Moontree Distributors Private Limited - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 2012.

2012 Kolkata, West Bengal, India Struck Off

Last Updated: July 24, 2025

About Moontree Distributors Private Limited

Moontree Distributors Private Limited, a struck off private limited company, was established on 11 January 2012 in Kolkata, West Bengal, India. Engaging in wholesale within the trading sector, it holds CIN: U51909WB2012PTC172006. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.30 M and a paid-up capital of ₹2.25 M.

It upholds a active non-compliant status. Its leadership includes Rajeev Sharma (Director), Manish Kejriwal (Director). Past directors included Ranjeet Kapoor, Malay Kumar Bera, Bijay Deria. Its latest AGM occurred on 16 June 2017, with the balance sheet filed on 31 March 2017. It is based at 9, Lalbazar Street, 3Rd Floor, Block-B, Kolkata, West Bengal, 700001.

Company Details

CIN/LLPIN
U51909WB2012PTC172006
Registration Number
172006
Incorporation Date
11 January 2012
Authorized Capital
₹2.30 M
Paid-Up Capital
₹2.25 M
ROC Code
Roc Kolkata
Listing Status
Unlisted
Company Status
Struck Off

Key Metrics

Authorised Capital ₹ 2.30 M as on 24-07-2025
Paid Up Capital ₹ 2.25 M as on 24-07-2025
Company Age 14 Year, 1 Month
Last Filing with ROC 31 Mar 2017

Comprehensive Company Insights

Explore comprehensive insights into Moontree Distributors 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 Distributors Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Rajeev Sharma	Director	09 Nov 2017	Current
Manish Kejriwal	Director	09 Nov 2017	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	25 Jul 2012	Past
Pramod Abcsdd	Director	25 Jul 2012	Past
Pramod Abcsdd	Director	09 Nov 2017	Past
Pramod Abcsdd	Director	09 Nov 2017	Past

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Financial Performance of Moontree Distributors.

Moontree Distributors 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%.

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

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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Total Revenue

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What is the Ownership and Shareholding Structure of Moontree Distributors?

In 2017, Moontree Distributors 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)

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 Distributors?

Unlock and access historical data on people associated with Moontree Distributors, 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

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Moontree Distributors, 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 Distributors's trajectory.

Rating

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Alerts

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 Distributors

Recent Activity within the Organization

Director Appointment

Rajeev Sharma was appointed as a Director was appointed as a Director on 09 Nov 2017 & has been associated with this company since 8 years 3 months . was recorded as a recent event.
09 Nov 2017
Director Appointment

Manish Kejriwal was appointed as a Director was appointed as a Director on 09 Nov 2017 & has been associated with this company since 8 years 3 months . was recorded as a recent event.
09 Nov 2017
Annual General Meeting

Moontree Distributors Private Limited last Annual general meeting of members was held on 16 Jun 2017 as per latest MCA records. was recorded as a recent event.
16 Jun 2017
Balance Sheet

Progress on Moontree Distributors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kolkata. was documented.
31 Mar 2017
Company Incorporation

Moontree Distributors Private Limited was registered on 11 Jan 2012 with Roc Kolkata & aged 14 years 1 month as per MCA records. was recorded as a recent event.
11 Jan 2012

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Frequently Asked Questions

What is the CIN of Moontree Distributors Private Limited?

The CIN of Moontree Distributors Private Limited is U51909WB2012PTC172006.

Where is Moontree Distributors Private Limited headquartered?

Moontree Distributors Private Limited is headquartered at 9, Lalbazar Street, 3Rd Floor, Block-B, Kolkata, West Bengal, 700001.

When was Moontree Distributors Private Limited incorporated?

Moontree Distributors Private Limited was incorporated on 11 January 2012.

Who are the current directors of Moontree Distributors Private Limited?

The current directors of Moontree Distributors Private Limited are

What is the primary industry of Moontree Distributors Private Limited?

The primary industry of Moontree Distributors Private Limited is Trading.

Is Moontree Distributors Private Limited a listed company?

Moontree Distributors Private Limited is unlisted.

What is the capital structure of Moontree Distributors Private Limited?

The authorized capital of Moontree Distributors Private Limited is ₹2.30 M, and the paid-up capital is ₹2.25 M.

What is the compliance status of Moontree Distributors Private Limited?

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

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