Moonview Impex Private Limited
About Moonview Impex Private Limited
Data last updated:
Moonview Impex 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 taxation and compliance segment of the professional services sector. It was incorporated on 27 July 2011.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2011PTC165475.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.84 Lakh. It was led by directors Usha Agarwal and Raj Kumar Sharma.
Its last annual general meeting (AGM) was held on 03 July 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 33/1 N. S. Road, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2017, the company reported a revenue of ₹17,000. For the same year it recorded a net profit of ₹405 (net margin 2.4%) and EBITDA of ₹587 (EBITDA margin 3.5%).
Company details
Contact details
Moonview Impex 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 Address33/1 N. S. Road, Kolkata, West Bengal, India – 700001
- IndustryProfessional Services, Taxation, Book Keeping, Accounting
To see the full contact details of Moonview Impex Private Limited, buy the company report.
- 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
Business activity
The main business activity of Moonview Impex is professional, scientific and technical. In detail, this covers accounting, book keeping and auditing activities, tax consultancy.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M2 | Accounting, book keeping and auditing activities, tax consultancy |
To see the full business activity and turnover split of Moonview Impex Private Limited, buy the company report.
Financials of Moonview Impex Private Limited
FY 2017 filings availableMoonview Impex Private Limited reported revenue of ₹17,000 for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹17,000 | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹587 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹405 | ||
| 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
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 3.5% | ||
| Net Profit Margin | 2.4% | ||
| 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 Impex Private Limited, buy the company report.
Board of directors of Moonview Impex Private Limited
Moonview Impex has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Usha Agarwal Also directs: Sigma Enclave Private Limited | Director | 16 Nov 2015 | 10 Years 11 Months | As last reported |
| Raj Kumar Sharma Also directs: Galaxy Hirise Private Limited, Sankatharan Marketing Private Limited, Sankatsathi Commodities Private Limited and 2 more | Director | 16 Nov 2015 | 10 Years 11 Months | As last reported |
Peer comparison
Moonview Impex Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (accounting, book keeping and auditing activities, tax consultancy), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Moonview Impex Private Limitedthis company | ₹17,000 (FY 2017) | ₹405 | 2.4% | Kolkata, West Bengal, India | ||
| Topflow Vyapaar Private Limited | ₹17,000 (FY 2017) | 55.0% | Kolkata, West Bengal, India | |||
| Pushpdant Niketan Private Limited | ₹17,000 (FY 2017) | 31.0% | Kolkata, West Bengal, India | |||
| Ninadit Tradecom Limited | ₹17,000 (FY 2018) | 70.0% | Kolkata, West Bengal, India | |||
| Vulcan Buildcon Private Limited | ₹17,000 (FY 2017) | 31.0% | Kolkata, West Bengal, India | |||
| Subhdata Projects Private Limited | ₹17,000 (FY 2017) | 42.0% | Kolkata, West Bengal, India | |||
| Paragon Conclave Private Limited | ₹17,000 (FY 2018) | Kolkata, West Bengal, India | ||||
| Toplink Infrastructure Private Limited | ₹17,000 (FY 2017) | 21.0% | Kolkata, West Bengal, India | |||
| Devbhumi Towers Private Limited | ₹17,000 (FY 2018) | 17.0% | Kolkata, West Bengal, India | |||
| Purple Financial Consultants Private Limited | ₹17,000 (FY 2017) | 48.0% | Kolkata, West Bengal, India | |||
| Moonview Promoters Private Limited | ₹17,000 (FY 2018) | Kolkata, West Bengal, India |
To see the full peer comparison of Moonview Impex Private Limited, buy the company report.
Auditor
Moonview Impex Private Limited is audited by MAHATO PRABIR & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MAHATO PRABIR & ASSOCIATES | FY 2017 | 325966E |
Shareholding
The shareholding of Moonview Impex 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 category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Moonview Impex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Moonview Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moonview Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Moonview Impex has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Moonview Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moonview Impex Private Limited has 6 board changes on record since 2011: 2 appointments and 4 cessations. The latest: Kamal Agarwal ceased to be Director on 16 Nov 2015.
Frequently asked questions
Moonview Impex 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 Impex was a private limited company based in Kolkata, West Bengal, India. The company worked in taxation, within the professional services industry. It was incorporated on 27 July 2011 and is registered under CIN U51909WB2011PTC165475. The company has been struck off by the Registrar of Companies and is no longer operational.
Moonview Impex had 2 directors:
- Usha Agarwal - Director
- Raj Kumar Sharma - Director
The CIN (Corporate Identification Number) of Moonview Impex is U51909WB2011PTC165475. 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 Impex is at 331 N. S. Road, Kolkata, West Bengal, India – 700001.
Moonview Impex was incorporated on 27 July 2011. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Moonview Impex on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 03 July 2017. Year-wise statements from 2015 are in the company report.
Moonview Impex operated in the professional services industry, in the taxation segment. It worked in this industry before it was struck off.
The peers of Moonview Impex by revenue are Topflow Vyapaar Private Limited, Pushpdant Niketan Private Limited, Ninadit Tradecom Limited, Vulcan Buildcon Private Limited, Subhdata Projects Private Limited and 5 more, all in the same principal business activity (accounting, book keeping and auditing activities, tax consultancy).
Kamal Agarwal ceased to be Director on 16 Nov 2015. Raj Kumar Sharma was appointed as Director on 16 Nov 2015. Rajesh Kumar Khandelwal ceased to be Director on 16 Nov 2015. Moonview Impex has 6 board changes on record in total.
The compliance status of Moonview Impex is compliant as of 20 July 2026.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
