It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2012.
2012 | Kolkata, West Bengal, India | ActiveMoonview Retails Private Limited, a active private limited company, was established on 22 March 2012 in Kolkata, West Bengal, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U51909WB2012PTC176553. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.24 M and a paid-up capital of ₹0.23 M.
Its leadership includes Sonu Shaw (Director), Shibu Haldar (Director). Past directors included Chandan Mittal, Seema Maheshwari. Its latest AGM occurred on 30 September 2013, with the balance sheet filed on 31 March 2013. It is based at 9/12,Lal Bazar Street 3,Rd Floor Block-B, Kolkata, West Bengal, 700001.
U51909WB2012PTC176553
176553
22 March 2012
₹0.24 M
₹0.23 M
Roc Kolkata
Unlisted
Active
Explore comprehensive insights into Moonview Retails Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sonu Shaw | Director | 21 Jan 2014 | Current |
| Shibu Haldar | Director | 21 Jan 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 21 Jan 2014 | Past |
| Pramod Abcsdd | Director | 21 Jan 2014 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Moonview Retails's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Moonview Retails's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Moonview Retails, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Moonview Retails, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Moonview Retails's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Sonu Shaw was appointed as a Director was appointed as a Director on 21 Jan 2014 & has been associated with this company since 11 years 11 months . was completed.
Progress on Shibu Haldar was appointed as a Director was appointed as a Director on 21 Jan 2014 & has been associated with this company since 11 years 11 months . was documented.
The activity Moonview Retails Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records. was completed.
Progress on Moonview Retails Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Kolkata. was documented.
Moonview Retails Private Limited was registered on 22 Mar 2012 with Roc Kolkata & aged 13 years 9 months as per MCA records. was recorded as a recent event.
The CIN of Moonview Retails Private Limited is U51909WB2012PTC176553.
Moonview Retails Private Limited is headquartered at 9/12,Lal Bazar Street 3,Rd Floor Block-B, Kolkata, West Bengal, 700001.
Moonview Retails Private Limited was incorporated on 22 March 2012.
The current directors of Moonview Retails Private Limited are
The primary industry of Moonview Retails Private Limited is Financial Services.
Moonview Retails Private Limited is unlisted.
The authorized capital of Moonview Retails Private Limited is ₹0.24 M, and the paid-up capital is ₹0.23 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX