Moontree Mercantile Private Limited

Founded in 2008 and headquartered in West Bengal, India.

2008 | Kolkata, West Bengal (India) | Merged
Last Updated:

Moontree Mercantile Profile

Key Indicators

  • Authorised Capital ₹ 9.00 M
  • Paid Up Capital ₹ 8.54 M
  • Company Age 16 Year, 6 Months
  • Last Filing with ROC 31 Mar 2021

About Moontree Mercantile

Moontree Mercantile Private Limited (MMPL) is Amalgamated company established on 26 Sep 2008 with its office registered at Kolkata, West Bengal, India and has been running since 16 Year, 6 Months with a paid up capital of 8.54 M. According to MCA records, 2 Directors are linked to this company as of 18 Jan 2025.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909WB2008PTC129693

  • Company No.

    129693

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    26 Sep 2008

  • Date of AGM

    30 Sep 2021

  • Date of Balance Sheet

    31 Mar 2021

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Trading

Who are the key members and board of directors at Moontree Mercantile?

Board Members (2)

NameDesignationAppointment DateStatus
Pinku Pandey Country flag representing In Director 31-Oct-2018Current
Jitendra Kumar Country flag representing In Director 31-Oct-2018Current

Financial Performance of Moontree Mercantile.

Moontree Mercantile 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%.

Moontree Mercantile revenue growth over time
Moontree Mercantile 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
Profit or Loss
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EBITDA

What is the Ownership and Shareholding Structure of Moontree Mercantile?

In 2017, Moontree Mercantile 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 Moontree Mercantile?

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

Employee growth trends for Moontree Mercantile Private Limited

Deals i

Graph showing company valuation over time

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

Rating

Graph displaying rating trends over time

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 Moontree Mercantile

Recent activity within the organization

  • Annual General Meeting

    Moontree Mercantile Private Limited last Annual general meeting of members was held on 30 Sep 2021 as per latest MCA records.

  • Balance Sheet

    Moontree Mercantile Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kolkata.

  • Director Appointment

    Pinku Pandey was appointed as a Director was appointed as a Director on 31 Oct 2018 & has been associated with this company since 6 years 4 months .

  • Director Appointment

    Jitendra Kumar was appointed as a Director was appointed as a Director on 31 Oct 2018 & has been associated with this company since 6 years 4 months .

  • Company Incorporation

    Moontree Mercantile Private Limited was registered on 26 Sep 2008 with Roc Kolkata & aged 16 years 6 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Moontree Mercantile Private Limited?

    Moontree Mercantile Private Limited was incorporated on 26 Sep 2008.

  • What is authorized share capital and paid-up capital of Moontree Mercantile Private Limited?

    The authorized share capital of Moontree Mercantile Private Limited is ₹ 9.00 M and paid-up capital is ₹ 8.54 M.

  • Who are the current board members & directors of Moontree Mercantile Private Limited?

    Currently 2 directors are associated with Moontree Mercantile Private Limited.

    • Pinku Pandey
    • Jitendra Kumar

  • What is the registered address of Moontree Mercantile Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Moontree Mercantile Private Limited is 8, Ramlochan Mullick Street 2Nd Floor India, Kolkata, West Bengal, 700007.

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

    The corporate identification number (CIN) of Moontree Mercantile Private Limited is U51909WB2008PTC129693 and the company number is 129693 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Moontree Mercantile Private Limited filed with the ROC?

    The most recent Balance Sheet for Moontree Mercantile Private Limited was filed with the ROC on 31 Mar 2021.

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