Moonview Enterprises Private Limited - Company overview

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

2012-03-28 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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.01 Lakh
AUTHORISED CAPITAL
1.05 Lakh
COMPANY AGE
14 Years 6 Months
since 2012-03-28
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 Moonview Enterprises 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), 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 2016 - filings look overdue.
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 SHAILESH KUMAR SUDHAKAR 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 Enterprises Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Moonview Enterprises Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 28 March 2012 as a private limited company. Its registered office is at P-41, Princep Street, 4Th Floor, Kolkata, West Bengal.

Infyner groups it under Trading, in the Retailers segment.

It has two directors: Shailesh Kumar Sudhakar and Bhushan Kumar Khetan. The longest-serving is Shailesh Kumar Sudhakar, on the board since 2015; the most recent to join is Bhushan Kumar Khetan, appointed in June 2017. Three former directors are on record; the most recent to leave was Bablu Chandra Shukla in June 2017. Between them, the directors also sit on the boards of 26 other companies, including Coolhut Vyapaar Private Limited and Gopalpriya Vanijya Private Limited.

Paid-up capital stands at ₹1.01 lakh out of ₹1.05 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 •••••••• ••••••••
  • Location P-41, Princep Street, 4Th Floor,, Kolkata, West Bengal - 700072
Legal NameMoonview Enterprises Private Limited
CIN / LLPINU51909WB2012PTC178301
Company No.178301
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-03-28
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

S
Shailesh Kumar Sudhakar
Director | Since 2015-03-31 | DIN: 07205968
B
Bhushan Kumar Khetan
Director | Since 2017-06-22 | DIN: 07834164

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

Board Overlap From MCA / Compliance Filings

Coolhut Vyapaar Private Limited 2 Shared Directors
Gopalpriya Vanijya Private Limited 2 Shared Directors
Jatashiv Retails Private Limited 2 Shared Directors
Lifewood Construction Private Limited 2 Shared Directors
Metrol Vincom Private Limited 2 Shared Directors
Moontree Dealtrade Private Limited 2 Shared Directors
Sasmal Tie-Up Private Limited 2 Shared Directors
Timesound Projects Private Limited 2 Shared Directors
Amex Suppliers Private Limited 1 Shared Director
Fabert Suppliers Private Limited 1 Shared Director
Footflash Housing Private Limited 1 Shared Director
Funidea Impex Private Limited 1 Shared Director
Ladymoon Barter Private Limited 1 Shared Director
Lookline Exim Private Limited 1 Shared Director
Nightangle Impex Private Limited 1 Shared Director
Opinion Suppliers Private Limited 1 Shared Director
Orient Marcom Private Limited 1 Shared Director
Ranbhumi Overseas Private Limited 1 Shared Director
Royalpet Tradelinks Private Limited 1 Shared Director
Rudramala Complex Private Limited 1 Shared Director
Rupantar Dealers Private Limited 1 Shared Director
Scope Retails Private Limited 1 Shared Director
Skan Dealers Private Limited 1 Shared Director
Stargold Sales Private Limited 1 Shared Director
Tuberose Commodities Private Limited 1 Shared Director
Viewpoint Trexim Private Limited 1 Shared Director

MSME Payment Delays by Moonview Enterprises 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Moonview Enterprises 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 Enterprises Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Moonview Enterprises Private Limited?
MCA does not publish an "owner" field. Moonview Enterprises Private Limited is run by its directors, Shailesh Kumar Sudhakar and Bhushan Kumar Khetan. 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 Enterprises Private Limited?
Moonview Enterprises Private Limited has two current directors: Shailesh Kumar Sudhakar (since March 2015) and Bhushan Kumar Khetan (since June 2017).
What is CIN of Moonview Enterprises Private Limited?
The CIN of Moonview Enterprises Private Limited is U51909WB2012PTC178301. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 2012 is the year it was registered, PTC is the company type and 178301 is its registration number.
When was Moonview Enterprises Private Limited incorporated?
Moonview Enterprises Private Limited was incorporated on 28 March 2012 with ROC Kolkata. That makes it about 14 years old.
What is the registered address of Moonview Enterprises Private Limited?
The registered office on MCA records is P-41, Princep Street, 4Th Floor, Kolkata, West Bengal - 700072.
What is the current status of Moonview Enterprises Private Limited?
MCA shows Moonview Enterprises 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 Enterprises Private Limited?
You can post to its registered office at P-41, Princep Street, 4Th Floor, Kolkata, West Bengal - 700072.
What industry or business activity is Moonview Enterprises Private Limited associated with?
It is grouped under Trading, in the Retailers segment.
What is paid-up capital and authorised share capital of Moonview Enterprises Private Limited?
Paid-up capital is ₹1.01 lakh and authorised capital is ₹1.05 lakh, so about 96% of the authorised amount has been issued.
When did Moonview Enterprises Private 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 Moonview Enterprises Private Limited?
MCA shows no charges registered against Moonview Enterprises Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Moonview Enterprises Private Limited?
Yes, three former directors are on record. The most recent to leave were Bablu Chandra Shukla (June 2017), Gyanaranjan Barik (March 2015) and Madan Mohan Saha (March 2015).
Which companies share directors with Moonview Enterprises Private Limited?
26 companies share directors with Moonview Enterprises Private Limited. Among them are Coolhut Vyapaar Private Limited, Gopalpriya Vanijya Private Limited, Jatashiv Retails Private Limited and 23 more.
How can I get the financial details of Moonview Enterprises Private Limited?
No financial statements for Moonview Enterprises Private Limited are on record with us yet.
Moonview Enterprises Private Limited - is it listed or unlisted?
Moonview Enterprises 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 Enterprises Private Limited?
Moonview Enterprises Private Limited is registered with ROC Kolkata.
What is the company classification of Moonview Enterprises Private Limited?
MCA classifies Moonview Enterprises 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.