Moonview Vintrade Private Limited
About Moonview Vintrade Private Limited
Data last updated:
Moonview Vintrade Private Limited was a private limited company based in Kolkata, West Bengal, India. 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 diversified financial services segment of the financial services sector. It was incorporated on 29 February 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74999WB2012PTC174882.
The company had an authorised share capital of ₹8.81 Cr and a paid-up capital of ₹8.81 Cr. It was led by directors Sunil Kumar Poddar and Nilesh Shivram Mestry.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 7A Bentick Street 3rd Floor. Room No.310, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.44 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹2.87 Lakh (net margin -2%) and EBITDA of -₹2.87 Lakh (EBITDA margin -2%).
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Moonview Vintrade 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 Address7A Bentick Street 3rd Floor. Room No.310, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Moonview Vintrade 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
Business activity
The main business activity of Moonview Vintrade is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Moonview Vintrade Private Limited, buy the company report.
Financials of Moonview Vintrade Private Limited
FY 2017 filings availableMoonview Vintrade Private Limited reported revenue of ₹1.44 Cr (up 1745% YoY) 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 | ₹1.44 Cr | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹2.87 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹2.87 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 | -2% | ||
| Net Profit Margin | -2% | ||
| 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 Vintrade Private Limited, buy the company report.
Board of directors of Moonview Vintrade Private Limited
Moonview Vintrade 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 |
|---|---|---|---|---|
| Sunil Kumar Poddar Also directs: Saikat Tradelink Private Limited | Director | 20 Feb 2017 | 9 Years 8 Months | As last reported |
| Nilesh Shivram Mestry | Director | 29 Feb 2012 | 14 Years 7 Months | As last reported |
Auditor
Moonview Vintrade Private Limited is audited by SUPRATIM ROYCHOWDHURY & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUPRATIM ROYCHOWDHURY & CO. | FY 2017 | 326636E |
Shareholding
The shareholding of Moonview Vintrade 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 Vintrade Private Limited, buy the company report.
Legal cases
Moonview Vintrade Private Limited has 1 court case on record: 1 filed by Moonview Vintrade. 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, West Bengal | Writ petition | Filed by the company against Income Tax Officer, Ward 4( and 1 other | Disposed |
To see the full case history of Moonview Vintrade 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 Vintrade 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 Vintrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moonview Vintrade Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Deoki Agarwal ceased to be Director on 20 Feb 2017.
Frequently asked questions
Moonview Vintrade 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 Vintrade was a private limited company based in Kolkata, West Bengal, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 29 February 2012 and is registered under CIN U74999WB2012PTC174882. The company has been struck off by the Registrar of Companies and is no longer operational.
Moonview Vintrade had 2 directors:
- Sunil Kumar Poddar - Director
- Nilesh Shivram Mestry - Director
The CIN (Corporate Identification Number) of Moonview Vintrade is U74999WB2012PTC174882. 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 Vintrade is at 7A Bentick Street 3rd Floor. Room No.310, Kolkata, West Bengal, India – 700001.
Moonview Vintrade was incorporated on 29 February 2012. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Moonview Vintrade on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
Moonview Vintrade operated in the financial services industry, in the diversified financial services segment. It worked in this industry before it was struck off.
Moonview Vintrade has 1 court case on record: 1 filed by the company.
Deoki Agarwal ceased to be Director on 20 Feb 2017. Sunil Kumar Poddar was appointed as Director on 20 Feb 2017. Nilesh Shivram Mestry was appointed as Director on 29 Feb 2012.