Moontree Tradelinks Private Limited
About Moontree Tradelinks Private Limited
Data last updated: 22 July 2025
Moontree Tradelinks Private Limited was a private 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 retail trading, a part of the broader trading and commerce sector. Incorporated on 27 January 2012.
Registered with ROC Kolkata under CIN U52190WB2012PTC172993.
Capital: an authorised share capital of ₹8 Lakh and a paid-up capital of ₹4.5 Lakh. It was led by directors Rahul Agarwal and Madhav Sharma.
Last AGM: 29 December 2020. Financial statements filed for year ended 31 March 2020. Office: 1/1A Nanda Mullick Lane, Kolkata, West Bengal, India – 700006.
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 Address1/1A Nanda Mullick Lane, Kolkata, West Bengal, India – 700006
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Auditor Details of Moontree Tradelinks Private Limited
Moontree Tradelinks Private Limited is audited by SAMIR KUMAR POLAI 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 |
|---|---|---|---|
| SAMIR KUMAR POLAI | Locked | Locked | Locked |
Complete auditor history for Moontree Tradelinks Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Moontree Tradelinks Private Limited
Moontree Tradelinks Private Limited is currently managed by 2 directors, with 4 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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Rahul Agarwal
Also directs:
Betterchoice Trexim Pvt. Ltd.
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Director | 22 Jun 2016 | 10 Years 1 Months | As last reported |
| Madhav Sharma | Director | 22 Jun 2016 | 10 Years 1 Months | As last reported |
Financials of Moontree Tradelinks Private Limited FY 2020 filings available
Ten-year financial statements for Moontree Tradelinks Private Limited
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Ownership and Shareholding of Moontree Tradelinks Private Limited
Shareholding and ownership data for Moontree Tradelinks Private Limited
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Group Structure of Moontree Tradelinks Private Limited
Moontree Tradelinks Private Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Moontree Tradelinks Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Moontree Tradelinks Private Limited
Moontree Tradelinks Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moontree Tradelinks Private Limited
View historical data on people associated with Moontree Tradelinks Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moontree Tradelinks Private Limited
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GST Compliance of Moontree Tradelinks Private Limited
GST registrations and filing compliance for Moontree Tradelinks Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Moontree Tradelinks Private Limited
Credit ratings, litigation, and regulatory alerts for Moontree Tradelinks Private Limited
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MSME Payment Delays by Moontree Tradelinks Private Limited
MSME payment history for Moontree Tradelinks Private Limited
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Subsidiaries & Group Companies of Moontree Tradelinks Private Limited
Corporate group structure for Moontree Tradelinks Private Limited
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MCA Filings & Documents of Moontree Tradelinks Private Limited
MCA filings and documents for Moontree Tradelinks Private Limited
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Recent Activity on Moontree Tradelinks Private Limited
Frequently Asked Questions about Moontree Tradelinks Private Limited
Moontree Tradelinks Private 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 Tradelinks Private Limited is a amalgamated private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 27 January 2012 and is registered under CIN U52190WB2012PTC172993. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Moontree Tradelinks Private Limited was incorporated on 27 January 2012. Registered with ROC Kolkata.
The current directors of Moontree Tradelinks Private Limited are:
- Rahul Agarwal - Director
- Madhav Sharma - Director
The CIN (Corporate Identification Number) of Moontree Tradelinks Private Limited is U52190WB2012PTC172993. 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 Tradelinks Private Limited is trading. The company specifically operates in retail trading.