Moonstar Tracon Pvt Ltd
About Moonstar Tracon Pvt Ltd
Data last updated: 12 March 2026
Moonstar Tracon Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 18 March 1996, the company has been in operation for over 30 years.
Registered with ROC Kolkata under CIN U29211WB1996PTC078189.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹8.12 Cr. It is led by directors Chander Bhan Parasar and Sohan Singh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 4 Ballabh Das Street4Th Floo R Room No – 418, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2017, the company reported a revenue of ₹3,939.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address4 Ballabh Das Street4Th Floo R Room No – 418, Kolkata, West Bengal, India – 700007
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IndustryFinancial Services, Financial Activities
- 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 Moonstar Tracon Pvt Ltd
Moonstar Tracon Pvt Ltd operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Moonstar Tracon Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Moonstar Tracon Pvt Ltd
Moonstar Tracon Pvt Ltd is audited by SUSHIL MAHESHWARI & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUSHIL MAHESHWARI & CO. | Locked | Locked | Locked |
Complete auditor history for Moonstar Tracon Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Moonstar Tracon Pvt Ltd
Moonstar Tracon Pvt Ltd is currently managed by 2 directors, with 16 former directors 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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Chander Bhan Parasar
Also directs:
Tradeon Technologies Llp, Natures Organic Products (Sariska) Private Limited, Zameer Realtors Private Limited and 5 more
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Director | 28 Apr 2023 | 3 Years 3 Months | Current |
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Sohan Singh
Also directs:
Zameer Realtors Private Limited, Cornucopia Entertainment Private Limited, Nageshwar Investment Ltd and 3 more
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Director | 28 Apr 2023 | 3 Years 3 Months | Current |
Financials of Moonstar Tracon Pvt Ltd FY 2025 filings available
Moonstar Tracon Pvt Ltd reported revenue of ₹3,939 for FY 2017.
Ten-year financial statements for Moonstar Tracon Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Moonstar Tracon Pvt Ltd
Shareholding and ownership data for Moonstar Tracon Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Moonstar Tracon Pvt Ltd
Moonstar Tracon Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moonstar Tracon Pvt Ltd
View historical data on people associated with Moonstar Tracon Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Moonstar Tracon 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 Moonstar Tracon Pvt Ltd
GST registrations and filing compliance for Moonstar Tracon Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Moonstar Tracon Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Moonstar Tracon 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 Moonstar Tracon Pvt Ltd
MSME payment history for Moonstar Tracon 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
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Subsidiaries & Group Companies of Moonstar Tracon Pvt Ltd
Corporate group structure for Moonstar Tracon Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Moonstar Tracon Pvt Ltd
MCA filings and documents for Moonstar Tracon 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
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Recent Activity on Moonstar Tracon Pvt Ltd
Frequently Asked Questions about Moonstar Tracon Pvt Ltd
Moonstar Tracon Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 18 March 1996 (30+ years old) and is registered under CIN U29211WB1996PTC078189.
Moonstar Tracon Pvt Ltd reported revenue of ₹3,939 for FY 2017.
The current directors of Moonstar Tracon Pvt Ltd are:
- Chander Bhan Parasar - Director
- Sohan Singh - Director
The primary industry of Moonstar Tracon Pvt Ltd is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Moonstar Tracon Pvt Ltd can be reached at the registered office: 4 Ballabh Das Street4Th Floo R Room No – 418, Kolkata, West Bengal, India – 700007.
The authorised capital is ₹10 Cr, and the paid-up capital is ₹8.12 Cr.