Zamira Moonview Limited - Company overview

Zamira Moonview Limited is shown as "Strike Off" in MCA records.

2017-03-20 Howrah, West Bengal Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
9 Years 6 Months
since 2017-03-20
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-30
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 Zamira Moonview 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 High risk
49/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 9 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director PRATAP DAS has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Zamira Moonview Limited Company identity, industry, contact, and registration details from MCA and company records.

Zamira Moonview Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 20 March 2017 as a public limited company. The registered office is at 129, G. T. Road 3Rd Floor, Howrah, West Bengal.

Infyner groups it under Real Estate and Construction, in the Real Estate Leasing segment.

Pratap Das, Arun Laha and Laltu Nandi are its three directors, all appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 8 other companies, including Zamira Agriculture Limited and Zamira Builders Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2018, and the last AGM was on 30 September 2018. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location 129, G. T. Road 3Rd Floor, Howrah, West Bengal - 711101
Legal NameZamira Moonview Limited
CIN / LLPINU70109WB2017PLC220122
Company No.220122
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2017-03-20
Date of AGM2018-09-30
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Zamira Moonview Limited (3) Current board members from MCA filings, including designation and appointment details.

P
Pratap Das
Director | Since 2017-03-20 | DIN: 07760925
A
Arun Laha
Director | Since 2017-03-20 | DIN: 07748711
L
Laltu Nandi
Director | Since 2017-03-20 | DIN: 07758811

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

Board Overlap From MCA / Compliance Filings

Zamira Agriculture Limited 3 Shared Directors
Zamira Builders Limited 3 Shared Directors
Zamira Floriculture Limited 3 Shared Directors
Zamira Highrise Limited 3 Shared Directors
Zamira Horticulture Limited 3 Shared Directors
Zamira Projects Limited 3 Shared Directors
Zamira Riverview Limited 3 Shared Directors
Zamira Seaview Limited 3 Shared Directors

MSME Payment Delays by Zamira Moonview 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Zamira Moonview 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Zamira Moonview Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Zamira Moonview Limited?
MCA does not publish an "owner" field. Zamira Moonview Limited is run by its directors, Pratap Das, Arun Laha and Laltu Nandi. 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 Zamira Moonview Limited?
Zamira Moonview Limited has three current directors: Pratap Das (since March 2017), Arun Laha (since March 2017) and Laltu Nandi (since March 2017).
What is CIN of Zamira Moonview Limited?
The CIN of Zamira Moonview Limited is U70109WB2017PLC220122. Reading it left to right: U means it is not listed, 70109 is the industry code it registered under, WB is West Bengal, 2017 is the year it was registered, PLC is the company type and 220122 is its registration number.
When was Zamira Moonview Limited incorporated?
Zamira Moonview Limited was incorporated on 20 March 2017 with ROC Kolkata. That makes it about 9 years old.
What is the registered address of Zamira Moonview Limited?
The registered office on MCA records is 129, G. T. Road 3Rd Floor, Howrah, West Bengal - 711101.
What is the current status of Zamira Moonview Limited?
MCA shows Zamira Moonview Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Zamira Moonview Limited?
You can post to its registered office at 129, G. T. Road 3Rd Floor, Howrah, West Bengal - 711101.
What industry or business activity is Zamira Moonview Limited associated with?
It is grouped under Real Estate and Construction, in the Real Estate Leasing segment.
What is paid-up capital and authorised share capital of Zamira Moonview Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Zamira Moonview Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2018, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Zamira Moonview Limited?
MCA shows no charges registered against Zamira Moonview Limited, so no assets are pledged for a registered secured loan.
Have any directors left Zamira Moonview Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Zamira Moonview Limited?
8 companies share directors with Zamira Moonview Limited. Among them are Zamira Agriculture Limited, Zamira Builders Limited, Zamira Floriculture Limited and 5 more.
How can I get the financial details of Zamira Moonview Limited?
No financial statements for Zamira Moonview Limited are on record with us yet.
Zamira Moonview Limited - is it listed or unlisted?
Zamira Moonview 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 Zamira Moonview Limited?
Zamira Moonview Limited is registered with ROC Kolkata.
What is the company classification of Zamira Moonview Limited?
MCA classifies Zamira Moonview Limited as: Public 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.