Moonview Ventures Private Limited
About Moonview Ventures Private Limited
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Moonview Ventures Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 30 January 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC173106.
The company had an authorised share capital of ₹41 Lakh and a paid-up capital of ₹40.8 Lakh. It was led by directors Tarak Dey and Palash Baidya.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 16 Ganesh Chandra Avenue 7th Floor, Kolkata, West Bengal, India – 700013.
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- Registered Address16 Ganesh Chandra Avenue 7th Floor, Kolkata, West Bengal, India – 700013
- IndustryTrading, Specialty, Wholesale
- 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
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Board of Directors of Moonview Ventures Private Limited
Moonview Ventures has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tarak Dey | Director | 05 Mar 2016 | 10 Years 6 Months | As last reported |
| Palash Baidya Also directs: Rudramukhi Distributors Private Limited | Director | 30 Mar 2015 | 11 Years 6 Months | As last reported |
Financials of Moonview Ventures Private Limited FY 2016 filings available
Ten-year financial statements for Moonview Ventures Private Limited
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.
Charges & Borrowings of Moonview Ventures
Moonview Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moonview Ventures
Employment history and EPFO contributions of people linked to Moonview Ventures.
Employee and EPFO history for Moonview Ventures Private Limited
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 Ventures
GST registrations and filing compliance for Moonview Ventures Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Moonview Ventures
Credit ratings, litigation, and regulatory alerts for Moonview Ventures Private Limited
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 Ventures
MSME payment history for Moonview Ventures Private Limited
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 Ventures
Corporate group structure for Moonview Ventures Private Limited
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 Ventures
MCA filings and documents for Moonview Ventures Private Limited
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 Ventures
Frequently Asked Questions about Moonview Ventures Private Limited
Moonview Ventures has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Moonview Ventures was a private limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 30 January 2012 and is registered under CIN U51909WB2012PTC173106. The company has been struck off by the Registrar of Companies and is no longer operational.
Moonview Ventures had 2 directors:
- Tarak Dey - Director
- Palash Baidya - Director
The CIN (Corporate Identification Number) of Moonview Ventures is U51909WB2012PTC173106. 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 Ventures is at 16 Ganesh Chandra Avenue 7th Floor, Kolkata, West Bengal, India – 700013.
Moonview Ventures was incorporated on 30 January 2012. It is registered with the Registrar of Companies, Kolkata.
Moonview Ventures has an authorised share capital of ₹41 Lakh and a paid-up capital of ₹40.8 Lakh.
Moonview Ventures operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
No. Moonview Ventures is not listed on any stock exchange. It is an unlisted company.