Moonview Suppliers Private Limited
About Moonview Suppliers Private Limited
Data last updated:
Moonview Suppliers Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial brokerage segment of the financial services sector. It was incorporated on 16 January 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC172204.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.5 Lakh. It was led by directors Pradeep Kumar Pathak and Sanjeet Rai.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 187 Rabindra Sarani, Miya Katra Kolkata, West Bengal, India – 700007.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Moonview Suppliers Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address187 Rabindra Sarani, Miya Katra Kolkata, West Bengal, India – 700007
- IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
To see the full contact details of Moonview Suppliers Private Limited, buy the company report.
- 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
Business activity
The main business activity of Moonview Suppliers is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Moonview Suppliers Private Limited, buy the company report.
Financials of Moonview Suppliers Private Limited
FY 2022 filings availableMoonview Suppliers Private Limited reported revenue of ₹4,600 (up 15% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 10% over five years, including 15% growth in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Moonview Suppliers Private Limited, buy the company report.
Board of directors of Moonview Suppliers Private Limited
Moonview Suppliers has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pradeep Kumar Pathak | Director | 24 Jan 2012 | 14 Years 9 Months | As last reported |
| Sanjeet Rai | Additional Director | 07 Jan 2022 | 4 Years 9 Months | As last reported |
Peer comparison
Moonview Suppliers Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Krishna Mohan Enterprises (OPC) Private Limited | ₹4,621 (FY 2021) | Kishanganj, Bihar, India | ||||
| Kamalraj Sales Private Limited | ₹4,620 (FY 2017) | -5.0% | Kolkata, West Bengal, India | |||
| Gargi Creations Private Limited | ₹4,616 (FY 2025) | -98.0% | Delhi, India | |||
| Moonview Suppliers Private Limitedthis company | ₹4,600 (FY 2022) | 15.0% | Kolkata, West Bengal, India | |||
| Krishna Shikar Plastic Traders Private Limited | ₹4,600 (FY 2017) | -3.0% | Kolkata, West Bengal, India | |||
| Mangalvani Impex Private Limited | ₹4,600 (FY 2022) | 15.0% | Kolkata, West Bengal, India | |||
| Panchkoti Suppliers Private Limited | ₹4,600 (FY 2022) | 15.0% | Kolkata, West Bengal, India | |||
| Ashyana Tie-Up Private Limited | ₹4,600 (FY 2022) | -35.0% | Kolkata, West Bengal, India | |||
| Moskino Footwear Private Limited | ₹4,600 (FY 2021) | -99.0% | Mumbai, Maharashtra, India | |||
| Shivkripa Vyapaar Private Limited | ₹4,600 (FY 2022) | 15.0% | Kolkata, West Bengal, India | |||
| Devkripa Vincom Private Limited | ₹4,600 (FY 2022) | 7.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Moonview Suppliers Private Limited, buy the company report.
Auditor
Moonview Suppliers Private Limited is audited by NEHA AGARWAL for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NEHA AGARWAL | FY 2017 | 302433 |
Shareholding
The shareholding of Moonview Suppliers Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Moonview Suppliers Private Limited, buy the company report.
Legal cases
Moonview Suppliers Private Limited has 2 court cases on record: 2 filed by Moonview Suppliers. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| NCLT, Kolkata | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Moonview Suppliers Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moonview Suppliers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Moonview Suppliers has 2 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Moonview Suppliers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moonview Suppliers Private Limited has 5 board changes on record since 2012: 2 appointments and 3 cessations. The latest: Mahadeo Das ceased to be Director on 08 Jan 2022.
Frequently asked questions
Moonview Suppliers has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Moonview Suppliers was a private limited company based in Kolkata, West Bengal, India. The company worked in financial brokerage, within the financial services industry. It was incorporated on 16 January 2012 and is registered under CIN U51909WB2012PTC172204. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Moonview Suppliers was incorporated on 16 January 2012. It is registered with the Registrar of Companies, Kolkata.
Moonview Suppliers had 2 directors:
- Pradeep Kumar Pathak - Director
- Sanjeet Rai - Additional Director
The CIN (Corporate Identification Number) of Moonview Suppliers is U51909WB2012PTC172204. 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 Suppliers is at 187 Rabindra Sarani, Miya Katra Kolkata, West Bengal, India – 700007.
The latest financial statements of Moonview Suppliers on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
Moonview Suppliers operated in the financial services industry, in the financial brokerage segment.
The peers of Moonview Suppliers by revenue are Krishna Mohan Enterprises (OPC) Private Limited, Kamalraj Sales Private Limited, Gargi Creations Private Limited, Krishna Shikar Plastic Traders Private Limited, Mangalvani Impex Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Moonview Suppliers has 2 court cases on record: 2 filed by the company.
Mahadeo Das ceased to be Director on 08 Jan 2022. Sanjeet Rai was appointed as Additional Director on 07 Jan 2022. Dilip Kumar Das ceased to be Director on 24 Jan 2012. Moonview Suppliers has 5 board changes on record in total.
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