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Moontree Builders Private Limited - Company Profile

It is a financial services private limited company based in Siliguri, West Bengal, India, established in 2012.

2012 | Siliguri, West Bengal, India | Amalgamated
Last Updated:

About Moontree Builders Private Limited

Moontree Builders Private Limited, a amalgamated private limited company, was established on 06 November 2012 in Siliguri, West Bengal, India. Engaging in real estate financing within the real estate sector, it holds CIN: U45400WB2012PTC187983. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Bijay Agarwal (Director), Meena Devi Agarwal (Director). Past directors included Maya Barman, Subhankar Mittal. It holds no open charges and ₹2.38 M settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at Office No 3, Third Floor, Milestone Building, Sevoke Road, Opp Bhaktinagar Thana, Siliguri, West Bengal, 734008.

Company Details

  • CIN/LLPIN

    U45400WB2012PTC187983

  • Registration Number

    187983

  • Incorporation Date

    06 November 2012

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 1 Month
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 2.38 M
  • Revenue Growth 199.98%
  • Profit Growth 195.12%
  • Ebitda -101.13%
  • Net Worth 2200.01%
  • Total Assets -0.65%
Company report

Moontree Builders Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Moontree Builders Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Moontree Builders Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Bijay AgarwalDirector03 Mar 2013Current
Meena Devi AgarwalDirector03 Mar 2013Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector14 Mar 2013Past
Pramod AbcsddDirector14 Mar 2013Past

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Financial Performance of Moontree Builders.

Moontree Builders Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 199.98% increase. The company also saw a substantial improvement in profitability, with a 195.12% increase in profit. The company's net worth Soared by an impressive increase of 2200.01%.

Moontree Builders revenue growth over time
Moontree Builders 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
199.98%
Revenue from Operations
Total Assets
-0.65%
Profit or Loss
195.12%
Net Worth
2200.01%
EBITDA
-101.13%

What is the Ownership and Shareholding Structure of Moontree Builders?

In 2021, Moontree Builders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹2,375,000.00

Charges Breakdown by Lending Institutions

  • Idbi Bank Limited : 0.24 Cr

Latest Charge Details

DateLenderAmountStatus
03 Aug 2015Idbi Bank Limited₹2.38 MSatisfied

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How Many Employees Work at Moontree Builders?

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Employee growth trends for Moontree Builders Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Moontree Builders, 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 Moontree Builders's trajectory.

Rating

Graph displaying rating trends over time

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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 Moontree Builders

Recent Activity within the Organization

  • Annual General Meeting

    Moontree Builders Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Moontree Builders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata. was completed.

  • Charges

    A charge registered on 03 Aug 2015 via Charge ID 10587642 with Idbi Bank Limited was fully satisfied on 25 Feb 2022. was recorded as a recent event.

  • Charges

    The activity A charge with Idbi Bank Limited amounted to Rs. 2.38 M with Charge ID 10587642 was registered on 03 Aug 2015. was completed.

  • Director Appointment

    Bijay Agarwal was appointed as a Director was appointed as a Director on 03 Mar 2013 & has been associated with this company since 12 years 9 months . was recorded as a recent event.

  • Director Appointment

    The activity Meena Devi Agarwal was appointed as a Director was appointed as a Director on 03 Mar 2013 & has been associated with this company since 12 years 9 months . was completed.

Frequently Asked Questions

  • What is the CIN of Moontree Builders Private Limited?

    The CIN of Moontree Builders Private Limited is U45400WB2012PTC187983.

  • Where is Moontree Builders Private Limited headquartered?

    Moontree Builders Private Limited is headquartered at Office No 3, Third Floor, Milestone Building, Sevoke Road, Opp Bhaktinagar Thana, Siliguri, West Bengal, 734008.

  • When was Moontree Builders Private Limited incorporated?

    Moontree Builders Private Limited was incorporated on 06 November 2012.

  • Who are the current directors of Moontree Builders Private Limited?

    The current directors of Moontree Builders Private Limited are

  • What is the primary industry of Moontree Builders Private Limited?

    The primary industry of Moontree Builders Private Limited is Real Estate.

  • Is Moontree Builders Private Limited a listed company?

    Moontree Builders Private Limited is unlisted.

  • What is the capital structure of Moontree Builders Private Limited?

    The authorized capital of Moontree Builders Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

  • What is the compliance status of Moontree Builders Private Limited?

    The compliance status of Moontree Builders Private Limited is Compliant.

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