Moonview Shoppers Private Limited

Moonview Shoppers Private Limited - home appliances in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U52190WB2012PTC175537 Incorporated 12 March 2012 ROC Kolkata HQ Kolkata, West Bengal, India
Struck Off Private Limited Company home appliances
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
Last financials
Mar 2016
Balance sheet date
Last AGM
30 Sep 2016
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Kolkata
ROC office

About Moonview Shoppers Private Limited

Data last updated:

Moonview Shoppers Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 12 March 2012.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U52190WB2012PTC175537.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Paban Debnath and Salil Das.

Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 9 Old China Bazar Street, Kolkata, West Bengal, India – 700001.

Company Details of Moonview Shoppers Private Limited
CIN U52190WB2012PTC175537
Registration Number 175537
Incorporation Date 12 March 2012
ROC Kolkata
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2016
Date of Balance Sheet 31 March 2016
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    9 Old China Bazar Street, Kolkata, West Bengal, India – 700001
  • Industry
    Home Appliances, Retailers, Non Specialized Stores
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Financials, compliance, directors, charges, ownership and filings for Moonview Shoppers Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Moonview Shoppers Private Limited FY 2016 filings available

Financial Statement Summary of Moonview Shoppers Private Limited

MetricsFY 2015-16FY 2014-15
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 Shoppers Private Limited

MetricsFY 2015-16FY 2014-15
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 Shoppers are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
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Board of Directors of Moonview Shoppers Private Limited

Moonview Shoppers has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Paban DebnathDirector29 Apr 201511 Years 5 MonthsAs last reported
Salil DasDirector29 Apr 201511 Years 5 MonthsAs last reported

Charges & Borrowings of Moonview Shoppers Private Limited

Moonview Shoppers Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Moonview Shoppers Private Limited

Employment history and EPFO contributions of people linked to Moonview Shoppers.

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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 Shoppers Private Limited

Moonview Shoppers Private Limited has 6 board changes on record since 2012: 2 appointments and 4 cessations. The latest: Anil Mukherjee ceased to be Director on 30 Apr 2015.

AGM
Moonview Shoppers Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Filing
Moonview Shoppers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kolkata.
Ceased
Anil Mukherjee ceased to be Director.
Ceased
Sandip Choudhary ceased to be Director.
Appointed
Paban Debnath was appointed as Director.
Appointed
Salil Das was appointed as Director.
Ceased
Jasminder Singh ceased to be Director.
Ceased
Jaydeep Singh ceased to be Director.
Incorporation
12 Mar 2012
Moonview Shoppers Private Limited was registered on 12 Mar 2012 with Roc Kolkata & aged 14 years 7 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Moonview Shoppers Private Limited

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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
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MSME Payment Delays by Moonview Shoppers Private Limited

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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
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  • Vendor payment signals

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Subsidiaries & Group Companies of Moonview Shoppers Private Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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  • Subsidiaries and ownership
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GST Compliance of Moonview Shoppers Private Limited

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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Moonview Shoppers Private Limited

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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

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Frequently Asked Questions about Moonview Shoppers Private Limited

Moonview Shoppers has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Moonview Shoppers was a private limited company based in Kolkata, West Bengal, India. The company worked in retailers, within the home appliances industry. It was incorporated on 12 March 2012 and is registered under CIN U52190WB2012PTC175537. The company has been struck off by the Registrar of Companies and is no longer operational.

Moonview Shoppers had 2 directors:

The CIN (Corporate Identification Number) of Moonview Shoppers is U52190WB2012PTC175537. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Moonview Shoppers is at 9 Old China Bazar Street, Kolkata, West Bengal, India – 700001.

Moonview Shoppers was incorporated on 12 March 2012. It is registered with the Registrar of Companies, Kolkata.

Moonview Shoppers has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.

Moonview Shoppers operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.

No. Moonview Shoppers is not listed on any stock exchange. It is an unlisted company.

Anil Mukherjee ceased to be Director on 30 Apr 2015. Sandip Choudhary ceased to be Director on 30 Apr 2015. Paban Debnath was appointed as Director on 29 Apr 2015. Moonview Shoppers has 6 board changes on record in total.

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