Moonview Retails Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2012.
2012 Kolkata, West Bengal, India Active
Last Updated:
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About Moonview Retails Private Limited

Moonview Retails Private Limited, a active private limited company, was established on 22 March 2012 in Kolkata, West Bengal, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U51909WB2012PTC176553. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.24 M and a paid-up capital of ₹0.23 M.

Its leadership includes Sonu Shaw (Director), Shibu Haldar (Director). Past directors included Chandan Mittal, Seema Maheshwari. Its latest AGM occurred on 30 September 2013, with the balance sheet filed on 31 March 2013. It is based at 9/12,Lal Bazar Street 3,Rd Floor Block-B, Kolkata, West Bengal, 700001.

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

    U51909WB2012PTC176553

  • Registration Number

    176553

  • Incorporation Date

    22 March 2012

  • Authorized Capital

    ₹0.24 M

  • Paid-Up Capital

    ₹0.23 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.24 M
  • Paid Up Capital ₹ 0.23 M
  • Company Age 13 Year, 10 Months
  • Last Filing with ROC 31 Mar 2013
Company report

Moonview Retails Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Moonview Retails 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 Retails Private Limited?
Current Directors
Name Designation Appointment Date Status
Sonu Shaw Director 21 Jan 2014 Current
Shibu Haldar Director 21 Jan 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 21 Jan 2014 Past
Pramod Abcsdd Director 21 Jan 2014 Past

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Financial Performance of Moonview Retails.

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Moonview Retails revenue growth over time
Moonview Retails 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 Retails?

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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 Retails?

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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

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Moonview Retails
Recent Activity within the Organization
  • Director Appointment

    Progress on Sonu Shaw was appointed as a Director was appointed as a Director on 21 Jan 2014 & has been associated with this company since 12 years 28 days . was documented.

  • Director Appointment

    Progress on Shibu Haldar was appointed as a Director was appointed as a Director on 21 Jan 2014 & has been associated with this company since 12 years 28 days . was documented.

  • Annual General Meeting

    The activity Moonview Retails Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Moonview Retails Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Kolkata. was completed.

  • Company Incorporation

    Progress on Moonview Retails Private Limited was registered on 22 Mar 2012 with Roc Kolkata & aged 13 years 10 months as per MCA records. was documented.

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

The CIN of Moonview Retails Private Limited is U51909WB2012PTC176553.

Where is Moonview Retails Private Limited headquartered?

Moonview Retails Private Limited is headquartered at 9/12,Lal Bazar Street 3,Rd Floor Block-B, Kolkata, West Bengal, 700001.

When was Moonview Retails Private Limited incorporated?

Moonview Retails Private Limited was incorporated on 22 March 2012.

Who are the current directors of Moonview Retails Private Limited?

The current directors of Moonview Retails Private Limited are

What is the primary industry of Moonview Retails Private Limited?

The primary industry of Moonview Retails Private Limited is Financial Services.

Is Moonview Retails Private Limited a listed company?

Moonview Retails Private Limited is unlisted.

What is the capital structure of Moonview Retails Private Limited?

The authorized capital of Moonview Retails Private Limited is ₹0.24 M, and the paid-up capital is ₹0.23 M.

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