Moonview Exim Private Limited
About Moonview Exim Private Limited
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Moonview Exim Private Limited is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Tanisi Merchants Private Limited. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 17 January 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U52190WB2012PTC172381.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Balbir Singh and Govind Prasad Agarwalla.
Its last annual general meeting (AGM) was held on 30 December 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 9/12 Lal Bazar Street 3rd Floor Block – C, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2015, the company reported a revenue of ₹1.57 Lakh, a decline of 43% compared to the previous year. For the same year it recorded a net loss of ₹1,134 (net margin -0.7%) and EBITDA of -₹1.58 Lakh (EBITDA margin -100.7%).
Company details
Contact details
Moonview Exim 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 Address9/12 Lal Bazar Street 3rd Floor Block – C, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Moonview Exim 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 Exim Private Limited
FY 2024 filings availableMoonview Exim Private Limited reported revenue of ₹1.57 Lakh (down 43% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR)
Revenue fell 43% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | ₹1.57 Lakh |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | -₹1.58 Lakh |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | -₹1,134 |
| 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
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | -100.7% |
| Net Profit Margin | -0.7% |
| 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 | |
To see the full financial statements and ratios of Moonview Exim Private Limited, buy the company report.
Board of directors of Moonview Exim Private Limited
Moonview Exim has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Balbir Singh | Director | 17 Jan 2012 | 14 Years 9 Months | Current |
| Govind Prasad Agarwalla | Director | 01 Feb 2018 | 8 Years 8 Months | Current |
Auditor
Moonview Exim Private Limited is audited by NATH ASSOCIATES for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NATH ASSOCIATES | FY 2015 | 002426S |
Shareholding
The shareholding of Moonview Exim Private Limited is on record for FY 2015, split between promoters, domestic institutions and public shareholders.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public |
To see the full shareholding pattern of Moonview Exim Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Moonview Exim Private Limited 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 Moonview Exim 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 Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moonview Exim Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Minati Halder ceased to be Director on 02 Feb 2018.
Frequently asked questions
Moonview Exim 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 17 January 2012 (14+ years old) and is registered under CIN U52190WB2012PTC172381.
Moonview Exim has 2 current directors:
- Balbir Singh - Director
- Govind Prasad Agarwalla - Director
The latest financial statements of Moonview Exim on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 December 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Moonview Exim is U52190WB2012PTC172381. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moonview Exim was incorporated on 17 January 2012, making it 14+ years old. It is registered with the Registrar of Companies, Kolkata.
Minati Halder ceased to be Director on 02 Feb 2018. Govind Prasad Agarwalla was appointed as Director on 01 Feb 2018. Subhash Dey ceased to be Director on 08 Feb 2014. Moonview Exim has 4 board changes on record in total.
The registered office of Moonview Exim is at 912 Lal Bazar Street 3rd Floor Block – C, Kolkata, West Bengal, India – 700001.
Moonview Exim operates in the financial services industry, in the diversified financial services segment.
Moonview Exim can be reached at its registered office: 912 Lal Bazar Street 3rd Floor Block – C, Kolkata, West Bengal, India – 700001.
Moonview Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.