Moontree Business Private Limited
About Moontree Business Private Limited
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Moontree Business Private Limited is a private limited company based in Varanasi, Uttar Pradesh, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 14 May 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U74110UP2015PTC101252.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was formerly known as Moontree Business Limited. It is led by directors including Rekha Mahendra Gabhawala and Ratan Lal Didwania.
Its last annual general meeting (AGM) was held on 28 June 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 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. For the same year it recorded a net profit of ₹1.96 Lakh (net margin 381.1%) and EBITDA of ₹1.96 Lakh (EBITDA margin 381.1%). Revenue has declined at a compounded annual rate (CAGR) of 70% over three years and 49% over five years.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Moontree Business 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 |
Contact details
Moontree Business Private Limited's registered office is in Varanasi, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShobha Shree D53/9293 – B – 3 Ground Floor Surya Nagar Gurubagh, Varanasi, Uttar Pradesh, India – 221010
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Moontree Business Private Limited, buy the company report.
- 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
Business activity
The main business activity of Moontree Business is professional, scientific and technical. In detail, this covers accounting, book keeping and auditing activities, tax consultancy.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M2 | Accounting, book keeping and auditing activities, tax consultancy |
To see the full business activity and turnover split of Moontree Business Private Limited, buy the company report.
Financials of Moontree Business Private Limited
FY 2022 filings availableMoontree Business Private Limited reported revenue of ₹51,422 (down 86% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 49% over five years, including a 86% fall in the latest year. EBITDA fell 78% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| EBITDA | ₹1.96 Lakh | ||||
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| Net Profit (PAT) | ₹1.96 Lakh | ||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 381.1% | ||||
| Net Profit Margin | 381.1% | ||||
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To see the full financial statements and ratios of Moontree Business Private Limited, buy the company report.
Board of directors of Moontree Business Private Limited
Moontree Business has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rekha Mahendra Gabhawala Also directs: Kanakmay Vinimay Private Limited | Director | 15 Mar 2017 | 9 Years 7 Months | Current |
| Ratan Lal Didwania Also directs: Kanakmay Vinimay Private Limited, Shobhashree Services LLP | Director | 15 Jun 2019 | 7 Years 4 Months | Current |
| Arif Rizvi Also directs: Kanakmay Vinimay Private Limited, Shobhashree Services LLP | Director | 15 Jun 2019 | 7 Years 4 Months | Current |
Auditor
Moontree Business Private Limited is audited by M/S. JAIN PRASAD &CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M/S. JAIN PRASAD &CO. | FY 2017 | 327996E |
Shareholding
The shareholding of Moontree Business Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Moontree Business Private Limited, buy the company report.
Legal cases
Moontree Business Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Varanasi, Uttar Pradesh | Criminal case | Filed against the company by State of U.P. | Disposed |
To see the full case history of Moontree Business Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moontree Business Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Moontree Business has 2 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Moontree Business Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moontree Business Private Limited has 11 board changes on record since 2016: 3 appointments and 8 cessations. The latest: Aprameya Mahendra Gabhawala ceased to be Director on 15 Jun 2019.
2 earlier events are in the company report.
Frequently asked questions
Moontree Business is an active private limited company based in Varanasi, Uttar Pradesh, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 14 May 2015 (11+ years old) and is registered under CIN U74110UP2015PTC101252.
Moontree Business has 3 current directors:
- Rekha Mahendra Gabhawala - Director
- Ratan Lal Didwania - Director
- Arif Rizvi - Director
The latest financial statements of Moontree Business on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 28 June 2022. Year-wise statements from FY 2016 are in the company report.
The CIN (Corporate Identification Number) of Moontree Business is U74110UP2015PTC101252. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moontree Business has 1 court case on record: 1 filed against it.
Moontree Business was incorporated on 14 May 2015, making it 11+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Aprameya Mahendra Gabhawala ceased to be Director on 15 Jun 2019. Arif Rizvi was appointed as Director on 15 Jun 2019. Mahendra Kumar Bansilal Gabhawala ceased to be Director on 15 Jun 2019. Moontree Business has 11 board changes on record in total.
The registered office of Moontree Business is at Shobha Shree D539293 – B – 3 Ground Floor Surya Nagar Gurubagh, Varanasi, Uttar Pradesh, India – 221010.
Moontree Business operates in the business outsourcing industry, in the business and IT consulting segment.
The compliance status of Moontree Business is compliant as of 30 July 2026. The company is actively filing with the Registrar of Companies.
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