Moontree Projects Limited
About Moontree Projects Limited
Data last updated:
Moontree Projects Limited was a public limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 05 January 2012.
Registered with ROC Kolkata under CIN U70109WB2012PLC171679.
Capital: an authorised share capital of ₹7 Lakh and a paid-up capital of ₹7 Lakh. It was led by directors including Surajit Ghosh and Uttam Kumar Jain.
Last AGM: 22 September 2017. Financial statements filed for year ended 31 March 2017. Office: 33 Brabourne Road 2Nd Floor Room No 2A, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2017, the company reported a revenue of ₹9,000, a decline of 31% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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- Registered Address33 Brabourne Road 2Nd Floor Room No 2A, Kolkata, West Bengal, India – 700001
- IndustryReal Estate, Real Estate Leasing
- 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
Auditor Details of Moontree Projects
Moontree Projects Limited is audited by Sudip Kumar Dhar & Co. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Sudip Kumar Dhar & Co. | Locked | Locked | Locked |
Complete auditor history for Moontree Projects Limited
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 Projects Limited
Moontree Projects has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surajit Ghosh Also directs: Faber Trexim Private Limited, Petel Dealers Limited | Director | 20 May 2016 | 10 Years 4 Months | As last reported |
| Uttam Kumar Jain | Director | 15 Nov 2014 | 11 Years 10 Months | As last reported |
| Ashish Das Also directs: Faber Trexim Private Limited | Director | 20 May 2016 | 10 Years 4 Months | As last reported |
Financials of Moontree Projects Limited FY 2017 filings available
Moontree Projects Limited reported revenue of ₹9,000 (down 31.00% YoY) for FY 2017.
Ten-year financial statements for Moontree Projects 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 Projects
Shareholding and ownership data for Moontree Projects 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 Projects
Moontree Projects Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moontree Projects
Employment history and EPFO contributions of people linked to Moontree Projects.
Employee and EPFO history for Moontree Projects 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 Projects
GST registrations and filing compliance for Moontree Projects 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 Projects
Credit ratings, litigation, and regulatory alerts for Moontree Projects 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 Projects
MSME payment history for Moontree Projects 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 Projects
Corporate group structure for Moontree Projects 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 Projects
MCA filings and documents for Moontree Projects 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 Projects
Frequently Asked Questions about Moontree Projects Limited
Moontree Projects has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Moontree Projects is a amalgamated public limited company in the real estate sector based in Kolkata, West Bengal, India. It was incorporated on 05 January 2012 and is registered under CIN U70109WB2012PLC171679. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Moontree Projects was incorporated on 05 January 2012. Registered with ROC Kolkata.
The current directors of Moontree Projects are:
- Surajit Ghosh - Director
- Uttam Kumar Jain - Director
- Ashish Das - Director
The CIN (Corporate Identification Number) of Moontree Projects is U70109WB2012PLC171679. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Moontree Projects is real estate. The company specifically operates in real estate leasing.