Moontree Business Private Limited

Moontree Business Private Limited - business outsourcing in Varanasi, Uttar Pradesh, India. FY 2026 financials & compliance.
CIN U74110UP2015PTC101252 Incorporated 14 May 2015 ROC Uttar Pradesh HQ Varanasi, Uttar Pradesh, India
Active Private Limited Company business outsourcing
Data last updated
Revenue · FY 2022
₹51,422
▼ 86% YoY
Net profit · FY 2022
₹1.96 Lakh
Net margin 381.1%
EBITDA · FY 2022
₹1.96 Lakh
EBITDA margin 381.1%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
11 yrs
Est. 2015
Directors on board
3
As per MCA filings
Last financials
Mar 2022
Balance sheet date

About Moontree Business Private Limited

Data last updated:

Moontree Business Private Limited is a private limited company based in Varanasi, Uttar Pradesh, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 14 May 2015 and has been in existence for over 11 years.

The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U74110UP2015PTC101252.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was formerly known as Moontree Business Limited. It is led by directors including Rekha Mahendra Gabhawala and Ratan Lal Didwania.

Its last annual general meeting (AGM) was held on 28 June 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Shobha Shree D53/9293 – B – 3 Ground Floor Surya Nagar Gurubagh, Varanasi, Uttar Pradesh, India – 221010.

As per the financials filed for FY 2022, the company reported a revenue of ₹51,422, a decline of 86% compared to the previous year. For the same year it recorded a net profit of ₹1.96 Lakh (net margin 381.1%) and EBITDA of ₹1.96 Lakh (EBITDA margin 381.1%). Revenue has declined at a compounded annual rate (CAGR) of 70% over three years and 49% over five years.

Court records list 1 case involving the company, including 1 filed against it.

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U74110UP2015PTC101252
Registration Number 101252
Incorporation Date 14 May 2015
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active
Date of Last AGM 28 June 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant

CIN history

Moontree Business has 3 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74110UP2015PTC101252, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U74110UP2015PTC101252Current
U51909UP2015PTC101252Previous
U51909WB2015PLC206349Previous
U51909UP2015PLC101252Previous

Contact details

Moontree Business Private Limited's registered office is in Varanasi, Uttar Pradesh. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Shobha Shree D53/9293 – B – 3 Ground Floor Surya Nagar Gurubagh, Varanasi, Uttar Pradesh, India – 221010
  • Industry
    Business Outsourcing, Business & IT Consulting

To see the full contact details of Moontree Business Private Limited, buy the company report.

Comprehensive company report
Moontree Business Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Moontree Business is professional, scientific and technical. In detail, this covers accounting, book keeping and auditing activities, tax consultancy.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
MProfessional, Scientific and TechnicalM2Accounting, book keeping and auditing activities, tax consultancy

To see the full business activity and turnover split of Moontree Business Private Limited, buy the company report.

Financials of Moontree Business Private Limited

FY 2022 filings available

Moontree Business Private Limited reported revenue of ₹51,422 (down 86% YoY) for FY 2022.

Revenue · FY 2022
₹51,422 ▼ 86%
Net profit · FY 2022
₹1.96 Lakh margin 381.1%
EBITDA · FY 2022
₹1.96 Lakh margin 381.1%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 86%
3 years · compounded
▼ 70%
5 years · compounded
▼ 49%
EBITDA CAGR growth
1 year
▼ 78%
3 years · compounded
▲ 30%
5 years · compounded
▲ 68%

Revenue has declined at a compounded annual rate (CAGR) of 49% over five years, including a 86% fall in the latest year. EBITDA fell 78% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹1.96 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹1.96 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profitability
EBITDA Margin381.1%
Net Profit Margin381.1%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Moontree Business Private Limited, buy the company report.

Board of directors of Moontree Business Private Limited

Moontree Business has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Rekha Mahendra GabhawalaDirector15 Mar 20179 Years 7 MonthsCurrent
Ratan Lal DidwaniaDirector15 Jun 20197 Years 4 MonthsCurrent
Arif RizviDirector15 Jun 20197 Years 4 MonthsCurrent

Auditor

Moontree Business Private Limited is audited by M/S. JAIN PRASAD &CO. for the financial year 2017.

Auditor firmFinancial yearFirm registration number
M/S. JAIN PRASAD &CO.FY 2017327996E

Shareholding

The shareholding of Moontree Business Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Moontree Business Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Moontree Business Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Group structure & subsidiaries

Moontree Business has 2 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.

2
Associated companies

GST

No GST registration is on our record for Moontree Business Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Moontree Business Private Limited has 11 board changes on record since 2016: 3 appointments and 8 cessations. The latest: Aprameya Mahendra Gabhawala ceased to be Director on 15 Jun 2019.

AGM
Moontree Business Private Limited last Annual general meeting of members was held on 28 Jun 2022 as per latest MCA records.
Filing
Moontree Business Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Uttar Pradesh I.
Ceased
Aprameya Mahendra Gabhawala ceased to be Director.
Appointed
Arif Rizvi was appointed as Director.
Ceased
Mahendra Kumar Bansilal Gabhawala ceased to be Director.
Appointed
Ratan Lal Didwania was appointed as Director.
Ceased
Rekha Mahendra Gabhawala ceased to be Additional Director.
Ceased
Anita Sureka ceased to be Additional Director.
Ceased
Upendra Kantilal Shah ceased to be Additional Director.
Ceased
Bitu Pal ceased to be Director.
Ceased
Prasenjit Basak ceased to be Director.
Appointed
Rekha Mahendra Gabhawala was appointed as Director.

2 earlier events are in the company report.

Frequently asked questions

Moontree Business is an active private limited company based in Varanasi, Uttar Pradesh, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 14 May 2015 (11+ years old) and is registered under CIN U74110UP2015PTC101252.

Moontree Business has 3 current directors:

The latest financial statements of Moontree Business on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 28 June 2022. Year-wise statements from FY 2016 are in the company report.

The CIN (Corporate Identification Number) of Moontree Business is U74110UP2015PTC101252. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Moontree Business has 1 court case on record: 1 filed against it.

Moontree Business was incorporated on 14 May 2015, making it 11+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.

Aprameya Mahendra Gabhawala ceased to be Director on 15 Jun 2019. Arif Rizvi was appointed as Director on 15 Jun 2019. Mahendra Kumar Bansilal Gabhawala ceased to be Director on 15 Jun 2019. Moontree Business has 11 board changes on record in total.

The registered office of Moontree Business is at Shobha Shree D539293 – B – 3 Ground Floor Surya Nagar Gurubagh, Varanasi, Uttar Pradesh, India – 221010.

Moontree Business operates in the business outsourcing industry, in the business and IT consulting segment.

The compliance status of Moontree Business is compliant as of 30 July 2026. The company is actively filing with the Registrar of Companies.