Moonview Retails Private Limited
About Moonview Retails Private Limited
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Moonview Retails Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 22 March 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC176553.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 9/12 Lal Bazar Street 3rd Floor Block – B, Kolkata, West Bengal, India – 700001.
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- Registered Address9/12 Lal Bazar Street 3rd Floor Block – B, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Brokerage & Trading Services
- 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
- One PDF report, delivered after checkout
Financials of Moonview Retails Private Limited FY 2013 filings available
Financial Statement Summary of Moonview Retails Private Limited
| Metrics | FY 2012-13 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 of Moonview Retails Private Limited
| Metrics | FY 2012-13 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Moonview Retails are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Moonview Retails Private Limited
Moonview Retails has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sonu Shaw | Director | 21 Jan 2014 | 12 Years 8 Months | Current |
| Shibu Haldar | Director | 21 Jan 2014 | 12 Years 8 Months | Current |
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Moonview Retails.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Moonview Retails Private Limited
Moonview Retails Private Limited has 4 board changes on record since 2014: 2 appointments and 2 cessations. The latest: Chandan Mittal ceased to be Director on 21 Jan 2014.
Credit Ratings, Litigation & Regulatory Alerts for Moonview Retails Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Moonview Retails Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Moonview Retails Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Moonview Retails Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Moonview Retails Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Moonview Retails Private Limited
Moonview Retails is an active private limited company based in Kolkata, West Bengal, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 22 March 2012 (14+ years old) and is registered under CIN U51909WB2012PTC176553.
Moonview Retails has 2 current directors:
- Sonu Shaw - Director
- Shibu Haldar - Director
The CIN (Corporate Identification Number) of Moonview Retails is U51909WB2012PTC176553. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moonview Retails was incorporated on 22 March 2012, making it 14+ years old. It is registered with the Registrar of Companies, Kolkata.
Chandan Mittal ceased to be Director on 21 Jan 2014. Seema Maheshwari ceased to be Director on 21 Jan 2014. Shibu Haldar was appointed as Director on 21 Jan 2014. Moonview Retails has 4 board changes on record in total.
The registered office of Moonview Retails is at 912 Lal Bazar Street 3rd Floor Block – B, Kolkata, West Bengal, India – 700001.
Moonview Retails has an authorised share capital of ₹2.35 Lakh and a paid-up capital of ₹2.32 Lakh.
Moonview Retails operates in the financial services industry, in the brokerage and trading services segment.
No. Moonview Retails is not listed on any stock exchange. It is an unlisted company.
Moonview Retails can be reached at its registered office: 912 Lal Bazar Street 3rd Floor Block – B, Kolkata, West Bengal, India – 700001.