MOONSHINE RESIDENCY PRIVATE LIMITED

OVERVIEW - MOONSHINE RESIDENCY PRIVATE LIMITED

Moonshine Residency Private Limited was an unlisted private company incorporated on 17 September, 2012. It is classified as a private limited company and is located in , West Bengal. It's authorized share capital was INR 10.00 lac and the total paid-up capital was INR 6.00 lac.

The current status of Moonshine Residency Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Moonshine Residency Private Limited, per our records, was held on 30 December, 2020.

The Corporate Identification Number (CIN) of Moonshine Residency Private Limited is U45400WB2012PTC186107. The registered office of Moonshine Residency Private Limited was at 5, CHITTARANJAN AVENUE 1ST FLOOR KOLKATA Kolkata , West Bengal. The status of the company is now Amalgamated.

REGISTERED DETAILS - MOONSHINE RESIDENCY PRIVATE LIMITED

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Directors - MOONSHINE RESIDENCY PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

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

The longest serving director currently on board is Mahabaleshwar Ganapati Bhat who was appointed on 28 May, 2016. Mahabaleshwar Ganapati Bhat has been on the board for more than 7 years. The most recently appointed director is Siddharth Jain, who was appointed on 14 February, 2020.

Ravish Agarwal has the largest number of other directorships with a seat at a total of 22 companies. In total, the company is connected to 76 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RAVISH AGARWAL	Director	26 September, 2018	Other directorships - OM JOYOUS TRADING COMPANY PRIVATE LIMITED,  WATER EDGE BUILDERS PRIVATE LIMITED,  SATTVA EDUNOTCH PRIVATE LIMITED,  NEELANCHAL LIFESTYLE HOUSING LLP,  DARSHITA BUILD-TECH PRIVATE LIMITED,  GREENWOODS SPARKING EDUCATION PRIVATE LIMITED,  EKTA NIVESH PVT. LTD.,  RISING EDUCATIONAL FOUNDATION,  NINE HILLS EDUCATION PRIVATE LIMITED,  AVINASH MERCANTILE PVT LTD,  SAVORY CATERERS AND SERVICES PRIVATE LIMITED,  DARSHITA HOUSING PRIVATE LIMITED,  VAHANA TRAVELS AND SERVICES PRIVATE LIMITED,  GREENWOODS EDU FACILITIES PRIVATE LIMITED,  NURTURE EDUCATIONAL SERVICES PRIVATE LIMITED,  SKY HIGH EDUCATIONAL FOUNDATION,  REARING EDU FACILITIES PRIVATE LIMITED,  AMIGO TREXIM PRIVATE LIMITED,  SATKRUTI EDUCATION MANAGEMENT PRIVATE LIMITED,  DAWNTECH ELECTRONICS PRIVATE LIMITED,  VIBGYOR KNOWLEDGE LEARNING PRIVATE LIMITED,
MAHABALESHWAR GANAPATI BHAT	Director	28 May, 2016	Other directorships - Darshita Projects Private Limited,  MOONTREE PROPERTIES PRIVATE LIMITED,  DARSHITA LIFESTYLE DWELLINGS PRIVATE LIMITED,  DARSHITA HOMES PRIVATE LIMITED,  JAGANMAYI INFRA SOLUTIONS PRIVATE LIMITED,  SAVORY CATERERS AND SERVICES PRIVATE LIMITED,  DARSHITA DEVELOPERS PRIVATE LIMITED,  JAGANMAYI BUILDERS AND DEVELOPERS PRIVATE LIMITED,  DARSHITA HI-RISE PRIVATE LIMITED,  DARSHITA REAL ESTATE PRIVATE LIMITED,  VAHANA TRAVELS AND SERVICES PRIVATE LIMITED,  JAGANMAYI CONSTRUCTIONS PRIVATE LIMITED,  MAESTRO HOTELS AND RESORTS PRIVATE LIMITED,  VEDANT GRIHA NIRMAN PRIVATE LIMITED,  DARSHITA BUILD-CON PRIVATE LIMITED,  JAGANMAYI REALTORS PRIVATE LIMITED,  HARAPARVATI REALTORS PVT LTD,  NEELANCHAL GRIHA NIRMAN PRIVATE LIMITED,  DARSHITA AASHIYANA PRIVATE LIMITED,  DARSHITA REALTORS PRIVATE LIMITED,
