Moontree Infraprojects Private Limited
About Moontree Infraprojects Private Limited
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Moontree Infraprojects 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 operated in the real estate leasing and property management segment of the real estate and construction sector. It was incorporated on 10 October 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U45400WB2012PTC187041.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ankit Agarwal and Omprakash Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 2B Grant Lane Kolkata, West Bengal, India – 700012.
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- Registered Address2B Grant Lane Kolkata, West Bengal, India – 700012
- IndustryReal Estate and Construction, Real Estate Leasing
- 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
Board of Directors of Moontree Infraprojects Private Limited
Moontree Infraprojects has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankit Agarwal Also directs: Genuine Agencies LLP, Jyoti Electrical Private Limited, Om Jyoti Developers LLP and 1 more | Director | 02 Mar 2013 | 13 Years 7 Months | As last reported |
| Omprakash Agarwal | Director | 02 Mar 2013 | 13 Years 7 Months | As last reported |
Financials of Moontree Infraprojects Private Limited FY 2015 filings available
Ten-year financial statements for Moontree Infraprojects 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.
Charges & Borrowings of Moontree Infraprojects
Moontree Infraprojects Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moontree Infraprojects
Employment history and EPFO contributions of people linked to Moontree Infraprojects.
Employee and EPFO history for Moontree Infraprojects 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 Infraprojects
GST registrations and filing compliance for Moontree Infraprojects 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 Infraprojects
Credit ratings, litigation, and regulatory alerts for Moontree Infraprojects 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 Infraprojects
MSME payment history for Moontree Infraprojects 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
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Subsidiaries & Group Companies of Moontree Infraprojects
Corporate group structure for Moontree Infraprojects 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 Infraprojects
MCA filings and documents for Moontree Infraprojects 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 Infraprojects
Frequently Asked Questions about Moontree Infraprojects Private Limited
Moontree Infraprojects 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 Infraprojects was a private limited company based in Kolkata, West Bengal, India. The company worked in real estate leasing, within the real estate and construction industry. It was incorporated on 10 October 2012 and is registered under CIN U45400WB2012PTC187041. The company has been struck off by the Registrar of Companies and is no longer operational.
Moontree Infraprojects had 2 directors:
- Ankit Agarwal - Director
- Omprakash Agarwal - Director
The CIN (Corporate Identification Number) of Moontree Infraprojects is U45400WB2012PTC187041. 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 Infraprojects is at 2B Grant Lane Kolkata, West Bengal, India – 700012.
Moontree Infraprojects was incorporated on 10 October 2012. It is registered with the Registrar of Companies, Kolkata.
Moontree Infraprojects has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Moontree Infraprojects operated in the real estate and construction industry, in the real estate leasing segment. It worked in this industry before it was struck off.
No. Moontree Infraprojects is not listed on any stock exchange. It is an unlisted company.