Moni Viniyogh Pvt Ltd
About Moni Viniyogh Pvt Ltd
Data last updated:
Moni Viniyogh Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 25 February 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U65999WB1993PTC057914. Its GSTIN is 19AABCM7237R1ZQ (West Bengal).
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5.52 Lakh. It is led by directors including Raghav Kanoria and Keshav Kanoria.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 5 Fancy Lane6Th Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹27,050, a decline of 10% compared to the previous year. For the same year it recorded a net loss of ₹14,369 (net margin -53.1%) and EBITDA of -₹14,369 (EBITDA margin -53.1%). Revenue has declined at a compounded annual rate (CAGR) of 50% over three years and 10% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Moni Viniyogh Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address5 Fancy Lane6Th Floor, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Moni Viniyogh Pvt Ltd, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Moni Viniyogh is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Moni Viniyogh Pvt Ltd, buy the company report.
Financials of Moni Viniyogh Pvt Ltd
FY 2025 filings availableMoni Viniyogh Pvt Ltd reported revenue of ₹27,050 (down 10% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 10% over five years, including a 10% fall in the latest year. EBITDA rose 20% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹14,369 | ||||
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| Net Profit (PAT) | -₹14,369 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | -53.1% | ||||
| Net Profit Margin | -53.1% | ||||
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To see the full financial statements and ratios of Moni Viniyogh Pvt Ltd, buy the company report.
Board of directors of Moni Viniyogh Pvt Ltd
Moni Viniyogh has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raghav Kanoria Also directs: Neoleap Business Ventures LLP | Director | 10 Feb 1998 | 28 Years 8 Months | Current |
| Keshav Kanoria Also directs: Indeevar Impex Pvt Ltd | Director | 16 Dec 2002 | 23 Years 10 Months | Current |
| Neeraj Nayan Kanoria Also directs: Indeevar Impex Pvt Ltd | Director | 19 May 1993 | 33 Years 5 Months | Current |
Auditor
Moni Viniyogh Pvt Ltd is audited by G K DUGAR & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| G K DUGAR & CO | FY 2020 | 322041E |
Shareholding
The shareholding of Moni Viniyogh Pvt Ltd is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Moni Viniyogh Pvt Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Moni Viniyogh Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moni Viniyogh Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Moni Viniyogh has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AABCM7237R1ZQ | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Moni Viniyogh Pvt Ltd, buy the company report.
Recent activity
Moni Viniyogh Pvt Ltd has 4 board changes on record since 1993: 3 appointments and 1 cessation. The latest: Chhatrapal Sugandh ceased to be Director on 16 Sep 2023.
Frequently asked questions
Moni Viniyogh is an active private limited company based in Kolkata, West Bengal, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 25 February 1993 (33+ years old) and is registered under CIN U65999WB1993PTC057914.
Moni Viniyogh has 3 current directors:
- Raghav Kanoria - Director
- Keshav Kanoria - Director
- Neeraj Nayan Kanoria - Director
The latest financial statements of Moni Viniyogh on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Moni Viniyogh is 19AABCM7237R1ZQ, registered in West Bengal.
The CIN (Corporate Identification Number) of Moni Viniyogh is U65999WB1993PTC057914. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moni Viniyogh was incorporated on 25 February 1993, making it 33+ years old. It is registered with the Registrar of Companies, Kolkata.
Chhatrapal Sugandh ceased to be Director on 16 Sep 2023. Keshav Kanoria was appointed as Director on 16 Dec 2002. Raghav Kanoria was appointed as Director on 10 Feb 1998. Moni Viniyogh has 4 board changes on record in total.
The registered office of Moni Viniyogh is at 5 Fancy Lane6Th Floor, Kolkata, West Bengal, India – 700001.
Moni Viniyogh operates in the financial services industry, in the diversified financial services segment.
The compliance status of Moni Viniyogh is compliant as of 24 August 2026. The company is actively filing with the Registrar of Companies.
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