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      MOONVIEW DEALERS PRIVATE LIMITED

      CIN: U51909WB2012PTC172802 As on: 2026-07-13
      Purchase Report

      MOONVIEW DEALERS PRIVATE LIMITED (CIN: U51909WB2012PTC172802) is a Private company incorporated on 23 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 112500.00.

      MOONVIEW DEALERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.MOONVIEW DEALERS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of MOONVIEW DEALERS PRIVATE LIMITED are MRITYUNJAY BHAGAT, and RAJNISH TIWARI.

      MOONVIEW DEALERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC172802 and its registration number is 172802. Users may contact MOONVIEW DEALERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOONVIEW DEALERS PRIVATE LIMITED is 187, RABINDRA SARANI, MIYA KATRA, KOLKATA , KOLKATA, West Bengal, India - 700007.

      Current status of MOONVIEW DEALERS PRIVATE LIMITED is - Strike Off.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for MOONVIEW DEALERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MOONVIEW DEALERS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MOONVIEW DEALERS
      DIN Director Name Designation Appointment Date
      07395266 MRITYUNJAY BHAGAT Additional Director 2017-02-21
      07395382 RAJNISH TIWARI Additional Director 2017-02-21
      Past Directors & Key Managerial Personnel of MOONVIEW DEALERS
      DIN Director Name Designation Appointment Date Cessation
      02553018 BALARAM DEY Director - 2017-02-21
      03607173 MOUSUMI DAS Director - 2017-02-21
      Other Directorships of BALARAM DEY
      Company Name CIN Designation Appointment Date Cessation
      MASTY SUPPLIERS PRIVATE LIMITED U51909DL2012PTC367076 Director - 2017-02-24
      LOOKLINE AGENCIES PRIVATE LIMITED U51909DL2012PTC374489 Director - 2017-02-24
      AKASHDEEP SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167172 Director - 2015-02-28
      SUBHDHAN COMMERCIAL PRIVATE LIMITED U51909WB2011PTC167173 Director - 2017-03-03
      UJALA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC167604 Director - 2017-03-03
      ABILITY COMMOSALES PRIVATE LIMITED U51909WB2011PTC170650 Director - 2017-03-03
      ASHIANA DEALTRADE PRIVATE LIMITED U51909WB2011PTC170663 Director - 2015-02-28
      KALASHDHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172176 Director - 2017-02-21
      NEELGANGAN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172186 Director - 2017-02-21
      PANCHKOTI VANIJYA PRIVATE LIMITED U51909WB2012PTC172190 Director - 2017-02-21
      SHIVRATRI VINTRADE PRIVATE LIMITED U51909WB2012PTC172197 Director - 2017-02-21
      SIDHIDATRI VANIJYA PRIVATE LIMITED U51909WB2012PTC172221 Director - 2017-02-21
      JAGMATA VINIMAY PRIVATE LIMITED U51909WB2012PTC172669 Director - 2017-03-03
      STARTREE TRADELINKS PRIVATE LIMITED U51909WB2012PTC172695 Director - 2017-02-21
      SASMAL COMMODITIES PRIVATE LIMITED U51909WB2012PTC172847 Director - 2017-03-03
      SANWARASETH BARTER PRIVATE LIMITED U51909WB2012PTC178750 Director - 2012-06-11
      SANWARASETH DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC178776 Director - 2012-05-07
      MUQADDAR BARTER PRIVATE LIMITED U51909WB2012PTC178786 Director - 2012-05-07
