Moni Viniyogh Pvt Ltd
About Moni Viniyogh Pvt Ltd
Data last updated: 11 March 2026
Moni Viniyogh Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 25 February 1993, the company has been in operation for over 33 years.
Registered with ROC Kolkata under CIN U65999WB1993PTC057914.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5.52 Lakh. It is led by directors including Raghav Kanoria and Keshav Kanoria.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 5 Fancy Lane6Th Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹27,050, a decline of 10% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address5 Fancy Lane6Th Floor, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
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Business Activity of Moni Viniyogh Pvt Ltd
Moni Viniyogh Pvt Ltd is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Moni Viniyogh Pvt Ltd
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Auditor Details of Moni Viniyogh Pvt Ltd
Moni Viniyogh Pvt Ltd is audited by G K DUGAR & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G K DUGAR & CO | Locked | Locked | Locked |
Complete auditor history for Moni Viniyogh Pvt Ltd
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Board of Directors of Moni Viniyogh Pvt Ltd
Moni Viniyogh Pvt Ltd is currently managed by 3 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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Raghav Kanoria
Also directs:
Neoleap Business Ventures Llp
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Director | 10 Feb 1998 | 28 Years 5 Months | Current |
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Keshav Kanoria
Also directs:
Indeevar Impex Pvt Ltd
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Director | 16 Dec 2002 | 23 Years 7 Months | Current |
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Neeraj Nayan Kanoria
Also directs:
Indeevar Impex Pvt Ltd
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Director | 19 May 1993 | 33 Years 2 Months | Current |
Financials of Moni Viniyogh Pvt Ltd FY 2025 filings available
Moni Viniyogh Pvt Ltd reported revenue of ₹27,050 (down 10.00% YoY) for FY 2025.
Ten-year financial statements for Moni Viniyogh Pvt Ltd
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Ownership and Shareholding of Moni Viniyogh Pvt Ltd
Shareholding and ownership data for Moni Viniyogh Pvt Ltd
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Charges & Borrowings Moni Viniyogh Pvt Ltd
Moni Viniyogh Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moni Viniyogh Pvt Ltd
View historical data on people associated with Moni Viniyogh Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Moni Viniyogh Pvt Ltd
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GST Compliance of Moni Viniyogh Pvt Ltd
GST registrations and filing compliance for Moni Viniyogh Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Moni Viniyogh Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Moni Viniyogh Pvt Ltd
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MSME Payment Delays by Moni Viniyogh Pvt Ltd
MSME payment history for Moni Viniyogh Pvt Ltd
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Subsidiaries & Group Companies of Moni Viniyogh Pvt Ltd
Corporate group structure for Moni Viniyogh Pvt Ltd
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MCA Filings & Documents of Moni Viniyogh Pvt Ltd
MCA filings and documents for Moni Viniyogh Pvt Ltd
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Recent Activity on Moni Viniyogh Pvt Ltd
Frequently Asked Questions about Moni Viniyogh Pvt Ltd
Moni Viniyogh Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 25 February 1993 (33+ years old) and is registered under CIN U65999WB1993PTC057914.
Moni Viniyogh Pvt Ltd reported revenue of ₹27,050 for FY 2025 (down 10.00% YoY).
The current directors of Moni Viniyogh Pvt Ltd are:
- Raghav Kanoria - Director
- Keshav Kanoria - Director
- Neeraj Nayan Kanoria - Director
The primary industry of Moni Viniyogh Pvt Ltd is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Moni Viniyogh Pvt Ltd can be reached at the registered office: 5 Fancy Lane6Th Floor, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹5.52 Lakh.