Moonbeam Realty Limited
About Moonbeam Realty Limited
Data last updated:
Moonbeam Realty Limited was a public 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 30 July 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70109WB2012PLC184219.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Abdul Mokaddem and Syed Asrar Ahmed.
The registered office was at At – North Kazipara Po – Kazipara Ps – Barasat, Kolkata, West Bengal, India – 700124.
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- Registered AddressAt – North Kazipara Po – Kazipara Ps – Barasat, Kolkata, West Bengal, India – 700124
- IndustryReal Estate and Construction, 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
Financials of Moonbeam Realty 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.
Board of Directors of Moonbeam Realty Limited
Moonbeam Realty has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdul Mokaddem | Director | 30 Jul 2012 | 14 Years 2 Months | As last reported |
| Syed Asrar Ahmed | Director | 30 Jul 2012 | 14 Years 2 Months | As last reported |
| Syed Imran Asrar | Director | 30 Jul 2012 | 14 Years 2 Months | As last reported |
Charges & Borrowings of Moonbeam Realty Limited
Moonbeam Realty Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moonbeam Realty Limited
Employment history and EPFO contributions of people linked to Moonbeam Realty.
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.
Recent Activity on Moonbeam Realty Limited
Moonbeam Realty Limited has 3 board changes on record since 2012: 3 appointments. The latest: Abdul Mokaddem was appointed as Director on 30 Jul 2012.
Credit Ratings, Litigation & Regulatory Alerts for Moonbeam Realty 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 Moonbeam Realty 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 Moonbeam Realty 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.
GST Compliance of Moonbeam Realty 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.
MCA Filings & Documents of Moonbeam Realty 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.
Frequently Asked Questions about Moonbeam Realty Limited
Moonbeam Realty 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.
Moonbeam Realty was a public 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 30 July 2012 and is registered under CIN U70109WB2012PLC184219. The company has been struck off by the Registrar of Companies and is no longer operational.
Moonbeam Realty had 3 directors:
- Abdul Mokaddem - Director
- Syed Asrar Ahmed - Director
- Syed Imran Asrar - Director
The CIN (Corporate Identification Number) of Moonbeam Realty is U70109WB2012PLC184219. 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 Moonbeam Realty is at At – North Kazipara Po – Kazipara Ps – Barasat, Kolkata, West Bengal, India – 700124.
Moonbeam Realty was incorporated on 30 July 2012. It is registered with the Registrar of Companies, Kolkata.
Moonbeam Realty has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh.
Moonbeam Realty 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. Moonbeam Realty is not listed on any stock exchange. It is an unlisted company.
Abdul Mokaddem was appointed as Director on 30 Jul 2012. Syed Asrar Ahmed was appointed as Director on 30 Jul 2012. Syed Imran Asrar was appointed as Director on 30 Jul 2012.