Moontree Retailers Limited

Moontree Retailers Limited - professional services in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U51909WB2014PLC201105 Incorporated 18 March 2014 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Public Limited Company professional services
Data last updated
Revenue · FY 2017
₹75,000
Latest filing
Net loss · FY 2017
₹441
Net margin -0.6%
EBITDA · FY 2017
-₹335
EBITDA margin -0.4%
Authorised capital
₹8.5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
12 yrs
Est. 2014
Directors on board
3
As per MCA filings
Last financials
Mar 2017
Balance sheet date

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

CIN U51909WB2014PLC201105
Registration Number 201105
Incorporation Date 18 March 2014
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 22 September 2017
Date of Balance Sheet 31 March 2017

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 Address
    5F Everest 46/C Chowringhee Road, Kolkata, West Bengal, India – 700071
  • Industry
    Professional Services, Taxation, Accounting, Book Keeping

To see the full contact details of Moontree Retailers Limited, buy the company report.

Comprehensive company report
Moontree Retailers Limited - one report that includes everything
  • 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
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Financials of Moontree Retailers Limited

FY 2017 filings available

Moontree Retailers Limited reported revenue of ₹75,000 for FY 2017.

Revenue · FY 2017
₹75,000
Net loss · FY 2017
₹441 margin -0.6%
EBITDA · FY 2017
-₹335 margin -0.4%

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 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

MetricsFY 2016-17FY 2015-16FY 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.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Prashant PatwariAdditional Director17 Nov 20178 Years 11 MonthsAs last reported
Pawan Kumar LohiaDirector28 Dec 201510 Years 10 MonthsAs last reported
Raj Kumar PatwariDirector26 Jul 20179 Years 3 MonthsAs last reported

Auditor

Moontree Retailers Limited is audited by VMSS & Associates for the financial year 2017.

Auditor firmFinancial yearFirm registration number
VMSS & AssociatesFY 2017311293

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 categoryFY 2017FY 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.

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.

1
Associated companies

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.

Appointed
Prashant Patwari was appointed as Additional Director.
AGM
Moontree Retailers Limited last Annual general meeting of members was held on 22 Sep 2017 as per latest MCA records.
Ceased
Raj Kumar Patwari ceased to be Additional Director.
Ceased
Arpita Das Roy ceased to be Director.
Appointed
Raj Kumar Patwari was appointed as Director.
Filing
Moontree Retailers Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kolkata.
Ceased
Bipin Sahal ceased to be Additional Director.
Ceased
Pawan Kumar Lohia ceased to be Additional Director.
Ceased
Pawan Kumar Agarwal ceased to be Director.
Appointed
Pawan Kumar Lohia was appointed as Director.
Ceased
Sanat Chowdhury ceased to be Director.
Incorporation
18 Mar 2014
Moontree Retailers Limited was registered on 18 Mar 2014 with Roc Kolkata & aged 12 years 7 months as per MCA records.

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:

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.