Moon Fiscal Services Pvt. Ltd.
About Moon Fiscal Services Pvt. Ltd.
Data last updated: 18 February 2026
Moon Fiscal Services Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 28 March 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U67120WB1995PTC070118.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2,000. It is led by directors Pursattam Kumar Daima and Santosh Daima.
Office: 7/1B Grant Lane Mazanianfloor R No 10 P S Bowbazar, Kolkata, West Bengal, India – 700012.
As per MCA filings, the company has open charges of ₹8 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address7/1B Grant Lane Mazanianfloor R No 10 P S Bowbazar, Kolkata, West Bengal, India – 700012
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
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Board of Directors of Moon Fiscal Services Pvt. Ltd.
Moon Fiscal Services Pvt. Ltd. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pursattam Kumar Daima | Director | 28 Mar 1995 | 31 Years 4 Months | Current |
| Santosh Daima | Director | 28 Mar 1995 | 31 Years 4 Months | Current |
Financials of Moon Fiscal Services Pvt. Ltd.
Ten-year financial statements for Moon Fiscal Services Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Moon Fiscal Services Pvt. Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 May 2003 | Uco Bank | ₹8 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Moon Fiscal Services Pvt. Ltd.
View historical data on people associated with Moon Fiscal Services Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Moon Fiscal Services Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Moon Fiscal Services Pvt. Ltd.
GST registrations and filing compliance for Moon Fiscal Services Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Moon Fiscal Services Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Moon Fiscal Services Pvt. Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Moon Fiscal Services Pvt. Ltd.
MSME payment history for Moon Fiscal Services Pvt. Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Moon Fiscal Services Pvt. Ltd.
Corporate group structure for Moon Fiscal Services Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Moon Fiscal Services Pvt. Ltd.
MCA filings and documents for Moon Fiscal Services Pvt. Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Moon Fiscal Services Pvt. Ltd.
Frequently Asked Questions about Moon Fiscal Services Pvt. Ltd.
Moon Fiscal Services Pvt. Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 28 March 1995 (31+ years old) and is registered under CIN U67120WB1995PTC070118.
The current directors of Moon Fiscal Services Pvt. Ltd. are:
- Pursattam Kumar Daima - Director
- Santosh Daima - Director
The primary industry of Moon Fiscal Services Pvt. Ltd. is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Moon Fiscal Services Pvt. Ltd. can be reached at the registered office: 71B Grant Lane Mazanianfloor R No 10 P S Bowbazar, Kolkata, West Bengal, India – 700012.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹2,000.
The company has its registered office at 71B Grant Lane Mazanianfloor R No 10 P S Bowbazar, Kolkata, West Bengal, India – 700012.