Moonworlds Vinimay Private Limited
About Moonworlds Vinimay Private Limited
Data last updated: 21 July 2025
Moonworlds Vinimay 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 specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 18 December 2012.
Registered with ROC Kolkata under CIN U51909WB2012PTC189269.
Capital: an authorised share capital of ₹9.5 Lakh and a paid-up capital of ₹4.55 Lakh. It was led by directors Ajay Shaw and Amit Sharma Kumar.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 119B Mukta Ram Babu Street 4Th Floor, Kolkata, West Bengal, India – 700007.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address119B Mukta Ram Babu Street 4Th Floor, Kolkata, West Bengal, India – 700007
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IndustryTrading, Other Wholesale, 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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Board of Directors of Moonworlds Vinimay Private Limited
Moonworlds Vinimay Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Ajay Shaw
Also directs:
Tsv Infratech Private Limited
|
Director | 18 Dec 2012 | 13 Years 6 Months | As last reported |
| Amit Sharma Kumar | Director | 18 Dec 2012 | 13 Years 6 Months | As last reported |
Financials of Moonworlds Vinimay Private Limited FY 2016 filings available
Ten-year financial statements for Moonworlds Vinimay Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Moonworlds Vinimay Private Limited
Moonworlds Vinimay Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moonworlds Vinimay Private Limited
View historical data on people associated with Moonworlds Vinimay Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moonworlds Vinimay Private Limited
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GST Compliance of Moonworlds Vinimay Private Limited
GST registrations and filing compliance for Moonworlds Vinimay Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Moonworlds Vinimay Private Limited
Credit ratings, litigation, and regulatory alerts for Moonworlds Vinimay Private Limited
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- Rating history
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MSME Payment Delays by Moonworlds Vinimay Private Limited
MSME payment history for Moonworlds Vinimay Private Limited
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Subsidiaries & Group Companies of Moonworlds Vinimay Private Limited
Corporate group structure for Moonworlds Vinimay Private Limited
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MCA Filings & Documents of Moonworlds Vinimay Private Limited
MCA filings and documents for Moonworlds Vinimay Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Moonworlds Vinimay Private Limited
Frequently Asked Questions about Moonworlds Vinimay Private Limited
Moonworlds Vinimay Private Limited 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.
Moonworlds Vinimay Private Limited is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 18 December 2012 and is registered under CIN U51909WB2012PTC189269. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Moonworlds Vinimay Private Limited are:
- Ajay Shaw - Director
- Amit Sharma Kumar - Director
The CIN (Corporate Identification Number) of Moonworlds Vinimay Private Limited is U51909WB2012PTC189269. 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 Moonworlds Vinimay Private Limited is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at 119B Mukta Ram Babu Street 4Th Floor, Kolkata, West Bengal, India – 700007.