SIDDHARTH JAIN	Director	14 February, 2020	Other directorships - MINDCOMP BUILDPRO PRIVATE LIMITED,  MINDCOMP RESIDENCE PRIVATE LIMITED,  MINDCOMP REAL ESTATE PRIVATE LIMITED,  GREENWOODS SPARKING EDUCATION PRIVATE LIMITED,  JANANYA NIRMAN PRIVATE LIMITED,  MINDCOMP INFRA PRIVATE LIMITED,  NINE HILLS EDUCATION PRIVATE LIMITED,  JAGANMAYI REGENCY PARK PRIVATE LIMITED,  SAPHIRE HOUSING PRIVATE LIMITED,  JAGANMAYI BUILD-WELL PRIVATE LIMITED,  NEELANCHAL SKYSKAPE PRIVATE LIMITED,  JAGANMAYI HI-RISE PRIVATE LIMITED,  GREENWOODS EDU FACILITIES PRIVATE LIMITED,  NURTURE EDUCATIONAL SERVICES PRIVATE LIMITED,  JAGANMAYI REAL ESTATES PRIVATE LIMITED,  SATKRUTI EDUCATION MANAGEMENT PRIVATE LIMITED,  COLIFE ADVISORY PRIVATE LIMITED,  VIBGYOR KNOWLEDGE LEARNING PRIVATE LIMITED,
SUMIT BHARTIA	Director	26 September, 2018	Other directorships - INDIABULLS REAL ESTATE COMPANY PRIVATE LIMITED,  TALEGAON INDUSTRIAL PARKS PRIVATE LIMITED,  PLUTO BUSINESS PARKS PRIVATE LIMITED,  OPCORE SERVICES LIMITED,  INR ENERGY VENTURES PRIVATE LIMITED,  ONE BKC REALTORS PRIVATE LIMITED,  MINDCOMP REGENCY PARK PRIVATE LIMITED,  EMBASSY COMMERCIAL PROJECTS (WHITEFIELD) PRIVATE LIMITED,  PLUTO CESSNA BUSINESS PARKS PRIVATE LIMITED,  DEVBHUMI REALTORS PRIVATE LIMITED,  CESSNA GARDEN DEVELOPERS PRIVATE LIMITED,  BSP OFFICE MANAGEMENT SERVICES PRIVATE LIMITED,  INDIA LAND AND PROPERTIES LIMITED,  CONCEPTS INTERNATIONAL INDIA PRIVATE LIMITED,  GV TECHPARKS PRIVATE LIMITED,  WORLDWIDE REALCON PRIVATE LIMITED,  PRESTIGE BETA PROJECTS PRIVATE LIMITED,
SIDDHARTH NAWAL	Director	07 March, 2018	Other directorships - YASHITA BUILDCON LIMITED,  RUCHI MALLS PRIVATE LIMITED,  NEXUS HYDERABAD RETAIL PRIVATE LIMITED,  NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED,  DAWN RETAIL PRIVATE LIMITED,  EMBASSY ONE DEVELOPERS PRIVATE LIMITED,  EON KHARADI INFRASTRUCTURE PRIVATE LIMITED,  P-ONE INFRASTRUCTURE PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
RAVISH AGARWAL	Director	26 September, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY OM JOYOUS TRADING COMPANY PRIVATE LIMITED Director 31 August, 2016 Construction WATER EDGE BUILDERS PRIVATE LIMITED Director 20 June, 2016 Construction SATTVA EDUNOTCH PRIVATE LIMITED Director 27 March, 2015 Education NEELANCHAL LIFESTYLE HOUSING LLP Director 28 August, 2018 Construction DARSHITA BUILD-TECH PRIVATE LIMITED Director 26 March, 2015 Construction GREENWOODS SPARKING EDUCATION PRIVATE LIMITED Director 28 December, 2016 Education EKTA NIVESH PVT. LTD. Director 30 March, 2015 Business Services RISING EDUCATIONAL FOUNDATION Director 11 July, 2022 Education NINE HILLS EDUCATION PRIVATE LIMITED Director 28 December, 2016 Education AVINASH MERCANTILE PVT LTD Director 30 March, 2015 Trading SAVORY CATERERS AND SERVICES PRIVATE LIMITED Director 26 July, 2018 Real Estate and Renting DARSHITA HOUSING PRIVATE LIMITED