      MONITOR DEALMARK PRIVATE LIMITED U52190WB2011PTC168707 Director 2011-11-16 Ongoing
      ARYADEEP PROPERTIES PRIVATE LIMITED U70100DL2012PTC378616 Director - 2016-07-22
      PANCHKOTI PROJECTS PRIVATE LIMITED U70100WB2012PTC172734 Director - 2017-02-21
      ASTHBHUJA REAL ESTATE PRIVATE LIMITED U70109WB2012PTC172733 Director - 2015-02-28
      APPEAR INVESTMENT CONSULTANTS PRIVATE LIMITED U93000WB2011PTC161213 Director - 2017-03-03
      Other Directorships of MOUSUMI DAS
      Company Name CIN Designation Appointment Date Cessation
      MASTY SUPPLIERS PRIVATE LIMITED U51909DL2012PTC367076 Director - 2017-02-24
      LOOKLINE AGENCIES PRIVATE LIMITED U51909DL2012PTC374489 Director - 2017-02-24
      AKASHDEEP SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167172 Director - 2015-03-14
      SUBHDHAN COMMERCIAL PRIVATE LIMITED U51909WB2011PTC167173 Director - 2017-03-03
      UJALA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC167604 Director - 2017-03-03
      ABILITY COMMOSALES PRIVATE LIMITED U51909WB2011PTC170650 Director - 2017-03-03
      ASHIANA DEALTRADE PRIVATE LIMITED U51909WB2011PTC170663 Director - 2015-03-14
      KALASHDHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172176 Director - 2017-02-21
      NEELGANGAN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172186 Director - 2017-02-21
      PANCHKOTI VANIJYA PRIVATE LIMITED U51909WB2012PTC172190 Director - 2017-02-21
      SHIVRATRI VINTRADE PRIVATE LIMITED U51909WB2012PTC172197 Director - 2017-02-21
      SIDHIDATRI VANIJYA PRIVATE LIMITED U51909WB2012PTC172221 Director - 2017-02-21
      JAGMATA VINIMAY PRIVATE LIMITED U51909WB2012PTC172669 Director - 2017-03-03
      STARTREE TRADELINKS PRIVATE LIMITED U51909WB2012PTC172695 Director - 2017-02-21
      SASMAL COMMODITIES PRIVATE LIMITED U51909WB2012PTC172847 Director - 2017-03-03
      SANWARASETH BARTER PRIVATE LIMITED U51909WB2012PTC178750 Director - 2012-06-11
      SANWARASETH DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC178776 Director - 2012-06-19
      MUQADDAR BARTER PRIVATE LIMITED U51909WB2012PTC178786 Director - 2012-06-19
      ARYADEEP PROPERTIES PRIVATE LIMITED U70100DL2012PTC378616 Director - 2016-07-10
      PANCHKOTI PROJECTS PRIVATE LIMITED U70100WB2012PTC172734 Director - 2017-02-21
      ASTHBHUJA REAL ESTATE PRIVATE LIMITED U70109WB2012PTC172733 Director - 2015-03-14
      APPEAR INVESTMENT CONSULTANTS PRIVATE LIMITED U93000WB2011PTC161213 Director - 2017-03-03
      Other Directorships of MRITYUNJAY BHAGAT
      Company Name CIN Designation Appointment Date Cessation
      JAGSAKTI TRACOM PRIVATE LIMITED U51909WB2012PTC172174 Additional Director 2017-02-21 Ongoing
      KALASHDHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172176 Additional Director 2017-02-21 Ongoing
      KALYANKARI VYAPAAR PRIVATE LIMITED U51909WB2012PTC172177 Additional Director 2017-02-21 Ongoing
      NEELGANGAN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172186 Additional Director 2017-02-21 Ongoing
      PANCHKOTI VANIJYA PRIVATE LIMITED U51909WB2012PTC172190 Additional Director 2017-02-21 Ongoing
      SATYALAXMI COMMERCE PRIVATE LIMITED U51909WB2012PTC172195 Additional Director 2017-02-21 Ongoing
      SHIVRATRI VINTRADE PRIVATE LIMITED U51909WB2012PTC172197 Additional Director 2017-02-21 Ongoing
