Moontree Merchandise Limited - Company Profile

It is a trading public limited company based in Mumbai, Maharashtra, India, established in 2013.
2013 Mumbai, Maharashtra, India Active
Last Updated:
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About Moontree Merchandise Limited

Moontree Merchandise Limited, a active public limited company, was established on 08 February 2013 in Mumbai, Maharashtra, India. Engaging in retail trading within the trading sector, it holds CIN: U51101MH2013PLC240295. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a active non-compliant status. Its leadership includes Kishan Sharma (Director), Chiranjit Mahanta (Director), Sudip Ghosh (Director). Past directors included Biswajit Saha, Ranjit Gupta, Debi Prasad Pal. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at 344/346, Kalba Devi Road Damodar Bhawan, Mumbai, Maharashtra, 400002.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51101MH2013PLC240295

  • Registration Number

    240295

  • Incorporation Date

    08 February 2013

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 13 Year, 4 Months
  • Last Filing with ROC 31 Mar 2019
Company report

Moontree Merchandise Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Moontree Merchandise 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 Merchandise Limited?
Current Directors
Name Designation Appointment Date Status
Kishan Sharma Director 28 Aug 2020 Current
Chiranjit Mahanta Director 08 Feb 2013 Current
Sudip Ghosh Director 28 Aug 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 18 Sep 2020 Past
Pramod Abcsdd Director 28 Mar 2019 Past
Pramod Abcsdd Director 06 Mar 2019 Past
Pramod Abcsdd Director 31 May 2013 Past
Pramod Abcsdd Director 18 Sep 2020 Past

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Financial Performance of Moontree Merchandise.

Moontree Merchandise 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%.

Moontree Merchandise revenue growth over time
Moontree Merchandise profit and loss trends over time
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
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Moontree Merchandise?

In 2017, Moontree Merchandise 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)
shareholding
  • 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 Merchandise?

Unlock and access historical data on people associated with Moontree Merchandise, 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
Deals i
Graph showing company valuation over time

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

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

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 Merchandise
Recent Activity within the Organization
  • Director Appointment

    Kishan Sharma was appointed as a Director was appointed as a Director on 28 Aug 2020 & has been associated with this company since 5 years 10 months . was recorded as a recent event.

  • Director Appointment

    Sudip Ghosh was appointed as a Director was appointed as a Director on 28 Aug 2020 & has been associated with this company since 5 years 10 months . was recorded as a recent event.

  • Annual General Meeting

    Moontree Merchandise Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Moontree Merchandise Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai. was completed.

  • Director Appointment

    The activity Chiranjit Mahanta was appointed as a Director was appointed as a Director on 08 Feb 2013 & has been associated with this company since 13 years 4 months . was completed.

  • Company Incorporation

    The activity Moontree Merchandise Limited was registered on 08 Feb 2013 with Roc Mumbai & aged 13 years 4 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Moontree Merchandise Limited?

The CIN of Moontree Merchandise Limited is U51101MH2013PLC240295.

Where is Moontree Merchandise Limited headquartered?

Moontree Merchandise Limited is headquartered at 344/346, Kalba Devi Road Damodar Bhawan, Mumbai, Maharashtra, 400002.

When was Moontree Merchandise Limited incorporated?

Moontree Merchandise Limited was incorporated on 08 February 2013.

Who are the current directors of Moontree Merchandise Limited?

The current directors of Moontree Merchandise Limited are

What is the primary industry of Moontree Merchandise Limited?

The primary industry of Moontree Merchandise Limited is Trading.

Is Moontree Merchandise Limited a listed company?

Moontree Merchandise Limited is unlisted.

What is the capital structure of Moontree Merchandise Limited?

The authorized capital of Moontree Merchandise Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Moontree Merchandise Limited?

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

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