Moontree Builders Private Limited
About Moontree Builders Private Limited
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Moontree Builders Private Limited was a private limited company based in Siliguri, 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 real estate financing segment of the financial services sector. It was incorporated on 06 November 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U45400WB2012PTC187983. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Bijay Agarwal and Meena Devi Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Office No 3 Third Floor Milestone Building Sevoke Road Opp Bhaktinagar Thana, Siliguri, West Bengal, India – 734008.
As per the financials filed for FY 2023, the company reported a revenue of ₹4.36 Lakh, a growth of 11% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹23.75 Lakh on record.
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- Registered AddressOffice No 3 Third Floor Milestone Building Sevoke Road Opp Bhaktinagar Thana, Siliguri, West Bengal, India – 734008
- IndustryFinancial Services, Real Estate Financing
- 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
Business Activity of Moontree Builders
The main business activity of Moontree Builders is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Moontree Builders Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Moontree Builders
Moontree Builders Private Limited is audited by HEMANT D AGARWAL & ASSOCIATES for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HEMANT D AGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Moontree Builders Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Moontree Builders Private Limited
Moontree Builders has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bijay Agarwal | Director | 03 Mar 2013 | 13 Years 7 Months | As last reported |
| Meena Devi Agarwal Also directs: Antarisk Vyapaar Private Limited | Director | 03 Mar 2013 | 13 Years 7 Months | As last reported |
Financials of Moontree Builders Private Limited FY 2023 filings available
Moontree Builders Private Limited reported revenue of ₹4.36 Lakh (up 11.00% YoY) for FY 2023.
Ten-year financial statements for Moontree Builders 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.
Ownership and Shareholding of Moontree Builders
Shareholding and ownership data for Moontree Builders Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Moontree Builders
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Aug 2015 | Idbi Bank Limited | ₹23.75 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Moontree Builders
Employment history and EPFO contributions of people linked to Moontree Builders.
Employee and EPFO history for Moontree Builders 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 Moontree Builders
Moontree Builders has 1 GST registration on record, none of them active.
GST registrations and filing compliance for Moontree Builders 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 Moontree Builders
Credit ratings, litigation, and regulatory alerts for Moontree Builders 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 Moontree Builders
MSME payment history for Moontree Builders 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 Moontree Builders
Corporate group structure for Moontree Builders 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 Moontree Builders
MCA filings and documents for Moontree Builders 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 Moontree Builders
Frequently Asked Questions about Moontree Builders Private Limited
Moontree Builders 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 Builders was a private limited company based in Siliguri, West Bengal, India. The company worked in real estate financing, within the financial services industry. It was incorporated on 06 November 2012 and is registered under CIN U45400WB2012PTC187983. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Moontree Builders was incorporated on 06 November 2012. It is registered with the Registrar of Companies, Kolkata.
Moontree Builders had 2 directors:
- Bijay Agarwal - Director
- Meena Devi Agarwal - Director
The CIN (Corporate Identification Number) of Moontree Builders is U45400WB2012PTC187983. 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 Builders is at Office No 3 Third Floor Milestone Building Sevoke Road Opp Bhaktinagar Thana, Siliguri, West Bengal, India – 734008.
Moontree Builders reported revenue of ₹4.36 Lakh for FY 2023 (up 11.00% YoY).
Moontree Builders has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. Moontree Builders has 1 GST registration on record and it is cancelled or inactive.