      GAJGAMINI DEALCOMM PRIVATE LIMITED U51909WB2012PTC172214 Additional Director 2017-02-21 Ongoing
      SIDHIDATRI VANIJYA PRIVATE LIMITED U51909WB2012PTC172221 Additional Director 2017-02-21 Ongoing
      LIFEWOOD VYAPAAR PRIVATE LIMITED U51909WB2012PTC172560 Additional Director 2017-02-21 Ongoing
      DHANVIRDHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC172649 Additional Director 2017-02-21 Ongoing
      GAJGAMINI DEALMARK PRIVATE LIMITED U51909WB2012PTC172654 Additional Director 2017-02-21 Ongoing
      STARTREE TRADELINKS PRIVATE LIMITED U51909WB2012PTC172695 Additional Director 2017-02-21 Ongoing
      PANCHKOTI PROJECTS PRIVATE LIMITED U70100WB2012PTC172734 Additional Director 2017-02-21 Ongoing
      DEVKRIPA BUILDERS PRIVATE LIMITED U70109WB2012PTC172723 Additional Director 2017-02-21 Ongoing
      Other Directorships of RAJNISH TIWARI
      Company Name CIN Designation Appointment Date Cessation
      COMPASS DEALERS PRIVATE LIMITED U51909WB2011PTC170881 Director 2019-06-01 Ongoing
      JAGSAKTI TRACOM PRIVATE LIMITED U51909WB2012PTC172174 Additional Director 2017-02-21 Ongoing
      KALASHDHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172176 Additional Director 2017-02-21 Ongoing
      KALYANKARI VYAPAAR PRIVATE LIMITED U51909WB2012PTC172177 Additional Director 2017-02-21 Ongoing
      NEELGANGAN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172186 Additional Director 2017-02-21 Ongoing
      PANCHKOTI VANIJYA PRIVATE LIMITED U51909WB2012PTC172190 Additional Director 2017-02-21 Ongoing
      SATYALAXMI COMMERCE PRIVATE LIMITED U51909WB2012PTC172195 Additional Director 2017-02-21 Ongoing
      SHIVRATRI VINTRADE PRIVATE LIMITED U51909WB2012PTC172197 Additional Director 2017-02-21 Ongoing
      GAJGAMINI DEALCOMM PRIVATE LIMITED U51909WB2012PTC172214 Additional Director 2017-02-21 Ongoing
      SIDHIDATRI VANIJYA PRIVATE LIMITED U51909WB2012PTC172221 Additional Director 2017-02-21 Ongoing
      LIFEWOOD VYAPAAR PRIVATE LIMITED U51909WB2012PTC172560 Additional Director 2017-02-21 Ongoing
      DHANVIRDHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC172649 Additional Director 2017-02-21 Ongoing
      GAJGAMINI DEALMARK PRIVATE LIMITED U51909WB2012PTC172654 Additional Director 2017-02-21 Ongoing
      STARTREE TRADELINKS PRIVATE LIMITED U51909WB2012PTC172695 Additional Director 2017-02-21 Ongoing
      PANCHKOTI PROJECTS PRIVATE LIMITED U70100WB2012PTC172734 Additional Director 2017-02-21 Ongoing
      DEVKRIPA BUILDERS PRIVATE LIMITED U70109WB2012PTC172723 Additional Director 2017-02-21 Ongoing

      CIN Company Name Company Address
      U51909WB2012PTC172201 INDERNIL AGENCIES PRIVATE LIMITED 187, RABINDRA SARANI, MIYA KATRA, KOLKATA , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC172204 MOONVIEW SUPPLIERS PRIVATE LIMITED 187, RABINDRA SARANI, MIYA KATRA, KOLKATA , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC172206 PAWANSHIV TRADERS PRIVATE LIMITED 187, RABINDRA SARANI, MIYA KATRA, KOLKATA , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC172216 SHIVKRIPA VYAPAAR PRIVATE LIMITED 187, RABINDRA SARANI, MIYA KATRA, KOLKATA , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC172217 SUBHREKHA COMMODITIES PRIVATE LIMITED 187, RABINDRA SARANI, MIYA KATRA, KOLKATA , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC172649 