Moontree Commodities Limited - Company Profile

It is a trading public limited company based in Kolkata, West Bengal, India, established in 2014.
2014 Kolkata, West Bengal, India Struck Off
Last Updated:
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About Moontree Commodities Limited

Moontree Commodities Limited, a struck off public limited company, was established on 10 March 2014 in Kolkata, West Bengal, India. Engaging in other wholesale within the trading sector, it holds CIN: U51909WB2014PLC200784. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a active non-compliant status. Its leadership includes Deonand Paswan (Director), Kishan Kundalia (Director), Bistu Kumar Roy (Director). Past directors included Santosh Mandal, Laltu Maity, Arghya Das Gupta. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at 17, Armenian Street Kolkata, Kolkata, West Bengal, 700001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB2014PLC200784

  • Registration Number

    200784

  • Incorporation Date

    10 March 2014

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 12 Year, 1 Month
  • Last Filing with ROC 31 Mar 2016
Company report

Moontree Commodities Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Moontree Commodities 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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Who are the key members and board of directors at Moontree Commodities Limited?
Current Directors
Name Designation Appointment Date Status
Deonand Paswan Director 10 Mar 2014 Current
Kishan Kundalia Director 26 Sep 2016 Current
Bistu Kumar Roy Director 16 Sep 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 24 Sep 2016 Past
Pramod Abcsdd Director 28 Sep 2016 Past
Pramod Abcsdd Director 19 Sep 2016 Past

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Financial Performance of Moontree Commodities.

Enhance accessibility to Moontree Commodities's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Moontree Commodities revenue growth over time
Moontree Commodities profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Moontree Commodities?

In 2016, Moontree Commodities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Moontree Commodities?

Unlock and access historical data on people associated with Moontree Commodities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Moontree Commodities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Moontree Commodities's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Moontree Commodities
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Moontree Commodities Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was documented.

  • Director Appointment

    Progress on Kishan Kundalia was appointed as a Director was appointed as a Director on 26 Sep 2016 & has been associated with this company since 9 years 6 months . was documented.

  • Director Appointment

    Bistu Kumar Roy was appointed as a Director was appointed as a Director on 16 Sep 2016 & has been associated with this company since 9 years 6 months . was recorded as a recent event.

  • Balance Sheet

    The activity Moontree Commodities Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kolkata. was completed.

  • Director Appointment

    Progress on Deonand Paswan was appointed as a Director was appointed as a Director on 10 Mar 2014 & has been associated with this company since 12 years 1 month . was documented.

  • Company Incorporation

    Progress on Moontree Commodities Limited was registered on 10 Mar 2014 with Roc Kolkata & aged 12 years 1 month as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Moontree Commodities Limited?

The CIN of Moontree Commodities Limited is U51909WB2014PLC200784.

Where is Moontree Commodities Limited headquartered?

Moontree Commodities Limited is headquartered at 17, Armenian Street Kolkata, Kolkata, West Bengal, 700001.

When was Moontree Commodities Limited incorporated?

Moontree Commodities Limited was incorporated on 10 March 2014.

Who are the current directors of Moontree Commodities Limited?

The current directors of Moontree Commodities Limited are

What is the primary industry of Moontree Commodities Limited?

The primary industry of Moontree Commodities Limited is Trading.

Is Moontree Commodities Limited a listed company?

Moontree Commodities Limited is unlisted.

What is the capital structure of Moontree Commodities Limited?

The authorized capital of Moontree Commodities Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Moontree Commodities Limited?

The compliance status of Moontree Commodities Limited is Active Non-Compliant.

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