Moonview Traders Private Limited

Founded in 2012 and headquartered in West Bengal, India.

2012 | 24 Parganas, West Bengal (India) | Inactive
Last Updated:

Moonview Traders Profile

Key Indicators

  • Authorised Capital ₹ 2.11 Cr
  • Paid Up Capital ₹ 2.09 Cr
  • Company Age 13 Year, 1 Month
  • Last Filing with ROC 31 Mar 2018

About Moonview Traders

Moonview Traders Private Limited (MTPL) is Strike Off company established on 09 Jan 2012 with its office registered at 24 Parganas, West Bengal, India and has been running since 13 Year, 1 Month with a paid up capital of 2.09 Cr. According to MCA records, 2 Directors are linked to this company as of 05 Feb 2025.

Company Details

  • Location

    24 Parganas, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51909WB2012PTC171800

  • Company No.

    171800

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    09 Jan 2012

  • Date of AGM

    29 Sep 2018

  • Date of Balance Sheet

    31 Mar 2018

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Trading
Other Industry

Who are the key members and board of directors at Moonview Traders?

Board Members (2)

NameDesignationAppointment DateStatus
Jitendra Singh Country flag representing In Additional Director 04-Feb-2019Current
Sawar Bajoria Country flag representing In Director 16-Jan-2012Current

Financial Performance of Moonview Traders.

Moonview Traders Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Moonview Traders revenue growth over time
Moonview Traders profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
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EBITDA

What is the Ownership and Shareholding Structure of Moonview Traders?

In 2017, Moonview Traders had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Moonview Traders?

Unlock and access historical data on people associated with Moonview Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Moonview Traders Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Moonview Traders, 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 Traders's trajectory.

Rating

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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.

Alerts

Alert Indicator

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.

Latest Updates, News, and FAQs on Moonview Traders

Recent activity within the organization

  • Director Appointment

    Jitendra Kumar Singh was appointed as a Additional Director was appointed as a Additional Director on 04 Feb 2019 & has been associated with this company since 6 years 28 days .

  • Annual General Meeting

    Moonview Traders Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.

  • Balance Sheet

    Moonview Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata.

  • Director Appointment

    Sawar Prasad Bajoria was appointed as a Director was appointed as a Director on 16 Jan 2012 & has been associated with this company since 13 years 1 month .

  • Company Incorporation

    Moonview Traders Private Limited was registered on 09 Jan 2012 with Roc Kolkata & aged 13 years 1 month as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Moonview Traders Private Limited?

    Moonview Traders Private Limited was incorporated on 09 Jan 2012.

  • What is authorized share capital and paid-up capital of Moonview Traders Private Limited?

    The authorized share capital of Moonview Traders Private Limited is ₹ 2.11 Cr and paid-up capital is ₹ 2.09 Cr.

  • Who are the current board members & directors of Moonview Traders Private Limited?

    Currently 2 directors are associated with Moonview Traders Private Limited.

    • Jitendra Kumar Singh
    • Sawar Prasad Bajoria

  • What is the registered address of Moonview Traders Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Moonview Traders Private Limited is 136 A.Sen Road, India, Kolkata, West Bengal, 700048.

  • What is the corporate identification number (CIN) and company number of Moonview Traders Private Limited?

    The corporate identification number (CIN) of Moonview Traders Private Limited is U51909WB2012PTC171800 and the company number is 171800 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Moonview Traders Private Limited filed with the ROC?

    The most recent Balance Sheet for Moonview Traders Private Limited was filed with the ROC on 31 Mar 2018.

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