DHANVIRDHI VYAPAAR PRIVATE LIMITED 187, RABINDRA SARANI, MIYA KATRA, KOLKATA , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC172654 GAJGAMINI DEALMARK PRIVATE LIMITED 187, RABINDRA SARANI, MIYA KATRA, KOLKATA , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC172658 GOODPOINT DISTRIBUTORS PRIVATE LIMITED 187, RABINDRA SARANI, MIYA KATRA, KOLKATA , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC172669 JAGMATA VINIMAY PRIVATE LIMITED 187, RABINDRA SARANI, MIYA KATRA, KOLKATA , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC172671 HISTORIA TIE-UP PRIVATE LIMITED 187, RABINDRA SARANI, MIYA KATRA, KOLKATA , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC172695 STARTREE TRADELINKS PRIVATE LIMITED 187, RABINDRA SARANI, MIYA KATRA, KOLKATA , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC172847 SASMAL COMMODITIES PRIVATE LIMITED 187, RABINDRA SARANI, MIYA KATRA, KOLKATA , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC173002 AMRITRASHI COMMODITIES PRIVATE LIMITED 187, RABINDRA SARANI, MIYA KATRA, KOLKATA , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC173004 PANCHKOTI SUPPLIERS PRIVATE LIMITED 187, RABINDRA SARANI, MIYA KATRA, KOLKATA , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC173005 SUVRIDHI VYAPAAR PRIVATE LIMITED 187, RABINDRA SARANI, MIYA KATRA, KOLKATA , KOLKATA, West Bengal, India - 700007
      U17299WB2000PTC092227 SEW CRAFT PRIVATE LIMITED 187 RABINDRA SARANI3RD FL MIYA KATRA ROOM NO 86 BARA BAZAR , KOLKATA, West Bengal, India - 700007
      U51109WB1995PTC075886 CARAVAN MARKETING PVT LTD 187 RABINDRA SARANI 2ND FLOOR KOLKATA 700 007 , KOLKATA, West Bengal, India - 700007
      U65993WB1996PTC076488 SREEKRUPA HOLDINGS PVT LTD 187 RABINDRA SARANI 2ND FLOOR KOLKATA 700 007 , KOLKATA, West Bengal, India - 700007
      U67120WB1996PTC076486 SREENIDHI HOLDINGS PVT LTD 187 RABINDRA SARANI 2ND FLOOR KOLKATA 700 007 , KOLKATA, West Bengal, India - 700007
      U82990WB2025PTC278222 UJLA ONLINE E-SERVICES PRIVATE LIMITED 282, RABINDRA SARANI WARD NO 25,GANESH CHAMBER 3RD FLOOR KOLKATA,Kolkata,Kolkata,West Bengal,700007-India
      U24231WB1999PTC088853 APR OVERSEAS PRIVATE LIMITED 187, RABINDRA SARANI , KOLKATA, West Bengal, India - 700007
      U51420WB1993PTC057426 NITI PRITI VANIJYA PVT LTD 187,RABINDRA SARANI , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC161099 DHANLABH MERCANTILE PRIVATE LIMITED 187, Rabindra Sarani , Kolkata, West Bengal, India - 700007
      U51909WB2011PTC161100 DHANKALASH MERCHANTS PRIVATE LIMITED 187, Rabindra Sarani , Kolkata, West Bengal, India - 700007
      U51109WB1995PTC069575 KOKAW VYAPAAR PVT.LTD. 187, RABINDRA SARANI , KOLKATA, West Bengal, India - 700007
      U51109WB1995PTC070061 SAJILI MERCHANTS PVT.LTD. 187, Rabindra Sarani , KOLKATA, West Bengal, India - 700007
      U51109WB1996PTC077037 ENKAY COMMERCIAL PVT LTD 187, Rabindra Sarani , Kolkata, West Bengal, India - 700007
      U51109WB2000PTC091261 AMANI ENTERPRISES PRIVATE LIMITED 187, Rabindra Sarani , Kolkata, West Bengal, India - 700007
      U51909WB2013PTC196480 BLESSORS NIRMAN PRIVATE LIMITED 187, RABINDRA SARANI , KOLKATA, West Bengal, India - 700007
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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