It is a trading private limited company based in Kolkata, West Bengal, India, established in 2012.
2012 | Kolkata, West Bengal, India | Struck OffMoonview Ventures Private Limited, a struck off private limited company, was established on 30 January 2012 in Kolkata, West Bengal, India. Engaging in specialty within the trading sector, it holds CIN: U51909WB2012PTC173106. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹4.10 M and a paid-up capital of ₹4.08 M.
It upholds a active non-compliant status. Its leadership includes Tarak Dey (Director), Palash Baidya (Director). Past directors included Barun Halder, Subhash Dutta. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at 16, Ganesh Chandra Avenue, 7Th Floor,, Kolkata, West Bengal, 700013.
U51909WB2012PTC173106
173106
30 January 2012
₹4.10 M
₹4.08 M
Roc Kolkata
Unlisted
Struck Off
Explore comprehensive insights into Moonview Ventures Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Tarak Dey | Director | 05 Mar 2016 | Current |
| Palash Baidya | Director | 30 Mar 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 30 Mar 2015 | Past |
| Pramod Abcsdd | Director | 05 Mar 2016 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Moonview Ventures's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
In 2016, Moonview Ventures had a promoter holding of 95.59% and a public holding of 4.41%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Moonview Ventures, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Moonview Ventures, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Moonview Ventures's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Moonview Ventures Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was completed.
Moonview Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kolkata. was recorded as a recent event.
The activity Tarak Dey was appointed as a Director was appointed as a Director on 05 Mar 2016 & has been associated with this company since 9 years 10 months . was completed.
The activity Palash Baidya was appointed as a Director was appointed as a Director on 30 Mar 2015 & has been associated with this company since 10 years 9 months . was completed.
Moonview Ventures Private Limited was registered on 30 Jan 2012 with Roc Kolkata & aged 13 years 11 months as per MCA records. was recorded as a recent event.
The CIN of Moonview Ventures Private Limited is U51909WB2012PTC173106.
Moonview Ventures Private Limited is headquartered at 16, Ganesh Chandra Avenue, 7Th Floor,, Kolkata, West Bengal, 700013.
Moonview Ventures Private Limited was incorporated on 30 January 2012.
The current directors of Moonview Ventures Private Limited are
The primary industry of Moonview Ventures Private Limited is Trading.
Moonview Ventures Private Limited is unlisted.
The authorized capital of Moonview Ventures Private Limited is ₹4.10 M, and the paid-up capital is ₹4.08 M.
The compliance status of Moonview Ventures Private Limited is Active Non-Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX