Moontree Dealers Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2011.
2011 Kolkata, West Bengal, India Active
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About Moontree Dealers Private Limited

Moontree Dealers Private Limited, a active private limited company, was established on 29 December 2011 in Kolkata, West Bengal, India. Engaging in financial activities within the financial services sector, it holds CIN: U51909WB2011PTC171436. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.25 M and a paid-up capital of ₹0.25 M.

It upholds a compliant status. Its leadership includes Amit Soni (Director), Rajesh Sah (Director). Past directors included Abhijit Singh, Anamitra Bhattacharya, Sanjay Shaw. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at 32,Metcalfe Street, Kolkata, West Bengal, 700013.

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

    U51909WB2011PTC171436

  • Registration Number

    171436

  • Incorporation Date

    29 December 2011

  • Authorized Capital

    ₹0.25 M

  • Paid-Up Capital

    ₹0.25 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.25 M
  • Paid Up Capital ₹ 0.25 M
  • Company Age 14 Year, 1 Month
  • Last Filing with ROC 31 Mar 2019
Company report

Moontree Dealers Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Moontree Dealers Private 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 Dealers Private Limited?
Current Directors
Name Designation Appointment Date Status
Amit Soni Director 12 Mar 2018 Current
Rajesh Sah Director 12 Mar 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 12 Mar 2018 Past
Pramod Abcsdd Director 08 Apr 2019 Past
Pramod Abcsdd Director 24 Jan 2012 Past
Pramod Abcsdd Director 12 Mar 2018 Past
Pramod Abcsdd Director 30 Jan 2016 Past
Pramod Abcsdd Director 24 Jan 2012 Past

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Financial Performance of Moontree Dealers.

Moontree Dealers Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Moontree Dealers revenue growth over time
Moontree Dealers profit and loss trends over time
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Emtek
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Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

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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 Dealers?

In 2017, Moontree Dealers had a promoter holding of 40.00% and a public holding of 60.00%. 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 Dealers?

Unlock and access historical data on people associated with Moontree Dealers, 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 Dealers, 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 Dealers's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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

    The activity Moontree Dealers Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Moontree Dealers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kolkata. was documented.

  • Director Appointment

    Progress on Amit Soni was appointed as a Director was appointed as a Director on 12 Mar 2018 & has been associated with this company since 7 years 11 months . was documented.

  • Director Appointment

    The activity Rajesh Sah was appointed as a Director was appointed as a Director on 12 Mar 2018 & has been associated with this company since 7 years 11 months . was completed.

  • Company Incorporation

    Moontree Dealers Private Limited was registered on 29 Dec 2011 with Roc Kolkata & aged 14 years 1 month as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Moontree Dealers Private Limited?

The CIN of Moontree Dealers Private Limited is U51909WB2011PTC171436.

Where is Moontree Dealers Private Limited headquartered?

Moontree Dealers Private Limited is headquartered at 32,Metcalfe Street, Kolkata, West Bengal, 700013.

When was Moontree Dealers Private Limited incorporated?

Moontree Dealers Private Limited was incorporated on 29 December 2011.

Who are the current directors of Moontree Dealers Private Limited?

The current directors of Moontree Dealers Private Limited are

What is the primary industry of Moontree Dealers Private Limited?

The primary industry of Moontree Dealers Private Limited is Financial Services.

Is Moontree Dealers Private Limited a listed company?

Moontree Dealers Private Limited is unlisted.

What is the capital structure of Moontree Dealers Private Limited?

The authorized capital of Moontree Dealers Private Limited is ₹0.25 M, and the paid-up capital is ₹0.25 M.

What is the compliance status of Moontree Dealers Private Limited?

The compliance status of Moontree Dealers Private Limited is Compliant.

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