Moonbeam Vinimay Private Limited
About Moonbeam Vinimay Private Limited
Data last updated:
Moonbeam Vinimay Private Limited is a private limited company based in Supaul, Bihar, India, a subsidiary of Moonview Associates. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 28 March 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Patna, under CIN U52190BR2012PTC037324.
The company has an authorised share capital of ₹14.6 Lakh and a paid-up capital of ₹14.52 Lakh. It is led by directors Vinod Kumar Pandey and Pujan Paramanik.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Hussain Chowk Basbitti Road, Supaul, Bihar, India – 852131.
Court records list 3 cases involving the company, including 3 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Moonbeam Vinimay has one previous CIN (Corporate Identification Number): U52190WB2012PTC178363. The current CIN is U52190BR2012PTC037324, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52190BR2012PTC037324 | Current |
| U52190WB2012PTC178363 | Previous |
Contact details
Moonbeam Vinimay Private Limited's registered office is in Supaul, Bihar. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressHussain Chowk Basbitti Road, Supaul, Bihar, India – 852131
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Moonbeam Vinimay 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 Moonbeam Vinimay is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Moonbeam Vinimay Private Limited, buy the company report.
Financials of Moonbeam Vinimay Private Limited
FY 2022 filings availableMoonbeam Vinimay Private Limited reported revenue of ₹5,500 (down 11% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 78% over five years, including a 11% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| 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 | |||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | |||||
| 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 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| 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 Moonbeam Vinimay Private Limited, buy the company report.
Board of directors of Moonbeam Vinimay Private Limited
Moonbeam Vinimay has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinod Kumar Pandey Also directs: Beyozd Marketing Private Limited | Additional Director | 04 Jul 2022 | 4 Years 3 Months | Current |
| Pujan Paramanik Also directs: Beyozd Marketing Private Limited | Additional Director | 04 Jul 2022 | 4 Years 3 Months | Current |
Peer comparison
Moonbeam Vinimay Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Wildsense Natural Products Private Limited | ₹5,522 (FY 2019) | -20.0% | Chennai, Tamil Nadu, India | |||
| Key Nutrition Private Limited | ₹5,509 (FY 2025) | Mumbai, Maharashtra, India | ||||
| Moonbeam Vinimay Private Limitedthis company | ₹5,500 (FY 2022) | -11.0% | Supaul, Bihar, India | |||
| Primesta Trading Private Limited | ₹5,500 (FY 2024) | Chennai, Tamil Nadu, India | ||||
| Jeewan Distribution and Sales Private Limited | ₹5,500 (FY 2024) | Ayodhya, Uttar Pradesh, India | ||||
| Sahyog Vintrade Private Limited | ₹5,500 (FY 2025) | Kolkata, West Bengal, India | ||||
| Gattu Chai Private Limited | ₹5,481 (FY 2022) | -96.0% | Udaipur, Rajasthan, India | |||
| Trigon Tooling Solutions Private Limited | ₹5,472 (FY 2021) | -79.0% | New Delhi, Delhi, India | |||
| Southern Retail Automation Services Kerala Private Limited | ₹5,470 (FY 2022) | -98.0% | Ernakulam, Kerala, India | |||
| Needy Paper Suppliers Private Limited | ₹5,450 (FY 2017) | -11.0% | Kolkata, West Bengal, India | |||
| Naintara Devi Suppliers Private Limited | ₹5,450 (FY 2017) | -11.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Moonbeam Vinimay Private Limited, buy the company report.
Shareholding
The shareholding of Moonbeam Vinimay Private Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Moonbeam Vinimay Private Limited, buy the company report.
Legal cases
Moonbeam Vinimay Private Limited has 3 court cases on record: 3 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 3 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Patna, Bihar | Court case (Cr. Case Complaint (O)) | Filed against the company by The Registrar of Companies Bihar Through Kundan Kumar | Pending |
| District court, Patna, Bihar | Court case (Cr. Case Complaint (O)) | Filed against the company by The Registrar of Companies, Bihar | Pending |
To see the full case history of Moonbeam Vinimay 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 Moonbeam 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 Moonbeam Vinimay Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moonbeam Vinimay Private Limited has 12 board changes on record since 2012: 2 appointments and 10 cessations. The latest: Abhimanyu Singh ceased to be Director on 04 Jul 2022.
3 earlier events are in the company report.
Frequently asked questions
Moonbeam Vinimay is an active private limited company based in Supaul, Bihar, India. The company works in other wholesale, within the trading industry. It was incorporated on 28 March 2012 (14+ years old) and is registered under CIN U52190BR2012PTC037324.
Moonbeam Vinimay has 2 current directors:
- Vinod Kumar Pandey - Additional Director
- Pujan Paramanik - Additional Director
The latest financial statements of Moonbeam Vinimay on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Moonbeam Vinimay is U52190BR2012PTC037324. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moonbeam Vinimay has 3 court cases on record: 3 filed against it. 3 are pending.
Moonbeam Vinimay was incorporated on 28 March 2012, making it 14+ years old. It is registered with the Registrar of Companies, Patna.
The peers of Moonbeam Vinimay by revenue are Wildsense Natural Products Private Limited, Key Nutrition Private Limited, Primesta Trading Private Limited, Jeewan Distribution and Sales Private Limited, Sahyog Vintrade Private Limited and 5 more, all in the same principal business activity (retail trading).
Abhimanyu Singh ceased to be Director on 04 Jul 2022. Pujan Paramanik was appointed as Additional Director on 04 Jul 2022. Rajeev Ranjan ceased to be Director on 04 Jul 2022. Moonbeam Vinimay has 12 board changes on record in total.
The registered office of Moonbeam Vinimay is at Hussain Chowk Basbitti Road, Supaul, Bihar, India – 852131.
Moonbeam Vinimay operates in the trading industry, in the other wholesale segment.
The compliance status of Moonbeam Vinimay is compliant as of 17 August 2026. The company is actively filing with the Registrar of Companies.