MOON COMPLEX PRIVATE LIMITED
MOON COMPLEX PRIVATE LIMITED having CIN U70109WB2011PTC167874 is 14 years , 11 month & 26 days old Private Indian Company incorporated on 20 Sep 2011. It is classified as Non-government company and is registered at ROC Kolkata. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 100,000. It's NIC code is 70109 (which is part of its CIN).
As per the NIC code, it is involved in Real Estate Activities With Own Or Leased Property N.E.C. . MOON COMPLEX Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of MOON COMPLEX are Kamal Kishore Kejriwal and Rajesh Madhogaria.
MOON COMPLEX ' Corporate Identification Number (CIN) is U70109WB2011PTC167874 and its registration number is 167874. Users may contact MOON COMPLEX on its Email address - [email protected] Registered address of MOON COMPLEX is Unimark Springfield Royal-I, Holding No.- RGM-5/3, Ward No-4,Mouza Gopalpur,J.L.No-2,North2, Kolkata, West Bengal, India-700136. Current status of MOON COMPLEX PRIVATE LIMITED is - Active.
MOON COMPLEX Key Indicators
as on 15/09/2026
as on 15/09/2026
Company Information
| CIN | U70109WB2011PTC167874 |
|---|---|
| Company Status | Active |
| Registration Number | 167874 |
| Date of Incorporation | 09/20/2011 |
| RoC | ROC Kolkata |
| Company Age | 14 years & 364 days |
| Authorized Capital | ₹ 500000 |
| Paid-up capital | ₹ 100000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Private |
| Activity | Real Estate Activities With Own Or Leased Property N.E.C. |
| Listing status | Unlisted |
| Date Of Incorporation | 20-09-2011 |
| Date of Last Annual General Meeting | Not filed |
| Date of Latest Balance Sheet |
Contact
| Email ID | [email protected] |
|---|---|
| Address | ) 204, A.J.C. BOSE ROAD 1ST FLOOR KOLKATA West Bengal India 700017 |
| Website | ********.com |
| Contact Number | +91******* |
Location on Map
Director
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 02311905 | 25 Jul 2023 | Director | 14 years | |
| 07116726 | 19 Jul 2023 | Director | 14 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
| 1,00,000.00 | 2 | West Bengal | ||
| 1,00,000.00 | 2 | West Bengal | ||
| 1,00,000.00 | 2 | West Bengal | ||
| 1,00,000.00 | 2 | West Bengal | ||
| 1,00,000.00 | 2 | West Bengal | ||
| 1,00,000.00 | 2 | West Bengal | ||
| 1,00,000.00 | 2 | West Bengal | ||
| 1,00,000.00 | 2 | West Bengal | ||
| 1,00,000.00 | 2 | West Bengal | ||
| 1,00,000.00 | 2 | West Bengal | ||
| 20,30,000.00 | 2 | West Bengal | ||
| 1,00,000.00 | 2 | West Bengal | ||
| 1,00,000.00 | 2 | West Bengal | ||
| 1,00,000.00 | 2 | West Bengal | ||
| 1,00,000.00 | 2 | West Bengal | ||
| 1,00,000.00 | 2 | West Bengal | ||
| 1,00,000.00 | 2 | West Bengal | ||
| 0.00 | 1 | - | ||
| 1,00,000.00 | 2 | West Bengal | ||
| 1,00,000.00 | 2 | West Bengal | ||
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Converted to LLP
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1,00,000.00 | 2 | West Bengal | |
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Converted to LLP
|
1,00,000.00 | 2 | West Bengal | |
| 1,00,000.00 | 2 | West Bengal | ||
| 1,00,000.00 | 2 | West Bengal | ||
| 1,00,000.00 | 2 | West Bengal | ||
| 1,00,000.00 | 2 | West Bengal |
Charges on assets
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Not Available | ||||||
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Industry
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Financial Highlights
** All numbers in INR
Balance Sheet
**** All numbers in INR
Profit & Loss
**** All numbers in INR
Subsidiaries, Associate Companies & Join Ventures of Moon Complex Private Limited
Fund Raising Activity of Moon Complex Private Limited
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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Board Meetings of Moon Complex Private Limited
| Date of Filing | Date of Dispatch of Notice | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
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Auditors of Moon Complex Private Limited
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
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Outstanding Payments to Moon Complex Private Limited
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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Investor Complaints & Serious Complaints About Moon Complex Private Limited
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
| Date | Complaint | Other |
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Prosecution Details of Moon Complex Private Limited
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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Suggested table formate for CSR spending
Suggested table formate for Party Tansactions
FAQs- Moon Complex Private Limited
MOON COMPLEX PRIVATE LIMITED having CIN U70109WB2011PTC167874 is 14 years , 11 month old Private Indian Company incorporated with MCA on 19 Jul 2023. MOON COMPLEX PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Kolkata with an Authorized Share Capital of 500,000 and paid-up capital is 100,000.
CIN of MOON COMPLEX PRIVATE LIMITED is U70109WB2011PTC167874.
Address of MOON COMPLEX PRIVATE LIMITED is UNIMARK SPRINGFIELD ROYAL-I, HOLDING NO.- RGM-5/3, WARD NO-4,MOUZA GOPALPUR,J.L.NO-2,NORTH2, KOLKATA, WEST BENGAL, INDIA-700136,.
The company has 4 directors/key management personnel Rajesh Madhogaria, Kamal Kejriwal, Kamal Kejriwal, Rajesh Madhogaria.
Email : [email protected]
Address : 204, A.J.C. BOSE ROAD 1ST FLOOR KOLKATA West Bengal India 700017
MOON COMPLEX PRIVATE LIMITED is involved in activities such as .
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