Moonshine Infratech Private Limited
About Moonshine Infratech Private Limited
Data last updated:
Moonshine Infratech 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 operated in the building construction segment of the construction sector. It was incorporated on 22 June 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U45400WB2012PTC183000.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kamal Patwari and Kuldip Agarwal.
The registered office was at 3 Saklat Place, Kolkata, West Bengal, India – 700013.
Company details
Contact details
Moonshine Infratech Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address3 Saklat Place, Kolkata, West Bengal, India – 700013
- IndustryConstruction, Building Construction
- 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
Financials of Moonshine Infratech Private Limited
Year-wise financial statements and ratios of Moonshine Infratech Private Limited are in the company report Buy the company report.
Board of directors of Moonshine Infratech Private Limited
Moonshine Infratech has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamal Patwari | Director | 28 Oct 2013 | 12 Years 11 Months | As last reported |
| Kuldip Agarwal | Director | 28 Oct 2013 | 12 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Moonshine Infratech Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moonshine Infratech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Moonshine Infratech Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moonshine Infratech Private Limited has 6 board changes on record since 2013: 2 appointments and 4 cessations. The latest: Ajay Day ceased to be Director on 29 Oct 2013.
Frequently asked questions
Moonshine Infratech 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 Infratech was a private limited company based in Kolkata, West Bengal, India. The company worked in building construction, within the construction industry. It was incorporated on 22 June 2012 and is registered under CIN U45400WB2012PTC183000. The company has been struck off by the Registrar of Companies and is no longer operational.
Moonshine Infratech had 2 directors:
- Kamal Patwari - Director
- Kuldip Agarwal - Director
The CIN (Corporate Identification Number) of Moonshine Infratech is U45400WB2012PTC183000. 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 Moonshine Infratech is at 3 Saklat Place, Kolkata, West Bengal, India – 700013.
Moonshine Infratech was incorporated on 22 June 2012. It is registered with the Registrar of Companies, Kolkata.
Moonshine Infratech operated in the construction industry, in the building construction segment. It worked in this industry before it was struck off.
Ajay Day ceased to be Director on 29 Oct 2013. Sanjiv Roy ceased to be Director on 29 Oct 2013. Kamal Patwari was appointed as Director on 28 Oct 2013. Moonshine Infratech has 6 board changes on record in total.
Moonshine Infratech can be reached at its registered office: 3 Saklat Place, Kolkata, West Bengal, India – 700013.
Moonshine Infratech is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.