Moongipa Vyapaar Private Limited
About Moongipa Vyapaar Private Limited
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Moongipa Vyapaar Private Limited is a private limited company based in Siliguri, West Bengal, India. It operates in the plastic and resins segment of the manufacturing sector. It was incorporated on 17 November 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U27109WB2016PTC218316. Its GSTIN is 19AAKCM6717H1Z3 (West Bengal).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Sourav Nakipuria and Sushila Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Vasant Kunj 2nd Floor Flat No.2H Sevoke Road Bhaktinagar, Siliguri, West Bengal, India – 734001.
As per the financials filed for FY 2024, the company reported a revenue of ₹38.54 Lakh, a decline of 35% compared to the previous year. For the same year it recorded a net profit of ₹7,344 (net margin 0.2%) and EBITDA of ₹3.27 Lakh (EBITDA margin 8.5%). Revenue has declined at a compounded annual rate (CAGR) of 35% over three years and 5% over five years.
As per MCA filings, the company has open charges of ₹35.25 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Moongipa Vyapaar Private Limited's registered office is in Siliguri, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressVasant Kunj 2nd Floor Flat No.2H Sevoke Road Bhaktinagar, Siliguri, West Bengal, India – 734001
- IndustryManufacturing, Plastic & Resins
To see the full contact details of Moongipa Vyapaar 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 Moongipa Vyapaar is manufacturing. In detail, this covers plastic products, non-metallic mineral products, rubber products, fabricated metal products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C8 | Plastic products, non-metallic mineral products, rubber products, fabricated metal products |
To see the full business activity and turnover split of Moongipa Vyapaar Private Limited, buy the company report.
Financials of Moongipa Vyapaar Private Limited
FY 2024 filings availableMoongipa Vyapaar Private Limited reported revenue of ₹38.54 Lakh (down 35% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 5% over five years, including a 35% fall in the latest year. EBITDA rose 119% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹3.27 Lakh | ||||
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| Net Profit (PAT) | ₹7,344 | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | 8.5% | ||||
| Net Profit Margin | 0.2% | ||||
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To see the full financial statements and ratios of Moongipa Vyapaar Private Limited, buy the company report.
Board of directors of Moongipa Vyapaar Private Limited
Moongipa Vyapaar has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sourav Nakipuria | Director | 18 Jan 2018 | 8 Years 9 Months | Current |
| Sushila Agarwal Also directs: K S A B Industries Private Limited | Director | 18 Jan 2018 | 8 Years 9 Months | Current |
| Dewat Ram Agarwal | Director | 17 Nov 2016 | 9 Years 11 Months | Current |
| Babita Devi Agarwal Also directs: K S A B Industries Private Limited, GST Ease LLP | Director | 17 Nov 2016 | 9 Years 11 Months | Current |
Auditor
Moongipa Vyapaar Private Limited is audited by BANSAL CHHAWACHHARIA & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BANSAL CHHAWACHHARIA & CO | FY 2020 | 328168E |
Shareholding
The shareholding of Moongipa Vyapaar Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Moongipa Vyapaar Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Dec 2018 | 100223445 | Indian Bank | ₹35.25 Lakh | Open |
To see the full charge records of Moongipa Vyapaar Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Moongipa Vyapaar 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 Moongipa Vyapaar Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Moongipa Vyapaar has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAKCM6717H1Z3 | West Bengal | Active | 10 Oct 2017 |
To see the full GST registrations and return filing status of Moongipa Vyapaar Private Limited, buy the company report.
Recent activity
Moongipa Vyapaar Private Limited has 4 board changes on record since 2016: 4 appointments. The latest: Sourav Nakipuria was appointed as Director on 18 Jan 2018.
Frequently asked questions
Moongipa Vyapaar is an active private limited company based in Siliguri, West Bengal, India. The company works in plastic and resins, within the manufacturing industry. It was incorporated on 17 November 2016 (10+ years old) and is registered under CIN U27109WB2016PTC218316.
Moongipa Vyapaar has 4 current directors:
- Sourav Nakipuria - Director
- Sushila Agarwal - Director
- Dewat Ram Agarwal - Director
- Babita Devi Agarwal - Director
The latest financial statements of Moongipa Vyapaar on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Moongipa Vyapaar is 19AAKCM6717H1Z3, registered in West Bengal.
The CIN (Corporate Identification Number) of Moongipa Vyapaar is U27109WB2016PTC218316. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moongipa Vyapaar was incorporated on 17 November 2016, making it 10+ years old. It is registered with the Registrar of Companies, Kolkata.
Sourav Nakipuria was appointed as Director on 18 Jan 2018. Sushila Agarwal was appointed as Director on 18 Jan 2018. Babita Devi Agarwal was appointed as Director on 17 Nov 2016. Moongipa Vyapaar has 4 board changes on record in total.
The registered office of Moongipa Vyapaar is at Vasant Kunj 2nd Floor Flat No.2H Sevoke Road Bhaktinagar, Siliguri, West Bengal, India – 734001.
Moongipa Vyapaar operates in the manufacturing industry, in the plastic and resins segment.
Moongipa Vyapaar has open charges of ₹35.25 Lakh and no satisfied charges on record as per latest MCA filings.