Moondhara Distributors Private Limited
About Moondhara Distributors Private Limited
Data last updated: 22 July 2025
Moondhara Distributors 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 specialised in retail trading, a part of the broader trading and commerce sector. Incorporated on 18 May 2010.
Registered with ROC Kolkata under CIN U51101WB2010PTC148396.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹2.48 Lakh. It was led by directors Ramesh Kumar and Tinka Dey.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 10 Clive Row, Kolkata, West Bengal, India – 700001.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address10 Clive Row, Kolkata, West Bengal, India – 700001
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Moondhara Distributors Private Limited
Moondhara Distributors Private Limited is audited by PRIYANKA AGARWAL for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRIYANKA AGARWAL | Locked | Locked | Locked |
Complete auditor history for Moondhara Distributors Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Moondhara Distributors Private Limited
Moondhara Distributors Private Limited is currently managed by 2 directors, with 8 former directors 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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Ramesh Kumar
Also directs:
Galaxy Propbuild Private Limited, Axis Propbuild Private Limited, Radison Properties Private Limited and 5 more
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Director | 11 Feb 2013 | 13 Years 6 Months | As last reported |
| Tinka Dey | Director | 24 Aug 2018 | 7 Years 11 Months | As last reported |
Financials of Moondhara Distributors Private Limited FY 2019 filings available
Ten-year financial statements for Moondhara Distributors Private Limited
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Ownership and Shareholding of Moondhara Distributors Private Limited
Shareholding and ownership data for Moondhara Distributors Private Limited
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Charges & Borrowings Moondhara Distributors Private Limited
Moondhara Distributors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moondhara Distributors Private Limited
View historical data on people associated with Moondhara Distributors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moondhara Distributors Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Moondhara Distributors Private Limited
GST registrations and filing compliance for Moondhara Distributors Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Moondhara Distributors Private Limited
Credit ratings, litigation, and regulatory alerts for Moondhara Distributors Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Moondhara Distributors Private Limited
MSME payment history for Moondhara Distributors Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Moondhara Distributors Private Limited
Corporate group structure for Moondhara Distributors Private Limited
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MCA Filings & Documents of Moondhara Distributors Private Limited
MCA filings and documents for Moondhara Distributors Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Moondhara Distributors Private Limited
Frequently Asked Questions about Moondhara Distributors Private Limited
Moondhara Distributors Private Limited 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.
Moondhara Distributors Private Limited is a amalgamated private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 18 May 2010 and is registered under CIN U51101WB2010PTC148396. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Moondhara Distributors Private Limited was incorporated on 18 May 2010. Registered with ROC Kolkata.
The current directors of Moondhara Distributors Private Limited are:
- Ramesh Kumar - Director
- Tinka Dey - Director
The CIN (Corporate Identification Number) of Moondhara Distributors Private Limited is U51101WB2010PTC148396. 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 Moondhara Distributors Private Limited is trading. The company specifically operates in retail trading.