Moonsail Vincom Limited
About Moonsail Vincom Limited
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Moonsail Vincom Limited was a public limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 15 January 2014.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2014PLC199485.
The company had an authorised share capital of ₹6 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Sankar Dey and Goutam Dey.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 106 Cotton Street, Kolkata, West Bengal, India – 700007.
Its group structure included 1 subsidiary.
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- Registered Address106 Cotton Street, Kolkata, West Bengal, India – 700007
- IndustryTrading, Wholesale, Specialty
- 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
- One PDF report, delivered after checkout
Auditor Details of Moonsail Vincom
Auditor information for Moonsail Vincom Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Moonsail Vincom Limited
Moonsail Vincom has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sankar Dey | Director | 15 Jan 2014 | 12 Years 8 Months | As last reported |
| Goutam Dey | Director | 15 Jan 2014 | 12 Years 8 Months | As last reported |
| Debabrata Naskar | Director | 15 Jan 2014 | 12 Years 8 Months | As last reported |
Financials of Moonsail Vincom Limited FY 2016 filings available
Ten-year financial statements for Moonsail Vincom Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Moonsail Vincom
Shareholding and ownership data for Moonsail Vincom Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Moonsail Vincom Limited
Moonsail Vincom has 1 subsidiary company. This group structure data is as of FY 2016. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Subhlife Sales Private Limited | U51909WB2012PTC176177 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Moonsail Vincom
Moonsail Vincom Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moonsail Vincom
Employment history and EPFO contributions of people linked to Moonsail Vincom.
Employee and EPFO history for Moonsail Vincom Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Moonsail Vincom
GST registrations and filing compliance for Moonsail Vincom Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Moonsail Vincom
Credit ratings, litigation, and regulatory alerts for Moonsail Vincom Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Moonsail Vincom
MSME payment history for Moonsail Vincom Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Moonsail Vincom
Corporate group structure for Moonsail Vincom Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Moonsail Vincom
MCA filings and documents for Moonsail Vincom Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Moonsail Vincom
Frequently Asked Questions about Moonsail Vincom Limited
Moonsail Vincom has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Moonsail Vincom was a public limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 15 January 2014 and is registered under CIN U51909WB2014PLC199485. The company has been struck off by the Registrar of Companies and is no longer operational.
Moonsail Vincom had 3 directors:
- Sankar Dey - Director
- Goutam Dey - Director
- Debabrata Naskar - Director
The CIN (Corporate Identification Number) of Moonsail Vincom is U51909WB2014PLC199485. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Moonsail Vincom is at 106 Cotton Street, Kolkata, West Bengal, India – 700007.
Moonsail Vincom was incorporated on 15 January 2014. It is registered with the Registrar of Companies, Kolkata.
Moonsail Vincom has an authorised share capital of ₹6 Lakh and a paid-up capital of ₹5 Lakh.
Moonsail Vincom operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Moonsail Vincom is not listed on any stock exchange. It is an unlisted company.