Moontree Construction Private Limited
About Moontree Construction Private Limited
Data last updated:
Moontree Construction Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 08 November 2012, the company has been in operation for over 14 years.
Registered with ROC Kolkata under CIN U45400WB2012PTC188080.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kishan Sharma and Tarun Sengupta.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 95A C. R Avenue Kolkata, West Bengal, India – 700073.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address95A C. R Avenue Kolkata, West Bengal, India – 700073
- IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Moontree Construction
Moontree Construction Private Limited is audited by M. K. K. AGARWAL & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M. K. K. AGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Moontree Construction Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Moontree Construction Private Limited
Moontree Construction has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kishan Sharma Also directs: Mangalvani Realtors Private Limited, Everlink Projects Limited, Mangalvarsha Realestate Private Limited and 5 more | Director | 15 May 2020 | 6 Years 4 Months | Current |
| Tarun Sengupta Also directs: Shivkhori Construction Private Limited, Dreamland Plaza Limited, Esquire Enclave Private Limited and 5 more | Director | 28 Aug 2020 | 6 Years 1 Months | Current |
Financials of Moontree Construction Private Limited FY 2020 filings available
Ten-year financial statements for Moontree Construction Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Moontree Construction
Shareholding and ownership data for Moontree Construction Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Moontree Construction
Moontree Construction Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moontree Construction
Employment history and EPFO contributions of people linked to Moontree Construction.
Employee and EPFO history for Moontree Construction Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Moontree Construction
GST registrations and filing compliance for Moontree Construction Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Moontree Construction
Credit ratings, litigation, and regulatory alerts for Moontree Construction Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Moontree Construction
MSME payment history for Moontree Construction Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Moontree Construction
Corporate group structure for Moontree Construction Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Moontree Construction
MCA filings and documents for Moontree Construction Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Moontree Construction
Frequently Asked Questions about Moontree Construction Private Limited
Moontree Construction is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 08 November 2012 (14+ years old) and is registered under CIN U45400WB2012PTC188080.
The current directors of Moontree Construction are:
- Kishan Sharma - Director
- Tarun Sengupta - Director
The primary industry of Moontree Construction is trading. The company specifically operates in retailers. The company is currently active in this sector.
Moontree Construction can be reached at the registered office: 95A C. R Avenue Kolkata, West Bengal, India – 700073.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 95A C. R Avenue Kolkata, West Bengal, India – 700073.