Moonview Complex Limited

Moonview Complex Limited - construction in Kolkata, West Bengal, India. FY 2026 financials and compliance.
CIN U45400WB2012PLC172763 Incorporated 23 January 2012 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Public Limited Company construction
Data last updated
Revenue · FY 2019
₹9,000
▼ 46.00% YoY
EBITDA · FY 2019
*****
▲ 160.00% YoY
Net profit · FY 2019
*****
▼ 100.00% YoY
Authorised capital
₹5.6 Lakh
Registered with MCA
Paid-up capital
₹5.6 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
14 yrs
Est. 2012
Last financials
Mar 2019
Balance sheet date

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.

Company Details of Moonview Complex Limited
CIN U45400WB2012PLC172763
Registration Number 172763
Incorporation Date 23 January 2012
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant
Key People
Pankaj Prasad Director Avishek Das Director Priyanka Ghosh Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    9 Crooked Lane 1St Floor Room No 7(A), Kolkata, West Bengal, India – 700069
  • Industry
    Construction, Building Construction
Company report
Moonview Complex Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Moonview Complex Limited in one report.

10-year financials Directors & ownership Charges & compliance

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 blur-value blur-value blur-value

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.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Pankaj Prasad
Also directs: Eleven Bpr Maintenance Services Llp
Director 15 Jun 2017 9 Years 0 Months As last reported
Avishek Das Director 30 Nov 2019 6 Years 7 Months As last reported
Priyanka Ghosh Director 15 Jun 2017 9 Years 0 Months As last reported
View all directors

Financials of Moonview Complex Limited FY 2019 filings available

Moonview Complex Limited reported revenue of ₹9,000 (down 46% YoY) for FY 2019. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹9,000 ▼ -46%
Profit
***** ▼ -100%
EBITDA
***** ▲ 160%
Metrics
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Revenue
Revenue from Operations
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
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Debt / EBITDA
*****
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Solvency
D/E Ratio
*****
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ICR
*****
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Moonview Complex Limited

As of FY 2017, Moonview Complex Limited's shareholding pattern shows 100.00% by public shareholders. Public shareholders hold the majority stake, reflecting broad public ownership.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

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.

2
Associated companies

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.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Moonview Complex Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Moonview Complex Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Moonview Complex Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Moonview Complex Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Moonview Complex Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Moonview Complex Limited

MSME Payment Delays by Moonview Complex Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Moonview Complex Limited

Subsidiaries & Group Companies of Moonview Complex Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Moonview Complex Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Moonview Complex Limited

MCA Filings & Documents of Moonview Complex Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Moonview Complex Limited

Directors
30 Nov 2019
Avishek Das was appointed as a Director on 30 Nov 2019 & has been associated with this company since 6 years 7 months.
Activity
30 Sep 2019
Moonview Complex Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Activity
31 Mar 2019
Moonview Complex Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kolkata.
Directors
15 Jun 2017
Pankaj Prasad was appointed as a Director on 15 Jun 2017 & has been associated with this company since 9 years 25 days.
Directors
15 Jun 2017
Priyanka Ghosh was appointed as a Director on 15 Jun 2017 & has been associated with this company since 9 years 25 days.
Activity
23 Jan 2012
Moonview Complex Limited was registered on 23 Jan 2012 with Roc Kolkata & aged 14 years 5 months as per MCA records.

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:

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.

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