Moontree Merchandise Limited

Moontree Merchandise Limited - trading in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U51101MH2013PLC240295 Incorporated 08 February 2013 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Public Limited Company trading
Data last updated
Revenue · FY 2017
-
Latest filing
EBITDA · FY 2017
Locked
In full report
Net profit · FY 2017
Locked
In full report
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
13 yrs
Est. 2013
Last financials
Mar 2019
Balance sheet date

About Moontree Merchandise Limited

Data last updated: 10 February 2026

Moontree Merchandise Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 08 February 2013, the company has been in operation for over 13 years.

Registered with ROC Mumbai under CIN U51101MH2013PLC240295.

Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Kishan Sharma and Chiranjit Mahanta.

Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 344/346 Kalba Devi Road Damodar Bhawan, Mumbai, Maharashtra, India – 400002.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Moontree Merchandise Limited
CIN U51101MH2013PLC240295
Registration Number 240295
Incorporation Date 08 February 2013
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Non-Compliant
Key People
Kishan Sharma Director Chiranjit Mahanta Director Sudip Ghosh Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    344/346 Kalba Devi Road Damodar Bhawan, Mumbai, Maharashtra, India – 400002
  • Industry
    Trading, Retail Trading, Retailers
Company report
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Financials, compliance, directors, charges, ownership and filings for Moontree Merchandise Limited in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Moontree Merchandise Limited

Moontree Merchandise Limited is audited by C GHATAK & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
C GHATAK & CO Locked Locked Locked
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Board of Directors of Moontree Merchandise Limited

Moontree Merchandise Limited is currently managed by 3 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Kishan Sharma
Also directs: Dasbhuja Tradelink Limited, Dreamlight Vanijya Limited, Everlink Projects Limited and 5 more
Director 28 Aug 2020 5 Years 11 Months Current
Chiranjit Mahanta
Also directs: Konark Commerce & Industries Ltd, Blue Print Securities Ltd, Sunshine Housecon Limited and 5 more
Director 08 Feb 2013 13 Years 6 Months Current
Sudip Ghosh
Also directs: Allwin Exports Private Limited, Anupama Vyapar Udyog Ltd, Asian Industrial Development Co Ltd and 5 more
Director 28 Aug 2020 5 Years 11 Months Current
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Financials of Moontree Merchandise Limited FY 2019 filings available

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Ownership and Shareholding of Moontree Merchandise Limited

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Charges & Borrowings Moontree Merchandise Limited

Moontree Merchandise Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Moontree Merchandise Limited

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Employee and EPFO history for Moontree Merchandise Limited

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GST Compliance of Moontree Merchandise Limited

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GST registrations and filing compliance for Moontree Merchandise Limited

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Credit Ratings, Litigation & Regulatory Alerts for Moontree Merchandise Limited

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Credit ratings, litigation, and regulatory alerts for Moontree Merchandise Limited

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MSME Payment Delays by Moontree Merchandise Limited

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MSME payment history for Moontree Merchandise Limited

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Subsidiaries & Group Companies of Moontree Merchandise Limited

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Corporate group structure for Moontree Merchandise Limited

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MCA Filings & Documents of Moontree Merchandise Limited

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MCA filings and documents for Moontree Merchandise Limited

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Recent Activity on Moontree Merchandise Limited

Directors
28 Aug 2020
Kishan Sharma was appointed as a Director on 28 Aug 2020 & has been associated with this company since 5 years 11 months.
Directors
28 Aug 2020
Sudip Ghosh was appointed as a Director on 28 Aug 2020 & has been associated with this company since 5 years 11 months.
Activity
30 Sep 2019
Moontree Merchandise Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Activity
31 Mar 2019
Moontree Merchandise Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.
Directors
08 Feb 2013
Chiranjit Mahanta was appointed as a Director on 08 Feb 2013 & has been associated with this company since 13 years 6 months.
Activity
08 Feb 2013
Moontree Merchandise Limited was registered on 08 Feb 2013 with Roc Mumbai & aged 13 years 6 months as per MCA records.

Frequently Asked Questions about Moontree Merchandise Limited

Moontree Merchandise Limited is an active public limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 08 February 2013 (13+ years old) and is registered under CIN U51101MH2013PLC240295.

The current directors of Moontree Merchandise Limited are:

The primary industry of Moontree Merchandise Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.

Moontree Merchandise Limited can be reached at the registered office: 344346 Kalba Devi Road Damodar Bhawan, Mumbai, Maharashtra, India – 400002.

The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.

The company has its registered office at 344346 Kalba Devi Road Damodar Bhawan, Mumbai, Maharashtra, India – 400002.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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