Moonview Distributors Private Limited
About Moonview Distributors Private Limited
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Moonview Distributors Private Limited is a private limited company based in Kolkata, West Bengal, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 17 February 2012.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC174329.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.6 Lakh. It is led by directors Abhijit Chowdhury and Gautam Ghosh.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Kolkata, West Bengal.
Court records list 3 cases involving the company, including 3 filed against it; 2 cases are pending.
Company details
Contact details
Moonview Distributors Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address63 Radha Bazar Street, Room No.10, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Moonview Distributors Private Limited, 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
Financials of Moonview Distributors Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Moonview Distributors Private Limited, buy the company report.
Board of directors of Moonview Distributors Private Limited
Moonview Distributors has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhijit Chowdhury | Director | 22 Nov 2013 | 12 Years 11 Months | Current |
| Gautam Ghosh Also directs: Chirag Suppliers Private Limited, Adisakti Tradecom Private Limited, Daya Vincom Private Limited and 4 more | Director | 17 Feb 2012 | 14 Years 8 Months | Current |
Auditor
Moonview Distributors Private Limited is audited by SANJAY KHANDELWAL & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANJAY KHANDELWAL & CO | FY 2018 | 323311E |
Shareholding
The shareholding of Moonview Distributors Private Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
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| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
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| Others |
To see the full shareholding pattern of Moonview Distributors Private Limited, buy the company report.
Legal cases
Moonview Distributors Private Limited has 3 court cases on record: 3 filed against it. 2 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
| NCLT | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Pending |
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Pending |
| NCLT, Kolkata | Company petition | Filed against the company by The Registrar of Companies West Bengal | Disposed |
To see the full case history of Moonview Distributors Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moonview Distributors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Moonview Distributors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moonview Distributors Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Abhijit Chowdhury was appointed as Director on 22 Nov 2013.
Frequently asked questions
Moonview Distributors is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Moonview Distributors is a company pending strike off, currently registered as a 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 17 February 2012 and is registered under CIN U51909WB2012PTC174329. The company may be struck off soon - caution is advised.
The compliance status of Moonview Distributors is compliant as of 29 September 2026.
Moonview Distributors has 2 current directors:
- Abhijit Chowdhury - Director
- Gautam Ghosh - Director
The CIN (Corporate Identification Number) of Moonview Distributors is U51909WB2012PTC174329. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moonview Distributors was incorporated on 17 February 2012. It is registered with the Registrar of Companies, Kolkata.
The registered office of Moonview Distributors is at 63 Radha Bazar Street, Room No.10, Kolkata, West Bengal, India – 700001.
The latest financial statements of Moonview Distributors on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Moonview Distributors operates in the financial services industry, in the diversified financial services segment.
Moonview Distributors has 3 court cases on record: 3 filed against it. 2 are pending. Most are in the district courts.