Moubani Realtors Private Limited
About Moubani Realtors Private Limited
Data last updated:
Moubani Realtors Private Limited was a private limited company based in Malda, 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 June 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U45400WB2012PTC183103.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jyotirmoy Roy Gupta and Baisakhi Roy Gupta.
The registered office was at K J Sanyal Road Singatola, Malda, West Bengal, India – 732101.
Company details
Contact details
Moubani Realtors Private Limited's registered office is in Malda, West Bengal.
- Registered AddressK J Sanyal Road Singatola, Malda, West Bengal, India – 732101
- 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 Moubani Realtors Private Limited
Year-wise financial statements and ratios of Moubani Realtors Private Limited are in the company report Buy the company report.
Board of directors of Moubani Realtors Private Limited
Moubani Realtors has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jyotirmoy Roy Gupta | Director | 25 Jun 2012 | 14 Years 4 Months | As last reported |
| Baisakhi Roy Gupta | Director | 25 Jun 2012 | 14 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Moubani Realtors 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 Moubani Realtors 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 Moubani Realtors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moubani Realtors Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Baisakhi Roy Gupta was appointed as Director on 25 Jun 2012.
Frequently asked questions
Moubani Realtors 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.
Moubani Realtors was a private limited company based in Malda, West Bengal, India. The company worked in building construction, within the construction industry. It was incorporated on 25 June 2012 and is registered under CIN U45400WB2012PTC183103. The company has been struck off by the Registrar of Companies and is no longer operational.
Moubani Realtors had 2 directors:
- Jyotirmoy Roy Gupta - Director
- Baisakhi Roy Gupta - Director
The CIN (Corporate Identification Number) of Moubani Realtors is U45400WB2012PTC183103. 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 Moubani Realtors is at K J Sanyal Road Singatola, Malda, West Bengal, India – 732101.
Moubani Realtors was incorporated on 25 June 2012. It is registered with the Registrar of Companies, Kolkata.
Moubani Realtors operated in the construction industry, in the building construction segment. It worked in this industry before it was struck off.
Baisakhi Roy Gupta was appointed as Director on 25 Jun 2012. Jyotirmoy Roy Gupta was appointed as Director on 25 Jun 2012.
Moubani Realtors can be reached at its registered office: K J Sanyal Road Singatola, Malda, West Bengal, India – 732101.
Moubani Realtors is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.
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