Moontree Distributors Private Limited
About Moontree Distributors Private Limited
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Moontree Distributors Private Limited was a private limited company based in Kolkata, West Bengal, India. 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 11 January 2012.
Registered with ROC Kolkata under CIN U51909WB2012PTC172006.
Capital: an authorised share capital of ₹23 Lakh and a paid-up capital of ₹22.51 Lakh. It was led by directors Rajeev Sharma and Manish Kejriwal.
Last AGM: 16 June 2017. Financial statements filed for year ended 31 March 2017. Office: Kolkata, West Bengal.
As per the financials filed for FY 2017, the company reported a revenue of ₹5,871, a growth of 17% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address9 Lalbazar Street, 3Rd Floor Block – B, Kolkata, West Bengal, India – 700001
- IndustryTrading, Wholesale, Other Wholesale
- 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 Distributors
Moontree Distributors Private Limited is audited by SAMIR KUMAR POLAI for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SAMIR KUMAR POLAI | Locked | Locked | Locked |
Complete auditor history for Moontree Distributors 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 Distributors Private Limited
Moontree Distributors has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajeev Sharma | Director | 09 Nov 2017 | 8 Years 10 Months | As last reported |
| Manish Kejriwal | Director | 09 Nov 2017 | 8 Years 10 Months | As last reported |
Financials of Moontree Distributors Private Limited FY 2017 filings available
Moontree Distributors Private Limited reported revenue of ₹5,871 (up 17.00% YoY) for FY 2017.
Ten-year financial statements for Moontree Distributors 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 Distributors
Shareholding and ownership data for Moontree Distributors 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 Distributors
Moontree Distributors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moontree Distributors
Employment history and EPFO contributions of people linked to Moontree Distributors.
Employee and EPFO history for Moontree Distributors 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 Distributors
GST registrations and filing compliance for Moontree Distributors 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 Distributors
Credit ratings, litigation, and regulatory alerts for Moontree Distributors 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 Distributors
MSME payment history for Moontree Distributors 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 Distributors
Corporate group structure for Moontree Distributors 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 Distributors
MCA filings and documents for Moontree Distributors 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 Distributors
Frequently Asked Questions about Moontree Distributors Private Limited
Moontree Distributors 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 Distributors is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 11 January 2012 and is registered under CIN U51909WB2012PTC172006. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Moontree Distributors are:
- Rajeev Sharma - Director
- Manish Kejriwal - Director
The CIN (Corporate Identification Number) of Moontree Distributors is U51909WB2012PTC172006. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Moontree Distributors is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 9 Lalbazar Street, 3Rd Floor Block – B, Kolkata, West Bengal, India – 700001.