Moonlight Buildcon Private Limited - Company overview

Moonlight Buildcon Private Limited is an active private limited company registered with ROC Kolkata Ii on 6 September 2007, about 19 years a…

2007-09-06 Rajarhat, West Bengal Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
₹50 Lakh–1 Cr
FY 2017
TOTAL ASSETS
₹50 Lakh–1 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
23.30 Lakh
AUTHORISED CAPITAL
41.00 Lakh
COMPANY AGE
19 Years 2 Months
since 2007-09-06
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-26
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Moonlight Buildcon Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (80), director (95) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Moonlight Buildcon Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Moonlight Buildcon Private Limited is an active private limited company registered with ROC Kolkata Ii on 6 September 2007, about 19 years ago. Its registered office is at Ps Ixl, Biswa Bangla Sarani, Chinar Park, Rajarhat, West Bengal.

Its filings describe the main line of business as real estate activities with own or leased property, which made up 100.00000000% of turnover.

Its two current directors - Dipak Kumar Agarwal and Raj Kumar Agarwal - were all appointed on 15 July 2020. Four former directors are on record; the most recent to leave was Aloke Kumar Ghosh in December 2020. Between them, the directors also sit on the boards of 41 other companies, including Ambe Infrastructure & Development Private Limited and Ambey Project Management LLP.

Paid-up capital stands at ₹23.3 lakh out of ₹41 lakh authorised. The last AGM on record was on 26 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Real Estate ••••••••
  • Location Ps Ixl, Biswa Bangla Sarani, Chinar Park,, Rajarhat, West Bengal - 700136
Legal NameMoonlight Buildcon Private Limited
CIN / LLPINU45400WB2007PTC118366
Company No.118366
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-09-06
Date of AGM2025-09-26
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata Ii
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Moonlight Buildcon Private Limited (2) Current board members from MCA filings, including designation and appointment details.

D
Dipak Kumar Agarwal
Director | Since 2020-07-15 | DIN: 00570301
R
Raj Kumar Agarwal
Director | Since 2020-07-15 | DIN: 00568762

Financial Performance of Moonlight Buildcon Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–10 Lakh
P&L Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹50 Lakh–1 Cr

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Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property100.00000000

Companies With Common Directors Of Moonlight Buildcon Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Ambe Infrastructure & Development Private Limited 2 Shared Directors
Ambey Project Management Llp 2 Shared Directors
Ambey Realtors Llp 2 Shared Directors
Aryavrat Financial Services Private Limited 2 Shared Directors
Marq Plaza Llp 2 Shared Directors
Muskan Residency Private Limited 2 Shared Directors
Panchmukhi Grihasthan Llp 2 Shared Directors
Panchmukhi Residency Llp 2 Shared Directors
Simplex Land & Housing Development Private Limited 2 Shared Directors
Simplex Properties & Trading Private Limited 2 Shared Directors
Ambe Barter Private Limited 1 Shared Director
Ambe Commodities Private Limited 1 Shared Director
Ambe Commotrade Private Limited 1 Shared Director
Ambe Dealcomm Private Limited 1 Shared Director
Ambe Realty Developers Private Limited 1 Shared Director
Ambe Vincomm Private Limited 1 Shared Director
Ambey Awas Private Limited 1 Shared Director
Ambey Concrete Foundation Private Limited 1 Shared Director
Ambey Infratech Private Limited 1 Shared Director
Ambey Mata Capital Private Limited 1 Shared Director
Ambey Mata Holdings Private Limited 1 Shared Director
Ambey Mata Projects Llp 1 Shared Director
Ambey Mata Projects Private Limited 1 Shared Director
Ambey Pro-Dev Private Limited 1 Shared Director
Ambey Residency Llp 1 Shared Director
Ambey Residency Private Limited 1 Shared Director
Art Real Estate Ventures Llp 1 Shared Director
Aryavrat Savings Unit Private Limited 1 Shared Director
As Real-Estate Ventures Llp 1 Shared Director
Green Field Nirman Private Limited 1 Shared Director
Harshada Hotels Company Private Limited 1 Shared Director
Nageswar Merchant Private Limited 1 Shared Director
Pratibha Plaza Private Limited 1 Shared Director
Ps Ixl Owners Association 1 Shared Director
Rajmani Developers Llp 1 Shared Director
Realmind Ventures Llp 1 Shared Director
Regal Niwas Private Limited 1 Shared Director
Regal Plazza Private Limited 1 Shared Director
Simplex Realty Developers Private Limited 1 Shared Director
Smr Nirman Private Limited 1 Shared Director
Tertiary Minerals Private Limited 1 Shared Director

