Moonview Dealers 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
Last Updated:
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About Moonview Dealers Private Limited

Moonview Dealers Private Limited, a struck off private limited company, was established on 23 January 2012 in Kolkata, West Bengal, India. Engaging in wholesale within the trading sector, it holds CIN: U51909WB2012PTC172802. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.11 M.

It upholds a active non-compliant status. Its leadership includes Mrityunjay Bhagat (Additional Director), Rajnish Tiwari (Additional Director). Past directors included Balaram Dey, Mousumi Das. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at 187, Rabindra Sarani,, Miya Katra, Kolkata, Kolkata, West Bengal, 700007.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB2012PTC172802

  • Registration Number

    172802

  • Incorporation Date

    23 January 2012

  • Authorized Capital

    ₹0.20 M

  • Paid-Up Capital

    ₹0.11 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.11 M
  • Company Age 14 Year, 1 Month
  • Last Filing with ROC 31 Mar 2018
Company report

Moonview Dealers Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Moonview Dealers 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 Dealers Private Limited?
Current Directors
Name Designation Appointment Date Status
Mrityunjay Bhagat Additional Director 21 Feb 2017 Current
Rajnish Tiwari Additional Director 21 Feb 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 21 Feb 2017 Past
Pramod Abcsdd Director 21 Feb 2017 Past

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Financial Performance of Moonview Dealers.

Moonview Dealers Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Moonview Dealers revenue growth over time
Moonview Dealers 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

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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 Dealers?

In 2017, Moonview Dealers had a promoter holding of 100.00%. The company had 2 Associate Companies. 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 Dealers?

Unlock and access historical data on people associated with Moonview Dealers, 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

Gain comprehensive insights into the Deals and Valuation data of Moonview Dealers, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Moonview Dealers's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Moonview Dealers
Recent Activity within the Organization
  • Annual General Meeting

    The activity Moonview Dealers Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was completed.

  • Balance Sheet

    Moonview Dealers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    The activity Mrityunjay Bhagat was appointed as a Additional Director was appointed as a Additional Director on 21 Feb 2017 & has been associated with this company since 9 years 17 days . was completed.

  • Director Appointment

    The activity Rajnish Tiwari was appointed as a Additional Director was appointed as a Additional Director on 21 Feb 2017 & has been associated with this company since 9 years 17 days . was completed.

  • Company Incorporation

    Moonview Dealers Private Limited was registered on 23 Jan 2012 with Roc Kolkata & aged 14 years 1 month as per MCA records. was recorded as a recent event.

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

The CIN of Moonview Dealers Private Limited is U51909WB2012PTC172802.

Where is Moonview Dealers Private Limited headquartered?

Moonview Dealers Private Limited is headquartered at 187, Rabindra Sarani,, Miya Katra, Kolkata, Kolkata, West Bengal, 700007.

When was Moonview Dealers Private Limited incorporated?

Moonview Dealers Private Limited was incorporated on 23 January 2012.

Who are the current directors of Moonview Dealers Private Limited?

The current directors of Moonview Dealers Private Limited are

What is the primary industry of Moonview Dealers Private Limited?

The primary industry of Moonview Dealers Private Limited is Trading.

Is Moonview Dealers Private Limited a listed company?

Moonview Dealers Private Limited is unlisted.

What is the capital structure of Moonview Dealers Private Limited?

The authorized capital of Moonview Dealers Private Limited is ₹0.20 M, and the paid-up capital is ₹0.11 M.

What is the compliance status of Moonview Dealers Private Limited?

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

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