Moonview Complex Limited - Company overview

Moonview Complex Limited is shown as "Amalgamated" in MCA records.

2012-01-23 Kolkata, West Bengal Amalgamated Unlisted Active Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
FY 2017
PROFIT / LOSS
₹1–10 Lakh
FY 2017
EBITDA
Under ₹1 Lakh
FY 2017
NET WORTH
₹10–25 Cr
FY 2017
TOTAL ASSETS
₹10–25 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.60 Lakh
AUTHORISED CAPITAL
5.60 Lakh
COMPANY AGE
14 Years 8 Months
since 2012-01-23
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

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

Health scores for Moonview Complex 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
67/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (80), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Moonview Complex Limited Company identity, industry, contact, and registration details from MCA and company records.

Moonview Complex Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Kolkata on 23 January 2012 as a public limited company. The registered office is at 9, Crooked Lane, 1St Floor Room No 7(A), Kolkata, West Bengal.

Infyner groups it under Construction, in the Building Construction segment.

It has three directors: Pankaj Prasad, Avishek Das and Priyanka Ghosh. The longest-serving is Pankaj Prasad, on the board since 2017; the most recent to join is Avishek Das, appointed in November 2019. The board changed around June 2017, when Qamar Serajul Haque, Shakil Mahammad Ahmed and Tapan Kumar Das stepped down and new directors joined. Between them, the directors also sit on the boards of 22 other companies, including Lifewood Properties Limited and Campbell Projects Limited.

Authorised and paid-up capital are both ₹5.6 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2019, and the last AGM was on 30 September 2019. No charges (secured loans) are registered against it.

Construction ••••••••
  • Location 9, Crooked Lane, 1St Floor Room No 7(A), Kolkata, West Bengal - 700069
Legal NameMoonview Complex Limited
CIN / LLPINU45400WB2012PLC172763
Company No.172763
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2012-01-23
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

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

P
Pankaj Prasad
Director | Since 2017-06-15 | DIN: 07550224
A
Avishek Das
Director | Since 2019-11-30 | DIN: 07476166
P
Priyanka Ghosh
Director | Since 2017-06-15 | DIN: 07712672

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

Estimated bands · FY 2017
Revenue Under ₹1 Lakh
P&L ₹1–10 Lakh
EBITDA Under ₹1 Lakh
Net worth ₹10–25 Cr

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Board Overlap From MCA / Compliance Filings

Lifewood Properties Limited 3 Shared Directors
Campbell Projects Limited 2 Shared Directors
Gagneh Agro Limited 2 Shared Directors
Gyan Mandir Tradecom Private Limited 2 Shared Directors
Nirvanam Marketing Private Limited 2 Shared Directors
Rudramukhi Enclave Private Limited 2 Shared Directors
Woodland Commodeal Private Limited 2 Shared Directors
Antarmukh Steel Manufacturer Private Limited 1 Shared Director
Bhavika Smeltors And Food Products Private Limited 1 Shared Director
Eleven Bpr Maintenance Services Llp 1 Shared Director
Lily Retailers Private Limited 1 Shared Director
Matarani Vintrade Private Limited 1 Shared Director
Matribhumi Merchandise Private Limited 1 Shared Director
Nilgiri Retailers Private Limited 1 Shared Director
Nishakar Merchants Private Limited 1 Shared Director
Satchandi Sales Limited 1 Shared Director
Satlaj Rolls And Milling Private Limited 1 Shared Director
Shikharji Rolling Mills Private Limited 1 Shared Director
Shikharji Steel & Agro Products Private Limited 1 Shared Director
Shrinu Rolls And Milling Private Limited 1 Shared Director
Warner Dealcom Private Limited 1 Shared Director
Wisteria Suppliers Private Limited 1 Shared Director

Financial Ratios of Moonview Complex 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

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

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

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Moonview Complex 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Moonview Complex 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Moonview Complex Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Moonview Complex Limited?
MCA does not publish an "owner" field. Moonview Complex Limited is run by its directors, Pankaj Prasad, Avishek Das and Priyanka Ghosh. 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 Moonview Complex Limited?
Moonview Complex Limited has three current directors: Pankaj Prasad (since June 2017), Avishek Das (since November 2019) and Priyanka Ghosh (since June 2017).
What is CIN of Moonview Complex Limited?
The CIN of Moonview Complex Limited is U45400WB2012PLC172763. Reading it left to right: U means it is not listed, 45400 is the industry code it registered under, WB is West Bengal, 2012 is the year it was registered, PLC is the company type and 172763 is its registration number.
When was Moonview Complex Limited incorporated?
Moonview Complex Limited was incorporated on 23 January 2012 with ROC Kolkata. That makes it about 14 years old.
What is the registered address of Moonview Complex Limited?
The registered office on MCA records is 9, Crooked Lane, 1St Floor Room No 7(A), Kolkata, West Bengal - 700069.
What is the current status of Moonview Complex Limited?
MCA shows Moonview Complex Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Moonview Complex Limited?
You can post to its registered office at 9, Crooked Lane, 1St Floor Room No 7(A), Kolkata, West Bengal - 700069.
What industry or business activity is Moonview Complex Limited associated with?
It is grouped under Construction, in the Building Construction segment.
What is paid-up capital and authorised share capital of Moonview Complex Limited?
Both authorised and paid-up capital are ₹5.6 lakh.
When did Moonview Complex Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2019, and the latest balance sheet is for the year ending 31 March 2019.
Where can I see charges and lenders for Moonview Complex Limited?
MCA shows no charges registered against Moonview Complex Limited, so no assets are pledged for a registered secured loan.
Have any directors left Moonview Complex Limited?
Yes, seven former directors are on record. The most recent to leave were Sajal Kumar Das (November 2019), Prasenjit Gupta (September 2018) and Qamar Serajul Haque (June 2017).
Which companies share directors with Moonview Complex Limited?
22 companies share directors with Moonview Complex Limited. Among them are Lifewood Properties Limited, Campbell Projects Limited, Gagneh Agro Limited and 19 more.
What is the turnover or revenue of Moonview Complex Limited?
Based on filed financial statements, the revenue of Moonview Complex Limited for FY 2017 was in the Under ₹1 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Moonview Complex Limited?
For FY 2017, the net worth of Moonview Complex Limited was in the ₹10–25 Cr range.
How can I get the financial details of Moonview Complex Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Moonview Complex Limited - is it listed or unlisted?
Moonview Complex 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 Moonview Complex Limited?
Moonview Complex Limited is registered with ROC Kolkata.
What is the company classification of Moonview Complex Limited?
MCA classifies Moonview Complex Limited as: Public Limited Indian Non-Government Company.

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.