Moonview Tie-Up Private Limited
About Moonview Tie-Up Private Limited
Data last updated: 26 July 2025
Moonview Tie-Up Private Limited is a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in real estate leasing and property management, a part of the broader real estate and construction sector. Incorporated on 20 February 2012, the company has been in operation for over 14 years.
Registered with ROC Kolkata under CIN U70100WB2012PTC174461.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.11 Lakh.
Last AGM: 16 September 2019. Financial statements filed for year ended 31 March 2019. Office: 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.
As per MCA filings, the company has satisfied charges of ₹287.22 Cr on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressShyam Towers En – 32 Sector – V Salt Lake City, Kolkata, West Bengal, India – 700091
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IndustryReal Estate and Construction, Real Estate Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Moonview Tie-Up Private Limited
Moonview Tie-Up Private Limited 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. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R. BHUTRA & CO. | Locked | Locked | Locked |
Complete auditor history for Moonview Tie-Up Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Moonview Tie-Up Private Limited
Moonview Tie-Up Private Limited has had 7 former directors who have contributed to the organization's development.
Financials of Moonview Tie-Up Private Limited FY 2019 filings available
Moonview Tie-Up Private Limited reported revenue of ₹10,875 for FY 2017.
Ten-year financial statements for Moonview Tie-Up Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Moonview Tie-Up Private Limited
Shareholding and ownership data for Moonview Tie-Up Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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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
View historical data on people associated with Moonview Tie-Up Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moonview Tie-Up Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Moonview Tie-Up Private Limited
GST registrations and filing compliance for Moonview Tie-Up Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Moonview Tie-Up Private Limited
Credit ratings, litigation, and regulatory alerts for Moonview Tie-Up Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Moonview Tie-Up Private Limited
MSME payment history for Moonview Tie-Up Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Moonview Tie-Up Private Limited
Corporate group structure for Moonview Tie-Up Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Moonview Tie-Up Private Limited
MCA filings and documents for Moonview Tie-Up Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Private Limited 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 Private Limited is a former company now converted to LLP, previously operating as a private limited company in the real estate and construction sector based in Kolkata, West Bengal, India. 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 Private Limited is U70100WB2012PTC174461. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Moonview Tie-Up Private Limited is real estate and construction. The company specifically operates in real estate leasing.
Moonview Tie-Up Private Limited was incorporated on 20 February 2012. Registered with ROC Kolkata.
Moonview Tie-Up Private Limited can be reached at the registered office: Shyam Towers En – 32 Sector – V Salt Lake City, Kolkata, West Bengal, India – 700091.