Moonview Nirman Private Limited - Company overview

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

2012-02-16 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
65.50 Lakh
AUTHORISED CAPITAL
65.50 Lakh
COMPANY AGE
14 Years 8 Months
since 2012-02-16
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
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 Nirman 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 2014 - 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 SURAJIT NANDI has DIN status "Disqualified by RoC u/s 164(2)".
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 Nirman Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Moonview Nirman Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 16 February 2012 as a private limited company. Its registered office is at Somendra Sharma 9, Hari Sankar Lane Muktaram Babu Street, Po. Jorasaku, Kolkata, West Bengal.

Infyner groups it under Real Estate, in the Real Estate Leasing segment.

Its two current directors - Surajit Nandi and Gautam Saha - were all appointed on 16 March 2012. The board changed around March 2012, when Sailesh Kumar Singh and Sunil Shaw stepped down and new directors joined. Between them, the directors also sit on the boards of 27 other companies, including Amritrashi Tracon Private Limited and Arrowspace Agencies Private Limited.

Authorised and paid-up capital are both ₹65.5 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2014, for accounts made up to 31 March 2014. No charges (secured loans) are registered against it.

Real Estate ••••••••
  • Location Somendra Sharma 9, Hari Sankar Lane Muktaram Babu Street, Po. Jorasaku, Kolkata, West Bengal - 700007
Legal NameMoonview Nirman Private Limited
CIN / LLPINU70109WB2012PTC174283
Company No.174283
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-02-16
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

S
Surajit Nandi
Director | Since 2012-03-16 | DIN: 02322825
G
Gautam Saha
Director | Since 2012-03-16 | DIN: 03383802

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

Board Overlap From MCA / Compliance Filings

Amritrashi Tracon Private Limited 2 Shared Directors
Arrowspace Agencies Private Limited 2 Shared Directors
Aryadeep Housing Development Private Limited 2 Shared Directors
Chandrima Commodities Private Limited 2 Shared Directors
Lemongrass Sales Private Limited 2 Shared Directors
Ruprekha Sales Private Limited 2 Shared Directors
Salasar Infrapromoters Merchant Private Limited 2 Shared Directors
Altona Dealers Private Limited 1 Shared Director
Axisline Commodities Trade Private Limited 1 Shared Director
Baijnath Sales Private Limited 1 Shared Director
Classic Commosale Private Limited 1 Shared Director
Crossword Investment Consultants Private Limited 1 Shared Director
Dropsy Marketing Private Limited 1 Shared Director
Fairlawn Distributors Private Limited 1 Shared Director
Gangour Textile Traders Private Limited 1 Shared Director
Greenforce Commodities Private Limited 1 Shared Director
Gruff Sales Private Limited 1 Shared Director
Innovation Property Consultants Private Limited 1 Shared Director
Mangalmoorti Dealtrade Private Limited 1 Shared Director
Moonlight Vincom Private Limited 1 Shared Director
Pawanshiv Tracon Private Limited 1 Shared Director
Pistil Suppliers Private Limited 1 Shared Director
Renew Distributors Private Limited 1 Shared Director
Ritman Tracon Private Limited 1 Shared Director
Shivratri Tracon Private Limited 1 Shared Director
Siddhi Infraconstruction Traders Private Limited 1 Shared Director
Udb Infraprojects Trader Private Limited 1 Shared Director

MSME Payment Delays by Moonview Nirman 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 Nirman 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 Nirman Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Moonview Nirman Private Limited?
MCA does not publish an "owner" field. Moonview Nirman Private Limited is run by its directors, Surajit Nandi and Gautam Saha. 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 Nirman Private Limited?
Moonview Nirman Private Limited has two current directors: Surajit Nandi (since March 2012) and Gautam Saha (since March 2012).
What is CIN of Moonview Nirman Private Limited?
The CIN of Moonview Nirman Private Limited is U70109WB2012PTC174283. Reading it left to right: U means it is not listed, 70109 is the industry code it registered under, WB is West Bengal, 2012 is the year it was registered, PTC is the company type and 174283 is its registration number.
When was Moonview Nirman Private Limited incorporated?
Moonview Nirman Private Limited was incorporated on 16 February 2012 with ROC Kolkata. That makes it about 14 years old.
What is the registered address of Moonview Nirman Private Limited?
The registered office on MCA records is Somendra Sharma 9, Hari Sankar Lane Muktaram Babu Street, Po. Jorasaku, Kolkata, West Bengal - 700007.
What is the current status of Moonview Nirman Private Limited?
MCA shows Moonview Nirman 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 Nirman Private Limited?
You can post to its registered office at Somendra Sharma 9, Hari Sankar Lane Muktaram Babu Street, Po. Jorasaku, Kolkata, West Bengal - 700007.
What industry or business activity is Moonview Nirman Private Limited associated with?
It is grouped under Real Estate, in the Real Estate Leasing segment.
What is paid-up capital and authorised share capital of Moonview Nirman Private Limited?
Both authorised and paid-up capital are ₹65.5 lakh.
When did Moonview Nirman Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Moonview Nirman Private Limited?
MCA shows no charges registered against Moonview Nirman Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Moonview Nirman Private Limited?
Yes, two former directors are on record. The most recent to leave were Sailesh Kumar Singh (March 2012) and Sunil Shaw (March 2012).
Which companies share directors with Moonview Nirman Private Limited?
27 companies share directors with Moonview Nirman Private Limited. Among them are Amritrashi Tracon Private Limited, Arrowspace Agencies Private Limited, Aryadeep Housing Development Private Limited and 24 more.
How can I get the financial details of Moonview Nirman Private Limited?
No financial statements for Moonview Nirman Private Limited are on record with us yet.
Moonview Nirman Private Limited - is it listed or unlisted?
Moonview Nirman 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 Nirman Private Limited?
Moonview Nirman Private Limited is registered with ROC Kolkata.
What is the company classification of Moonview Nirman Private Limited?
MCA classifies Moonview Nirman 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.