Moon Stone Enterprises Private Limited
About Moon Stone Enterprises Private Limited
Data last updated: 08 February 2026
Moon Stone Enterprises Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 10 July 2001, the company has been in operation for over 25 years.
Registered with ROC Kolkata under CIN U70200WB2001PTC093434.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6.53 Lakh. It is led by directors including Mahesh Agarwal Kumar and Sanjay Saraf.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 5 Kabir Road, Kolkata, West Bengal, India – 700026.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.6 Lakh, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address5 Kabir Road, Kolkata, West Bengal, India – 700026
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Moon Stone Enterprises Private Limited
Moon Stone Enterprises Private Limited is audited by P K JHAWAR & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P K JHAWAR & CO | Locked | Locked | Locked |
Complete auditor history for Moon Stone Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Moon Stone Enterprises Private Limited
Moon Stone Enterprises Private Limited is currently managed by 5 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Mahesh Agarwal Kumar
Also directs:
Bengal Daffodil Infratech Limited, Royal Niketan Private Limited
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Director | 03 May 2010 | 16 Years 2 Months | Current |
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Sanjay Saraf
Also directs:
Saraf Real Estates Ltd, Daffodil Projects Private Limited, Ambition Vintrade Private Limited and 5 more
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Director | 18 Apr 2002 | 24 Years 2 Months | Current |
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Pramod Kumar Jain
Also directs:
Silverstone Landmark Llp, Shantinath Financial Services Limited
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Director | 05 Jun 2007 | 19 Years 1 Months | Current |
| Devansh Khaitan | Director | 05 Jun 2023 | 3 Years 1 Months | Current |
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Harsh Vardhan Saraf
Also directs:
Saraf Real Estates Ltd, Daffodil Projects Private Limited, Prince Tie-Up Pvt Ltd and 5 more
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Director | 05 Jun 2007 | 19 Years 1 Months | Current |
Financials of Moon Stone Enterprises Private Limited FY 2025 filings available
Moon Stone Enterprises Private Limited reported revenue of ₹1.6 Lakh (up 454.00% YoY) for FY 2025.
Ten-year financial statements for Moon Stone Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Moon Stone Enterprises Private Limited
Shareholding and ownership data for Moon Stone Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Moon Stone Enterprises Private Limited
Moon Stone Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moon Stone Enterprises Private Limited
View historical data on people associated with Moon Stone Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moon Stone Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Moon Stone Enterprises Private Limited
GST registrations and filing compliance for Moon Stone Enterprises Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Moon Stone Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Moon Stone Enterprises Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Moon Stone Enterprises Private Limited
MSME payment history for Moon Stone Enterprises Private Limited
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
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Subsidiaries & Group Companies of Moon Stone Enterprises Private Limited
Corporate group structure for Moon Stone Enterprises Private Limited
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MCA Filings & Documents of Moon Stone Enterprises Private Limited
MCA filings and documents for Moon Stone Enterprises Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Moon Stone Enterprises Private Limited
Frequently Asked Questions about Moon Stone Enterprises Private Limited
Moon Stone Enterprises Private Limited is an active private limited company in the real estate and construction sector based in Kolkata, West Bengal, India. It was incorporated on 10 July 2001 (25+ years old) and is registered under CIN U70200WB2001PTC093434.
Moon Stone Enterprises Private Limited reported revenue of ₹1.6 Lakh for FY 2025 (up 454.00% YoY).
The current directors of Moon Stone Enterprises Private Limited are:
- Mahesh Agarwal Kumar - Director
- Sanjay Saraf - Director
- Pramod Kumar Jain - Director
- Devansh Khaitan - Director
- Harsh Vardhan Saraf - Director
The primary industry of Moon Stone Enterprises Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Moon Stone Enterprises Private Limited can be reached at the registered office: 5 Kabir Road, Kolkata, West Bengal, India – 700026.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹6.53 Lakh.