
Moontree Retailers Limited
About Moontree Retailers Limited
Data last updated:
Moontree Retailers 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 operated in the taxation and compliance segment of the professional services sector. It was incorporated on 18 March 2014.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2014PLC201105.
The company had an authorised share capital of ₹8.5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Pawan Kumar Lohia and Raj Kumar Patwari.
Its last annual general meeting (AGM) was held on 22 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 5F Everest 46/C Chowringhee Road, Kolkata, West Bengal, India – 700071.
As per the financials filed for FY 2017, the company reported a revenue of ₹75,000. For the same year it recorded a net loss of ₹441 (net margin -0.6%) and EBITDA of -₹335 (EBITDA margin -0.4%).
Company details
Contact details
Moontree Retailers Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address5F Everest 46/C Chowringhee Road, Kolkata, West Bengal, India – 700071
- IndustryProfessional Services, Taxation, Accounting, Book Keeping
To see the full contact details of Moontree Retailers Limited, buy the company report.
- 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
Financials of Moontree Retailers Limited
FY 2017 filings availableMoontree Retailers Limited reported revenue of ₹75,000 for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹75,000 | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹335 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹441 | ||
| 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
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -0.4% | ||
| Net Profit Margin | -0.6% | ||
| 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 | |||
To see the full financial statements and ratios of Moontree Retailers Limited, buy the company report.
Board of directors of Moontree Retailers Limited
Moontree Retailers 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 |
|---|---|---|---|---|
| Prashant Patwari Also directs: Snowball Creators LLP, Jagdambaa Agro Mill Private Limited, Horizon Engineers Private Limited and 5 more | Additional Director | 17 Nov 2017 | 8 Years 11 Months | As last reported |
| Pawan Kumar Lohia | Director | 28 Dec 2015 | 10 Years 10 Months | As last reported |
| Raj Kumar Patwari | Director | 26 Jul 2017 | 9 Years 3 Months | As last reported |
Auditor
Moontree Retailers Limited is audited by VMSS & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VMSS & Associates | FY 2017 | 311293 |
Shareholding
The shareholding of Moontree Retailers Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Moontree Retailers Limited, buy the company report.
Legal cases
No court or tribunal cases involving Moontree Retailers Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moontree Retailers Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Moontree Retailers has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Moontree Retailers Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moontree Retailers Limited has 9 board changes on record since 2015: 3 appointments and 6 cessations. The latest: Prashant Patwari was appointed as Additional Director on 17 Nov 2017.
Frequently asked questions
Moontree Retailers 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 Retailers was a public limited company based in Kolkata, West Bengal, India. The company worked in taxation, within the professional services industry. It was incorporated on 18 March 2014 and is registered under CIN U51909WB2014PLC201105. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Moontree Retailers was incorporated on 18 March 2014. It is registered with the Registrar of Companies, Kolkata.
Moontree Retailers had 3 directors:
- Prashant Patwari - Additional Director
- Pawan Kumar Lohia - Director
- Raj Kumar Patwari - Director
The CIN (Corporate Identification Number) of Moontree Retailers is U51909WB2014PLC201105. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Moontree Retailers is at 5F Everest 46C Chowringhee Road, Kolkata, West Bengal, India – 700071.
The latest financial statements of Moontree Retailers on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 22 September 2017. Year-wise statements from 2015 are in the company report.
Moontree Retailers operated in the professional services industry, in the taxation segment.
Prashant Patwari was appointed as Additional Director on 17 Nov 2017. Raj Kumar Patwari ceased to be Additional Director on 22 Sep 2017. Arpita Das Roy ceased to be Director on 26 Jul 2017. Moontree Retailers has 9 board changes on record in total.
Moontree Retailers can be reached at its registered office: 5F Everest 46C Chowringhee Road, Kolkata, West Bengal, India – 700071.