Moonview Impex Private Limited - Company Profile

It is a professional services private limited company based in Kolkata, West Bengal, India, established in 2011.
2011 Kolkata, West Bengal, India Struck Off
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About Moonview Impex Private Limited

Moonview Impex Private Limited, a struck off private limited company, was established on 27 July 2011 in Kolkata, West Bengal, India. Engaging in taxation within the professional, scientific and technical sector, it holds CIN: U51909WB2011PTC165475. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.38 M.

It upholds a compliant status. Its leadership includes Usha Agarwal (Director), Raj Kumar Sharma (Director). Past directors included Rajesh Kumar Khandelwal, Kamal Agarwal, Susovan Bose. Its latest AGM occurred on 03 July 2017, with the balance sheet filed on 31 March 2017. It is based at 33/1, N. S. Road,, Kolkata, West Bengal, 700001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB2011PTC165475

  • Registration Number

    165475

  • Incorporation Date

    27 July 2011

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.38 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.38 M
  • Company Age 14 Year, 8 Months
  • Last Filing with ROC 31 Mar 2017
Company report

Moonview Impex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Moonview Impex 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 Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Usha Agarwal Director 16 Nov 2015 Current
Raj Kumar Sharma Director 16 Nov 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 16 Nov 2015 Past
Pramod Abcsdd Director 16 Nov 2015 Past
Pramod Abcsdd Director 01 Aug 2011 Past
Pramod Abcsdd Director 01 Aug 2011 Past

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Financial Performance of Moonview Impex.

Moonview Impex 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 Impex revenue growth over time
Moonview Impex 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

investors
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 Impex?

In 2017, Moonview Impex had a public holding of 100.00%. The company had 1 Associate company. 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 Impex?

Unlock and access historical data on people associated with Moonview Impex, 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 Impex, 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 Impex'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
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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 Impex
Recent Activity within the Organization
  • Annual General Meeting

    The activity Moonview Impex Private Limited last Annual general meeting of members was held on 03 Jul 2017 as per latest MCA records. was completed.

  • Balance Sheet

    Moonview Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    The activity Usha Agarwal was appointed as a Director was appointed as a Director on 16 Nov 2015 & has been associated with this company since 10 years 4 months . was completed.

  • Director Appointment

    The activity Raj Kumar Sharma was appointed as a Director was appointed as a Director on 16 Nov 2015 & has been associated with this company since 10 years 4 months . was completed.

  • Company Incorporation

    Progress on Moonview Impex Private Limited was registered on 27 Jul 2011 with Roc Kolkata & aged 14 years 8 months as per MCA records. was documented.

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

The CIN of Moonview Impex Private Limited is U51909WB2011PTC165475.

Where is Moonview Impex Private Limited headquartered?

Moonview Impex Private Limited is headquartered at 33/1, N. S. Road,, Kolkata, West Bengal, 700001.

When was Moonview Impex Private Limited incorporated?

Moonview Impex Private Limited was incorporated on 27 July 2011.

Who are the current directors of Moonview Impex Private Limited?

The current directors of Moonview Impex Private Limited are

What is the primary industry of Moonview Impex Private Limited?

The primary industry of Moonview Impex Private Limited is Professional, Scientific And Technical.

Is Moonview Impex Private Limited a listed company?

Moonview Impex Private Limited is unlisted.

What is the capital structure of Moonview Impex Private Limited?

The authorized capital of Moonview Impex Private Limited is ₹0.50 M, and the paid-up capital is ₹0.38 M.

What is the compliance status of Moonview Impex Private Limited?

The compliance status of Moonview Impex Private Limited is Compliant.

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