Moonview Traders Private Limited
About Moonview Traders Private Limited
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Moonview Traders Private Limited was a private limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Subhrekha Tradecom Private Limited. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 09 January 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC171800.
The company had an authorised share capital of ₹2.11 Cr and a paid-up capital of ₹2.09 Cr. It was led by directors Sawar Prasad Bajoria and Jitendra Kumar Singh.
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 was at 136 A.Sen Road, Kolkata, West Bengal, India – 700048.
As per the financials filed for FY 2017, the company reported a revenue of ₹18,250. For the same year it recorded a net profit of ₹2,359 (net margin 12.9%) and EBITDA of -₹11,886 (EBITDA margin -65.1%).
Company details
Contact details
Moonview Traders 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 Address136 A.Sen Road, Kolkata, West Bengal, India – 700048
- IndustryTrading, Wholesale, Specialty
To see the full contact details of Moonview Traders 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 Traders Private Limited
FY 2018 filings availableMoonview Traders Private Limited reported revenue of ₹18,250 for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹18,250 | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹11,886 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹2,359 | ||
| 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 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -65.1% | ||
| Net Profit Margin | 12.9% | ||
| 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 Traders Private Limited, buy the company report.
Board of directors of Moonview Traders Private Limited
Moonview Traders has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jitendra Kumar Singh Also directs: Fundvalue Merchants Limited, Destiny Securities Limited | Additional Director | 04 Feb 2019 | 7 Years 8 Months | As last reported |
| Sawar Prasad Bajoria | Director | 16 Jan 2012 | 14 Years 9 Months | As last reported |
Auditor
Moonview Traders Private Limited is audited by SANJAY SHYAM & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANJAY SHYAM & CO | FY 2017 | 327747E |
Shareholding
The shareholding of Moonview Traders Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Moonview Traders Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Moonview Traders 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 Traders 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 Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moonview Traders Private Limited has 7 board changes on record since 2012: 2 appointments and 5 cessations. The latest: Jitendra Kumar Singh ceased to be Additional Director on 20 Oct 2019.
Frequently asked questions
Moonview Traders has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Moonview Traders was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 09 January 2012 and is registered under CIN U51909WB2012PTC171800. The company has been struck off by the Registrar of Companies and is no longer operational.
Moonview Traders had 2 directors:
- Jitendra Kumar Singh - Additional Director
- Sawar Prasad Bajoria - Director
The CIN (Corporate Identification Number) of Moonview Traders is U51909WB2012PTC171800. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Moonview Traders is at 136 A.Sen Road, Kolkata, West Bengal, India – 700048.
Moonview Traders was incorporated on 09 January 2012. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Moonview Traders 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 Traders operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Jitendra Kumar Singh ceased to be Additional Director on 20 Oct 2019. Sawar Prasad Bajoria ceased to be Director on 15 Oct 2019. Binay Kumar Pratihast ceased to be Director on 04 Feb 2019. Moonview Traders has 7 board changes on record in total.
The compliance status of Moonview Traders is compliant as of 24 July 2026.