Moontree Commodities Limited
About Moontree Commodities Limited
Data last updated:
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 operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 10 March 2014.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2014PLC200784.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 17 Armenian Street Kolkata, West Bengal, India – 700001.
Company details
Contact details
Moontree Commodities Limited's registered office is in Kolkata, West Bengal.
- Registered Address17 Armenian Street Kolkata, West Bengal, India – 700001
- IndustryTrading, Other Wholesale, Wholesale
- 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 Commodities is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Moontree Commodities Limited, buy the company report.
Financials of Moontree Commodities Limited
FY 2016 filings availableMoontree Commodities Limited reported revenue of ₹8,560 (down 44% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue fell 44% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Moontree Commodities Limited, buy the company report.
Board of directors of Moontree Commodities Limited
Moontree Commodities has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deonand Paswan | Director | 10 Mar 2014 | 12 Years 7 Months | As last reported |
| Kishan Kundalia | Director | 26 Sep 2016 | 10 Years 0 Months | As last reported |
| Bistu Kumar Roy | Director | 16 Sep 2016 | 10 Years 1 Months | As last reported |
Peer comparison
Moontree Commodities Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Archisa Dealers Private Limited | ₹8,620 (FY 2017) | -32.0% | Kolkata, West Bengal, India | |||
| Veenavani Marketing Private Limited | ₹8,605 (FY 2025) | -82.0% | Darjeeling, West Bengal, India | |||
| Tulsyan Organics Private Limited | ₹8,600 (FY 2019) | -98.0% | Ahmedabad, Gujarat, India | |||
| Mictwizard Technology (OPC) Private Limited | ₹8,567 (FY 2024) | -15.0% | Patna, Bihar, India | |||
| Moontree Commodities Limitedthis company | ₹8,560 (FY 2016) | -44.0% | Kolkata, West Bengal, India | |||
| Nirmalmaya Enterprises Limited | ₹8,560 (FY 2016) | -42.0% | Kolkata, West Bengal, India | |||
| Manju Shree Minerals Ltd | ₹8,554 (FY 2025) | 59.0% | Makrana, Rajasthan, India | |||
| Master Tradecomm Private Limited | ₹8,550 (FY 2025) | -7.0% | Kolkata, West Bengal, India | |||
| Ragini Motors Private Limited | ₹8,543 (FY 2022) | -100.0% | Guwahati, Assam, India | |||
| WTX Enterprises Private Limited | ₹8,520 (FY 2019) | New Delhi, Delhi, India | ||||
| Arpam Laboratories Private Limited | ₹8,510 (FY 2025) | -70.0% | Ghaziabad, Uttar Pradesh, India |
To see the full peer comparison of Moontree Commodities Limited, buy the company report.
Legal cases
No court or tribunal cases involving Moontree Commodities Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moontree Commodities Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Moontree Commodities Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moontree Commodities Limited has 6 board changes on record since 2014: 3 appointments and 3 cessations. The latest: Laltu Maity ceased to be Director on 28 Sep 2016.
Frequently asked questions
Moontree Commodities 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 was a public limited company based in Kolkata, West Bengal, India. The company worked in other wholesale, within the trading industry. 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.
Moontree Commodities had 3 directors:
- Deonand Paswan - Director
- Kishan Kundalia - Director
- Bistu Kumar Roy - Director
The CIN (Corporate Identification Number) of Moontree Commodities is U51909WB2014PLC200784. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Moontree Commodities is at 17 Armenian Street Kolkata, West Bengal, India – 700001.
Moontree Commodities was incorporated on 10 March 2014. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Moontree Commodities on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Moontree Commodities operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.
The peers of Moontree Commodities by revenue are Archisa Dealers Private Limited, Veenavani Marketing Private Limited, Tulsyan Organics Private Limited, Mictwizard Technology (OPC) Private Limited, Nirmalmaya Enterprises Limited and 5 more, all in the same principal business activity (wholesale trading).
Laltu Maity ceased to be Director on 28 Sep 2016. Kishan Kundalia was appointed as Director on 26 Sep 2016. Santosh Mandal ceased to be Director on 24 Sep 2016. Moontree Commodities has 6 board changes on record in total.
The compliance status of Moontree Commodities is active non-compliant as of 18 September 2026.