Moonview Infrarealtors Private Limited
About Moonview Infrarealtors Private Limited
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Moonview Infrarealtors Private Limited was a private limited company based in Jalpaiguri, 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 commercial real estate segment of the real estate and construction sector. It was incorporated on 24 December 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70102WB2012PTC189436.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mahesh Ray and Dinesh Chandra Tiwari.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Grassmore Cha – Bagan Section No. Cdmt/Cdyt East & Corner P.S.Nagrakata, Jalpaiguri, West Bengal, India – 735225.
Company details
Contact details
Moonview Infrarealtors Private Limited's registered office is in Jalpaiguri, West Bengal.
- Registered AddressGrassmore Cha – Bagan Section No. Cdmt/Cdyt East & Corner P.S.Nagrakata, Jalpaiguri, West Bengal, India – 735225
- IndustryReal Estate and Construction, Commercial Real Estate, Real Estate Leasing
- 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 Moonview Infrarealtors Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Moonview Infrarealtors Private Limited, buy the company report.
Board of directors of Moonview Infrarealtors Private Limited
Moonview Infrarealtors has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Ray Also directs: Poolathur Plantations Limited, Supreme Commodities Limited, Bluemoon Engineers Limited and 5 more | Director | 01 Aug 2016 | 10 Years 3 Months | As last reported |
| Dinesh Chandra Tiwari | Director | 01 Aug 2016 | 10 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Moonview Infrarealtors 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 Moonview Infrarealtors 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 Moonview Infrarealtors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moonview Infrarealtors Private Limited has 9 board changes on record since 2012: 2 appointments and 7 cessations. The latest: Damodaran Vasudevan Pillai ceased to be Director on 01 Aug 2016.
Frequently asked questions
Moonview Infrarealtors 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.
Moonview Infrarealtors was a private limited company based in Jalpaiguri, West Bengal, India. The company worked in commercial real estate, within the real estate and construction industry. It was incorporated on 24 December 2012 and is registered under CIN U70102WB2012PTC189436. The company has been struck off by the Registrar of Companies and is no longer operational.
Moonview Infrarealtors had 2 directors:
- Mahesh Ray - Director
- Dinesh Chandra Tiwari - Director
The CIN (Corporate Identification Number) of Moonview Infrarealtors is U70102WB2012PTC189436. 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 Moonview Infrarealtors is at Grassmore Cha – Bagan Section No. CdmtCdyt East & Corner P.S.Nagrakata, Jalpaiguri, West Bengal, India – 735225.
Moonview Infrarealtors was incorporated on 24 December 2012. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Moonview Infrarealtors on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Moonview Infrarealtors operated in the real estate and construction industry, in the commercial real estate segment. It worked in this industry before it was struck off.
Damodaran Vasudevan Pillai ceased to be Director on 01 Aug 2016. Dinesh Chandra Tiwari was appointed as Director on 01 Aug 2016. Mahesh Ray was appointed as Director on 01 Aug 2016. Moonview Infrarealtors has 9 board changes on record in total.
Moonview Infrarealtors can be reached at its registered office: Grassmore Cha – Bagan Section No. CdmtCdyt East & Corner P.S.Nagrakata, Jalpaiguri, West Bengal, India – 735225.
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