Moonview Retails Private Limited
About Moonview Retails Private Limited
Data last updated: 11 March 2026
Moonview Retails Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 22 March 2012, the company has been in operation for over 14 years.
Registered with ROC Kolkata under CIN U51909WB2012PTC176553.
Capital: an authorised share capital of ₹2.35 Lakh and a paid-up capital of ₹2.32 Lakh. It is led by directors Sonu Shaw and Shibu Haldar.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 9/12 Lal Bazar Street 3 Rd Floor Block – B, Kolkata, West Bengal, India – 700001.
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Registered Address9/12 Lal Bazar Street 3 Rd Floor Block – B, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Brokerage & Trading Services
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Board of Directors of Moonview Retails Private Limited
Moonview Retails Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Sonu Shaw | Director | 21 Jan 2014 | 12 Years 7 Months | Current |
| Shibu Haldar | Director | 21 Jan 2014 | 12 Years 7 Months | Current |
Financials of Moonview Retails Private Limited FY 2013 filings available
Ten-year financial statements for Moonview Retails Private Limited
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Charges & Borrowings Moonview Retails Private Limited
Moonview Retails Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moonview Retails Private Limited
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Employee and EPFO history for Moonview Retails Private Limited
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GST Compliance of Moonview Retails Private Limited
GST registrations and filing compliance for Moonview Retails Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Moonview Retails Private Limited
Credit ratings, litigation, and regulatory alerts for Moonview Retails Private Limited
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MSME Payment Delays by Moonview Retails Private Limited
MSME payment history for Moonview Retails Private Limited
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Subsidiaries & Group Companies of Moonview Retails Private Limited
Corporate group structure for Moonview Retails Private Limited
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MCA Filings & Documents of Moonview Retails Private Limited
MCA filings and documents for Moonview Retails Private Limited
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Recent Activity on Moonview Retails Private Limited
Frequently Asked Questions about Moonview Retails Private Limited
Moonview Retails Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 22 March 2012 (14+ years old) and is registered under CIN U51909WB2012PTC176553.
The current directors of Moonview Retails Private Limited are:
- Sonu Shaw - Director
- Shibu Haldar - Director
The primary industry of Moonview Retails Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Moonview Retails Private Limited can be reached at the registered office: 912 Lal Bazar Street 3 Rd Floor Block – B, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹2.35 Lakh, and the paid-up capital is ₹2.32 Lakh.
The company has its registered office at 912 Lal Bazar Street 3 Rd Floor Block – B, Kolkata, West Bengal, India – 700001.