MOONSHINE PLAZZA LIMITED
is a PUBLIC Company that was incorporated on 18 August 2012 with the Corporate Identification Number (CIN) U70109WB2012PLC184857. It has been in operation for 12 Years , 4 Months , 8 Days as of today.
The company is registered at the Registrar of Companies in ROC-KOLKATA.
MOONSHINE PLAZZA LIMITED is classified as a NON-GOVT COMPANY and is engaged in the business of .
At the time of registration, the company had an authorized share capital of Rs. 0 and a paid-up capital of Rs. 0.
The main activity of MOONSHINE PLAZZA LIMITED is in the .
The registration number of this company is 184857 .Its Email address is [email protected] and its registered address is where Company is actual registered : 105, COTTON, STREET, KOLKATA WEST BENGAL 700007 0. For any Query You can reach this company by email address or Postal address.
MOONSHINE PLAZZA LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.
Directors of MOONSHINE PLAZZA LIMITED :
Sanjay Kumar Jain, Rohit Agarwal, Nikhil Jain
Current status of MOONSHINE PLAZZA LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
184857
Company Category :
COMPANY LIMITED BY SHARES
Company Sub Category :
NON-GOVT COMPANY
Class of Company :
PUBLIC
Date of Incorporation :
18 August 2012 View all Companies Registration with similar Date
Age of The Company :
12 Years , 4 Months , 8 Days
Business Activity Code :
Main Business Activity Detail :
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Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 0
Paid up capital :
₹ 0
Number of Employees in MOONSHINE PLAZZA LIMITED :
Login to Get information related to Number of employees in MOONSHINE PLAZZA LIMITED
Listing status :
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00393421 | Sanjay Kumar Jain | Director | 17 March 2020 | View other directorships |
| 01543023 | Rohit Agarwal | Director | 31 January 2022 | View other directorships |
| 08424715 | Nikhil Jain | Director | 04 August 2023 | View other directorships |
Email ID:
Website:
Registered Office Address:
105, COTTON, STREET, KOLKATA WEST BENGAL 700007 0
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of MOONSHINE PLAZZA LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of MOONSHINE PLAZZA LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U51909MH2010PTC209029 | ICT COTTON INDIA PRIVATE LIMITED | ROOM, NO., S/78,, 2ND, FLOOR,, COTTON, EXCHANGE, BUILDING, OPP.COTTON, GREEN, RAILWAY, STATION,COTTON, GREEN, EAST |
| U51909MH2007PTC170716 | LEADING AGE TRADING PRIVATE LIMITED | ROOM, NO., S/78,, SECOND, FLOOR,COTTON, EXCHANGE, BLDG, OPP, COTTON, GREEN, RAILWAY, STATION,, COTTON, GREEN, (E) |
| U74300TN1988PTC015944 | GLOW WARM SIGNS PRIVATE LIMITED | A-I,, 105, ANNA, NAGAR, MADRAS.A-I, 105, ANNA, NAGAR, MADRAS., A-I, 105, ANNA, NAGAR, MADRAS., A-I,, 105, ANNA, NAGAR |
| U51909WB2011PLC167426 | NIMBUS TREXIM LIMITED | 105, COTTON, STREET, KOLKATA |
| U51909WB2012PTC181646 | DHANRISHI COMMOSALES PRIVATE LIMITED | 105, COTTON, STREET, 3RD, FLOOR, KOLKATA |
| U51909WB2012PLC180744 | ROSCO EXIM LIMITED | 105, COTTON, STREET, KOLKATA |
| U51909WB2012PLC180745 | PANNER TRADERS LIMITED | 105, COTTON, STREET, KOLKATA |
| U74999WB2011PTC171378 | GOKUL RETAILERS PRIVATE LIMITED | 105, COTTON, STREET, 3RD, FLOOR, KOLKATA |
| U74999WB2011PTC171381 | EXOTIC COMMOSALES PRIVATE LIMITED | 105, COTTON, STREET, 3RD, FLOOR, KOLKATA |
| U51909WB2012PTC172711 | STARWISE VANIJYA PRIVATE LIMITED | 105, COTTON, STREET, KOLKATA |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| MOONSHINE PLAZZA LIMITED | BENGAL | 0 | 105, COTTON, STREET, KOLKATA |