Moonline Cgi Private Limited
About Moonline Cgi Private Limited
Data last updated: 13 March 2026
Moonline Cgi Private Limited is a private limited company based in Kolkata, West Bengal, India. Incorporated on 30 November 2023.
Registered with ROC Kolkata under CIN U62012WB2023PTC266482.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Debasis Ghosh and Supriya Ghoshal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kolkata, West Bengal.
As per MCA filings, the company has open charges of ₹10 Lakh on record.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address400/1B Prince Anwar Shah Road, 3Rd Floor, Kolkata, West Bengal, India – 700045
- 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
Board of Directors of Moonline Cgi Private Limited
Moonline Cgi Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Debasis Ghosh | Director | 30 Nov 2023 | 2 Years 8 Months | Current |
|
Supriya Ghoshal
Also directs:
Wondertoonz Interactive Solutions Private Limited
|
Director | 30 Nov 2023 | 2 Years 8 Months | Current |
Financials of Moonline Cgi Private Limited FY 2025 filings available
Ten-year financial statements for Moonline Cgi Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Moonline Cgi Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Feb 2024 | Idbi Bank Limited | ₹10 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Moonline Cgi Private Limited
View historical data on people associated with Moonline Cgi Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moonline Cgi Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Moonline Cgi Private Limited
GST registrations and filing compliance for Moonline Cgi Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Moonline Cgi Private Limited
Credit ratings, litigation, and regulatory alerts for Moonline Cgi Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Moonline Cgi Private Limited
MSME payment history for Moonline Cgi Private Limited
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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Moonline Cgi Private Limited
Corporate group structure for Moonline Cgi Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Moonline Cgi Private Limited
MCA filings and documents for Moonline Cgi Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Moonline Cgi Private Limited
Frequently Asked Questions about Moonline Cgi Private Limited
Moonline Cgi Private Limited is an active private limited company based in Kolkata, West Bengal, India. It was incorporated on 30 November 2023 (3+ years old) and is registered under CIN U62012WB2023PTC266482.
The current directors of Moonline Cgi Private Limited are:
- Debasis Ghosh - Director
- Supriya Ghoshal - Director
Moonline Cgi Private Limited can be reached at the registered office: 4001B Prince Anwar Shah Road, 3Rd Floor, Kolkata, West Bengal, India – 700045.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 4001B Prince Anwar Shah Road, 3Rd Floor, Kolkata, West Bengal, India – 700045.
Moonline Cgi Private Limited was incorporated on 30 November 2023, making it 3+ years old. Registered with ROC Kolkata.