Moontree Merchants Private Limited
About Moontree Merchants Private Limited
Data last updated:
Moontree Merchants Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trading segment of the trading and commerce sector. It was incorporated on 19 October 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC187459.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Soumen Naskar and Sunil Kumar Pandey.
Its last annual general meeting (AGM) was held on 10 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 245 S N Roy Road New Alipore, Kolkata, West Bengal, India – 700038.
As per the financials filed for FY 2018, the company reported a revenue of ₹85,460, a decline of 68% compared to the previous year. For the same year it recorded a net loss of ₹4,580 (net margin -5.4%) and EBITDA of ₹21,900 (EBITDA margin 25.6%).
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- Registered Address245 S N Roy Road New Alipore, Kolkata, West Bengal, India – 700038
- IndustryTrading, Retail Trading, Retailers
- 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
- One PDF report, delivered after checkout
Business Activity of Moontree Merchants Private Limited
The main business activity of Moontree Merchants is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Moontree Merchants Private Limited FY 2018 filings available
Moontree Merchants Private Limited reported revenue of ₹85,460 (down 68% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR) of Moontree Merchants Private Limited
Revenue fell 68% in the latest year. EBITDA fell 9% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Moontree Merchants Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| 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 | ₹21,900 | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹4,580 | •••• | •••• | •••• |
| 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 of Moontree Merchants Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 25.6% | •••• | •••• | •••• |
| Net Profit Margin | -5.4% | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Moontree Merchants are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Moontree Merchants Private Limited
Moontree Merchants has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Soumen Naskar | Director | 19 Aug 2014 | 12 Years 2 Months | As last reported |
| Sunil Kumar Pandey | Director | 19 Aug 2014 | 12 Years 2 Months | As last reported |
Peer Comparison of Moontree Merchants Private Limited
Moontree Merchants Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Retail Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Jiwaki Lifestyle Private Limited | ₹85,512 (FY 2023) | •••• | •••• | •••• | Delhi, India | |
| Immortal Marketing Private Limited | ₹85,500 (FY 2018) | •••• | •••• | 17000.0% | •••• | Kolkata, West Bengal, India |
| Vamika Industry Private Limited | ₹85,475 (FY 2023) | •••• | •••• | 138.0% | •••• | Bhubanesawr, Odisha, India |
| Guru Aura Wellness Private Limited | ₹85,471 (FY 2024) | •••• | •••• | -1.0% | •••• | Ludhiana, Punjab, India |
| Moontree Merchants Private Limited this company | ₹85,460 (FY 2018) | •••• | •••• | -68.0% | •••• | Kolkata, West Bengal, India |
| PRJ Tools and Components Private Limited | ₹85,460 (FY 2017) | •••• | •••• | •••• | Noida, Uttar Pradesh, India | |
| 2Brainz Star Marketing Private Limited | ₹85,421 (FY 2016) | •••• | •••• | •••• | Delhi, India | |
| Readyclient Solutions Private Limited | ₹85,372 (FY 2025) | •••• | •••• | -91.0% | •••• | Varanasi, Uttar Pradesh, India |
| Konfha Private Limited | ₹85,300 (FY 2022) | •••• | •••• | 4.0% | •••• | Kota, Rajasthan, India |
| Realbright Helping Multinet Private Limited | ₹85,210 (FY 2020) | •••• | •••• | •••• | Bharatpur, Rajasthan, India | |
| Eets Private Limited | ₹85,200 (FY 2021) | •••• | •••• | -95.0% | •••• | Chennai, Tamil Nadu, India |
Peers are the five companies nearest above and the five nearest below Moontree Merchants by revenue in the same principal business activity (Retail Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Charges & Borrowings of Moontree Merchants Private Limited
Moontree Merchants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moontree Merchants Private Limited
Employment history and EPFO contributions of people linked to Moontree Merchants.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Moontree Merchants Private Limited
Moontree Merchants Private Limited has 4 board changes on record since 2014: 2 appointments and 2 cessations. The latest: Amit Kumar Singh ceased to be Director on 30 Sep 2014.
Credit Ratings, Litigation & Regulatory Alerts for Moontree Merchants Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Moontree Merchants Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Moontree Merchants Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Moontree Merchants Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Moontree Merchants Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Moontree Merchants Private Limited
Moontree Merchants has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Moontree Merchants 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 19 October 2012 and is registered under CIN U51909WB2012PTC187459. The company has been struck off by the Registrar of Companies and is no longer operational.
Moontree Merchants had 2 directors:
- Soumen Naskar - Director
- Sunil Kumar Pandey - Director
The CIN (Corporate Identification Number) of Moontree Merchants is U51909WB2012PTC187459. 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 Merchants is at 245 S N Roy Road New Alipore, Kolkata, West Bengal, India – 700038.
Moontree Merchants was incorporated on 19 October 2012. It is registered with the Registrar of Companies, Kolkata.
Moontree Merchants reported revenue of ₹85,460 for FY 2018 (down 68% YoY).
Moontree Merchants has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Moontree Merchants reported a net loss of ₹4,580 (net margin -5.4%) and EBITDA of ₹21,900 (EBITDA margin 25.6%) for FY 2018, as per its filed financial statements.
Moontree Merchants operated in the trading industry, in the retail trading segment. It worked in this industry before it was struck off.
No. Moontree Merchants is not listed on any stock exchange. It is an unlisted company.