Moontree Retailers Limited
About Moontree Retailers Limited
Data last updated: 22 July 2025
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 specialised in taxation and compliance, a part of the broader professional services sector. Incorporated on 18 March 2014.
Registered with ROC Kolkata under CIN U51909WB2014PLC201105.
Capital: an authorised share capital of ₹8.5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Prashant Patwari and Pawan Kumar Lohia.
Last AGM: 22 September 2017. Financial statements filed for year ended 31 March 2017. Office: 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.
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 Address5F Everest 46/C Chowringhee Road, Kolkata, West Bengal, India – 700071
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IndustryProfessional Services, Taxation, Accounting, 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
Auditor Details of Moontree Retailers Limited
Moontree Retailers Limited is audited by VMSS & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VMSS & Associates | Locked | Locked | Locked |
Complete auditor history for Moontree Retailers Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Moontree Retailers Limited
Moontree Retailers Limited is currently managed by 3 directors, with 6 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 |
|---|---|---|---|---|
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Prashant Patwari
Also directs:
Snowball Creators Llp, Jagdambaa Agro Mill Private Limited, Horizon Engineers Private Limited and 5 more
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Additional Director | 17 Nov 2017 | 8 Years 9 Months | As last reported |
| Pawan Kumar Lohia | Director | 28 Dec 2015 | 10 Years 7 Months | As last reported |
| Raj Kumar Patwari | Director | 26 Jul 2017 | 9 Years 0 Months | As last reported |
Financials of Moontree Retailers Limited FY 2017 filings available
Moontree Retailers Limited reported revenue of ₹75,000 for FY 2017.
Ten-year financial statements for Moontree Retailers Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Moontree Retailers Limited
Shareholding and ownership data for Moontree Retailers Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- Historical changes
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- FII and DII holdings
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Group Structure of Moontree Retailers Limited
Moontree Retailers Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Moontree Retailers Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Moontree Retailers Limited
Moontree Retailers Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moontree Retailers Limited
View historical data on people associated with Moontree Retailers Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moontree Retailers Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Moontree Retailers Limited
GST registrations and filing compliance for Moontree Retailers Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Moontree Retailers Limited
Credit ratings, litigation, and regulatory alerts for Moontree Retailers Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Moontree Retailers Limited
MSME payment history for Moontree Retailers Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Moontree Retailers Limited
Corporate group structure for Moontree Retailers Limited
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MCA Filings & Documents of Moontree Retailers Limited
MCA filings and documents for Moontree Retailers Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Moontree Retailers Limited
Frequently Asked Questions about Moontree Retailers Limited
Moontree Retailers Limited 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 Limited is a amalgamated public limited company in the professional services sector based in Kolkata, West Bengal, India. It was incorporated on 18 March 2014 and is registered under CIN U51909WB2014PLC201105. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Moontree Retailers Limited was incorporated on 18 March 2014. Registered with ROC Kolkata.
The current directors of Moontree Retailers Limited are:
- Prashant Patwari - Additional Director
- Pawan Kumar Lohia - Director
- Raj Kumar Patwari - Director
The CIN (Corporate Identification Number) of Moontree Retailers Limited is U51909WB2014PLC201105. 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 Retailers Limited is professional services. The company specifically operates in taxation.