Moonview Tie-Up Private Limited
About Moonview Tie-Up Private Limited
Data last updated:
Moonview Tie-Up Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate leasing and property management segment of the real estate and construction sector. It was incorporated on 20 February 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70100WB2012PTC174461.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.11 Lakh.
Its last annual general meeting (AGM) was held on 16 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Shyam Towers En – 32 Sector – V Salt Lake City, Kolkata, West Bengal, India – 700091.
As per the financials filed for FY 2017, the company reported a revenue of ₹10,875. For the same year it recorded a net profit of ₹684 (net margin 6.3%) and EBITDA of -₹5,281 (EBITDA margin -48.6%).
As per MCA filings, the company has satisfied charges of ₹287.22 Cr on record. Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressShyam Towers En – 32 Sector – V Salt Lake City, Kolkata, West Bengal, India – 700091
- IndustryReal Estate and Construction, Real Estate Leasing
- 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
CIN History of Moonview Tie-Up Private Limited
Moonview Tie-Up has one previous CIN (Corporate Identification Number): U52190WB2012PTC174461. The current CIN is U70100WB2012PTC174461, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100WB2012PTC174461 | Current |
| U52190WB2012PTC174461 | Previous |
Auditor Details of Moonview Tie-Up Private Limited
Moonview Tie-Up Private Limited is audited by R. BHUTRA & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R. BHUTRA & CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Moonview Tie-Up Private Limited
Moonview Tie-Up has 7 former directors on record and no current directors listed.
Financials of Moonview Tie-Up Private Limited FY 2019 filings available
Moonview Tie-Up Private Limited reported revenue of ₹10,875 for FY 2017.
Financial Statement Summary of Moonview Tie-Up Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | ₹10,875 | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | -₹5,281 | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | ₹684 | •••• | •••• |
| 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 Tie-Up Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -48.6% | •••• | •••• |
| Net Profit Margin | 6.3% | •••• | •••• |
| 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 Tie-Up 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.
Ownership and Shareholding of Moonview Tie-Up Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Moonview Tie-Up Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Jun 2015 | Others | ₹10 Cr | Satisfied |
| 23 Mar 2015 | Punjab National Bank | ₹39.6 Cr | Satisfied |
| 13 May 2014 | State Bank of India | ₹40 Cr | Satisfied |
| 27 May 2013 | Punjab National Bank | ₹54.68 Cr | Satisfied |
| 27 May 2013 | L&T Fincorp Limited | ₹10 Cr | Satisfied |
Total charge records: 8 View all charges
Employees and EPFO Compliance at Moonview Tie-Up Private Limited
Employment history and EPFO contributions of people linked to Moonview Tie-Up.
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.
GST Compliance of Moonview Tie-Up 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.
Legal Cases of Moonview Tie-Up Private Limited
Moonview Tie-Up Private Limited has 1 court case on record: 1 filed by Moonview Tie-Up. All case is pending. Status as checked on 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Bankura, West Bengal | Civil suit | Filed by the company against Ocl Iron & Steels Limited | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Credit Ratings, Litigation & Regulatory Alerts for Moonview Tie-Up 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 Tie-Up 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 Tie-Up 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.
MCA Filings & Documents of Moonview Tie-Up 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.
Recent Activity on Moonview Tie-Up Private Limited
Frequently Asked Questions about Moonview Tie-Up Private Limited
Moonview Tie-Up has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Moonview Tie-Up was a private limited company based in Kolkata, West Bengal, India. The company worked in real estate leasing, within the real estate and construction industry. It was incorporated on 20 February 2012 and is registered under CIN U70100WB2012PTC174461. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Moonview Tie-Up is U70100WB2012PTC174461. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moonview Tie-Up was incorporated on 20 February 2012. It is registered with the Registrar of Companies, Kolkata.
The registered office of Moonview Tie-Up is at Shyam Towers En – 32 Sector – V Salt Lake City, Kolkata, West Bengal, India – 700091.
Moonview Tie-Up reported revenue of ₹10,875 for FY 2017.
Moonview Tie-Up has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.11 Lakh.
Moonview Tie-Up reported a net profit of ₹684 (net margin 6.3%) and EBITDA of -₹5,281 (EBITDA margin -48.6%) for FY 2017, as per its filed financial statements.
Moonview Tie-Up operated in the real estate and construction industry, in the real estate leasing segment.