Moonshine Builders Private Limited

Moonshine Builders Private Limited - construction in Kolkata, West Bengal, India. FY 2026 financials and compliance.
CIN U45400WB2012PTC185092 Incorporated 25 August 2012 ROC Kolkata HQ Kolkata, West Bengal, India
Struck Off Private Limited Company construction
Data last updated
Revenue · Latest
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Latest filing
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Net profit · Latest
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Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1.5 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
14 yrs
Est. 2012
Employees · EPFO
-
Latest available

About Moonshine Builders Private Limited

Data last updated: 27 July 2025

Moonshine Builders Private Limited was a private 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 specialised in developers, a part of the broader construction sector. Incorporated on 25 August 2012.

Registered with ROC Kolkata under CIN U45400WB2012PTC185092.

Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.5 Lakh. It was led by directors including Rizwan Ahmed and Masood Alam Siddiqui.

Office: 32/2 Topsia Road ( South ) Kolkata, West Bengal, India – 700046.

The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Moonshine Builders Private Limited
CIN U45400WB2012PTC185092
Registration Number 185092
Incorporation Date 25 August 2012
ROC Kolkata
Listing Status Unlisted
Company Status Struck Off
Key People
Rizwan Ahmed Director Masood Alam Siddiqui Director Sharique Ahmed Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    32/2 Topsia Road ( South ) Kolkata, West Bengal, India – 700046
  • Industry
    Construction, Developers, Builders
Company report
Moonshine Builders Private Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Moonshine Builders Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Moonshine Builders Private Limited

Moonshine Builders Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Rizwan Ahmed
Also directs: Biaggio Exports Llp, Kgn Enclave Private Limited
Director 25 Aug 2012 13 Years 10 Months As last reported
Masood Alam Siddiqui
Also directs: Kgn Enclave Private Limited
Director 25 Aug 2012 13 Years 10 Months As last reported
Sharique Ahmed
Also directs: Kgn Iron Ores Private Limited, Exotica Hotels Private Limited, Serenity Promoters Private Limited and 2 more
Director 25 Aug 2012 13 Years 10 Months As last reported
View all directors

Financials of Moonshine Builders Private Limited

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Investments
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Moonshine Builders Private Limited

Moonshine Builders Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Moonshine Builders Private Limited

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Moonshine Builders Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Moonshine Builders Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Moonshine Builders Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Moonshine Builders Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Moonshine Builders Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Moonshine Builders Private Limited

MSME Payment Delays by Moonshine Builders Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Moonshine Builders Private Limited

Subsidiaries & Group Companies of Moonshine Builders Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Moonshine Builders Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Moonshine Builders Private Limited

MCA Filings & Documents of Moonshine Builders Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Moonshine Builders Private Limited

Directors
25 Aug 2012
Rizwan Ahmed was appointed as a Director on 25 Aug 2012 & has been associated with this company since 13 years 10 months.
Directors
25 Aug 2012
Masood Alam Siddiqui was appointed as a Director on 25 Aug 2012 & has been associated with this company since 13 years 10 months.
Directors
25 Aug 2012
Sharique Ahmed was appointed as a Director on 25 Aug 2012 & has been associated with this company since 13 years 10 months.
Activity
25 Aug 2012
Moonshine Builders Private Limited was registered on 25 Aug 2012 with Roc Kolkata & aged 13 years 10 months as per MCA records.

Frequently Asked Questions about Moonshine Builders Private Limited

Moonshine Builders Private Limited 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.

Moonshine Builders Private Limited is a struck-off private limited company in the construction sector based in Kolkata, West Bengal, India. It was incorporated on 25 August 2012 and is registered under CIN U45400WB2012PTC185092. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Moonshine Builders Private Limited are:

The CIN (Corporate Identification Number) of Moonshine Builders Private Limited is U45400WB2012PTC185092. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Moonshine Builders Private Limited is construction. The company specifically operates in developers. The company was active in this sector before being struck off.

The company has its registered office at 322 Topsia Road South Kolkata, West Bengal, India – 700046.

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