Moontree Management Private Limited
About Moontree Management Private Limited
Data last updated:
Moontree Management 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 taxation and compliance advisory segment of the professional services sector. It was incorporated on 09 August 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74140WB2012PTC184568.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Maya Barman and Subhankar Mittal.
Its last annual general meeting (AGM) was held on 30 November 2013, and its latest financial statements are for the year ended 30 September 2013. The registered office was at 18/2 Rupchand Ray Street Kolkata, West Bengal, India – 700007.
Company details
Contact details
Moontree Management Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address18/2 Rupchand Ray Street Kolkata, West Bengal, India – 700007
- IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Moontree Management Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Moontree Management Private Limited, buy the company report.
Board of directors of Moontree Management Private Limited
Moontree Management has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Maya Barman | Director | 09 Aug 2012 | 14 Years 2 Months | As last reported |
| Subhankar Mittal | Director | 09 Aug 2012 | 14 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Moontree Management Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moontree Management Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Moontree Management Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moontree Management Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Maya Barman was appointed as Director on 09 Aug 2012.
Frequently asked questions
Moontree Management 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 Management was a private limited company based in Kolkata, West Bengal, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 09 August 2012 and is registered under CIN U74140WB2012PTC184568. The company has been struck off by the Registrar of Companies and is no longer operational.
Moontree Management had 2 directors:
- Maya Barman - Director
- Subhankar Mittal - Director
The CIN (Corporate Identification Number) of Moontree Management is U74140WB2012PTC184568. 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 Management is at 182 Rupchand Ray Street Kolkata, West Bengal, India – 700007.
Moontree Management was incorporated on 09 August 2012. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Moontree Management on record with the MCA are for the year ended 30 September 2013. Its last annual general meeting was held on 30 November 2013. Year-wise statements from 2015 are in the company report.
Moontree Management operated in the professional services industry, in the tax consultant segment. It worked in this industry before it was struck off.
Maya Barman was appointed as Director on 09 Aug 2012. Subhankar Mittal was appointed as Director on 09 Aug 2012.
Moontree Management can be reached at its registered office: 182 Rupchand Ray Street Kolkata, West Bengal, India – 700007.