Moonworlds Vinimay Private Limited

Moonworlds Vinimay Private Limited - trading in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U51909WB2012PTC189269 Incorporated 18 December 2012 ROC Kolkata HQ Kolkata, West Bengal, India
Struck Off Private Limited Company trading
Data last updated
Revenue · FY 2016
₹35.75 Lakh
Latest filing
Net loss · FY 2016
₹14,404
Net margin -0.4%
EBITDA · FY 2016
-₹12,004
EBITDA margin -0.3%
Authorised capital
₹9.5 Lakh
Registered with MCA
Paid-up capital
₹4.55 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
Last financials
Mar 2016
Balance sheet date

About Moonworlds Vinimay Private Limited

Data last updated:

Moonworlds Vinimay 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 wholesale distribution segment of the trading and commerce sector. It was incorporated on 18 December 2012.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC189269.

The company had an authorised share capital of ₹9.5 Lakh and a paid-up capital of ₹4.55 Lakh. It was led by directors Ajay Shaw and Amit Sharma Kumar.

Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 119B Mukta Ram Babu Street 4th Floor, Kolkata, West Bengal, India – 700007.

As per the financials filed for FY 2016, the company reported a revenue of ₹35.75 Lakh. For the same year it recorded a net loss of ₹14,404 (net margin -0.4%) and EBITDA of -₹12,004 (EBITDA margin -0.3%).

Company details

CIN U51909WB2012PTC189269
Registration Number 189269
Incorporation Date 18 December 2012
ROC Kolkata
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2016
Date of Balance Sheet 31 March 2016
Compliance Status Active Non-Compliant

Contact details

Moonworlds Vinimay Private Limited's registered office is in Kolkata, West Bengal.

  • Registered Address
    119B Mukta Ram Babu Street 4th Floor, Kolkata, West Bengal, India – 700007
  • Industry
    Trading, Other Wholesale, Wholesale
Comprehensive company report
Moonworlds Vinimay Private Limited - one report that includes everything
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  • Historical financials and ratios
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  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Moonworlds Vinimay is trade. In detail, this covers wholesale trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG1Wholesale Trading

To see the full business activity and turnover split of Moonworlds Vinimay Private Limited, buy the company report.

Financials of Moonworlds Vinimay Private Limited

FY 2016 filings available

Moonworlds Vinimay Private Limited reported revenue of ₹35.75 Lakh for FY 2016.

Revenue · FY 2016
₹35.75 Lakh
Net loss · FY 2016
₹14,404 margin -0.4%
EBITDA · FY 2016
-₹12,004 margin -0.3%

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹12,004
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹14,404
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

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin-0.3%
Net Profit Margin-0.4%
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 Moonworlds Vinimay Private Limited, buy the company report.

Board of directors of Moonworlds Vinimay Private Limited

Moonworlds Vinimay has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Ajay ShawDirector18 Dec 201213 Years 10 MonthsAs last reported
Amit Sharma KumarDirector18 Dec 201213 Years 10 MonthsAs last reported

Peer comparison

Moonworlds Vinimay Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
East Deccan Marketing Private Limited₹35.76 Lakh (FY 2025)-94.0%Tamil Nadu, India
Sukapha Trade & Services Private Limited₹35.76 Lakh (FY 2024)237.0%Guwahati, Assam, India
Sourav Gas (CNG) Private Limited₹35.75 Lakh (FY 2024)-9.0%Kolkata, West Bengal, India
Texas Rubber Solution Private Limited₹35.75 Lakh (FY 2017)-30.0%Delhi, India
Moonworlds Vinimay Private Limitedthis company₹35.75 Lakh (FY 2016)-₹14,404-0.4%Kolkata, West Bengal, India
Thoothukudi Salt Manufacturers Private Limited₹35.75 Lakh (FY 2024)-62.0%Thoothukudi, Tamil Nadu, India
Vam Instrument(India) Private Limited₹35.74 Lakh (FY 2025)930.0%Uttar Pradesh, India
Agarwala Resources Pvt Ltd₹35.73 Lakh (FY 2016)-97.0%Kolkata, West Bengal, India
Crescent Eco Technology Private Limited₹35.73 Lakh (FY 2024)366.0%Lucknow, Uttar Pradesh, India
Anchor Commotrade Private Limited₹35.73 Lakh (FY 2023)17075.0%Kolkata, West Bengal, India
Pradly Pack Solutions Private Limited₹35.73 Lakh (FY 2021)18.0%Indore, Madhya Pradesh, India

To see the full peer comparison of Moonworlds Vinimay Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Moonworlds Vinimay 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 Moonworlds Vinimay Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Moonworlds Vinimay Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Ajay Shaw was appointed as Director on 18 Dec 2012.

AGM
Moonworlds Vinimay Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Filing
Moonworlds Vinimay Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kolkata.
Appointed
Ajay Shaw was appointed as Director.
Appointed
Amit Sharma Kumar was appointed as Director.
Incorporation
18 Dec 2012
Moonworlds Vinimay Private Limited was registered on 18 Dec 2012 with Roc Kolkata & aged 13 years 10 months as per MCA records.

Frequently asked questions

Moonworlds Vinimay 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.

Moonworlds Vinimay was a private limited company based in Kolkata, West Bengal, India. The company worked in other wholesale, within the trading industry. It was incorporated on 18 December 2012 and is registered under CIN U51909WB2012PTC189269. The company has been struck off by the Registrar of Companies and is no longer operational.

Moonworlds Vinimay had 2 directors:

The CIN (Corporate Identification Number) of Moonworlds Vinimay is U51909WB2012PTC189269. 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 Moonworlds Vinimay is at 119B Mukta Ram Babu Street 4th Floor, Kolkata, West Bengal, India – 700007.

Moonworlds Vinimay was incorporated on 18 December 2012. It is registered with the Registrar of Companies, Kolkata.

The latest financial statements of Moonworlds Vinimay on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.

Moonworlds Vinimay operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.

The peers of Moonworlds Vinimay by revenue are East Deccan Marketing Private Limited, Sukapha Trade & Services Private Limited, Sourav Gas (CNG) Private Limited, Texas Rubber Solution Private Limited, Thoothukudi Salt Manufacturers Private Limited and 5 more, all in the same principal business activity (wholesale trading).

Ajay Shaw was appointed as Director on 18 Dec 2012. Amit Sharma Kumar was appointed as Director on 18 Dec 2012.

The compliance status of Moonworlds Vinimay is active non-compliant as of 22 August 2026.