Moonview Tradecomm Private Limited - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 2012.
2012 Kolkata, West Bengal, India Struck Off
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About Moonview Tradecomm Private Limited

Moonview Tradecomm Private Limited, a struck off private limited company, was established on 24 February 2012 in Kolkata, West Bengal, India. Engaging in wholesale within the trading sector, it holds CIN: U51909WB2012PTC224479. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.60 M and a paid-up capital of ₹0.58 M.

Its leadership includes Shaymsundar Banka (Director), Surendra Agarwal (Director). Past directors included Dipanwita Ghoshal, Mohit Gupta, Soubhik Das. Its latest AGM occurred on 23 September 2016, with the balance sheet filed on 31 March 2016. It is based at 37/1 Shivtalla Street Burrabazaar, Kolkata, West Bengal, 700007.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB2012PTC224479

  • Registration Number

    224479

  • Incorporation Date

    24 February 2012

  • Authorized Capital

    ₹0.60 M

  • Paid-Up Capital

    ₹0.58 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.60 M
  • Paid Up Capital ₹ 0.58 M
  • Company Age 14 Year, 14 Days
  • Last Filing with ROC 31 Mar 2016
Company report

Moonview Tradecomm Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Moonview Tradecomm Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Moonview Tradecomm Private Limited?
Current Directors
Name Designation Appointment Date Status
Shaymsundar Banka Director 28 Feb 2018 Current
Surendra Agarwal Director 28 Feb 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 06 Mar 2018 Past
Pramod Abcsdd Director 20 Jul 2012 Past
Pramod Abcsdd Director 06 Mar 2018 Past
Pramod Abcsdd Director 29 Sep 2016 Past

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Financial Performance of Moonview Tradecomm.

Enhance accessibility to Moonview Tradecomm's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Moonview Tradecomm revenue growth over time
Moonview Tradecomm profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Moonview Tradecomm?

In 2016, Moonview Tradecomm had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Moonview Tradecomm?

Unlock and access historical data on people associated with Moonview Tradecomm, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Moonview Tradecomm
Recent Activity within the Organization
  • Director Appointment

    The activity Shaymsundar Banka was appointed as a Director was appointed as a Director on 28 Feb 2018 & has been associated with this company since 8 years 9 days . was completed.

  • Director Appointment

    Surendra Agarwal was appointed as a Director was appointed as a Director on 28 Feb 2018 & has been associated with this company since 8 years 9 days . was recorded as a recent event.

  • Annual General Meeting

    Moonview Tradecomm Private Limited last Annual general meeting of members was held on 23 Sep 2016 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Moonview Tradecomm Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kolkata. was completed.

  • Company Incorporation

    Progress on Moonview Tradecomm Private Limited was registered on 24 Feb 2012 with Roc Kolkata & aged 14 years 14 days as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Moonview Tradecomm Private Limited?

The CIN of Moonview Tradecomm Private Limited is U51909WB2012PTC224479.

Where is Moonview Tradecomm Private Limited headquartered?

Moonview Tradecomm Private Limited is headquartered at 37/1 Shivtalla Street Burrabazaar, Kolkata, West Bengal, 700007.

When was Moonview Tradecomm Private Limited incorporated?

Moonview Tradecomm Private Limited was incorporated on 24 February 2012.

Who are the current directors of Moonview Tradecomm Private Limited?

The current directors of Moonview Tradecomm Private Limited are

What is the primary industry of Moonview Tradecomm Private Limited?

The primary industry of Moonview Tradecomm Private Limited is Trading.

Is Moonview Tradecomm Private Limited a listed company?

Moonview Tradecomm Private Limited is unlisted.

What is the capital structure of Moonview Tradecomm Private Limited?

The authorized capital of Moonview Tradecomm Private Limited is ₹0.60 M, and the paid-up capital is ₹0.58 M.

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