Moonstar Infrabuild Private Limited
About Moonstar Infrabuild Private Limited
Data last updated:
Moonstar Infrabuild 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 25 August 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U45400WB2012PTC185093.
The company had 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.
The registered office was at 32/2 Topsia Road ( South ) Kolkata, West Bengal, India – 700046.
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- Registered Address32/2 Topsia Road ( South ) Kolkata, West Bengal, India – 700046
- 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
- One PDF report, delivered after checkout
Financials of Moonstar Infrabuild Private Limited
Financial statements from 2015
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.
Board of Directors of Moonstar Infrabuild Private Limited
Moonstar Infrabuild has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rizwan Ahmed Also directs: Biaggio Exports LLP, KGN Enclave Private Limited | Director | 25 Aug 2012 | 14 Years 1 Months | As last reported |
| Masood Alam Siddiqui Also directs: KGN Enclave Private Limited | Director | 25 Aug 2012 | 14 Years 1 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 | 14 Years 1 Months | As last reported |
Charges & Borrowings of Moonstar Infrabuild Private Limited
Moonstar Infrabuild Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moonstar Infrabuild Private Limited
Employment history and EPFO contributions of people linked to Moonstar Infrabuild.
Employee and EPFO history
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.
Recent Activity on Moonstar Infrabuild Private Limited
Moonstar Infrabuild Private Limited has 3 board changes on record since 2012: 3 appointments. The latest: Masood Alam Siddiqui was appointed as Director on 25 Aug 2012.
Credit Ratings, Litigation & Regulatory Alerts for Moonstar Infrabuild Private Limited
Credit ratings, litigation, and regulatory alerts
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 Moonstar Infrabuild Private Limited
MSME payment history
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 Moonstar Infrabuild Private Limited
Corporate group structure
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.
GST Compliance of Moonstar Infrabuild Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Moonstar Infrabuild Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Moonstar Infrabuild Private Limited
Moonstar Infrabuild 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.
Moonstar Infrabuild 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 25 August 2012 and is registered under CIN U45400WB2012PTC185093. The company has been struck off by the Registrar of Companies and is no longer operational.
Moonstar Infrabuild had 3 directors:
- Rizwan Ahmed - Director
- Masood Alam Siddiqui - Director
- Sharique Ahmed - Director
The CIN (Corporate Identification Number) of Moonstar Infrabuild is U45400WB2012PTC185093. 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 Moonstar Infrabuild is at 322 Topsia Road South Kolkata, West Bengal, India – 700046.
Moonstar Infrabuild was incorporated on 25 August 2012. It is registered with the Registrar of Companies, Kolkata.
Moonstar Infrabuild has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.5 Lakh.
Moonstar Infrabuild operated in the construction industry, in the building construction segment. It worked in this industry before it was struck off.
No. Moonstar Infrabuild is not listed on any stock exchange. It is an unlisted company.
Masood Alam Siddiqui was appointed as Director on 25 Aug 2012. Rizwan Ahmed was appointed as Director on 25 Aug 2012. Sharique Ahmed was appointed as Director on 25 Aug 2012.