Moontree Real Estates Limited
About Moontree Real Estates Limited
Data last updated: 26 July 2025
Moontree Real Estates Limited was a public limited company based in Howrah, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 19 January 2012.
Registered with ROC Kolkata under CIN U70109WB2012PLC172539.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. Formerly known as Moontree Real Estates Private Limited. It was led by directors including Amarendra Nath Mallick and Archana Mallik.
Last AGM: 15 September 2014. Financial statements filed for year ended 31 March 2014. Office: Shrutineerapartment 1Stfloor 23/2/1/1 Bhagabanchatterjeelane, Howrah, West Bengal, India – 711101.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressShrutineerapartment 1Stfloor 23/2/1/1 Bhagabanchatterjeelane, Howrah, West Bengal, India – 711101
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Moontree Real Estates Limited
Moontree Real Estates Limited has one previous CIN (Corporate Identification Number): U70109WB2012PTC172539. The current CIN is U70109WB2012PLC172539, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70109WB2012PLC172539 | Current |
| U70109WB2012PTC172539 | Previous |
Board of Directors of Moontree Real Estates Limited
Moontree Real Estates Limited is currently managed by 3 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amarendra Nath Mallick | Director | 05 Jan 2015 | 11 Years 7 Months | As last reported |
| Archana Mallik | Director | 05 Jan 2015 | 11 Years 7 Months | As last reported |
| Ayan Mallick | Director | 05 Jan 2015 | 11 Years 7 Months | As last reported |
Financials of Moontree Real Estates Limited FY 2014 filings available
Ten-year financial statements for Moontree Real Estates Limited
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Charges & Borrowings Moontree Real Estates Limited
Moontree Real Estates Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moontree Real Estates Limited
View historical data on people associated with Moontree Real Estates Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moontree Real Estates Limited
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GST Compliance of Moontree Real Estates Limited
GST registrations and filing compliance for Moontree Real Estates Limited
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Credit Ratings, Litigation & Regulatory Alerts for Moontree Real Estates Limited
Credit ratings, litigation, and regulatory alerts for Moontree Real Estates Limited
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MSME Payment Delays by Moontree Real Estates Limited
MSME payment history for Moontree Real Estates Limited
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Subsidiaries & Group Companies of Moontree Real Estates Limited
Corporate group structure for Moontree Real Estates Limited
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MCA Filings & Documents of Moontree Real Estates Limited
MCA filings and documents for Moontree Real Estates Limited
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Recent Activity on Moontree Real Estates Limited
Frequently Asked Questions about Moontree Real Estates Limited
Moontree Real Estates Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Moontree Real Estates Limited is a struck-off public limited company in the real estate and construction sector based in Howrah, West Bengal, India. It was incorporated on 19 January 2012 and is registered under CIN U70109WB2012PLC172539. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Moontree Real Estates Limited are:
- Amarendra Nath Mallick - Director
- Archana Mallik - Director
- Ayan Mallick - Director
The CIN (Corporate Identification Number) of Moontree Real Estates Limited is U70109WB2012PLC172539. 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 Real Estates Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company was active in this sector before being struck off.
The company has its registered office at Shrutineerapartment 1Stfloor 23211 Bhagabanchatterjeelane, Howrah, West Bengal, India – 711101.