MOONSHINE BUILDCON PRIVATE LIMITED

Active    As on: 02 August, 2023    Update Info    Print    Share

OVERVIEW - MOONSHINE BUILDCON PRIVATE LIMITED

Moonshine Buildcon Private Limited is an unlisted private company incorporated on 13 July, 2012. It is classified as a private limited company and is located in Jalpaiguri, West Bengal. It's authorized share capital is INR 95.00 lac and the total paid-up capital is INR 91.00 lac.

The current status of Moonshine Buildcon Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Moonshine Buildcon Private Limited, per our records, was held on 30 September, 2022.

Moonshine Buildcon Private Limited has five directors - Hemant Kumar Sitani, Bijay Agarwal, and others.

The Corporate Identification Number (CIN) of Moonshine Buildcon Private Limited is U45400WB2012PTC183729. The registered office of Moonshine Buildcon Private Limited is at Ukil Para More, , Jalpaiguri, West Bengal.

  • COMPANY FINANCIALS
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    Delivery time: 1 working day (Mon-Fri).
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  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - MOONSHINE BUILDCON PRIVATE LIMITED


CIN

U45400WB2012PTC183729

Incorporation Date / Age

13 July, 2012 / 12 yrs

Last Reported AGM Date

30 September, 2022


Authorized Capital

INR 95.0 Lacs

Paidup Capital

INR 91.0 Lacs

industry*

Construction


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

Ukil Para More

Jalpaiguri - 735101
West Bengal - India


How to download MOONSHINE BUILDCON PRIVATE LIMITED report

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MOONSHINE BUILDCON PRIVATE LIMITED - Registration Details
CINU45400WB2012PTC183729
Incorporation Date / Age13 July, 2012 / 12 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 95.0 Lacs
Paidup CapitalINR 91.0 Lacs
industry*Construction
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressUkil Para More  Jalpaiguri - 735101 West Bengal - India

FINANCIAL HIGHLIGHTS - MOONSHINE BUILDCON PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of MOONSHINE BUILDCON PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - MOONSHINE BUILDCON PRIVATE LIMITED

The company has 5 directors and no reported key management personnel.


The longest serving directors currently on board are Hemant Kumar Sitani, Bijay Agarwal, Aditya Sitani, Pinky Choudhury and Puja Choudhury who were appointed on 09 August, 2012. They have been on the board for more than 11 years.

Hemant Kumar Sitani has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 4 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
HEMANT KUMAR SITANI Director 09 August, 2012 Other directorships - DWARIKA & SITANI DEVELOPERS LLP,  SITANI DEVELOPERS PVT.LTD., 
BIJAY AGARWAL Director 09 August, 2012 Other directorships - RAMSHA FASHION PRIVATE LIMITED, 
ADITYA SITANI Director 09 August, 2012 Other directorships - DWARIKA & SITANI DEVELOPERS LLP,  SITANI DEVELOPERS PVT.LTD., 
PINKY CHOUDHURY Director 09 August, 2012 Other directorships - SKY-WAY ENTERPRISE LLP, 
PUJA CHOUDHURY Director 09 August, 2012 No other directorships
NAME DESIGNATION APPOINTMENT DATE
HEMANT KUMAR SITANI Director 09 August, 2012 View other directorships
BIJAY AGARWAL Director 09 August, 2012 View other directorships
ADITYA SITANI Director 09 August, 2012 View other directorships
PINKY CHOUDHURY Director 09 August, 2012 View other directorships
PUJA CHOUDHURY Director 09 August, 2012 No other directorships
09 August, 2012
09 August, 2012

BIJAY AGARWAL

Director

09 August, 2012

ADITYA SITANI

Director

09 August, 2012

PINKY CHOUDHURY

Director

09 August, 2012

PUJA CHOUDHURY

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
MARQUIS PROJECTS PRIVATE LIMITED It was formed in year 2009 in West Bengal . The company currently has a paid up capital of INR 91.00 lac.
2009 West Bengal 91.00 lac Buy financial reports
SAK BUILDTECH PRIVATE LIMITED It was formed in year 2007 in Delhi . The company currently has a paid up capital of INR 91.00 lac.
2007 Delhi 91.00 lac Buy financial reports
NEWTOWN ESTATES PRIVATE LIMITED It was formed in year 2008 in West Bengal . The company currently has a paid up capital of INR 91.00 lac.
2008 West Bengal 91.00 lac Buy financial reports
TNG INFRASTRUCTURE PRIVATE LIMITED It was formed in year 2008 in Delhi . The company currently has a paid up capital of INR 91.00 lac.
2008 Delhi 91.00 lac Buy financial reports
ASIAN AVENUES PRIVATE LIMITED It was formed in year 2008 in Telangana . The company currently has a paid up capital of INR 91.00 lac.
2008 Telangana 91.00 lac Buy financial reports
FORRIT PROJECTS PRIVATE LIMITED It was formed in year 2020 in Telangana . The company currently has a paid up capital of INR 91.00 lac.
2020 Telangana 91.00 lac Buy financial reports
SPAJ ESTATES PRIVATE LIMITED It was formed in year 2011 in West Bengal . The company currently has a paid up capital of INR 91.00 lac.
2011 West Bengal 91.00 lac Buy financial reports
VIJAY INFRATECH (INDIA) PRIVATE LIMITED It was formed in year 2008 in Uttar Pradesh . The company currently has a paid up capital of INR 91.00 lac.
2008 Uttar Pradesh 91.00 lac Buy financial reports
VAJRAM CONSTRUCTIONS PRIVATE LIMITED It was formed in year 2007 in Telangana . The company currently has a paid up capital of INR 91.00 lac.
2007 Telangana 91.00 lac Buy financial reports
SIMPLICITY DEVELOPERS PRIVATE LIMITED It was formed in year 2007 in West Bengal . The company currently has a paid up capital of INR 90.80 lac.
2007 West Bengal 90.80 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - MOONSHINE BUILDCON PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of MOONSHINE BUILDCON PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - MOONSHINE BUILDCON PRIVATE LIMITED

  • What is the Incorporation date of MOONSHINE BUILDCON PRIVATE LIMITED?

    The Incorporation Date of MOONSHINE BUILDCON PRIVATE LIMITED is 13 July, 2012.

  • What is authorized share capital of MOONSHINE BUILDCON PRIVATE LIMITED?

    The authorized share capital of MOONSHINE BUILDCON PRIVATE LIMITED is INR 95.0 Lacs.

  • What is the paid-up capital of MOONSHINE BUILDCON PRIVATE LIMITED?

    The paid up capital of the MOONSHINE BUILDCON PRIVATE LIMITED is INR 91.0 Lacs.

  • What is the registered address of MOONSHINE BUILDCON PRIVATE LIMITED?

    The registered address of MOONSHINE BUILDCON PRIVATE LIMITED is Ukil Para More

    Jalpaiguri - 735101
    West Bengal - India.

  • What is the CIN number of MOONSHINE BUILDCON PRIVATE LIMITED?

    The CIN number of MOONSHINE BUILDCON PRIVATE LIMITED is U45400WB2012PTC183729.

  • Who are the directors of MOONSHINE BUILDCON PRIVATE LIMITED?

    Moonshine Buildcon Private Limited has five directors - Hemant Kumar Sitani, Bijay Agarwal, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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