Moonlight Niketan Pvt Ltd
About Moonlight Niketan Pvt Ltd
Data last updated: 08 February 2026
Moonlight Niketan Pvt Ltd 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 03 July 2006, the company has been in operation for over 20 years.
Registered with ROC Kolkata under CIN U70101WB2006PTC110314.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Bijay Kumar Agarwal and Niru Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 41 N S Rd4Th Fl R No 405A, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹12.44 Cr, a growth of 79% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹39.11 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address41 N S Rd4Th Fl R No 405A, Kolkata, West Bengal, India – 700001
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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
Business Activity of Moonlight Niketan Pvt Ltd
Moonlight Niketan Pvt Ltd is engaged in the principal business activity of real estate, with detailed activities including 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 Moonlight Niketan Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Moonlight Niketan Pvt Ltd
Moonlight Niketan Pvt Ltd is audited by L K BOHANIA & CO for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| L K BOHANIA & CO | Locked | Locked | Locked |
Complete auditor history for Moonlight Niketan Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Moonlight Niketan Pvt Ltd
Moonlight Niketan Pvt Ltd is currently managed by 3 directors, with 1 former director 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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Bijay Kumar Agarwal
Also directs:
Salarpuria Simplex Dwellings Llp, Parth Infrapromoter Llp, Neelanchal Properties Llp and 5 more
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Director | 04 Sep 2024 | 1 Years 11 Months | Current |
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Niru Agarwal
Also directs:
Neelanchal Properties Llp, Neelanchal Happy Homes Llp, Neelanchal High Rise Llp and 5 more
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Director | 03 Jul 2006 | 20 Years 2 Months | Current |
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Rajiv Agarwal
Also directs:
Tenxretail Private Limited, Advithia Services Private Limited, Nine Hills Education Private Limited and 5 more
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Director | 27 Mar 2015 | 11 Years 5 Months | Current |
Financials of Moonlight Niketan Pvt Ltd FY 2025 filings available
Moonlight Niketan Pvt Ltd reported revenue of ₹12.44 Cr (up 79.00% YoY) for FY 2025.
Ten-year financial statements for Moonlight Niketan Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Moonlight Niketan Pvt Ltd
Shareholding and ownership data for Moonlight Niketan Pvt Ltd
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 of Moonlight Niketan Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jul 2017 | Hdfc Bank Limited | ₹13 Cr | Satisfied |
| 14 Nov 2014 | Hdfc Bank Limited | ₹8.3 Cr | Satisfied |
| 19 Sep 2011 | Vijaya Bank | ₹3.63 Cr | Satisfied |
| 16 Dec 2010 | Vijaya Bank | ₹9.55 Cr | Satisfied |
| 13 May 2009 | Vijaya Bank | ₹1.5 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Moonlight Niketan Pvt Ltd
View historical data on people associated with Moonlight Niketan Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Moonlight Niketan Pvt Ltd
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 Moonlight Niketan Pvt Ltd
GST registrations and filing compliance for Moonlight Niketan Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Moonlight Niketan Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Moonlight Niketan Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Moonlight Niketan Pvt Ltd
MSME payment history for Moonlight Niketan 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
- Vendor payment signals
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Subsidiaries & Group Companies of Moonlight Niketan Pvt Ltd
Corporate group structure for Moonlight Niketan Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Moonlight Niketan Pvt Ltd
MCA filings and documents for Moonlight Niketan Pvt Ltd
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
Verified entity values are shown only after access is granted.
Recent Activity on Moonlight Niketan Pvt Ltd
Frequently Asked Questions about Moonlight Niketan Pvt Ltd
Moonlight Niketan Pvt Ltd is an active private limited company in the real estate and construction sector based in Kolkata, West Bengal, India. It was incorporated on 03 July 2006 (20+ years old) and is registered under CIN U70101WB2006PTC110314.
Moonlight Niketan Pvt Ltd reported revenue of ₹12.44 Cr for FY 2025 (up 79.00% YoY).
The current directors of Moonlight Niketan Pvt Ltd are:
- Bijay Kumar Agarwal - Director
- Niru Agarwal - Director
- Rajiv Agarwal - Director
The primary industry of Moonlight Niketan Pvt Ltd is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Moonlight Niketan Pvt Ltd can be reached at the registered office: 41 N S Rd4Th Fl R No 405A, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.