shyamal Bhandari - Director
The CIN (Corporate Identification Number) of Moamohini Builders is U70102WB2012PTC187526. 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 Moamohini Builders is at 124 Nabalia Para Road Behala, Kolkata, West Bengal, India – 700034.
Moamohini Builders was incorporated on 19 October 2012. It is registered with the Registrar of Companies, Kolkata.
Moamohini Builders has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Moamohini Builders operated in the real estate and construction industry, in the real estate leasing segment. It worked in this industry before it was struck off.
No. Moamohini Builders is not listed on any stock exchange. It is an unlisted company.