Moontree Vanijya Private Limited
About Moontree Vanijya Private Limited
Data last updated:
Moontree Vanijya Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 16 January 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC172268.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.1 Lakh. It is led by directors Deepak Arjandas Sadhwani and Farook Shabbir.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 21 Amartolla Street 4th Floor, Kolkata, West Bengal, India – 700007.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address21 Amartolla Street 4th Floor, Kolkata, West Bengal, India – 700007
- IndustryTrading, Retail Trading, Retailers
- 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
- One PDF report, delivered after checkout
Business Activity of Moontree Vanijya
The main business activity of Moontree Vanijya is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Moontree Vanijya Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Moontree Vanijya
Moontree Vanijya Private Limited is audited by C GHATAK & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C GHATAK & CO. | Locked | Locked | Locked |
Complete auditor history for Moontree Vanijya Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Moontree Vanijya Private Limited
Moontree Vanijya has 2 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Arjandas Sadhwani Also directs: Sanmargg Agro Packers LLP, Supariwala Exim (India) Private Limited, Sanmargg Agrofresh Private Limited and 4 more | Director | 30 Sep 2024 | 2 Years 0 Months | Current |
| Farook Shabbir Also directs: Sanmargg Agro Packers LLP, Supariwala Exim (India) Private Limited, Sanmargg Agrofresh Private Limited and 4 more | Director | 30 Sep 2025 | 1 Years 0 Months | Current |
Financials of Moontree Vanijya Private Limited FY 2025 filings available
Moontree Vanijya Private Limited reported revenue of ₹7,410 (up 7.00% YoY) for FY 2025.
Ten-year financial statements for Moontree Vanijya Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Moontree Vanijya
Shareholding and ownership data for Moontree Vanijya Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Moontree Vanijya
Moontree Vanijya Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moontree Vanijya
Employment history and EPFO contributions of people linked to Moontree Vanijya.
Employee and EPFO history for Moontree Vanijya Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Moontree Vanijya
GST registrations and filing compliance for Moontree Vanijya Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Moontree Vanijya
Credit ratings, litigation, and regulatory alerts for Moontree Vanijya Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Moontree Vanijya
MSME payment history for Moontree Vanijya Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Moontree Vanijya
Corporate group structure for Moontree Vanijya Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Moontree Vanijya
MCA filings and documents for Moontree Vanijya Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Moontree Vanijya
Frequently Asked Questions about Moontree Vanijya Private Limited
Moontree Vanijya is an active private limited company based in Kolkata, West Bengal, India. The company works in retail trading, within the trading industry. It was incorporated on 16 January 2012 (14+ years old) and is registered under CIN U51909WB2012PTC172268.
Moontree Vanijya has 2 current directors:
- Deepak Arjandas Sadhwani - Director
- Farook Shabbir - Director
The CIN (Corporate Identification Number) of Moontree Vanijya is U51909WB2012PTC172268. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moontree Vanijya was incorporated on 16 January 2012, making it 14+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Moontree Vanijya is at 21 Amartolla Street 4th Floor, Kolkata, West Bengal, India – 700007.
Moontree Vanijya has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.1 Lakh.
Moontree Vanijya operates in the trading industry, in the retail trading segment.
No. Moontree Vanijya is not listed on any stock exchange. It is an unlisted company.
The compliance status of Moontree Vanijya is compliant as of 25 July 2026. The company is actively filing with the Registrar of Companies.