Moat Realcon Private Limited
About Moat Realcon Private Limited
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Moat Realcon Private Limited was a private limited company based in New, Delhi, 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 sector. It was incorporated on 07 June 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70100DL2011PTC220423.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ramanuj Kumar and Nardev Sharma.
Its last annual general meeting (AGM) was held on 20 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at B – 4 Basement Floor Ansal Tower 38 Nehru Place, New, Delhi, India – 110019.
As per the financials filed for FY 2017, the company reported a revenue of ₹23,700, a growth of 104% compared to the previous year.
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- Registered AddressB – 4 Basement Floor Ansal Tower 38 Nehru Place, New, Delhi, India – 110019
- IndustryReal Estate, Real Estate Leasing
- 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
Business Activity of Moat Realcon
The main business activity of Moat Realcon is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Moat Realcon Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Moat Realcon
Moat Realcon Private Limited is audited by TARUN KANDHARI & CO. LLP for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| TARUN KANDHARI & CO. LLP | Locked | Locked | Locked |
Complete auditor history for Moat Realcon Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Moat Realcon Private Limited
Moat Realcon has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramanuj Kumar Also directs: Khemka Stuart Leisure Limited, Sapphire Buildcon Private Limited, Sansun Global Ventures Private Limited and 4 more | Director | 26 Nov 2014 | 11 Years 10 Months | As last reported |
| Nardev Sharma Also directs: Victory Durobuild Private Limited, Alliance Buildwell Private Limited, Snerea Developers Private Limited and 5 more | Additional Director | 15 Dec 2021 | 4 Years 9 Months | As last reported |
Financials of Moat Realcon Private Limited FY 2018 filings available
Moat Realcon Private Limited reported revenue of ₹23,700 (up 104.00% YoY) for FY 2017.
Ten-year financial statements for Moat Realcon Private Limited
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.
Ownership and Shareholding of Moat Realcon
Shareholding and ownership data for Moat Realcon Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Moat Realcon
Moat Realcon Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moat Realcon
Employment history and EPFO contributions of people linked to Moat Realcon.
Employee and EPFO history for Moat Realcon Private Limited
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 Moat Realcon
GST registrations and filing compliance for Moat Realcon Private Limited
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 Moat Realcon
Credit ratings, litigation, and regulatory alerts for Moat Realcon Private Limited
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 Moat Realcon
MSME payment history for Moat Realcon Private Limited
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 Moat Realcon
Corporate group structure for Moat Realcon Private Limited
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 Moat Realcon
MCA filings and documents for Moat Realcon Private Limited
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 Moat Realcon
Frequently Asked Questions about Moat Realcon Private Limited
Moat Realcon 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.
Moat Realcon was a private limited company based in New, Delhi, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 07 June 2011 and is registered under CIN U70100DL2011PTC220423. The company has been struck off by the Registrar of Companies and is no longer operational.
Moat Realcon had 2 directors:
- Ramanuj Kumar - Director
- Nardev Sharma - Additional Director
The CIN (Corporate Identification Number) of Moat Realcon is U70100DL2011PTC220423. 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 Moat Realcon is at B – 4 Basement Floor Ansal Tower 38 Nehru Place, New, Delhi, India – 110019.
Moat Realcon was incorporated on 07 June 2011. It is registered with the Registrar of Companies, Delhi.
Moat Realcon reported revenue of ₹23,700 for FY 2017 (up 104.00% YoY).
Moat Realcon has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Moat Realcon operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.