Moitree Enterprises Private Limited
About Moitree Enterprises Private Limited
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Moitree Enterprises Private Limited is a private limited company based in Nagaon, Assam, India. It was incorporated on 28 November 2024.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U47211AS2024PTC027289.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Ashutosh Upadhyay and Dipamoni Sut.
The registered office is at Nagaon, Assam.
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- Registered AddressC/O Dandadhar Sut, Amoni {4N0} Amlokhi, Nagaon, Assam, India – 782138
- 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
Board of Directors of Moitree Enterprises Private Limited
Moitree Enterprises has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashutosh Upadhyay Also directs: Effizent Cwa Private Limited, Effizent Seele Private Limited | Director | 28 Nov 2024 | 1 Years 10 Months | Current |
| Dipamoni Sut | Director | 28 Nov 2024 | 1 Years 10 Months | Current |
| Utpaljyoti Sut | Director | 28 Nov 2024 | 1 Years 10 Months | Current |
Financials of Moitree Enterprises Private Limited
Ten-year financial statements for Moitree Enterprises Private Limited
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.
Charges & Borrowings of Moitree Enterprises
Moitree Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moitree Enterprises
Employment history and EPFO contributions of people linked to Moitree Enterprises.
Employee and EPFO history for Moitree Enterprises Private Limited
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.
GST Compliance of Moitree Enterprises
GST registrations and filing compliance for Moitree Enterprises Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Moitree Enterprises
Credit ratings, litigation, and regulatory alerts for Moitree Enterprises Private Limited
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 Moitree Enterprises
MSME payment history for Moitree Enterprises Private Limited
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 Moitree Enterprises
Corporate group structure for Moitree Enterprises Private Limited
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.
MCA Filings & Documents of Moitree Enterprises
MCA filings and documents for Moitree Enterprises Private Limited
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.
Recent Activity on Moitree Enterprises
Frequently Asked Questions about Moitree Enterprises Private Limited
Moitree Enterprises is an active private limited company based in Nagaon, Assam, India. It was incorporated on 28 November 2024 (2+ years old) and is registered under CIN U47211AS2024PTC027289.
Moitree Enterprises has 3 current directors:
- Ashutosh Upadhyay - Director
- Dipamoni Sut - Director
- Utpaljyoti Sut - Director
The CIN (Corporate Identification Number) of Moitree Enterprises is U47211AS2024PTC027289. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moitree Enterprises was incorporated on 28 November 2024, making it 2+ years old. It is registered with the Registrar of Companies, Guwahati.
The registered office of Moitree Enterprises is at CO Dandadhar Sut, Amoni {4N0} Amlokhi, Nagaon, Assam, India – 782138.
Moitree Enterprises has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. Moitree Enterprises is not listed on any stock exchange. It is an unlisted company.
Moitree Enterprises can be reached at its registered office: CO Dandadhar Sut, Amoni {4N0} Amlokhi, Nagaon, Assam, India – 782138.
Moitree Enterprises is registered under the jurisdiction of the Registrar of Companies (ROC), Guwahati.