Moontree Mercantile Private Limited
About Moontree Mercantile Private Limited
Data last updated:
Moontree Mercantile Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the retail trading segment of the trading and commerce sector. It was incorporated on 26 September 2008.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2008PTC129693.
The company had an authorised share capital of ₹90 Lakh and a paid-up capital of ₹85.35 Lakh. It was formerly known as Budheswar Vyapaar Private Limited. It was led by directors Pinku Pandey and Jitendra Kumar.
Its last annual general meeting (AGM) was held on 30 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 8 Ramlochan Mullick Street 2nd Floor, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2021, the company reported a revenue of ₹25.78 Lakh, a decline of 43% compared to the previous year. For the same year it recorded a net profit of ₹1.5 Lakh (net margin 5.8%) and EBITDA of ₹2.04 Lakh (EBITDA margin 7.9%). Revenue has declined at a compounded annual rate (CAGR) of 60% over three years and 47% over five years.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Moontree Mercantile Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address8 Ramlochan Mullick Street 2nd Floor, Kolkata, West Bengal, India – 700007
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Moontree Mercantile Private Limited, buy the company report.
- 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
Business activity
The main business activity of Moontree Mercantile is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Moontree Mercantile Private Limited, buy the company report.
Financials of Moontree Mercantile Private Limited
FY 2021 filings availableMoontree Mercantile Private Limited reported revenue of ₹25.78 Lakh (down 43% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 47% over five years, including a 43% fall in the latest year. EBITDA fell 44% 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
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA | ₹2.04 Lakh | ||||
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| Net Profit (PAT) | ₹1.5 Lakh | ||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 7.9% | ||||
| Net Profit Margin | 5.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Moontree Mercantile Private Limited, buy the company report.
Board of directors of Moontree Mercantile Private Limited
Moontree Mercantile has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pinku Pandey Also directs: Midnight Agencies Pvt Ltd, Canaberian Trade Private Limited, Reshvansh Trade Private Limited and 5 more | Director | 31 Oct 2018 | 8 Years 0 Months | As last reported |
| Jitendra Kumar | Director | 31 Oct 2018 | 8 Years 0 Months | As last reported |
Peer comparison
Moontree Mercantile Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Milieu Nidhi Limited | ₹25.81 Lakh (FY 2023) | 8.0% | Ghaziabad, Uttar Pradesh, India | |||
| Sri Satya Shivani Chit Funds Private Limited | ₹25.81 Lakh (FY 2018) | 505.0% | Pithapuram, Andhra Pradesh, India | |||
| Yashik Finlease Pvt Ltd | ₹25.8 Lakh (FY 2025) | 72.0% | Ambala, Haryana, India | |||
| Annapurna Gold Finance Odisha Nidhi Limited | ₹25.79 Lakh (FY 2025) | 12.0% | Cuttack, Odisha, India | |||
| Dhanaposhini Kuries (Amballur) Private Limited | ₹25.79 Lakh (FY 2025) | 9.0% | Thrissur, Kerala, India | |||
| Moontree Mercantile Private Limitedthis company | ₹25.78 Lakh (FY 2021) | ₹1.5 Lakh | 5.8% | -43.0% | Kolkata, West Bengal, India | |
| Manashvi Finance Private Limited | ₹25.77 Lakh (FY 2024) | 44.0% | Gandhinagar, Gujarat, India | |||
| Meenakshi Maheswari Chits Private Limited | ₹25.76 Lakh (FY 2020) | -48.0% | Vellore, Tamil Nadu, India | |||
| Lamjingmeira Micro Finance | ₹25.76 Lakh (FY 2025) | 19.0% | Imphal, Manipur, India | |||
| Style Tradex Private Limited | ₹25.76 Lakh (FY 2025) | -17.0% | Baba Bakala, Punjab, India | |||
| Buniyad Consultants Private Limited | ₹25.75 Lakh (FY 2025) | -9.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Moontree Mercantile Private Limited, buy the company report.
Auditor
Moontree Mercantile Private Limited is audited by SAMIR KUMAR POLAI for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SAMIR KUMAR POLAI | FY 2017 | 303724 |
Shareholding
The shareholding of Moontree Mercantile 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 category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Moontree Mercantile Private Limited, buy the company report.
Legal cases
Moontree Mercantile Private Limited has 1 court case on record: 1 filed by Moontree Mercantile. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Moontree Mercantile Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moontree Mercantile Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Moontree Mercantile Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moontree Mercantile Private Limited has 7 board changes on record since 2008: 2 appointments and 5 cessations. The latest: Dipankar Mallick ceased to be Director on 02 Jan 2019.
Frequently asked questions
Moontree Mercantile has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Moontree Mercantile was a private limited company based in Kolkata, West Bengal, India. The company worked in retail trading, within the trading industry. It was incorporated on 26 September 2008 and is registered under CIN U51909WB2008PTC129693. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Moontree Mercantile was incorporated on 26 September 2008. It is registered with the Registrar of Companies, Kolkata.
Moontree Mercantile had 2 directors:
- Pinku Pandey - Director
- Jitendra Kumar - Director
The CIN (Corporate Identification Number) of Moontree Mercantile is U51909WB2008PTC129693. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Moontree Mercantile is at 8 Ramlochan Mullick Street 2nd Floor, Kolkata, West Bengal, India – 700007.
The latest financial statements of Moontree Mercantile on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 September 2021. Year-wise statements from 2015 are in the company report.
Moontree Mercantile operated in the trading industry, in the retail trading segment.
The peers of Moontree Mercantile by revenue are Milieu Nidhi Limited, Sri Satya Shivani Chit Funds Private Limited, Yashik Finlease Pvt Ltd, Annapurna Gold Finance Odisha Nidhi Limited, Dhanaposhini Kuries (Amballur) Private Limited and 5 more, all in the same principal business activity (other financial activities).
Moontree Mercantile has 1 court case on record: 1 filed by the company.
Dipankar Mallick ceased to be Director on 02 Jan 2019. Jitendra Kumar was appointed as Director on 31 Oct 2018. Pinku Pandey was appointed as Director on 31 Oct 2018. Moontree Mercantile has 7 board changes on record in total.
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