Moonview Retails Private Limited - Company overview

Moonview Retails Private Limited is an active private limited company registered with ROC Kolkata I on 22 March 2012, about 14 years ago.

2012-03-22 Kolkata, West Bengal Active 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
2.32 Lakh
AUTHORISED CAPITAL
2.35 Lakh
COMPANY AGE
14 Years 7 Months
since 2012-03-22
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-30
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 Retails 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
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2013 - 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 SONU SHAW 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 Retails Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Moonview Retails Private Limited is an active private limited company registered with ROC Kolkata I on 22 March 2012, about 14 years ago. The registered office is at 9/12, Lal Bazar Street 3, Rd Floor Block-B, Kolkata, West Bengal.

Infyner groups it under Financial Services, in the Brokerage & Trading Services segment.

Its two current directors - Sonu Shaw and Shibu Haldar - were all appointed on 21 January 2014. The board changed around January 2014, when Chandan Mittal and Seema Maheshwari stepped down and new directors joined. Between them, the directors also sit on the boards of 28 other companies, including Anilabh Dealers Private Limited and Bancroft Impex Private Limited..

₹2.32 lakh of its ₹2.35 lakh authorised capital is paid up (about 99%). Its latest balance sheet on MCA is for the year ending 31 March 2013, and the last AGM was on 30 September 2013. Nothing newer than 2013 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 9/12,Lal Bazar Street 3,Rd Floor Block-B, Kolkata, West Bengal - 700001
Legal NameMoonview Retails Private Limited
CIN / LLPINU51909WB2012PTC176553
Company No.176553
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-03-22
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active Compliance-

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

S
Sonu Shaw
Director | Since 2014-01-21 | DIN: 05312740
S
Shibu Haldar
Director | Since 2014-01-21 | DIN: 05355804

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

Board Overlap From MCA / Compliance Filings

Anilabh Dealers Private Limited 2 Shared Directors
Bancroft Impex Private Limited. 2 Shared Directors
Caridwen Infraproject Private Limited 2 Shared Directors
Goodtime Dealers Private Limited 2 Shared Directors
Hindsight Financial Advisory Private Limited 2 Shared Directors
Khiyati Machine Tools Private Limited 2 Shared Directors
Riddhika Sales Private Limited 2 Shared Directors
Ritudhara Traders Private Limited 2 Shared Directors
Waterlink Enterprises Private Limited 2 Shared Directors
Ambition Star Advisory Services Private Limited 1 Shared Director
Amodar Agro Private Limited 1 Shared Director
Brat Baboon Real Estate Studios Private Limited 1 Shared Director
Dhawan Properties Private Limited 1 Shared Director
Escar Consultancy Services Private Limited 1 Shared Director
G T Metals Private Limited 1 Shared Director
Gravitas Finman Consulting Private Limited 1 Shared Director
Keshav Cosmetics Private Limited 1 Shared Director
Mallya Estates And Properties Private Limited 1 Shared Director
Multi Maintenance & Engineers Private Limited 1 Shared Director
Niketa Enterprise Private Limited 1 Shared Director
Opg Technology Private Limited 1 Shared Director
R S Cargo Movers Private Limited 1 Shared Director
Rpv Infotrading Private Limited 1 Shared Director
Rural Consultancy And Services Private Limited 1 Shared Director
Sandlewood Trading Private Limited 1 Shared Director
Semantic Info System Private Limited 1 Shared Director
Smb Steel Fabrication Private Limited 1 Shared Director
T G Infratech Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Moonview Retails Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Moonview Retails 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 Retails 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 Retails Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Moonview Retails Private Limited?
MCA does not publish an "owner" field. Moonview Retails Private Limited is run by its directors, Sonu Shaw and Shibu Haldar. 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 Retails Private Limited?
Moonview Retails Private Limited has two current directors: Sonu Shaw (since January 2014) and Shibu Haldar (since January 2014).
What is CIN of Moonview Retails Private Limited?
The CIN of Moonview Retails Private Limited is U51909WB2012PTC176553. 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 176553 is its registration number.
When was Moonview Retails Private Limited incorporated?
Moonview Retails Private Limited was incorporated on 22 March 2012 with ROC Kolkata I. That makes it about 14 years old.
What is the registered address of Moonview Retails Private Limited?
The registered office on MCA records is 9/12, Lal Bazar Street 3, Rd Floor Block-B, Kolkata, West Bengal - 700001.
What is the current status of Moonview Retails Private Limited?
MCA shows Moonview Retails Private Limited as Active, and its last AGM on record was in September 2013.
What is the contact number or email for Moonview Retails Private Limited?
You can post to its registered office at 9/12, Lal Bazar Street 3, Rd Floor Block-B, Kolkata, West Bengal - 700001.
What industry or business activity is Moonview Retails Private Limited associated with?
It is grouped under Financial Services, in the Brokerage & Trading Services segment.
What is paid-up capital and authorised share capital of Moonview Retails Private Limited?
Paid-up capital is ₹2.32 lakh and authorised capital is ₹2.35 lakh, so about 99% of the authorised amount has been issued.
When did Moonview Retails Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2013, and the latest balance sheet is for the year ending 31 March 2013. Nothing newer than 2013 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Moonview Retails Private Limited?
MCA shows no charges registered against Moonview Retails Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Moonview Retails Private Limited?
Yes, two former directors are on record. The most recent to leave were Chandan Mittal (January 2014) and Seema Maheshwari (January 2014).
Which companies share directors with Moonview Retails Private Limited?
28 companies share directors with Moonview Retails Private Limited. Among them are Anilabh Dealers Private Limited, Bancroft Impex Private Limited., Caridwen Infraproject Private Limited and 25 more.
How can I get the financial details of Moonview Retails Private Limited?
No financial statements for Moonview Retails Private Limited are on record with us yet.
Moonview Retails Private Limited - is it listed or unlisted?
Moonview Retails 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 Retails Private Limited?
Moonview Retails Private Limited is registered with ROC Kolkata I.
What is the company classification of Moonview Retails Private Limited?
MCA classifies Moonview Retails 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.