Moonview Commodeal Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2012.
2012 Kolkata, West Bengal, India Struck Off
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About Moonview Commodeal Private Limited

Moonview Commodeal Private Limited, a struck off private limited company, was established on 16 January 2012 in Kolkata, West Bengal, India. Engaging in financial activities within the financial services sector, it holds CIN: U51909WB2012PTC172184. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.20 M and a paid-up capital of ₹2.16 M.

It upholds a active non-compliant status. Its leadership includes Rohit Kumar (Director), Mohit Sharma (Director). Past directors included Raghunath Barik, Sushma Sharma, Anand Maheshwari. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at 149 Muktaram Babu Street, Kolkata, West Bengal, 700007.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB2012PTC172184

  • Registration Number

    172184

  • Incorporation Date

    16 January 2012

  • Authorized Capital

    ₹2.20 M

  • Paid-Up Capital

    ₹2.16 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.20 M
  • Paid Up Capital ₹ 2.16 M
  • Company Age 14 Year, 1 Month
  • Last Filing with ROC 31 Mar 2016
Company report

Moonview Commodeal Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Moonview Commodeal Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Moonview Commodeal Private Limited?
Current Directors
Name Designation Appointment Date Status
Rohit Kumar Director 03 May 2012 Current
Mohit Sharma Director 19 Mar 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 03 May 2012 Past
Pramod Abcsdd Director 20 Mar 2012 Past
Pramod Abcsdd Director 20 Mar 2012 Past

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Financial Performance of Moonview Commodeal.

Enhance accessibility to Moonview Commodeal's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Moonview Commodeal revenue growth over time
Moonview Commodeal profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Moonview Commodeal?

In 2016, Moonview Commodeal had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Moonview Commodeal?

Unlock and access historical data on people associated with Moonview Commodeal, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Moonview Commodeal
Recent Activity within the Organization
  • Annual General Meeting

    Moonview Commodeal Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Moonview Commodeal Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kolkata. was completed.

  • Director Appointment

    The activity Rohit Kumar was appointed as a Director was appointed as a Director on 03 May 2012 & has been associated with this company since 13 years 9 months . was completed.

  • Director Appointment

    Progress on Mohit Sharma was appointed as a Director was appointed as a Director on 19 Mar 2012 & has been associated with this company since 13 years 11 months . was documented.

  • Company Incorporation

    Progress on Moonview Commodeal Private Limited was registered on 16 Jan 2012 with Roc Kolkata & aged 14 years 1 month as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Moonview Commodeal Private Limited?

The CIN of Moonview Commodeal Private Limited is U51909WB2012PTC172184.

Where is Moonview Commodeal Private Limited headquartered?

Moonview Commodeal Private Limited is headquartered at 149 Muktaram Babu Street, Kolkata, West Bengal, 700007.

When was Moonview Commodeal Private Limited incorporated?

Moonview Commodeal Private Limited was incorporated on 16 January 2012.

Who are the current directors of Moonview Commodeal Private Limited?

The current directors of Moonview Commodeal Private Limited are

What is the primary industry of Moonview Commodeal Private Limited?

The primary industry of Moonview Commodeal Private Limited is Financial Services.

Is Moonview Commodeal Private Limited a listed company?

Moonview Commodeal Private Limited is unlisted.

What is the capital structure of Moonview Commodeal Private Limited?

The authorized capital of Moonview Commodeal Private Limited is ₹2.20 M, and the paid-up capital is ₹2.16 M.

What is the compliance status of Moonview Commodeal Private Limited?

The compliance status of Moonview Commodeal Private Limited is Active Non-Compliant.

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