Moongfali Vinimay Private Limited
About Moongfali Vinimay Private Limited
Data last updated:
Moongfali Vinimay Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 11 March 2010.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2010PTC143314.
The company had an authorised share capital of ₹3 Lakh and a paid-up capital of ₹2.82 Lakh.
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 10 Raja Santosh Road Alipore, Kolkata, West Bengal, India – 700027.
Company details
Contact details
Moongfali Vinimay 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 Address10 Raja Santosh Road Alipore, Kolkata, West Bengal, India – 700027
- IndustryFinancial Services, Financial Activities
To see the full contact details of Moongfali 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
Financials of Moongfali Vinimay Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Moongfali Vinimay Private Limited, buy the company report.
Board of directors of Moongfali Vinimay Private Limited
Moongfali Vinimay has 14 former directors on record and no current directors listed.
Auditor
Moongfali Vinimay Private Limited is audited by SUJAYKUMARDE for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUJAYKUMARDE | FY 2017 | 306241 |
Shareholding
The shareholding of Moongfali Vinimay Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
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To see the full shareholding pattern of Moongfali Vinimay Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Moongfali Vinimay Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moongfali 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 Moongfali Vinimay Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moongfali Vinimay Private Limited has 14 board changes on record since 2010: 0 appointments and 14 cessations. The latest: Akshay Satnaliwala ceased to be Director on 27 Sep 2018.
5 earlier events are in the company report.
Frequently asked questions
Moongfali Vinimay has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Moongfali Vinimay was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 11 March 2010 and is registered under CIN U51909WB2010PTC143314. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Moongfali Vinimay is U51909WB2010PTC143314. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moongfali Vinimay was incorporated on 11 March 2010. It is registered with the Registrar of Companies, Kolkata.
The registered office of Moongfali Vinimay is at 10 Raja Santosh Road Alipore, Kolkata, West Bengal, India – 700027.
The latest financial statements of Moongfali Vinimay 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.
Moongfali Vinimay operated in the financial services industry, in the financial activities segment.
Akshay Satnaliwala ceased to be Director on 27 Sep 2018. Sudhir Satnaliwala ceased to be Director on 27 Sep 2018. Abha Shankar Yadav ceased to be Director on 14 Aug 2018. Moongfali Vinimay has 14 board changes on record in total.
Moongfali Vinimay can be reached at its registered office: 10 Raja Santosh Road Alipore, Kolkata, West Bengal, India – 700027.
Moongfali Vinimay is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.
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