It is a business outsourcing private limited company based in Varanasi, Uttar Pradesh, India, established in 2015.
2015 | Varanasi, Uttar Pradesh, India | ActiveMoontree Business Private Limited, a active private limited company, was established on 14 May 2015 in Varanasi, Uttar Pradesh, India. Engaging in business & it consulting within the financial and insurance service sector, it holds CIN: U74110UP2015PTC101252. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.
Formerly known as Moontree Business Limited. It upholds a compliant status. Its leadership includes Rekha Mahendra Gabhawala (Director), Ratan Lal Didwania (Director), Arif Rizvi (Director). Past directors included Bitu Pal, Rekha Mahendra Gabhawala, Mahendra Kumar Bansilal Gabhawala. Its latest AGM occurred on 28 June 2022, with the balance sheet filed on 31 March 2022. It is based at Shobha Shree D53/9293-B-3 Ground Floor Surya Nagar Gurubagh, Varanasi, Uttar Pradesh, 221010.
U74110UP2015PTC101252
101252
14 May 2015
₹1.00 M
₹1.00 M
Roc Kanpur
Unlisted
Active
Explore comprehensive insights into Moontree Business Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rekha Mahendra Gabhawala | Director | 15 Mar 2017 | Current |
| Ratan Lal Didwania | Director | 15 Jun 2019 | Current |
| Arif Rizvi | Director | 15 Jun 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 18 Mar 2017 | Past |
| Pramod Abcsdd | Additional Director | 17 Nov 2018 | Past |
| Pramod Abcsdd | Director | 15 Jun 2019 | Past |
| Pramod Abcsdd | Additional Director | 20 May 2017 | Past |
| Pramod Abcsdd | Director | 02 Jun 2016 | Past |
| Pramod Abcsdd | Additional Director | 20 May 2017 | Past |
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Moontree Business Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 134.48% increase in profit. The company's net worth moved up by a moderate rise of 0.52%.
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In 2017, Moontree Business had a promoter holding of 100.00%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Moontree Business Private Limited last Annual general meeting of members was held on 28 Jun 2022 as per latest MCA records. was documented.
Moontree Business Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kanpur. was recorded as a recent event.
Progress on Ratan Lal Didwania was appointed as a Director was appointed as a Director on 15 Jun 2019 & has been associated with this company since 6 years 5 months . was documented.
Arif Rizvi was appointed as a Director was appointed as a Director on 15 Jun 2019 & has been associated with this company since 6 years 5 months . was recorded as a recent event.
Rekha Mahendra Gabhawala was appointed as a Director was appointed as a Director on 15 Mar 2017 & has been associated with this company since 8 years 8 months . was recorded as a recent event.
The activity Moontree Business Private Limited was registered on 14 May 2015 with Roc Kanpur & aged 10 years 6 months as per MCA records. was completed.
The CIN of Moontree Business Private Limited is U74110UP2015PTC101252.
Moontree Business Private Limited is headquartered at Shobha Shree D53/9293-B-3 Ground Floor Surya Nagar Gurubagh, Varanasi, Uttar Pradesh, 221010.
Moontree Business Private Limited was incorporated on 14 May 2015.
The current directors of Moontree Business Private Limited are
The primary industry of Moontree Business Private Limited is Financial And Insurance Service.
Moontree Business Private Limited is unlisted.
The authorized capital of Moontree Business Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.
The compliance status of Moontree Business Private Limited is Compliant.
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