Moontree Merchandise Limited
About Moontree Merchandise Limited
Data last updated:
Moontree Merchandise Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 08 February 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2013PLC240295.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 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.
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- Registered Address344/346 Kalba Devi Road Damodar Bhawan, Mumbai, Maharashtra, India – 400002
- IndustryTrading, Retail Trading, Retailers
- 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
- One PDF report, delivered after checkout
Auditor Details of Moontree Merchandise Limited
Moontree Merchandise Limited is audited by C GHATAK & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C GHATAK & CO | Locked | Locked | Locked |
Complete auditor history
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 Merchandise Limited
Moontree Merchandise has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| 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 | 6 Years 1 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 7 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 | 6 Years 1 Months | Current |
Financials of Moontree Merchandise Limited FY 2019 filings available
Financial Statement Summary of Moontree Merchandise Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Moontree Merchandise Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Moontree Merchandise are in the company report.
Financial statements from 2015
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 Merchandise Limited
Shareholding and ownership data
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 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
Employment history and EPFO contributions of people linked to Moontree Merchandise.
Employee and EPFO history
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 Merchandise Limited
GST registrations and filing compliance
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 Merchandise Limited
Credit ratings, litigation, and regulatory alerts
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 Merchandise Limited
MSME payment history
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 Merchandise Limited
Corporate group structure
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 Merchandise Limited
MCA filings and documents
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 Merchandise Limited
Frequently Asked Questions about Moontree Merchandise Limited
Moontree Merchandise is an active public limited company based in Mumbai, Maharashtra, India. The company works in retail trading, within the trading industry. It was incorporated on 08 February 2013 (13+ years old) and is registered under CIN U51101MH2013PLC240295.
Moontree Merchandise has 3 current directors:
- Kishan Sharma - Director
- Chiranjit Mahanta - Director
- Sudip Ghosh - Director
The CIN (Corporate Identification Number) of Moontree Merchandise is U51101MH2013PLC240295. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moontree Merchandise was incorporated on 08 February 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Moontree Merchandise is at 344346 Kalba Devi Road Damodar Bhawan, Mumbai, Maharashtra, India – 400002.
Moontree Merchandise has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Moontree Merchandise operates in the trading industry, in the retail trading segment.
No. Moontree Merchandise is not listed on any stock exchange. It is an unlisted company.
The compliance status of Moontree Merchandise is active non-compliant as of 04 September 2026. The company is actively filing with the Registrar of Companies.