Director 27 March, 2015 Construction VAHANA TRAVELS AND SERVICES PRIVATE LIMITED Director 26 July, 2018 Real Estate and Renting GREENWOODS EDU FACILITIES PRIVATE LIMITED Director 28 March, 2015 Education NURTURE EDUCATIONAL SERVICES PRIVATE LIMITED Director 28 December, 2016 Education SKY HIGH EDUCATIONAL FOUNDATION Director 15 July, 2022 Education REARING EDU FACILITIES PRIVATE LIMITED Director 04 December, 2021 Education AMIGO TREXIM PRIVATE LIMITED Director 30 March, 2015 Trading SATKRUTI EDUCATION MANAGEMENT PRIVATE LIMITED Director 28 March, 2015 Education DAWNTECH ELECTRONICS PRIVATE LIMITED Director 20 December, 2021 Trading VIBGYOR KNOWLEDGE LEARNING PRIVATE LIMITED Director 27 March, 2015 Education
MAHABALESHWAR GANAPATI BHAT	Director	28 May, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY Darshita Projects Private Limited Director 14 March, 2016 Real Estate and Renting MOONTREE PROPERTIES PRIVATE LIMITED Director 28 May, 2016 Construction DARSHITA LIFESTYLE DWELLINGS PRIVATE LIMITED Director 31 August, 2016 Construction DARSHITA HOMES PRIVATE LIMITED Director 31 August, 2016 Construction JAGANMAYI INFRA SOLUTIONS PRIVATE LIMITED Director 03 May, 2018 Construction SAVORY CATERERS AND SERVICES PRIVATE LIMITED Director 14 May, 2018 Real Estate and Renting DARSHITA DEVELOPERS PRIVATE LIMITED Director 09 December, 2015 Real Estate and Renting JAGANMAYI BUILDERS AND DEVELOPERS PRIVATE LIMITED Director 03 May, 2018 Construction DARSHITA HI-RISE PRIVATE LIMITED Director 10 December, 2015 Real Estate and Renting DARSHITA REAL ESTATE PRIVATE LIMITED Director 19 June, 2020 Construction VAHANA TRAVELS AND SERVICES PRIVATE LIMITED Director 23 December, 2015 Real Estate and Renting JAGANMAYI CONSTRUCTIONS PRIVATE LIMITED Director 03 May, 2018 Construction MAESTRO HOTELS AND RESORTS PRIVATE LIMITED Director 27 December, 2016 Hotels and Restaurants VEDANT GRIHA NIRMAN PRIVATE LIMITED Director 09 February, 2018 Construction DARSHITA BUILD-CON PRIVATE LIMITED Director 18 December, 2015 Real Estate and Renting JAGANMAYI REALTORS PRIVATE LIMITED Director 02 June, 2021 Real Estate and Renting HARAPARVATI REALTORS PVT LTD Director 19 June, 2020 Real Estate and Renting NEELANCHAL GRIHA NIRMAN PRIVATE LIMITED Director 27 July, 2020 Construction DARSHITA AASHIYANA PRIVATE LIMITED Director 11 March, 2022 Business Services DARSHITA REALTORS PRIVATE LIMITED Director 20 June, 2020 Real Estate and Renting
SIDDHARTH JAIN	Director	14 February, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MINDCOMP BUILDPRO PRIVATE LIMITED Director 15 May, 2019 Construction MINDCOMP RESIDENCE PRIVATE LIMITED Director 15 May, 2019 Construction MINDCOMP REAL ESTATE PRIVATE LIMITED Director 15 June, 2021 Real Estate and Renting GREENWOODS SPARKING EDUCATION PRIVATE LIMITED Director 09 February, 2018 Education JANANYA NIRMAN PRIVATE LIMITED Director 12 May, 2022 Construction MINDCOMP INFRA PRIVATE LIMITED Director 15 June, 2021 Real Estate and Renting NINE HILLS EDUCATION PRIVATE LIMITED Director 09 February, 2018 Education JAGANMAYI REGENCY PARK PRIVATE LIMITED