It is a trading private limited company based in Kolkata, West Bengal, India, established in 2012.
2012 | Kolkata, West Bengal, India | AmalgamatedMoontree Tradelinks Private Limited, a amalgamated private limited company, was established on 27 January 2012 in Kolkata, West Bengal, India. Engaging in retail trading within the trading sector, it holds CIN: U52190WB2012PTC172993. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.80 M and a paid-up capital of ₹0.45 M.
It upholds a compliant status. Its leadership includes Rahul Agarwal (Director), Madhav Sharma (Director). Past directors included Rahul Agarwal, Priya Ranjan Bhoi, Jaydeep Singh. Its latest AGM occurred on 29 December 2020, with the balance sheet filed on 31 March 2020. It is based at 1/1A, Nanda Mullick Lane, Kolkata, West Bengal, 700006.
U52190WB2012PTC172993
172993
27 January 2012
₹0.80 M
₹0.45 M
Roc Kolkata
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rahul Agarwal | Director | 22 Jun 2016 | Current |
| Madhav Sharma | Director | 22 Jun 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
| Pramod Abcsdd | Director | 05 Jul 2016 | Past |
| Pramod Abcsdd | Director | 05 Jul 2016 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
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Moontree Tradelinks Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Moontree Tradelinks had a public holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Moontree Tradelinks Private Limited last Annual general meeting of members was held on 29 Dec 2020 as per latest MCA records. was completed.
Moontree Tradelinks Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kolkata. was recorded as a recent event.
Rahul Agarwal was appointed as a Director was appointed as a Director on 22 Jun 2016 & has been associated with this company since 9 years 5 months . was recorded as a recent event.
Madhav Sharma was appointed as a Director was appointed as a Director on 22 Jun 2016 & has been associated with this company since 9 years 5 months . was recorded as a recent event.
Moontree Tradelinks Private Limited was registered on 27 Jan 2012 with Roc Kolkata & aged 13 years 10 months as per MCA records. was recorded as a recent event.
The CIN of Moontree Tradelinks Private Limited is U52190WB2012PTC172993.
Moontree Tradelinks Private Limited is headquartered at 1/1A, Nanda Mullick Lane, Kolkata, West Bengal, 700006.
Moontree Tradelinks Private Limited was incorporated on 27 January 2012.
The current directors of Moontree Tradelinks Private Limited are
The primary industry of Moontree Tradelinks Private Limited is Trading.
Moontree Tradelinks Private Limited is unlisted.
The authorized capital of Moontree Tradelinks Private Limited is ₹0.80 M, and the paid-up capital is ₹0.45 M.
The compliance status of Moontree Tradelinks Private Limited is Compliant.
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