Moonview Construction Private Limited - Company overview

Moonview Construction Private Limited is shown as "Strike Off" in MCA records.

2012-01-31 Kolkata, West Bengal Strike Off Unlisted
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
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
₹25–50 Cr
FY 2017
TOTAL ASSETS
₹25–50 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.14 cr
AUTHORISED CAPITAL
1.15 cr
COMPANY AGE
14 Years 9 Months
since 2012-01-31
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-29
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 Construction Private 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 14+ 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 2017 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SANJAY RAI 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 Moonview Construction Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Moonview Construction Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 31 January 2012 as a private limited company. The registered office is at 17, Das Lane 3Rd Floor, (Opposite Indian Airlines), Kolkata, West Bengal.

In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.

It has two directors: Sanjay Rai and Dharma Nath Thakur. The longest-serving is Dharma Nath Thakur, on the board since 2012; the most recent to join is Sanjay Rai, appointed in December 2015. One former director, Balram Kumar Agarwal, left in December 2015.

₹1.14 crore of its ₹1.15 crore authorised capital is paid up (about 99%). Its latest balance sheet on MCA is for the year ending 31 March 2017, and the last AGM was on 29 September 2017. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• ••••••••
  • Location 17,Das Lane 3Rd Floor,(Opposite Indian Airlines), Kolkata, West Bengal - 700012
Legal NameMoonview Construction Private Limited
CIN / LLPINU45400WB2012PTC173267
Company No.173267
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-01-31
Date of AGM2017-09-29
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Moonview Construction Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Sanjay Rai
Director | Since 2015-12-18 | DIN: 00560038
D
Dharma Nath Thakur
Director | Since 2012-01-31 | DIN: 01995314

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

Estimated bands · FY 2017
Revenue Under ₹1 Lakh
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹25–50 Cr

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Moonview Construction Private 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 Moonview Construction Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Moonview Construction Private 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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MCA Filings & Documents of Moonview Construction Private 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 Moonview Construction Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Moonview Construction Private Limited?
MCA does not publish an "owner" field. Moonview Construction Private Limited is run by its directors, Sanjay Rai and Dharma Nath Thakur. 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 Construction Private Limited?
Moonview Construction Private Limited has two current directors: Sanjay Rai (since December 2015) and Dharma Nath Thakur (since January 2012).
What is CIN of Moonview Construction Private Limited?
The CIN of Moonview Construction Private Limited is U45400WB2012PTC173267. 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, PTC is the company type and 173267 is its registration number.
When was Moonview Construction Private Limited incorporated?
Moonview Construction Private Limited was incorporated on 31 January 2012 with ROC Kolkata. That makes it about 14 years old.
What is the registered address of Moonview Construction Private Limited?
The registered office on MCA records is 17, Das Lane 3Rd Floor, (Opposite Indian Airlines), Kolkata, West Bengal - 700012.
What is the current status of Moonview Construction Private Limited?
MCA shows Moonview Construction Private 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 Moonview Construction Private Limited?
You can post to its registered office at 17, Das Lane 3Rd Floor, (Opposite Indian Airlines), Kolkata, West Bengal - 700012.
What industry or business activity is Moonview Construction Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Moonview Construction Private Limited?
Paid-up capital is ₹1.14 crore and authorised capital is ₹1.15 crore, so about 99% of the authorised amount has been issued.
When did Moonview Construction Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2017, and the latest balance sheet is for the year ending 31 March 2017.
Where can I see charges and lenders for Moonview Construction Private Limited?
MCA shows no charges registered against Moonview Construction Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Moonview Construction Private Limited?
Yes, one former director is on record. Balram Kumar Agarwal (December 2015) left.
What is the turnover or revenue of Moonview Construction Private Limited?
Based on filed financial statements, the revenue of Moonview Construction Private 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 Construction Private Limited?
For FY 2017, the net worth of Moonview Construction Private Limited was in the ₹25–50 Cr range.
How can I get the financial details of Moonview Construction Private 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 Construction Private Limited - is it listed or unlisted?
Moonview Construction Private 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 Construction Private Limited?
Moonview Construction Private Limited is registered with ROC Kolkata.
What is the company classification of Moonview Construction Private Limited?
MCA classifies Moonview Construction Private Limited as: Private 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.