Moina Merit Pvt Ltd
About Moina Merit Pvt Ltd
Data last updated: 19 February 2026
Moina Merit Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 08 April 1982, the company has been in operation for over 44 years.
Registered with ROC Kolkata under CIN U80211WB1982PTC034767.
Capital: an authorised share capital of ₹80 Lakh and a paid-up capital of ₹55 Lakh. It is led by directors Bishnu Kumar Dhanuka and Ranjana Devi Saraf.
Last AGM: 18 August 2025. Financial statements filed for year ended 31 March 2025. Office: Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.67 Cr, a growth of 18% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address19 R N Mukherjee Road, 2Nd Floor, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Moina Merit Pvt Ltd
Moina Merit Pvt Ltd has one previous CIN (Corporate Identification Number): U99999WB1982PTC034767. The current CIN is U80211WB1982PTC034767, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U80211WB1982PTC034767 | Current |
| U99999WB1982PTC034767 | Previous |
Business Activity of Moina Merit Pvt Ltd
Moina Merit Pvt Ltd is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Moina Merit Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Moina Merit Pvt Ltd
Moina Merit Pvt Ltd is audited by AGARWALKEJRIWAL&CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGARWALKEJRIWAL&CO | Locked | Locked | Locked |
Complete auditor history for Moina Merit Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Moina Merit Pvt Ltd
Moina Merit Pvt Ltd is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Bishnu Kumar Dhanuka
Also directs:
Mint Securities Private Ltd
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Director | 08 Apr 1982 | 44 Years 3 Months | Current |
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Ranjana Devi Saraf
Also directs:
Mint Securities Private Ltd
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Director | 23 Aug 2010 | 15 Years 10 Months | Current |
Financials of Moina Merit Pvt Ltd FY 2025 filings available
Moina Merit Pvt Ltd reported revenue of ₹3.67 Cr (up 18.00% YoY) for FY 2025.
Ten-year financial statements for Moina Merit Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Moina Merit Pvt Ltd
Shareholding and ownership data for Moina Merit Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Moina Merit Pvt Ltd
Moina Merit Pvt Ltd has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Moina Merit Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings Moina Merit Pvt Ltd
Moina Merit Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moina Merit Pvt Ltd
View historical data on people associated with Moina Merit Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Moina Merit Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Moina Merit Pvt Ltd
GST registrations and filing compliance for Moina Merit Pvt Ltd
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Moina Merit Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Moina Merit Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Moina Merit Pvt Ltd
MSME payment history for Moina Merit Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Moina Merit Pvt Ltd
Corporate group structure for Moina Merit Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Moina Merit Pvt Ltd
MCA filings and documents for Moina Merit Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Moina Merit Pvt Ltd
Frequently Asked Questions about Moina Merit Pvt Ltd
Moina Merit Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 08 April 1982 (44+ years old) and is registered under CIN U80211WB1982PTC034767.
Moina Merit Pvt Ltd reported revenue of ₹3.67 Cr for FY 2025 (up 18.00% YoY).
The current directors of Moina Merit Pvt Ltd are:
- Bishnu Kumar Dhanuka - Director
- Ranjana Devi Saraf - Director
The primary industry of Moina Merit Pvt Ltd is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Moina Merit Pvt Ltd can be reached at the registered office: 19 R N Mukherjee Road, 2Nd Floor, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹80 Lakh, and the paid-up capital is ₹55 Lakh.