Moontree Commodities Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
as on 17-04-2024
- Paid Up Capital ₹ 0.50 M
as on 17-04-2024
- Company Age 10 Year, 9 Months
- Last Filing with ROC 31 Mar 2016
About Moontree Commodities
- CIN/LLPIN
U51909WB2014PLC200784
- Company No.
200784
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
10 Mar 2014
- Date of AGM
30 Sep 2016
- Date of Balance Sheet
31 Mar 2016
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Moontree Commodities?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kishan Kundalia  | Director | 26-Sep-2016 | Current |
| Bistu Roy | Director | 16-Sep-2016 | Current |
| Deonand Paswan | Director | 10-Mar-2014 | Current |
Financial Performance of Moontree Commodities.
Enhance accessibility to Moontree Commodities's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Moontree Commodities?
In 2016, Moontree Commodities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Moontree Commodities?
Unlock and access historical data on people associated with Moontree Commodities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Moontree Commodities, 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 Commodities's trajectory.
Rating
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
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.
