Moontree Retailers Limited

Founded in 2014 and headquartered in West Bengal, India.

2014 | Kolkata, West Bengal (India) | Merged
Last Updated:

Moontree Retailers Profile

Key Indicators

  • Authorised Capital ₹ 0.85 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 10 Year, 11 Months
  • Last Filing with ROC 31 Mar 2017

About Moontree Retailers

Moontree Retailers Limited (MRL) is Amalgamated company established on 18 Mar 2014 with its office registered at Kolkata, West Bengal, India and has been running since 10 Year, 11 Months with a paid up capital of 0.50 M. According to MCA records, 3 Directors are linked to this company as of 17 Jan 2025.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51909WB2014PLC201105

  • Company No.

    201105

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    18 Mar 2014

  • Date of AGM

    22 Sep 2017

  • Date of Balance Sheet

    31 Mar 2017

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Professional Services

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

Board Members (3)

NameDesignationAppointment DateStatus
Pawan Lohia Country flag representing In Director 28-Dec-2015Current
Prashant Patwari Country flag representing In Additional Director 17-Nov-2017Current
Raj Patwari Country flag representing In Director 26-Jul-2017Current

Financial Performance of Moontree Retailers.

Moontree Retailers 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 Retailers revenue growth over time
Moontree Retailers 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
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EBITDA

What is the Ownership and Shareholding Structure of Moontree Retailers?

In 2017, Moontree Retailers had a promoter holding of 100.00%. The company had 1 Associate company. 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 Retailers?

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

Employee growth trends for Moontree Retailers Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Moontree Retailers, 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 Retailers'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 Retailers

Recent activity within the organization

  • Director Appointment

    Prashant Patwari was appointed as a Additional Director was appointed as a Additional Director on 17 Nov 2017 & has been associated with this company since 7 years 3 months .

  • Annual General Meeting

    Moontree Retailers Limited last Annual general meeting of members was held on 22 Sep 2017 as per latest MCA records.

  • Director Appointment

    Raj Kumar Patwari was appointed as a Director was appointed as a Director on 26 Jul 2017 & has been associated with this company since 7 years 7 months .

  • Balance Sheet

    Moontree Retailers Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kolkata.

  • Director Appointment

    Pawan Kumar Lohia was appointed as a Director was appointed as a Director on 28 Dec 2015 & has been associated with this company since 9 years 2 months .

  • Company Incorporation

    Moontree Retailers Limited was registered on 18 Mar 2014 with Roc Kolkata & aged 10 years 11 months as per MCA records.

Frequently asked questions

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

    Moontree Retailers Limited was incorporated on 18 Mar 2014.

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

    The authorized share capital of Moontree Retailers Limited is ₹ 0.85 M and paid-up capital is ₹ 0.50 M.

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

    Currently 3 directors are associated with Moontree Retailers Limited.

    • Pawan Kumar Lohia
    • Prashant Patwari
    • Raj Kumar Patwari

  • What is the registered address of Moontree Retailers Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Moontree Retailers Limited is 5F Everest 46/C, Chowringhee Road India, Kolkata, West Bengal, 700071.

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

    The corporate identification number (CIN) of Moontree Retailers Limited is U51909WB2014PLC201105 and the company number is 201105 as per Ministry of Corporate Affairs (MCA).

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

    The most recent Balance Sheet for Moontree Retailers Limited was filed with the ROC on 31 Mar 2017.

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