Moontree Commodities Limited
About Moontree Commodities Limited
Data last updated: 24 July 2025
Moontree Commodities Limited was a public limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Venkateshwara Industrial Promotion Co. Ltd. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 10 March 2014.
Registered with ROC Kolkata under CIN U51909WB2014PLC200784.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Deonand Paswan and Kishan Kundalia.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 17 Armenian Street Kolkata, West Bengal, India – 700001.
It operated as a subsidiary of Venkateshwara Industrial Promotion Co. Ltd.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address17 Armenian Street Kolkata, West Bengal, India – 700001
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
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Board of Directors of Moontree Commodities Limited
Moontree Commodities Limited is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
| Deonand Paswan | Director | 10 Mar 2014 | 12 Years 4 Months | As last reported |
| Kishan Kundalia | Director | 26 Sep 2016 | 9 Years 9 Months | As last reported |
| Bistu Kumar Roy | Director | 16 Sep 2016 | 9 Years 10 Months | As last reported |
Financials of Moontree Commodities Limited FY 2016 filings available
Ten-year financial statements for Moontree Commodities Limited
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Charges & Borrowings Moontree Commodities Limited
Moontree Commodities Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moontree Commodities Limited
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Employee and EPFO history for Moontree Commodities Limited
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GST Compliance of Moontree Commodities Limited
GST registrations and filing compliance for Moontree Commodities Limited
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Credit Ratings, Litigation & Regulatory Alerts for Moontree Commodities Limited
Credit ratings, litigation, and regulatory alerts for Moontree Commodities Limited
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MSME Payment Delays by Moontree Commodities Limited
MSME payment history for Moontree Commodities Limited
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Subsidiaries & Group Companies of Moontree Commodities Limited
Corporate group structure for Moontree Commodities Limited
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MCA Filings & Documents of Moontree Commodities Limited
MCA filings and documents for Moontree Commodities Limited
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Recent Activity on Moontree Commodities Limited
Frequently Asked Questions about Moontree Commodities Limited
Moontree Commodities Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Moontree Commodities Limited is a struck-off public limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 10 March 2014 and is registered under CIN U51909WB2014PLC200784. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Moontree Commodities Limited are:
- Deonand Paswan - Director
- Kishan Kundalia - Director
- Bistu Kumar Roy - Director
The CIN (Corporate Identification Number) of Moontree Commodities Limited is U51909WB2014PLC200784. 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 Moontree Commodities Limited is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at 17 Armenian Street Kolkata, West Bengal, India – 700001.