Moontree Merchants Private Limited

Founded in 2012 and headquartered in West Bengal, India.

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

Moontree Merchants Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 12 Year, 6 Months
  • Last Filing with ROC 31 Mar 2018

About Moontree Merchants

Moontree Merchants Private Limited (MMPL) is Strike Off company established on 19 Oct 2012 with its office registered at Kolkata, West Bengal, India and has been running since 12 Year, 6 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 27 Jan 2025.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909WB2012PTC187459

  • Company No.

    187459

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    19 Oct 2012

  • Date of AGM

    10 Sep 2018

  • Date of Balance Sheet

    31 Mar 2018

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Trading
Company report

Moontree Merchants Private Limited

Explore comprehensive data for Moontree Merchants Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (2)

NameDesignationAppointment DateStatus
Sunil Pandey Country flag representing In Director 19-Aug-2014Current
Soumen Naskar Country flag representing In Director 19-Aug-2014Current

Financial Performance of Moontree Merchants.

Enhance accessibility to Moontree Merchants's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Moontree Merchants revenue growth over time
Moontree Merchants profit and loss trends over time
  • Key Matrics
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  • 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 Moontree Merchants?

In 2017, Moontree Merchants 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

Charges (Loans)

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

How Many Employees Work at Moontree Merchants?

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Employee growth trends for Moontree Merchants Private Limited

Deals i

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

Rating

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Alerts

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Latest Updates, News, and FAQs on Moontree Merchants

Recent activity within the organization

  • Annual General Meeting

    Moontree Merchants Private Limited last Annual general meeting of members was held on 10 Sep 2018 as per latest MCA records.

  • Balance Sheet

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

  • Director Appointment

    Sunil Kumar Pandey was appointed as a Director was appointed as a Director on 19 Aug 2014 & has been associated with this company since 10 years 8 months .

  • Director Appointment

    Soumen Naskar was appointed as a Director was appointed as a Director on 19 Aug 2014 & has been associated with this company since 10 years 8 months .

  • Company Incorporation

    Moontree Merchants Private Limited was registered on 19 Oct 2012 with Roc Kolkata & aged 12 years 6 months as per MCA records.

Frequently asked questions

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

    Moontree Merchants Private Limited was incorporated on 19 Oct 2012.

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

    The authorized share capital of Moontree Merchants Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

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

    Currently 2 directors are associated with Moontree Merchants Private Limited.

    • Sunil Kumar Pandey
    • Soumen Naskar

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

    As per Ministry of Corporate Affairs (Mca), the registered address of Moontree Merchants Private Limited is 245 S N Roy Road, New Alipore India, Kolkata, West Bengal, 700038.

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

    The corporate identification number (CIN) of Moontree Merchants Private Limited is U51909WB2012PTC187459 and the company number is 187459 as per Ministry of Corporate Affairs (MCA).

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

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

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