Moonview Trexim Private Limited
About Moonview Trexim Private Limited
Data last updated:
Moonview Trexim Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 12 August 2008.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2008PTC128456.
The company had an authorised share capital of ₹2.38 Cr and a paid-up capital of ₹1.76 Cr. It was led by directors Mahendra Gulgulia and Suryanka Gulgulia.
Its last annual general meeting (AGM) was held on 30 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 56 Netaji Subhas Road 5th Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2017, the company reported a revenue of ₹10,500. For the same year it recorded a net loss of ₹1.72 Lakh and EBITDA of -₹1.77 Lakh.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Moonview Trexim 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 Address56 Netaji Subhas Road 5th Floor, Kolkata, West Bengal, India – 700001
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Moonview Trexim 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 Trexim Private Limited
FY 2020 filings availableMoonview Trexim Private Limited reported revenue of ₹10,500 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 | ₹10,500 | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹1.77 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹1.72 Lakh | ||
| 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 | |||
| Net Profit Margin | |||
| 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 Trexim Private Limited, buy the company report.
Board of directors of Moonview Trexim Private Limited
Moonview Trexim has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahendra Gulgulia | Director | 01 Feb 2019 | 7 Years 8 Months | As last reported |
| Suryanka Gulgulia | Director | 01 Feb 2019 | 7 Years 8 Months | As last reported |
Auditor
Moonview Trexim Private Limited is audited by PANKAJ MANIK AGARWAL & COMPANY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PANKAJ MANIK AGARWAL & COMPANY | FY 2017 | 328317E |
Shareholding
The shareholding of Moonview Trexim Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Moonview Trexim Private Limited, buy the company report.
Legal cases
Moonview Trexim Private Limited has 1 court case on record: 1 filed by Moonview Trexim. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Appeal | Filed by the company | Disposed |
To see the full case history of Moonview Trexim 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 Trexim 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 Trexim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moonview Trexim Private Limited has 8 board changes on record since 2015: 2 appointments and 6 cessations. The latest: Mahendra Gulgulia ceased to be Additional Director on 10 Aug 2019.
Frequently asked questions
Moonview Trexim has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Moonview Trexim was a private limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 12 August 2008 and is registered under CIN U51909WB2008PTC128456. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Moonview Trexim was incorporated on 12 August 2008. It is registered with the Registrar of Companies, Kolkata.
Moonview Trexim had 2 directors:
- Mahendra Gulgulia - Director
- Suryanka Gulgulia - Director
The CIN (Corporate Identification Number) of Moonview Trexim is U51909WB2008PTC128456. 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 Trexim is at 56 Netaji Subhas Road 5th Floor, Kolkata, West Bengal, India – 700001.
The latest financial statements of Moonview Trexim on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 December 2020. Year-wise statements from 2015 are in the company report.
Moonview Trexim operated in the trading industry, in the specialty segment.
Moonview Trexim has 1 court case on record: 1 filed by the company.
Mahendra Gulgulia ceased to be Additional Director on 10 Aug 2019. Suryanka Gulgulia ceased to be Additional Director on 10 Aug 2019. Kamal Kishor Mundhra ceased to be Director on 05 Feb 2019. Moonview Trexim has 8 board changes on record in total.