Moumita Enterprise Private Limited
About Moumita Enterprise Private Limited
Data last updated: 26 July 2025
Moumita Enterprise Private Limited is a private limited company based in Raiganj, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 23 February 2012, the company has been in operation for over 14 years.
Registered with ROC Kolkata under CIN U45200WB2012PTC174635.
Capital: an authorised share capital of ₹40 Lakh and a paid-up capital of ₹32.58 Lakh. Formerly known as Moumita Auto Sales & Service Private Limited.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Ground Floor Collage Para Nh 34 Near Sarada Petrol Pump Raiganj Dist – Uttar Dinajp, Ur, West Bengal, India – 733134.
As per the financials filed for FY 2018, the company reported a revenue of ₹7.41 Lakh, a decline of 75% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹50 Lakh on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressGround Floor Collage Para Nh 34 Near Sarada Petrol Pump Raiganj Dist – Uttar Dinajp, Ur, West Bengal, India – 733134
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IndustryTrading, Retail Trading, Retailers
- 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
CIN History of Moumita Enterprise Private Limited
Moumita Enterprise Private Limited has one previous CIN (Corporate Identification Number): U50102WB2012PTC174635. The current CIN is U45200WB2012PTC174635, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45200WB2012PTC174635 | Current |
| U50102WB2012PTC174635 | Previous |
Business Activity of Moumita Enterprise Private Limited
Moumita Enterprise Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Moumita Enterprise 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 Moumita Enterprise Private Limited
Moumita Enterprise Private Limited is audited by BISWABIKASH & 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 |
|---|---|---|---|
| BISWABIKASH & ASSOCIATES. | Locked | Locked | Locked |
Complete auditor history for Moumita Enterprise Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Moumita Enterprise Private Limited
Moumita Enterprise Private Limited has had 5 former directors who have contributed to the organization's development.
Financials of Moumita Enterprise Private Limited FY 2018 filings available
Moumita Enterprise Private Limited reported revenue of ₹7.41 Lakh (down 75.00% YoY) for FY 2018.
Ten-year financial statements for Moumita Enterprise Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Moumita Enterprise Private Limited
Shareholding and ownership data for Moumita Enterprise Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Moumita Enterprise Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Aug 2012 | United Bank of India | ₹50 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Moumita Enterprise Private Limited
View historical data on people associated with Moumita Enterprise Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moumita Enterprise 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
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GST Compliance of Moumita Enterprise Private Limited
GST registrations and filing compliance for Moumita Enterprise 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
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Credit Ratings, Litigation & Regulatory Alerts for Moumita Enterprise Private Limited
Credit ratings, litigation, and regulatory alerts for Moumita Enterprise 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
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MSME Payment Delays by Moumita Enterprise Private Limited
MSME payment history for Moumita Enterprise 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
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Subsidiaries & Group Companies of Moumita Enterprise Private Limited
Corporate group structure for Moumita Enterprise Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Moumita Enterprise Private Limited
MCA filings and documents for Moumita Enterprise 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
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Recent Activity on Moumita Enterprise Private Limited
Frequently Asked Questions about Moumita Enterprise Private Limited
Moumita Enterprise Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Moumita Enterprise Private Limited is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in Raiganj, West Bengal, India. It was incorporated on 23 February 2012 and is registered under CIN U45200WB2012PTC174635. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Moumita Enterprise Private Limited is U45200WB2012PTC174635. 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 Moumita Enterprise Private Limited is trading. The company specifically operates in retail trading.
Moumita Enterprise Private Limited was incorporated on 23 February 2012. Registered with ROC Kolkata.
Moumita Enterprise Private Limited can be reached at the registered office: Ground Floor Collage Para Nh 34 Near Sarada Petrol Pump Raiganj Dist – Uttar Dinajp, Ur, West Bengal, India – 733134.