Moonview Infraprojects Private Limited
About Moonview Infraprojects Private Limited
Data last updated: 07 February 2026
Moonview Infraprojects Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 23 February 2012, the company has been in operation for over 14 years.
Registered with ROC Kolkata under CIN U45400WB2012PTC174647.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Dhiraj Singh and Deepika Dhiraj Singh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Green Vista Housing Complex B – 301 Atghara Rajarhat Main Road, Kolkata, West Bengal, India – 700136.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.93 Cr, a decline of 56% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressGreen Vista Housing Complex B – 301 Atghara Rajarhat Main Road, Kolkata, West Bengal, India – 700136
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IndustryFinancial Services, Financial Activities
- 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 Infraprojects Private Limited
Moonview Infraprojects Private Limited is engaged in the principal business activity of trade, with detailed activities including 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 Infraprojects Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Moonview Infraprojects Private Limited
Moonview Infraprojects Private Limited is currently managed by 2 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhiraj Singh | Director | 20 May 2023 | 3 Years 2 Months | Current |
| Deepika Dhiraj Singh | Director | 20 May 2023 | 3 Years 2 Months | Current |
Financials of Moonview Infraprojects Private Limited FY 2025 filings available
Moonview Infraprojects Private Limited reported revenue of ₹2.93 Cr (down 56.00% YoY) for FY 2025.
Ten-year financial statements for Moonview Infraprojects Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Moonview Infraprojects Private Limited
Shareholding and ownership data for Moonview Infraprojects Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Moonview Infraprojects Private Limited
Moonview Infraprojects Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moonview Infraprojects Private Limited
View historical data on people associated with Moonview Infraprojects Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moonview Infraprojects Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Moonview Infraprojects Private Limited
GST registrations and filing compliance for Moonview Infraprojects Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Moonview Infraprojects Private Limited
Credit ratings, litigation, and regulatory alerts for Moonview Infraprojects Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Moonview Infraprojects Private Limited
MSME payment history for Moonview Infraprojects Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Moonview Infraprojects Private Limited
Corporate group structure for Moonview Infraprojects Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Moonview Infraprojects Private Limited
MCA filings and documents for Moonview Infraprojects Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Moonview Infraprojects Private Limited
Frequently Asked Questions about Moonview Infraprojects Private Limited
Moonview Infraprojects Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 23 February 2012 (14+ years old) and is registered under CIN U45400WB2012PTC174647.
Moonview Infraprojects Private Limited reported revenue of ₹2.93 Cr for FY 2025 (down 56.00% YoY).
The current directors of Moonview Infraprojects Private Limited are:
- Dhiraj Singh - Director
- Deepika Dhiraj Singh - Director
The primary industry of Moonview Infraprojects Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Moonview Infraprojects Private Limited can be reached at the registered office: Green Vista Housing Complex B – 301 Atghara Rajarhat Main Road, Kolkata, West Bengal, India – 700136.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.