Moontree Business Private Limited
About Moontree Business Private Limited
Data last updated: 21 February 2026
Moontree Business Private Limited is a private limited company based in Varanasi, Uttar Pradesh, India. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 14 May 2015, the company has been in operation for over 11 years.
Registered with ROC Uttar Pradesh under CIN U51909UP2015PTC101252.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. Formerly known as Moontree Business Limited. It is led by directors including Rekha Mahendra Gabhawala and Ratan Lal Didwania.
Last AGM: 28 June 2022. Financial statements filed for year ended 31 March 2022. Office: Shobha Shree D53/9293 – B – 3 Ground Floor Surya Nagar Gurubagh, Varanasi, Uttar Pradesh, India – 221010.
As per the financials filed for FY 2022, the company reported a revenue of ₹51,422, a decline of 86% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressShobha Shree D53/9293 – B – 3 Ground Floor Surya Nagar Gurubagh, Varanasi, Uttar Pradesh, India – 221010
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IndustryBusiness Outsourcing, Business & IT Consulting
- 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
CIN History of Moontree Business Private Limited
Moontree Business Private Limited has 3 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74110UP2015PTC101252, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110UP2015PTC101252 | Current |
| U51909UP2015PTC101252 | Previous |
| U51909WB2015PLC206349 | Previous |
| U51909UP2015PLC101252 | Previous |
Business Activity of Moontree Business Private Limited
Moontree Business Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including accounting, book keeping and auditing activities, tax consultancy.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M2 | Accounting, book keeping and auditing activities, tax consultancy | Locked |
Business activity turnover details for Moontree Business Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Board of Directors of Moontree Business Private Limited
Moontree Business Private Limited is currently managed by 3 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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Rekha Mahendra Gabhawala
Also directs:
Kanakmay Vinimay Private Limited
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Director | 15 Mar 2017 | 9 Years 4 Months | Current |
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Ratan Lal Didwania
Also directs:
Kanakmay Vinimay Private Limited, Shobhashree Services Llp
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Director | 15 Jun 2019 | 7 Years 1 Months | Current |
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Arif Rizvi
Also directs:
Kanakmay Vinimay Private Limited, Shobhashree Services Llp
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Director | 15 Jun 2019 | 7 Years 1 Months | Current |
Financials of Moontree Business Private Limited FY 2022 filings available
Moontree Business Private Limited reported revenue of ₹51,422 (down 86.00% YoY) for FY 2022.
Ten-year financial statements for Moontree Business Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Moontree Business Private Limited
Moontree Business Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moontree Business Private Limited
View historical data on people associated with Moontree Business Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moontree Business Private Limited
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GST Compliance of Moontree Business Private Limited
GST registrations and filing compliance for Moontree Business Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Moontree Business Private Limited
Credit ratings, litigation, and regulatory alerts for Moontree Business Private Limited
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MSME Payment Delays by Moontree Business Private Limited
MSME payment history for Moontree Business Private Limited
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Subsidiaries & Group Companies of Moontree Business Private Limited
Corporate group structure for Moontree Business Private Limited
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MCA Filings & Documents of Moontree Business Private Limited
MCA filings and documents for Moontree Business Private Limited
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- Annual returns and statements
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Recent Activity on Moontree Business Private Limited
Frequently Asked Questions about Moontree Business Private Limited
Moontree Business Private Limited is an active private limited company in the business outsourcing sector based in Varanasi, Uttar Pradesh, India. It was incorporated on 14 May 2015 (11+ years old) and is registered under CIN U74110UP2015PTC101252.
Moontree Business Private Limited reported revenue of ₹51,422 for FY 2022 (down 86.00% YoY).
The current directors of Moontree Business Private Limited are:
- Rekha Mahendra Gabhawala - Director
- Ratan Lal Didwania - Director
- Arif Rizvi - Director
The primary industry of Moontree Business Private Limited is business outsourcing. The company specifically operates in business and IT consulting. The company is currently active in this sector.
Moontree Business Private Limited can be reached at the registered office: Shobha Shree D539293 – B – 3 Ground Floor Surya Nagar Gurubagh, Varanasi, Uttar Pradesh, India – 221010.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.