Moonview Agencies Private Limited
About Moonview Agencies Private Limited
Data last updated:
Moonview Agencies Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 18 January 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC172485. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nitish Kumar Jha and Vishnu Kumar Choudhary.
Its last annual general meeting (AGM) was held on 14 October 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 6B Bentinck Street, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2020, the company reported a revenue of ₹3.24 Cr. For the same year it recorded a net profit of ₹88,130 (net margin 0.3%) and EBITDA of ₹1.28 Lakh (EBITDA margin 0.4%).
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address6B Bentinck Street, Kolkata, West Bengal, India – 700001
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Business Activity of Moonview Agencies Private Limited
The main business activity of Moonview Agencies is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Moonview Agencies Private Limited FY 2020 filings available
Moonview Agencies Private Limited reported revenue of ₹3.24 Cr for FY 2020.
Financial Statement Summary of Moonview Agencies Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹1.28 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹88,130 | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Moonview Agencies Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.4% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.3% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Moonview Agencies are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Moonview Agencies Private Limited
Moonview Agencies Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Retail Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shree Nivasan Sales Private Limited | ₹3.25 Cr (FY 2019) | •••• | •••• | -50.0% | •••• | Surat, Gujarat, India |
| Strides Commerce Private Limited | ₹3.25 Cr (FY 2025) | •••• | •••• | -2.0% | •••• | Bangalore, Karnataka, India |
| Dishu Exports (India) Private Limited | ₹3.24 Cr (FY 2025) | •••• | •••• | -26.0% | •••• | Ambala, Haryana, India |
| NS Technology & Consultant Private Limited | ₹3.24 Cr (FY 2025) | •••• | •••• | 47.0% | •••• | New Delhi, Delhi, India |
| G. S. Forex Services Private Limited | ₹3.24 Cr (FY 2024) | •••• | •••• | -57.0% | •••• | Siwan, Bihar, India |
| Moonview Agencies Private Limited this company | ₹3.24 Cr (FY 2020) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| GMC Beverages Private Limited | ₹3.24 Cr (FY 2024) | •••• | •••• | 10.0% | •••• | New Delhi, Delhi, India |
| Amish Stationery Products Pvt Ltd | ₹3.24 Cr (FY 2024) | •••• | •••• | 0.0% | •••• | Varve Budruk, Maharashtra, India |
| Manak Publicity Services Pvt.Ltd. | ₹3.24 Cr (FY 2019) | •••• | •••• | 40.0% | •••• | Kolkata, West Bengal, India |
| Johal Vehicles Pvt Ltd | ₹3.24 Cr (FY 2020) | •••• | •••• | -9.0% | •••• | Punjab, India |
| Eurofab Electronics Private Limited | ₹3.24 Cr (FY 2024) | •••• | •••• | 8.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Moonview Agencies by revenue in the same principal business activity (Retail Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Moonview Agencies Private Limited
Moonview Agencies Private Limited is audited by SHANTIMAY MAJUMDER & CO. for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHANTIMAY MAJUMDER & CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Moonview Agencies Private Limited
Moonview Agencies has 2 current directors and 17 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitish Kumar Jha Also directs: Megacity Tradelink Private Limited, Ipsita Infra Private Limited, Coronation Impex Private Limited and 5 more | Director | 16 Mar 2020 | 6 Years 7 Months | Current |
| Vishnu Kumar Choudhary Also directs: Megacity Tradelink Private Limited, Ipsita Infra Private Limited, Coronation Impex Private Limited and 5 more | Director | 16 Mar 2020 | 6 Years 7 Months | Current |
Ownership and Shareholding of Moonview Agencies Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Moonview Agencies Private Limited
Moonview Agencies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moonview Agencies Private Limited
Employment history and EPFO contributions of people linked to Moonview Agencies.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Moonview Agencies Private Limited
Moonview Agencies Private Limited has 19 board changes on record since 2014: 2 appointments and 17 cessations. The latest: Nirmal Dassani ceased to be Director on 16 Mar 2020.
10 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Moonview Agencies Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Moonview Agencies Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Moonview Agencies Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Moonview Agencies Private Limited
Moonview Agencies has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Moonview Agencies Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Moonview Agencies Private Limited
Moonview Agencies is an active private limited company based in Kolkata, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 18 January 2012 (14+ years old) and is registered under CIN U51909WB2012PTC172485.
Moonview Agencies reported revenue of ₹3.24 Cr for FY 2020.
Moonview Agencies has 2 current directors:
- Nitish Kumar Jha - Director
- Vishnu Kumar Choudhary - Director
Moonview Agencies reported a net profit of ₹88,130 (net margin 0.3%) and EBITDA of ₹1.28 Lakh (EBITDA margin 0.4%) for FY 2020, as per its filed financial statements.
No. Moonview Agencies has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Moonview Agencies is U51909WB2012PTC172485. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moonview Agencies was incorporated on 18 January 2012, making it 14+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Moonview Agencies by revenue are Shree Nivasan Sales Private Limited, Strides Commerce Private Limited, Dishu Exports (India) Private Limited, NS Technology & Consultant Private Limited, G. S. Forex Services Private Limited and 5 more, all in the same principal business activity (Retail Trading).
Nirmal Dassani ceased to be Director on 16 Mar 2020. Nitish Kumar Jha was appointed as Director on 16 Mar 2020. Prayanji Pandey ceased to be Director on 16 Mar 2020. Moonview Agencies has 19 board changes on record in total.
The registered office of Moonview Agencies is at 6B Bentinck Street, Kolkata, West Bengal, India – 700001.
Moonview Agencies has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.