Moonview Enclave Private Limited - Company overview

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

2012-01-25 Kolkata, West Bengal Strike Off Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.76 Lakh
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
14 Years 8 Months
since 2012-01-25
LAST FILING WITH ROC
2016-03-31
Last AGM: 2015-09-30
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 Moonview Enclave 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 High risk
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director AJAY MISHRA 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 Enclave Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Moonview Enclave Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 25 January 2012 as a private limited company. Its registered office is at 32, Ezra Street 6Th Floor, Kolkata, West Bengal.

Its filings describe the main line of business as financial Advisory, brokerage and Consultancy Services, which made up 100% of turnover.

Its two current directors - Ajay Mishra and Abhishek Kumar Gupta - were all appointed on 7 February 2015. The board changed around March 2015, when Mahadeo Das and Pradeep Kumar Pathak stepped down and new directors joined. Between them, the directors also sit on the boards of 12 other companies, including Fairland Merchants Private Limited and Intimate Construction Private Limited.

Paid-up capital stands at ₹1.76 lakh out of ₹2 lakh authorised. The last AGM on record was on 30 September 2015, for accounts made up to 31 March 2016. No charges (secured loans) are registered against it.

Construction ••••••••
  • Location 32, Ezra Street 6Th Floor, Kolkata, West Bengal - 700001
Legal NameMoonview Enclave Private Limited
CIN / LLPINU45400WB2012PTC172926
Company No.172926
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-01-25
Date of AGM2015-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

A
Ajay Mishra
Director | Since 2015-02-07 | DIN: 06396179
A
Abhishek Kumar Gupta
Director | Since 2015-02-07 | DIN: 06394834

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services100

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

Board Overlap From MCA / Compliance Filings

Fairland Merchants Private Limited 2 Shared Directors
Intimate Construction Private Limited 2 Shared Directors
Mostly Buildcon Private Limited 2 Shared Directors
Neelgangan Residency Private Limited 2 Shared Directors
Newever Infraproperties Private Limited 2 Shared Directors
Reward Commosale Private Limited 2 Shared Directors
Shadow Marketing Private Limited 2 Shared Directors
Vawani Trading Private Limited 2 Shared Directors
Zigma Vintrade Private Limited 2 Shared Directors
Arunabh Tradelink Private Limited 1 Shared Director
Diamondray Projects Private Limited 1 Shared Director
Warikoo Consultants Private Limited 1 Shared Director

MSME Payment Delays by Moonview Enclave 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Moonview Enclave 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Moonview Enclave Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Moonview Enclave Private Limited?
MCA does not publish an "owner" field. Moonview Enclave Private Limited is run by its directors, Ajay Mishra and Abhishek Kumar Gupta. 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 Enclave Private Limited?
Moonview Enclave Private Limited has two current directors: Ajay Mishra (since February 2015) and Abhishek Kumar Gupta (since February 2015).
What is CIN of Moonview Enclave Private Limited?
The CIN of Moonview Enclave Private Limited is U45400WB2012PTC172926. 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 172926 is its registration number.
When was Moonview Enclave Private Limited incorporated?
Moonview Enclave Private Limited was incorporated on 25 January 2012 with ROC Kolkata. That makes it about 14 years old.
What is the registered address of Moonview Enclave Private Limited?
The registered office on MCA records is 32, Ezra Street 6Th Floor, Kolkata, West Bengal - 700001.
What is the current status of Moonview Enclave Private Limited?
MCA shows Moonview Enclave 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 Enclave Private Limited?
You can post to its registered office at 32, Ezra Street 6Th Floor, Kolkata, West Bengal - 700001.
What industry or business activity is Moonview Enclave Private Limited associated with?
Its MCA filings list the main business as financial Advisory, brokerage and Consultancy Services (100% of turnover).
What is paid-up capital and authorised share capital of Moonview Enclave Private Limited?
Paid-up capital is ₹1.76 lakh and authorised capital is ₹2 lakh, so about 88% of the authorised amount has been issued.
When did Moonview Enclave Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2015, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Moonview Enclave Private Limited?
MCA shows no charges registered against Moonview Enclave Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Moonview Enclave Private Limited?
Yes, five former directors are on record. The most recent to leave were Mahadeo Das (March 2015), Pradeep Kumar Pathak (March 2015) and Vinay Kumar Rungta (August 2013).
Which companies share directors with Moonview Enclave Private Limited?
12 companies share directors with Moonview Enclave Private Limited. Among them are Fairland Merchants Private Limited, Intimate Construction Private Limited, Mostly Buildcon Private Limited and 9 more.
How can I get the financial details of Moonview Enclave Private Limited?
No financial statements for Moonview Enclave Private Limited are on record with us yet.
Moonview Enclave Private Limited - is it listed or unlisted?
Moonview Enclave 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 Enclave Private Limited?
Moonview Enclave Private Limited is registered with ROC Kolkata.
What is the company classification of Moonview Enclave Private Limited?
MCA classifies Moonview Enclave 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.