Mooncity Property Developers (P) LTD
About Mooncity Property Developers (P) LTD
Data last updated:
Mooncity Property Developers (P) LTD is a private limited company based in Kolkata, West Bengal, India. It specialises in real estate marketing and sales, a part of the broader real estate and construction sector. Incorporated on 26 May 2006, the company has been in operation for over 20 years.
Registered with ROC Kolkata under CIN U70101WB2006PTC109632.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors including Kamal Prasad Gupta Shaw and Surya Kanto Chatterjee.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 31 Asutosh Mukharjee Road, Kolkata, West Bengal, India – 700020.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address31 Asutosh Mukharjee Road, Kolkata, West Bengal, India – 700020
- IndustryReal Estate and Construction, Real Estate Marketing & Sales
- 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 Mooncity Property Developers (P)
Mooncity Property Developers (P) LTD is audited by PARAKH & CHOWDHURY for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PARAKH & CHOWDHURY | Locked | Locked | Locked |
Complete auditor history for Mooncity Property Developers (P) LTD
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 Mooncity Property Developers (P) LTD
Mooncity Property Developers (P) has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamal Prasad Gupta Shaw | Director | 24 Dec 2012 | 13 Years 9 Months | Current |
| Surya Kanto Chatterjee | Director | 26 May 2006 | 20 Years 4 Months | Current |
| Madhusudan Gupta | Director | 26 May 2006 | 20 Years 4 Months | Current |
| Shobhnath Yadav | Director | 19 Jul 2012 | 14 Years 2 Months | Current |
Financials of Mooncity Property Developers (P) LTD FY 2018 filings available
Ten-year financial statements for Mooncity Property Developers (P) LTD
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 Mooncity Property Developers (P)
Shareholding and ownership data for Mooncity Property Developers (P) LTD
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 Mooncity Property Developers (P)
Mooncity Property Developers (P) LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mooncity Property Developers (P)
Employment history and EPFO contributions of people linked to Mooncity Property Developers (P).
Employee and EPFO history for Mooncity Property Developers (P) LTD
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 Mooncity Property Developers (P)
GST registrations and filing compliance for Mooncity Property Developers (P) LTD
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 Mooncity Property Developers (P)
Credit ratings, litigation, and regulatory alerts for Mooncity Property Developers (P) LTD
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 Mooncity Property Developers (P)
MSME payment history for Mooncity Property Developers (P) LTD
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 Mooncity Property Developers (P)
Corporate group structure for Mooncity Property Developers (P) LTD
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 Mooncity Property Developers (P)
MCA filings and documents for Mooncity Property Developers (P) LTD
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 Mooncity Property Developers (P)
Frequently Asked Questions about Mooncity Property Developers (P) LTD
Mooncity Property Developers (P) is an active private limited company in the real estate and construction sector based in Kolkata, West Bengal, India. It was incorporated on 26 May 2006 (20+ years old) and is registered under CIN U70101WB2006PTC109632.
The current directors of Mooncity Property Developers (P) are:
- Kamal Prasad Gupta Shaw - Director
- Surya Kanto Chatterjee - Director
- Madhusudan Gupta - Director
- Shobhnath Yadav - Director
The primary industry of Mooncity Property Developers (P) is real estate and construction. The company specifically operates in real estate marketing and sales. The company is currently active in this sector.
Mooncity Property Developers (P) can be reached at the registered office: 31 Asutosh Mukharjee Road, Kolkata, West Bengal, India – 700020.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹2 Lakh.
The company has its registered office at 31 Asutosh Mukharjee Road, Kolkata, West Bengal, India – 700020.