Director 03 May, 2018 Construction SAPHIRE HOUSING PRIVATE LIMITED Director 20 November, 2020 Construction JAGANMAYI BUILD-WELL PRIVATE LIMITED Director 15 June, 2021 Real Estate and Renting NEELANCHAL SKYSKAPE PRIVATE LIMITED Director 09 February, 2018 Construction JAGANMAYI HI-RISE PRIVATE LIMITED Director 15 May, 2019 Construction GREENWOODS EDU FACILITIES PRIVATE LIMITED Director 09 February, 2018 Education NURTURE EDUCATIONAL SERVICES PRIVATE LIMITED Director 09 February, 2018 Education JAGANMAYI REAL ESTATES PRIVATE LIMITED Director 03 May, 2018 Construction SATKRUTI EDUCATION MANAGEMENT PRIVATE LIMITED Director 09 February, 2018 Education COLIFE ADVISORY PRIVATE LIMITED Director 30 March, 2019 Business Services VIBGYOR KNOWLEDGE LEARNING PRIVATE LIMITED Director 09 February, 2018 Education
SUMIT BHARTIA	Director	26 September, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY INDIABULLS REAL ESTATE COMPANY PRIVATE LIMITED Director 06 June, 2018 Real Estate and Renting TALEGAON INDUSTRIAL PARKS PRIVATE LIMITED Director 10 February, 2020 Electricity, Gas & Water PLUTO BUSINESS PARKS PRIVATE LIMITED Director 26 February, 2021 Real Estate and Renting OPCORE SERVICES LIMITED Director 28 March, 2018 Real Estate and Renting INR ENERGY VENTURES PRIVATE LIMITED Director 19 July, 2022 Electricity, Gas & Water ONE BKC REALTORS PRIVATE LIMITED Director 17 June, 2019 Construction MINDCOMP REGENCY PARK PRIVATE LIMITED Director 24 February, 2020 Construction EMBASSY COMMERCIAL PROJECTS (WHITEFIELD) PRIVATE LIMITED Director 05 December, 2019 Real Estate and Renting PLUTO CESSNA BUSINESS PARKS PRIVATE LIMITED Director 04 October, 2021 Real Estate and Renting DEVBHUMI REALTORS PRIVATE LIMITED Director 27 September, 2018 Construction CESSNA GARDEN DEVELOPERS PRIVATE LIMITED Director 29 September, 2021 Health and Social Work BSP OFFICE MANAGEMENT SERVICES PRIVATE LIMITED Director 13 June, 2023 Finance INDIA LAND AND PROPERTIES LIMITED Director 25 July, 2018 Manufacturing (Machinery & Equipments) CONCEPTS INTERNATIONAL INDIA PRIVATE LIMITED Director 13 August, 2019 Real Estate and Renting GV TECHPARKS PRIVATE LIMITED Director 24 February, 2020 Real Estate and Renting WORLDWIDE REALCON PRIVATE LIMITED Director 07 March, 2018 Real Estate and Renting PRESTIGE BETA PROJECTS PRIVATE LIMITED Director 23 March, 2022 Construction
SIDDHARTH NAWAL	Director	07 March, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY YASHITA BUILDCON LIMITED Director 31 December, 2018 Real Estate and Renting RUCHI MALLS PRIVATE LIMITED Director 11 June, 2019 Construction NEXUS HYDERABAD RETAIL PRIVATE LIMITED Director 17 August, 2021 Construction NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED Director 15 May, 2018 Real Estate and Renting DAWN RETAIL PRIVATE LIMITED Director 02 February, 2018 Real Estate and Renting EMBASSY ONE DEVELOPERS PRIVATE LIMITED Director 11 January, 2018 Construction EON KHARADI INFRASTRUCTURE PRIVATE LIMITED Director 17 December, 2020 Construction P-ONE INFRASTRUCTURE PRIVATE LIMITED Director 22 December, 2022 Computer Related Services