Moonstar Vanijya Private Limited
About Moonstar Vanijya Private Limited
Data last updated: 12 February 2026
Moonstar Vanijya Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 18 October 2012, the company has been in operation for over 14 years.
Registered with ROC Kolkata under CIN U65100WB2012PTC187426.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sunil Singh and Amar Nath Tiwari.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kolkata, West Bengal.
As per the financials filed for FY 2022, the company reported a revenue of ₹6,500, a decline of 70.45% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressRoom No. 601A 6Th Floor, 4 Fairlie Place Hmp House, Kolkata, West Bengal, India – 700001
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IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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
CIN History of Moonstar Vanijya Private Limited
Moonstar Vanijya Private Limited has one previous CIN (Corporate Identification Number): U51909WB2012PTC187426. The current CIN is U65100WB2012PTC187426, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100WB2012PTC187426 | Current |
| U51909WB2012PTC187426 | Previous |
Business Activity of Moonstar Vanijya Private Limited
Moonstar Vanijya Private Limited operates primarily in the professional, scientific and technical sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Professional, Scientific and Technical | Locked | Other professional, scientific and technical activities | Locked |
Detailed business activity records for Moonstar Vanijya Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Moonstar Vanijya Private Limited
Moonstar Vanijya Private Limited is audited by PRAVEEN BIHANI & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRAVEEN BIHANI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Moonstar Vanijya Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Moonstar Vanijya Private Limited
Moonstar Vanijya Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Singh | Director | 21 Jul 2025 | 1 Years 0 Months | Current |
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Amar Nath Tiwari
Also directs:
Fastdealventures Private Limited
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Director | 21 Jul 2025 | 1 Years 0 Months | Current |
Financials of Moonstar Vanijya Private Limited FY 2025 filings available
Moonstar Vanijya Private Limited reported revenue of ₹6,500 (down 70.45% YoY) for FY 2022.
Ten-year financial statements for Moonstar Vanijya Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Moonstar Vanijya Private Limited
Shareholding and ownership data for Moonstar Vanijya Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Moonstar Vanijya Private Limited
Moonstar Vanijya Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moonstar Vanijya Private Limited
View historical data on people associated with Moonstar Vanijya Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moonstar Vanijya 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
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GST Compliance of Moonstar Vanijya Private Limited
GST registrations and filing compliance for Moonstar Vanijya 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
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Credit Ratings, Litigation & Regulatory Alerts for Moonstar Vanijya Private Limited
Credit ratings, litigation, and regulatory alerts for Moonstar Vanijya Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Moonstar Vanijya Private Limited
MSME payment history for Moonstar Vanijya 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
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Subsidiaries & Group Companies of Moonstar Vanijya Private Limited
Corporate group structure for Moonstar Vanijya Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Moonstar Vanijya Private Limited
MCA filings and documents for Moonstar Vanijya 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
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Recent Activity on Moonstar Vanijya Private Limited
Frequently Asked Questions about Moonstar Vanijya Private Limited
Moonstar Vanijya Private Limited is an active private limited company in the food and beverages sector based in Kolkata, West Bengal, India. It was incorporated on 18 October 2012 (14+ years old) and is registered under CIN U65100WB2012PTC187426.
Moonstar Vanijya Private Limited reported revenue of ₹6,500 for FY 2022 (down 70.45% YoY).
The current directors of Moonstar Vanijya Private Limited are:
- Sunil Singh - Director
- Amar Nath Tiwari - Director
The primary industry of Moonstar Vanijya Private Limited is food and beverages. The company specifically operates in food and beverage retail and distribution. The company is currently active in this sector.
Moonstar Vanijya Private Limited can be reached at the registered office: Room No. 601A 6Th Floor, 4 Fairlie Place Hmp House, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.