Moonview Dealers Private Limited

Moonview Dealers Private Limited - trading in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U51909WB2012PTC172802 Incorporated 23 January 2012 ROC Kolkata HQ Kolkata, West Bengal, India
Struck Off Private Limited Company trading
Data last updated
Revenue · FY 2018
₹2,802
▼ 29% YoY
Authorised capital
₹2 Lakh
Registered with MCA
Paid-up capital
₹1.13 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
Last financials
Mar 2018
Balance sheet date
Last AGM
29 Sep 2018
Annual general meeting
Company status
Struck Off
MCA master data

About Moonview Dealers Private Limited

Data last updated:

Moonview Dealers 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 23 January 2012.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC172802.

The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.13 Lakh. It was led by directors Mrityunjay Bhagat and Rajnish Tiwari.

Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 187 Rabindra Sarani, Miya Katra Kolkata, West Bengal, India – 700007.

Company details

CIN U51909WB2012PTC172802
Registration Number 172802
Incorporation Date 23 January 2012
ROC Kolkata
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 29 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Non-Compliant

Contact details

Moonview Dealers Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    187 Rabindra Sarani, Miya Katra Kolkata, West Bengal, India – 700007
  • Industry
    Trading, Wholesale, Specialty

To see the full contact details of Moonview Dealers Private Limited, buy the company report.

Comprehensive company report
Moonview Dealers Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Moonview Dealers is trade. In detail, this covers wholesale trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG1Wholesale Trading

To see the full business activity and turnover split of Moonview Dealers Private Limited, buy the company report.

Financials of Moonview Dealers Private Limited

FY 2018 filings available

Moonview Dealers Private Limited reported revenue of ₹2,802 (down 29% YoY) for FY 2018.

Revenue · FY 2018
₹2,802 ▼ 29%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 29%
3 years · compounded
▼ 4%

Revenue has declined at a compounded annual rate (CAGR) of 4% over three years, including a 29% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Moonview Dealers Private Limited, buy the company report.

Board of directors of Moonview Dealers Private Limited

Moonview Dealers has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Mrityunjay BhagatAdditional Director21 Feb 20179 Years 8 MonthsAs last reported
Rajnish TiwariAdditional Director21 Feb 20179 Years 8 MonthsAs last reported

Peer comparison

Moonview Dealers Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Sanjay Sunil Texfab Private Limited₹2,837 (FY 2025)679.0%Jaipur, Rajasthan, India
Astha Nirman Private Limited₹2,830 (FY 2025)45.0%Burdwan, West Bengal, India
Volks Energie Private Limited₹2,826 (FY 2024)57.0%New Delhi, Delhi, India
DTS Impex (OPC) Private Limited₹2,818 (FY 2022)-98.0%Pune, Maharashtra, India
Ajanta Commerce Ltd₹2,818 (FY 2025)-69.0%Kolkata, West Bengal, India
Moonview Dealers Private Limitedthis company₹2,802 (FY 2018)-29.0%Kolkata, West Bengal, India
Accelerate Valves and Instrument Fittings Private Limited₹2,800 (FY 2022)-87.0%Thane, Maharashtra, India
Crosby Engineering Private Limited₹2,800 (FY 2025)-78.0%Chennai, Tamil Nadu, India
Gajgamini Dealmark Private Limited₹2,799 (FY 2018)-30.0%Kolkata, West Bengal, India
Plantex Import & Export Private Limited₹2,793 (FY 2024)Secunderabad, Telangana, India
Dhanvirdhi Vyapaar Private Limited₹2,785 (FY 2018)-27.0%Kolkata, West Bengal, India

To see the full peer comparison of Moonview Dealers Private Limited, buy the company report.

Auditor

Moonview Dealers Private Limited is audited by SOMANI & Co for the financial year 2017.

Auditor firmFinancial yearFirm registration number
SOMANI & CoFY 2017011597N

Shareholding

The shareholding of Moonview Dealers Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Moonview Dealers Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Moonview Dealers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Group structure & subsidiaries

Moonview Dealers has 2 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.

2
Associated companies

GST

No GST registration is on our record for Moonview Dealers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Moonview Dealers Private Limited has 4 board changes on record since 2017: 2 appointments and 2 cessations. The latest: Balaram Dey ceased to be Director on 21 Feb 2017.

AGM
Moonview Dealers Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Filing
Moonview Dealers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata.
Ceased
Balaram Dey ceased to be Director.
Ceased
Mousumi Das ceased to be Director.
Appointed
Mrityunjay Bhagat was appointed as Additional Director.
Appointed
Rajnish Tiwari was appointed as Additional Director.
Incorporation
23 Jan 2012
Moonview Dealers Private Limited was registered on 23 Jan 2012 with Roc Kolkata & aged 14 years 9 months as per MCA records.

Frequently asked questions

Moonview Dealers 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 Dealers was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 23 January 2012 and is registered under CIN U51909WB2012PTC172802. The company has been struck off by the Registrar of Companies and is no longer operational.

Moonview Dealers had 2 directors:

The CIN (Corporate Identification Number) of Moonview Dealers is U51909WB2012PTC172802. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Moonview Dealers is at 187 Rabindra Sarani, Miya Katra Kolkata, West Bengal, India – 700007.

Moonview Dealers was incorporated on 23 January 2012. It is registered with the Registrar of Companies, Kolkata.

The latest financial statements of Moonview Dealers on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.

Moonview Dealers operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.

The peers of Moonview Dealers by revenue are Sanjay Sunil Texfab Private Limited, Astha Nirman Private Limited, Volks Energie Private Limited, DTS Impex (OPC) Private Limited, Ajanta Commerce Ltd and 5 more, all in the same principal business activity (wholesale trading).

Balaram Dey ceased to be Director on 21 Feb 2017. Mousumi Das ceased to be Director on 21 Feb 2017. Mrityunjay Bhagat was appointed as Additional Director on 21 Feb 2017. Moonview Dealers has 4 board changes on record in total.

The compliance status of Moonview Dealers is active non-compliant as of 01 August 2026.