Financial Ratios of Moonlight Buildcon Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Moonlight Buildcon Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Moonlight Buildcon Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Moonlight Buildcon Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Moonlight Buildcon Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Moonlight Buildcon Private Limited?
MCA does not publish an "owner" field. Moonlight Buildcon Private Limited is run by its directors, Dipak Kumar Agarwal and Raj Kumar Agarwal. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Moonlight Buildcon Private Limited?
Moonlight Buildcon Private Limited has two current directors: Dipak Kumar Agarwal (since July 2020) and Raj Kumar Agarwal (since July 2020).
What is CIN of Moonlight Buildcon Private Limited?
The CIN of Moonlight Buildcon Private Limited is U45400WB2007PTC118366. Reading it left to right: U means it is not listed, 45400 is the industry code it registered under, WB is West Bengal, 2007 is the year it was registered, PTC is the company type and 118366 is its registration number.
When was Moonlight Buildcon Private Limited incorporated?
Moonlight Buildcon Private Limited was incorporated on 6 September 2007 with ROC Kolkata Ii. That makes it about 19 years old.
What is the registered address of Moonlight Buildcon Private Limited?
The registered office on MCA records is Ps Ixl, Biswa Bangla Sarani, Chinar Park, Rajarhat, West Bengal - 700136.
What is the current status of Moonlight Buildcon Private Limited?
MCA shows Moonlight Buildcon Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Moonlight Buildcon Private Limited?
You can post to its registered office at Ps Ixl, Biswa Bangla Sarani, Chinar Park, Rajarhat, West Bengal - 700136.
What industry or business activity is Moonlight Buildcon Private Limited associated with?
Its MCA filings list the main business as real estate activities with own or leased property (100.00000000% of turnover).
What is paid-up capital and authorised share capital of Moonlight Buildcon Private Limited?
Paid-up capital is ₹23.3 lakh and authorised capital is ₹41 lakh, so about 57% of the authorised amount has been issued.
When did Moonlight Buildcon Private Limited last file accounts and hold an AGM?
The last AGM on record was on 26 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Moonlight Buildcon Private Limited?
MCA shows no charges registered against Moonlight Buildcon Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Moonlight Buildcon Private Limited?
Yes, four former directors are on record. The most recent to leave were Aloke Kumar Ghosh (December 2020), Himangshu Chatterjee (December 2020) and Vinay Kishore Prasad (June 2012).
Which companies share directors with Moonlight Buildcon Private Limited?
41 companies share directors with Moonlight Buildcon Private Limited. Among them are Ambe Infrastructure & Development Private Limited, Ambey Project Management LLP, Ambey Realtors LLP and 38 more.
What is the turnover or revenue of Moonlight Buildcon Private Limited?
Based on filed financial statements, the revenue of Moonlight Buildcon Private Limited for FY 2017 was in the ₹1–10 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Moonlight Buildcon Private Limited?
For FY 2017, the net worth of Moonlight Buildcon Private Limited was in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Moonlight Buildcon Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Moonlight Buildcon Private Limited - is it listed or unlisted?
Moonlight Buildcon Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Moonlight Buildcon Private Limited?
Moonlight Buildcon Private Limited is registered with ROC Kolkata Ii.
What is the company classification of Moonlight Buildcon Private Limited?
MCA classifies Moonlight Buildcon Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.