Moontree Nirman Private Limited
About Moontree Nirman Private Limited
Data last updated:
Moontree Nirman Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in accounting and financial advisory, a part of the broader professional services sector. Incorporated on 22 March 2012, the company has been in operation for over 14 years.
Registered with ROC Kolkata under CIN U70109WB2012PTC176593.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.7 Lakh. It is led by directors Ajit Sharma and Santosh Pandey.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 27 Brabourne Road 5Th Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹25.85 Lakh, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address27 Brabourne Road 5Th Floor, Kolkata, West Bengal, India – 700001
- IndustryProfessional Services, Accounting, Taxation, Book Keeping
- 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
Business Activity of Moontree Nirman
The main business activity of Moontree Nirman is professional, scientific and technical. In detail, this covers accounting, book keeping and auditing activities, tax consultancy.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M2 | Accounting, book keeping and auditing activities, tax consultancy | Locked |
Business activity turnover details for Moontree Nirman Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Moontree Nirman Private Limited
Moontree Nirman has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajit Sharma Also directs: Lookline Vincom Private Limited, Gyaneshwar Vyapaar Private Limited, Hemang Agency Private Limited and 5 more | Director | 30 Dec 2015 | 10 Years 9 Months | Current |
| Santosh Pandey | Director | 30 Dec 2015 | 10 Years 9 Months | Current |
Financials of Moontree Nirman Private Limited FY 2025 filings available
Moontree Nirman Private Limited reported revenue of ₹25.85 Lakh (up 854.00% YoY) for FY 2025.
Ten-year financial statements for Moontree Nirman 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.
Ownership and Shareholding of Moontree Nirman
Shareholding and ownership data for Moontree Nirman Private Limited
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 Nirman
Moontree Nirman Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moontree Nirman
Employment history and EPFO contributions of people linked to Moontree Nirman.
Employee and EPFO history for Moontree Nirman 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 Nirman
GST registrations and filing compliance for Moontree Nirman 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 Nirman
Credit ratings, litigation, and regulatory alerts for Moontree Nirman 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 Nirman
MSME payment history for Moontree Nirman 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Moontree Nirman
Corporate group structure for Moontree Nirman 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 Nirman
MCA filings and documents for Moontree Nirman 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 Nirman
Frequently Asked Questions about Moontree Nirman Private Limited
Moontree Nirman is an active private limited company in the professional services sector based in Kolkata, West Bengal, India. It was incorporated on 22 March 2012 (14+ years old) and is registered under CIN U70109WB2012PTC176593.
Moontree Nirman reported revenue of ₹25.85 Lakh for FY 2025 (up 854.00% YoY).
The current directors of Moontree Nirman are:
- Ajit Sharma - Director
- Santosh Pandey - Director
The primary industry of Moontree Nirman is professional services. The company specifically operates in accounting. The company is currently active in this sector.
Moontree Nirman can be reached at the registered office: 27 Brabourne Road 5Th Floor, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹4.7 Lakh.