Moonview Commodities Private Limited - Company Profile

It is a trading 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 Commodities Private Limited

Moonview Commodities Private Limited, a struck off private limited company, was established on 27 February 2012 in Kolkata, West Bengal, India. Engaging in retailers within the trading sector, it holds CIN: U74999WB2012PTC174841. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.20 M.

It upholds a active non-compliant status. Its leadership includes Minu Agarwal (Additional Director), Anand Singhania (Director). Past directors included Arun Kumar Munka, Baktawar Mal Joshi, Avinash Bagri. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at 1 Ganesh Chandra Avenue 4Th Floor, Kolkata, West Bengal, 700013.

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

    U74999WB2012PTC174841

  • Registration Number

    174841

  • Incorporation Date

    27 February 2012

  • Authorized Capital

    ₹0.20 M

  • Paid-Up Capital

    ₹0.20 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 13 Year, 11 Months
  • Last Filing with ROC 31 Mar 2016
Company report

Moonview Commodities Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Moonview Commodities 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 Commodities Private Limited?
Current Directors
Name Designation Appointment Date Status
Minu Agarwal Additional Director 01 Apr 2017 Current
Anand Singhania Director 17 Sep 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 20 Mar 2013 Past
Pramod Abcsdd Director 05 Aug 2015 Past
Pramod Abcsdd Director 05 Aug 2015 Past
Pramod Abcsdd Director 27 Mar 2017 Past
Pramod Abcsdd Director 10 May 2016 Past
Pramod Abcsdd Director 30 Mar 2017 Past

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Financial Performance of Moonview Commodities.

Enhance accessibility to Moonview Commodities'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 Commodities revenue growth over time
Moonview Commodities 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 Commodities?

In 2016, Moonview Commodities had a promoter 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 Commodities?

Unlock and access historical data on people associated with Moonview Commodities, 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 Commodities
Recent Activity within the Organization
  • Director Appointment

    Minu Agarwal was appointed as a Additional Director was appointed as a Additional Director on 01 Apr 2017 & has been associated with this company since 8 years 10 months . was recorded as a recent event.

  • Annual General Meeting

    Progress on Moonview Commodities Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was documented.

  • Balance Sheet

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

  • Director Appointment

    Anand Singhania was appointed as a Director was appointed as a Director on 17 Sep 2015 & has been associated with this company since 10 years 4 months . was recorded as a recent event.

  • Company Incorporation

    The activity Moonview Commodities Private Limited was registered on 27 Feb 2012 with Roc Kolkata & aged 13 years 11 months as per MCA records. was completed.

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

The CIN of Moonview Commodities Private Limited is U74999WB2012PTC174841.

Where is Moonview Commodities Private Limited headquartered?

Moonview Commodities Private Limited is headquartered at 1 Ganesh Chandra Avenue 4Th Floor, Kolkata, West Bengal, 700013.

When was Moonview Commodities Private Limited incorporated?

Moonview Commodities Private Limited was incorporated on 27 February 2012.

Who are the current directors of Moonview Commodities Private Limited?

The current directors of Moonview Commodities Private Limited are

What is the primary industry of Moonview Commodities Private Limited?

The primary industry of Moonview Commodities Private Limited is Trading.

Is Moonview Commodities Private Limited a listed company?

Moonview Commodities Private Limited is unlisted.

What is the capital structure of Moonview Commodities Private Limited?

The authorized capital of Moonview Commodities Private Limited is ₹0.20 M, and the paid-up capital is ₹0.20 M.

What is the compliance status of Moonview Commodities Private Limited?

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

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