Moonsail Vincom Limited - Company overview

Moonsail Vincom Limited is shown as "Strike Off" in MCA records.

2014-01-15 Kolkata, West Bengal Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2016
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2016
EBITDA
Loss · Under ₹1 Lakh
FY 2016
NET WORTH
₹5–10 Cr
FY 2016
TOTAL ASSETS
₹5–10 Cr
FY 2016
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
6.00 Lakh
COMPANY AGE
12 Years 9 Months
since 2014-01-15
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Moonsail Vincom Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (50), director (55) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2016 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2016.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director SANKAR DEY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Moonsail Vincom Limited Company identity, industry, contact, and registration details from MCA and company records.

Moonsail Vincom Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 15 January 2014 as a public limited company. Its registered office is at 106 Cotton Street, Kolkata, West Bengal.

Infyner groups it under Trading, in the Wholesale segment.

It has three directors - Sankar Dey, Goutam Dey and Debabrata Naskar - and all three have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 25 other companies, including Highrise Tieup Private Limited and Linkwise Distributors Private Limited.

Paid-up capital stands at ₹5 lakh out of ₹6 lakh authorised. The last AGM on record was on 30 September 2016, for accounts made up to 31 March 2016. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 106 Cotton Street, Kolkata, West Bengal - 700007
Legal NameMoonsail Vincom Limited
CIN / LLPINU51909WB2014PLC199485
Company No.199485
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2014-01-15
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Moonsail Vincom Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Sankar Dey
Director | Since 2014-01-15 | DIN: 01733194
G
Goutam Dey
Director | Since 2014-01-15 | DIN: 02484427
D
Debabrata Naskar
Director | Since 2014-01-15 | DIN: 05194516

Financial Performance of Moonsail Vincom Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2016
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹5–10 Cr

Exact figures and labelled charts require an active report plan.

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Companies With Common Directors Of Moonsail Vincom Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Highrise Tieup Private Limited 2 Shared Directors
Linkwise Distributors Private Limited 2 Shared Directors
Abhut Consultancy Private Limited 1 Shared Director
Arrowspace Alloys Private Limited 1 Shared Director
Balgopal Barter Private Limited 1 Shared Director
Capable Electromech Private Limited 1 Shared Director
Cheerful Designer Private Limited 1 Shared Director
Chitrakoot Management Private Limited 1 Shared Director
Deacon Tie-Up Private Limited 1 Shared Director
Demont Commotrade Llp 1 Shared Director
Exelon Designers Private Limited 1 Shared Director
Fastgrow Distributors Private Limited 1 Shared Director
Flowtop Trexim Private Limited 1 Shared Director
Gajgamini Steel Private Limited 1 Shared Director
Jatashiv Commotrade Private Limited 1 Shared Director
Jatashiv Steel Private Limited 1 Shared Director
Lezixxo Marketing Private Limited 1 Shared Director
Maa Kamakhya Wholesale Enterprises Private Limited 1 Shared Director
Mangalshiv Agency Private Limited 1 Shared Director
Megapix Infotech Private Limited 1 Shared Director
Pawanshiv Distributors Private Limited 1 Shared Director
Rudramala Vintrade Private Limited 1 Shared Director
Soundlight Projects Private Limited 1 Shared Director
Space Vintrade Private Limited 1 Shared Director
Tritum Agency Private Limited 1 Shared Director

Financial Ratios of Moonsail Vincom Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Moonsail Vincom Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Moonsail Vincom Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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 Moonsail Vincom Limited Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

1 subsidiary on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

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MCA Filings & Documents of Moonsail Vincom Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Moonsail Vincom Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Moonsail Vincom Limited?
MCA does not publish an "owner" field. Moonsail Vincom Limited is run by its directors, Sankar Dey, Goutam Dey and Debabrata Naskar. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Moonsail Vincom Limited?
Moonsail Vincom Limited has three current directors: Sankar Dey (since January 2014), Goutam Dey (since January 2014) and Debabrata Naskar (since January 2014).
What is CIN of Moonsail Vincom Limited?
The CIN of Moonsail Vincom Limited is U51909WB2014PLC199485. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 2014 is the year it was registered, PLC is the company type and 199485 is its registration number.
When was Moonsail Vincom Limited incorporated?
Moonsail Vincom Limited was incorporated on 15 January 2014 with ROC Kolkata. That makes it about 12 years old.
What is the registered address of Moonsail Vincom Limited?
The registered office on MCA records is 106 Cotton Street, Kolkata, West Bengal - 700007.
What is the current status of Moonsail Vincom Limited?
MCA shows Moonsail Vincom Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Moonsail Vincom Limited?
You can post to its registered office at 106 Cotton Street, Kolkata, West Bengal - 700007.
What industry or business activity is Moonsail Vincom Limited associated with?
It is grouped under Trading, in the Wholesale segment.
What is paid-up capital and authorised share capital of Moonsail Vincom Limited?
Paid-up capital is ₹5 lakh and authorised capital is ₹6 lakh, so about 83% of the authorised amount has been issued.
When did Moonsail Vincom Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Moonsail Vincom Limited?
MCA shows no charges registered against Moonsail Vincom Limited, so no assets are pledged for a registered secured loan.
Have any directors left Moonsail Vincom Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Moonsail Vincom Limited?
25 companies share directors with Moonsail Vincom Limited. Among them are Highrise Tieup Private Limited, Linkwise Distributors Private Limited, Abhut Consultancy Private Limited and 22 more.
What is the net worth of Moonsail Vincom Limited?
For FY 2016, the net worth of Moonsail Vincom Limited was in the ₹5–10 Cr range.
How can I get the financial details of Moonsail Vincom Limited?
The latest accounts on record are for FY 2016. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Moonsail Vincom Limited - is it listed or unlisted?
Moonsail Vincom Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Moonsail Vincom Limited?
Moonsail Vincom Limited is registered with ROC Kolkata.
What is the company classification of Moonsail Vincom Limited?
MCA classifies Moonsail Vincom Limited as: Public Limited Indian Non-Government Company.
Does Moonsail Vincom Limited have subsidiaries?
Yes, one subsidiary is on record for Moonsail Vincom Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.