Moitree Commercial Private Limited
About Moitree Commercial Private Limited
Data last updated: 24 July 2025
Moitree Commercial Private Limited was a private limited company based in Burdwan, 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 specialised in service-based operations, a part of the broader business services sector. Incorporated on 17 March 2017.
Registered with ROC Kolkata under CIN U74999WB2017PTC220026.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6 Lakh. It was led by directors Uday Kundu and Debasish Roy Chowdhury.
Office: Itkhola Paranasaratpur Burdwan, West Bengal, India – 713519.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressItkhola Paranasaratpur Burdwan, West Bengal, India – 713519
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Moitree Commercial Private Limited
Moitree Commercial Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Uday Kundu
Also directs:
Moitree Woman Development Association
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Director | 17 Mar 2017 | 9 Years 4 Months | As last reported |
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Debasish Roy Chowdhury
Also directs:
Moitree Woman Development Association
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Director | 17 Mar 2017 | 9 Years 4 Months | As last reported |
Financials of Moitree Commercial Private Limited
Ten-year financial statements for Moitree Commercial Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Moitree Commercial Private Limited
Moitree Commercial Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moitree Commercial Private Limited
View historical data on people associated with Moitree Commercial Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moitree Commercial Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Moitree Commercial Private Limited
GST registrations and filing compliance for Moitree Commercial Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Moitree Commercial Private Limited
Credit ratings, litigation, and regulatory alerts for Moitree Commercial Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Moitree Commercial Private Limited
MSME payment history for Moitree Commercial Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Moitree Commercial Private Limited
Corporate group structure for Moitree Commercial Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Moitree Commercial Private Limited
MCA filings and documents for Moitree Commercial Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Moitree Commercial Private Limited
Frequently Asked Questions about Moitree Commercial Private Limited
Moitree Commercial Private Limited 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.
Moitree Commercial Private Limited is a struck-off private limited company in the business services sector based in Burdwan, West Bengal, India. It was incorporated on 17 March 2017 and is registered under CIN U74999WB2017PTC220026. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Moitree Commercial Private Limited are:
- Uday Kundu - Director
- Debasish Roy Chowdhury - Director
The CIN (Corporate Identification Number) of Moitree Commercial Private Limited is U74999WB2017PTC220026. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Moitree Commercial Private Limited is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at Itkhola Paranasaratpur Burdwan, West Bengal, India – 713519.