Moontree Merchants Private Limited

Moontree Merchants Private Limited

Founded in 2012 headquartered in West Bengal, India.
2012 | Kolkata, West Bengal (India) | Inactive

Last Updated:

April 03, 2024
HomeCompanyMoontree Merchants Private Limited

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

Board Members(2)

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

Financial Performance and Corporate Structure Insights 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.

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Charges (Loans)

Charges

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

How Many Employees Work at Moontree Merchants?

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

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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.

    10 Sep 2018

  • Balance Sheet

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

    31 Mar 2018

  • 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 4 months .

    19 Aug 2014

  • 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 4 months .

    19 Aug 2014

  • Company Incorporation

    Moontree Merchants Private Limited was registered on 19 Oct 2012 with Roc Kolkata & aged 12 years 2 months as per MCA records.

    19 Oct 2012

Frequently asked questions

  • Moontree Merchants Private Limited was incorporated on 19 Oct 2012.

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

  • Currently 2 directors are associated with Moontree Merchants Private Limited.

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

  • 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).

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

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