Moitree Impex LLP
About Moitree Impex LLP
Data last updated:
Moitree Impex LLP is a limited liability partnership (LLP) based in Rajarhat, West Bengal, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 05 February 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAV-7458.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Rima Sarkar and Sudhin Chandra Mitter.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at Ano 321 Astra Tower Action Area 2C Newtown, Rajarhat, West Bengal, India – 700156.
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- Registered AddressAno 321 Astra Tower Action Area 2C Newtown, Rajarhat, West Bengal, India – 700156
- IndustryBusiness Services, Other Services
- 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
Designated Partners of Moitree Impex LLP
Moitree Impex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rima Sarkar Also directs: Pinnacle Kyosei Global Engineers Private Limited | Designated Partner | 05 Feb 2021 | 5 Years 8 Months | Current |
| Sudhin Chandra Mitter Also directs: Pinnacle Kyosei Global Engineers Private Limited | Designated Partner | 05 Feb 2021 | 5 Years 8 Months | Current |
Financials of Moitree Impex LLP FY 2021 filings available
Financial Statement Summary of Moitree Impex LLP
| Statement of Account and Solvency | FY 2020-21 |
|---|---|
| Income and Expenditure | |
| Turnover | •••• |
| Other Income | •••• |
| Total Income | •••• |
| Purchases and Direct Costs | •••• |
| Personnel Expenses | •••• |
| Administrative Expenses | •••• |
| Interest | •••• |
| Depreciation | •••• |
| Total Expenses | •••• |
| Profit Before Tax | •••• |
| Tax | •••• |
| Profit After Tax | •••• |
| Profit Transferred to Partners | •••• |
| Assets and Liabilities | |
| Partners' Contribution | •••• |
| Reserves and Surplus | •••• |
| Secured Loans | •••• |
| Unsecured Loans | •••• |
| Trade Payables | •••• |
| Other Liabilities and Provisions | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Loans and Advances | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Moitree Impex LLP
| Statement of Account and Solvency | FY 2020-21 |
|---|---|
| Profitability | |
| Net Profit Margin | •••• |
| Return on Partners' Funds | •••• |
| Return on Assets | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Debt to Partners' Funds | •••• |
| Interest Coverage | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Turnover Growth | •••• |
| 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 8. The full year-wise statements and ratios of Moitree Impex are in the company report.
Financial statements from FY 2021
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 Impex LLP
Moitree Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moitree Impex LLP
Employment history and EPFO contributions of people linked to Moitree Impex.
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.
GST Compliance of Moitree Impex LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Moitree Impex LLP
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 Moitree Impex LLP
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 Moitree Impex LLP
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.
MCA Filings & Documents of Moitree Impex LLP
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.
Recent Activity on Moitree Impex LLP
Frequently Asked Questions about Moitree Impex LLP
Moitree Impex is an active limited liability partnership based in Rajarhat, West Bengal, India. The LLP works in other services, within the business services industry. It was incorporated on 05 February 2021 (5+ years old) and is registered under LLPIN AAV-7458.
Moitree Impex has 2 current designated partners:
- Rima Sarkar - Designated Partner
- Sudhin Chandra Mitter - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Moitree Impex is AAV-7458. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Moitree Impex was incorporated on 05 February 2021, making it 5+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Moitree Impex is at Ano 321 Astra Tower Action Area 2C Newtown, Rajarhat, West Bengal, India – 700156.
The total obligation of contribution is ₹1 Lakh.
Moitree Impex operates in the business services industry, in the other services segment.
Moitree Impex can be reached at its registered office: Ano 321 Astra Tower Action Area 2C Newtown, Rajarhat, West Bengal, India – 700156.
Moitree Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.