Moonview Complex Limited
About Moonview Complex Limited
Data last updated: 23 July 2025
Moonview Complex Limited was a public limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in building construction, a part of the broader construction sector. Incorporated on 23 January 2012.
Registered with ROC Kolkata under CIN U45400WB2012PLC172763.
Capital: an authorised share capital of ₹5.6 Lakh and a paid-up capital of ₹5.6 Lakh. It was led by directors including Pankaj Prasad and Avishek Das.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 9 Crooked Lane 1St Floor Room No 7(A), Kolkata, West Bengal, India – 700069.
As per the financials filed for FY 2019, the company reported a revenue of ₹9,000, a decline of 46% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address9 Crooked Lane 1St Floor Room No 7(A), Kolkata, West Bengal, India – 700069
-
IndustryConstruction, Building Construction
- 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
Auditor Details of Moonview Complex Limited
Moonview Complex Limited is audited by R.K. TAPADIA & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R.K. TAPADIA & CO | Locked | Locked | Locked |
Complete auditor history for Moonview Complex Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Moonview Complex Limited
Moonview Complex Limited is currently managed by 3 directors, with 7 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 |
|---|---|---|---|---|
|
Pankaj Prasad
Also directs:
Eleven Bpr Maintenance Services Llp
|
Director | 15 Jun 2017 | 9 Years 2 Months | As last reported |
| Avishek Das | Director | 30 Nov 2019 | 6 Years 8 Months | As last reported |
| Priyanka Ghosh | Director | 15 Jun 2017 | 9 Years 2 Months | As last reported |
Financials of Moonview Complex Limited FY 2019 filings available
Moonview Complex Limited reported revenue of ₹9,000 (down 46.00% YoY) for FY 2019.
Ten-year financial statements for Moonview Complex 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.
Ownership and Shareholding of Moonview Complex Limited
Shareholding and ownership data for Moonview Complex Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Moonview Complex Limited
Moonview Complex Limited has 2 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Moonview Complex Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Moonview Complex Limited
Moonview Complex Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moonview Complex Limited
View historical data on people associated with Moonview Complex Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moonview Complex 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 Moonview Complex Limited
GST registrations and filing compliance for Moonview Complex 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 Moonview Complex Limited
Credit ratings, litigation, and regulatory alerts for Moonview Complex 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 Moonview Complex Limited
MSME payment history for Moonview Complex 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 Moonview Complex Limited
Corporate group structure for Moonview Complex 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 Moonview Complex Limited
MCA filings and documents for Moonview Complex 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 Moonview Complex Limited
Frequently Asked Questions about Moonview Complex Limited
Moonview Complex Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Moonview Complex Limited is a amalgamated public limited company in the construction sector based in Kolkata, West Bengal, India. It was incorporated on 23 January 2012 and is registered under CIN U45400WB2012PLC172763. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Moonview Complex Limited was incorporated on 23 January 2012. Registered with ROC Kolkata.
The current directors of Moonview Complex Limited are:
- Pankaj Prasad - Director
- Avishek Das - Director
- Priyanka Ghosh - Director
The CIN (Corporate Identification Number) of Moonview Complex Limited is U45400WB2012PLC172763. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Moonview Complex Limited is construction. The company specifically operates in building construction.