Moonlike Distributors Private Limited
About Moonlike Distributors Private Limited
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Moonlike Distributors 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 23 January 2013, the company has been in operation for over 13 years.
Registered with ROC Kolkata under CIN U51909WB2013PTC190045.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Bishnu Kumar Dhandhania and Sumit Choudhuri.
Last AGM: 18 September 2025. Financial statements filed for year ended 31 March 2025. Office: 376A S.N Roy Road 4Th Floor Flat No 4B Surya Homes, Kolkata, West Bengal, India – 700038.
As per the financials filed for FY 2025, the company reported a revenue of ₹6,810.
As per MCA filings, the company has open charges of ₹1.5 Cr and satisfied charges of ₹90 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address376A S.N Roy Road 4Th Floor Flat No 4B Surya Homes, Kolkata, West Bengal, India – 700038
- 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 Moonlike Distributors
The main business activity of Moonlike Distributors is real estate. In detail, this covers 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 Moonlike Distributors Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Moonlike Distributors
Auditor information for Moonlike Distributors Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Moonlike Distributors Private Limited
Moonlike Distributors has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bishnu Kumar Dhandhania Also directs: Myriad Imports Private Limited, Moonlife Vyapaar Private Limited, Kalashsidhi Exports Private Limited and 5 more | Director | 16 Feb 2015 | 11 Years 7 Months | Current |
| Sumit Choudhuri Also directs: Hopeful Realestate Private Limited, Panchmahal Vinimay Private Limited, Prathampujay Vyapaar Private Limited and 5 more | Director | 22 Nov 2015 | 10 Years 10 Months | Current |
| Umang Kumar Also directs: Mridul Complex Private Limited, Mridul Enclave Private Limited, Panchmahal Vinimay Private Limited and 5 more | Director | 16 Feb 2015 | 11 Years 7 Months | Current |
Financials of Moonlike Distributors Private Limited FY 2025 filings available
Moonlike Distributors Private Limited reported revenue of ₹6,810 for FY 2025.
Ten-year financial statements for Moonlike Distributors Private Limited
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 Moonlike Distributors
Shareholding and ownership data for Moonlike Distributors Private Limited
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 Moonlike Distributors
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Nov 2015 | Reliance Capital Ltd | ₹1.5 Cr | Open |
| 03 Jul 2021 | Tata Capital Housing Finance Limited | ₹90 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Moonlike Distributors
Employment history and EPFO contributions of people linked to Moonlike Distributors.
Employee and EPFO history for Moonlike Distributors Private Limited
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 Moonlike Distributors
GST registrations and filing compliance for Moonlike Distributors Private Limited
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 Moonlike Distributors
Credit ratings, litigation, and regulatory alerts for Moonlike Distributors Private Limited
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 Moonlike Distributors
MSME payment history for Moonlike Distributors Private Limited
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 Moonlike Distributors
Corporate group structure for Moonlike Distributors Private Limited
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 Moonlike Distributors
MCA filings and documents for Moonlike Distributors Private Limited
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 Moonlike Distributors
Frequently Asked Questions about Moonlike Distributors Private Limited
Moonlike Distributors is an active private limited company in the real estate and construction sector based in Kolkata, West Bengal, India. It was incorporated on 23 January 2013 (13+ years old) and is registered under CIN U51909WB2013PTC190045.
Moonlike Distributors reported revenue of ₹6,810 for FY 2025.
The current directors of Moonlike Distributors are:
- Bishnu Kumar Dhandhania - Director
- Sumit Choudhuri - Director
- Umang Kumar - Director
The primary industry of Moonlike Distributors is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Moonlike Distributors can be reached at the registered office: 376A S.N Roy Road 4Th Floor Flat No 4B Surya Homes, Kolkata, West Bengal, India – 700038.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.