Moonview Vyapaar Private Limited
About Moonview Vyapaar Private Limited
Data last updated: 11 March 2026
Moonview Vyapaar Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 06 February 2012, the company has been in operation for over 14 years.
Registered with ROC Kolkata under CIN U51909WB2012PTC173593.
Capital: an authorised share capital of ₹4 Lakh and a paid-up capital of ₹4 Lakh. It is led by directors Tridib Sarkar and Himangshu Mondal.
Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹48.91 Lakh, a growth of 149% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address9 Surendra Mohan Ghosh Sarani, 1St Floor Room No. 5, Kolkata, West Bengal, India – 700001
-
IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Moonview Vyapaar Private Limited
Moonview Vyapaar Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Moonview Vyapaar Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Moonview Vyapaar Private Limited
Moonview Vyapaar Private Limited is audited by RajivRanjan&Associates 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 |
|---|---|---|---|
| RajivRanjan&Associates | Locked | Locked | Locked |
Complete auditor history for Moonview Vyapaar Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Moonview Vyapaar Private Limited
Moonview Vyapaar Private Limited is currently managed by 2 directors, with 8 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 |
|---|---|---|---|---|
|
Tridib Sarkar
Also directs:
Shivkripa Infrapromoters Llp, Shivashiv Creation Llp, Bihan Trading Private Limited and 5 more
|
Director | 09 Apr 2021 | 5 Years 4 Months | Current |
|
Himangshu Mondal
Also directs:
Shivamvani Creation Llp, Arrowlink Fashion Llp, Avlokan Vinimay Private Limited and 3 more
|
Director | 15 Oct 2014 | 11 Years 10 Months | Current |
Financials of Moonview Vyapaar Private Limited FY 2025 filings available
Moonview Vyapaar Private Limited reported revenue of ₹48.91 Lakh (up 149.00% YoY) for FY 2025.
Ten-year financial statements for Moonview Vyapaar Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Moonview Vyapaar Private Limited
Shareholding and ownership data for Moonview Vyapaar Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Moonview Vyapaar Private Limited
Moonview Vyapaar Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moonview Vyapaar Private Limited
View historical data on people associated with Moonview Vyapaar Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moonview Vyapaar 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
Verified entity values are shown only after access is granted.
GST Compliance of Moonview Vyapaar Private Limited
GST registrations and filing compliance for Moonview Vyapaar 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Moonview Vyapaar Private Limited
Credit ratings, litigation, and regulatory alerts for Moonview Vyapaar 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Moonview Vyapaar Private Limited
MSME payment history for Moonview Vyapaar 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Moonview Vyapaar Private Limited
Corporate group structure for Moonview Vyapaar 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Moonview Vyapaar Private Limited
MCA filings and documents for Moonview Vyapaar 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 Vyapaar Private Limited
Frequently Asked Questions about Moonview Vyapaar Private Limited
Moonview Vyapaar Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 06 February 2012 (14+ years old) and is registered under CIN U51909WB2012PTC173593.
Moonview Vyapaar Private Limited reported revenue of ₹48.91 Lakh for FY 2025 (up 149.00% YoY).
The current directors of Moonview Vyapaar Private Limited are:
- Tridib Sarkar - Director
- Himangshu Mondal - Director
The primary industry of Moonview Vyapaar Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Moonview Vyapaar Private Limited can be reached at the registered office: 9 Surendra Mohan Ghosh Sarani, 1St Floor Room No. 5, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹4 Lakh, and the paid-up capital is ₹4 Lakh.