Moonview Construction Private Limited
About Moonview Construction Private Limited
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Moonview Construction Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in retail trade, a part of the broader trading and commerce sector. Incorporated on 31 January 2012.
Registered with ROC Kolkata under CIN U45400WB2012PTC173267.
Capital: an authorised share capital of ₹1.15 Cr and a paid-up capital of ₹1.14 Cr. It was led by directors Sanjay Rai and Dharma Nath Thakur.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 17 Das Lane 3Rd Floor (Opposite Indian Airlines), Kolkata, West Bengal, India – 700012.
As per the financials filed for FY 2017, the company reported a revenue of ₹9,000, a decline of 80% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address17 Das Lane 3Rd Floor (Opposite Indian Airlines), Kolkata, West Bengal, India – 700012
- IndustryTrading, Retailers, Retail Trading, Wholesale, Other Wholesale
- 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
Business Activity of Moonview Construction
The main business activity of Moonview Construction is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Moonview Construction Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Moonview Construction
Moonview Construction Private Limited is audited by N. BEHERA & COMPANY for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N. BEHERA & COMPANY | Locked | Locked | Locked |
Complete auditor history for Moonview Construction Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Moonview Construction Private Limited
Moonview Construction has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Rai | Director | 18 Dec 2015 | 10 Years 9 Months | As last reported |
| Dharma Nath Thakur Also directs: Sneh Dealtrade Private Limited, Sarvada Barter Private Limited, Snowball Marcom Private Limited and 3 more | Director | 31 Jan 2012 | 14 Years 8 Months | As last reported |
Financials of Moonview Construction Private Limited FY 2017 filings available
Moonview Construction Private Limited reported revenue of ₹9,000 (down 80.00% YoY) for FY 2017.
Ten-year financial statements for Moonview Construction Private Limited
Earlier years and trend charts are in the company report.
- 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 Construction
Shareholding and ownership data for Moonview Construction Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Moonview Construction
Moonview Construction Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moonview Construction
Employment history and EPFO contributions of people linked to Moonview Construction.
Employee and EPFO history for Moonview Construction Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Moonview Construction
GST registrations and filing compliance for Moonview Construction Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Construction
Credit ratings, litigation, and regulatory alerts for Moonview Construction Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Construction
MSME payment history for Moonview Construction Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Construction
Corporate group structure for Moonview Construction Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Construction
MCA filings and documents for Moonview Construction Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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 Construction
Frequently Asked Questions about Moonview Construction Private Limited
Moonview Construction has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Moonview Construction is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 31 January 2012 and is registered under CIN U45400WB2012PTC173267. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Moonview Construction are:
- Sanjay Rai - Director
- Dharma Nath Thakur - Director
The CIN (Corporate Identification Number) of Moonview Construction is U45400WB2012PTC173267. 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 Construction is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 17 Das Lane 3Rd Floor Opposite Indian Airlines, Kolkata, West Bengal, India – 700012.