Moonview Trexim Private Limited
About Moonview Trexim Private Limited
Data last updated: 23 July 2025
Moonview Trexim 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 specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 12 August 2008.
Registered with ROC Kolkata under CIN U51909WB2008PTC128456.
Capital: an authorised share capital of ₹2.38 Cr and a paid-up capital of ₹1.76 Cr. It was led by directors Mahendra Gulgulia and Suryanka Gulgulia.
Last AGM: 30 December 2020. Financial statements filed for year ended 31 March 2020. Office: 56 Netaji Subhas Road 5Th Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2017, the company reported a revenue of ₹10,500.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address56 Netaji Subhas Road 5Th Floor, Kolkata, West Bengal, India – 700001
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Moonview Trexim Private Limited
Moonview Trexim Private Limited is audited by PANKAJ MANIK AGARWAL & COMPANY 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 |
|---|---|---|---|
| PANKAJ MANIK AGARWAL & COMPANY | Locked | Locked | Locked |
Complete auditor history for Moonview Trexim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Moonview Trexim Private Limited
Moonview Trexim Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahendra Gulgulia | Director | 01 Feb 2019 | 7 Years 5 Months | As last reported |
| Suryanka Gulgulia | Director | 01 Feb 2019 | 7 Years 5 Months | As last reported |
Financials of Moonview Trexim Private Limited FY 2020 filings available
Moonview Trexim Private Limited reported revenue of ₹10,500 for FY 2017.
Ten-year financial statements for Moonview Trexim Private Limited
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Ownership and Shareholding of Moonview Trexim Private Limited
Shareholding and ownership data for Moonview Trexim Private Limited
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Charges & Borrowings Moonview Trexim Private Limited
Moonview Trexim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moonview Trexim Private Limited
View historical data on people associated with Moonview Trexim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moonview Trexim Private Limited
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GST Compliance of Moonview Trexim Private Limited
GST registrations and filing compliance for Moonview Trexim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Moonview Trexim Private Limited
Credit ratings, litigation, and regulatory alerts for Moonview Trexim Private Limited
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MSME Payment Delays by Moonview Trexim Private Limited
MSME payment history for Moonview Trexim Private Limited
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Subsidiaries & Group Companies of Moonview Trexim Private Limited
Corporate group structure for Moonview Trexim Private Limited
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MCA Filings & Documents of Moonview Trexim Private Limited
MCA filings and documents for Moonview Trexim Private Limited
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- Annual returns and statements
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Recent Activity on Moonview Trexim Private Limited
Frequently Asked Questions about Moonview Trexim Private Limited
Moonview Trexim Private Limited 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 Trexim Private Limited is a amalgamated private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 12 August 2008 and is registered under CIN U51909WB2008PTC128456. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Moonview Trexim Private Limited was incorporated on 12 August 2008. Registered with ROC Kolkata.
The current directors of Moonview Trexim Private Limited are:
- Mahendra Gulgulia - Director
- Suryanka Gulgulia - Director
The CIN (Corporate Identification Number) of Moonview Trexim Private Limited is U51909WB2008PTC128456. 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 Trexim Private Limited is trading. The company specifically operates in specialty.