Moontree Tradelinks Private Limited
About Moontree Tradelinks Private Limited
Data last updated:
Moontree Tradelinks 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 27 January 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U52190WB2012PTC172993.
The company had an authorised share capital of ₹8 Lakh and a paid-up capital of ₹4.5 Lakh. It was led by directors Rahul Agarwal and Madhav Sharma.
Its last annual general meeting (AGM) was held on 29 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 1/1A Nanda Mullick Lane, Kolkata, West Bengal, India – 700006.
Company details
Contact details
Moontree Tradelinks 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 Address1/1A Nanda Mullick Lane, Kolkata, West Bengal, India – 700006
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Moontree Tradelinks 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
Financials of Moontree Tradelinks Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Moontree Tradelinks Private Limited, buy the company report.
Board of directors of Moontree Tradelinks Private Limited
Moontree Tradelinks has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Agarwal Also directs: Betterchoice Trexim Pvt. Ltd. | Director | 22 Jun 2016 | 10 Years 4 Months | As last reported |
| Madhav Sharma | Director | 22 Jun 2016 | 10 Years 4 Months | As last reported |
Auditor
Moontree Tradelinks 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 | 313154E |
Shareholding
The shareholding of Moontree Tradelinks 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 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Moontree Tradelinks Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Moontree Tradelinks Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moontree Tradelinks Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Moontree Tradelinks has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Moontree Tradelinks Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moontree Tradelinks Private Limited has 6 board changes on record since 2016: 2 appointments and 4 cessations. The latest: Madhav Sharma ceased to be Additional Director on 30 Sep 2016.
Frequently asked questions
Moontree Tradelinks 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 Tradelinks 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 27 January 2012 and is registered under CIN U52190WB2012PTC172993. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Moontree Tradelinks was incorporated on 27 January 2012. It is registered with the Registrar of Companies, Kolkata.
Moontree Tradelinks had 2 directors:
- Rahul Agarwal - Director
- Madhav Sharma - Director
The CIN (Corporate Identification Number) of Moontree Tradelinks is U52190WB2012PTC172993. 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 Tradelinks is at 11A Nanda Mullick Lane, Kolkata, West Bengal, India – 700006.
The latest financial statements of Moontree Tradelinks on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 29 December 2020. Year-wise statements from 2015 are in the company report.
Moontree Tradelinks operated in the trading industry, in the retail trading segment.
Madhav Sharma ceased to be Additional Director on 30 Sep 2016. Rahul Agarwal ceased to be Additional Director on 30 Sep 2016. Jaydeep Singh ceased to be Director on 05 Jul 2016. Moontree Tradelinks has 6 board changes on record in total.
The compliance status of Moontree Tradelinks is compliant as of 23 August 2026.