Moontree Vanijya Private Limited
About Moontree Vanijya Private Limited
Data last updated: 13 March 2026
Moontree Vanijya Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 16 January 2012, the company has been in operation for over 14 years.
Registered with ROC Kolkata under CIN U51909WB2012PTC172268.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 21 Amartolla Street 4Th Floor, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2025, the company reported a revenue of ₹7,410, a growth of 7% compared to the previous year.
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
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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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Business Activity of Moontree Vanijya Private Limited
Moontree Vanijya Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including 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 contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Moontree Vanijya Private Limited
Moontree Vanijya Private Limited is audited by C GHATAK & CO. 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 |
|---|---|---|---|
| C GHATAK & CO. | Locked | Locked | Locked |
Complete auditor history for Moontree Vanijya 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 Vanijya Private Limited
Moontree Vanijya Private Limited is currently managed by 2 directors, with 13 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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Deepak Arjandas Sadhwani
Also directs:
Sanmargg Agro Packers Llp, Supariwala Exim (India) Private Limited, Sanmargg Agrofresh Private Limited and 4 more
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Director | 30 Sep 2024 | 1 Years 10 Months | Current |
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Farook Shabbir
Also directs:
Sanmargg Agro Packers Llp, Supariwala Exim (India) Private Limited, Sanmargg Agrofresh Private Limited and 4 more
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Director | 30 Sep 2025 | 0 Years 10 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
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Ownership and Shareholding of Moontree Vanijya Private Limited
Shareholding and ownership data for Moontree Vanijya Private Limited
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Charges & Borrowings Moontree Vanijya Private Limited
Moontree Vanijya Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moontree Vanijya Private Limited
View historical data on people associated with Moontree Vanijya Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moontree Vanijya Private Limited
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GST Compliance of Moontree Vanijya Private Limited
GST registrations and filing compliance for Moontree Vanijya Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Moontree Vanijya Private Limited
Credit ratings, litigation, and regulatory alerts for Moontree Vanijya Private Limited
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MSME Payment Delays by Moontree Vanijya Private Limited
MSME payment history for Moontree Vanijya Private Limited
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Subsidiaries & Group Companies of Moontree Vanijya Private Limited
Corporate group structure for Moontree Vanijya Private Limited
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MCA Filings & Documents of Moontree Vanijya Private Limited
MCA filings and documents for Moontree Vanijya Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Moontree Vanijya Private Limited
Frequently Asked Questions about Moontree Vanijya Private Limited
Moontree Vanijya Private Limited is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 16 January 2012 (14+ years old) and is registered under CIN U51909WB2012PTC172268.
Moontree Vanijya Private Limited reported revenue of ₹7,410 for FY 2025 (up 7.00% YoY).
The current directors of Moontree Vanijya Private Limited are:
- Deepak Arjandas Sadhwani - Director
- Farook Shabbir - Director
The primary industry of Moontree Vanijya Private Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Moontree Vanijya Private Limited can be reached at the registered office: 21 Amartolla Street 4Th Floor, Kolkata, West Bengal, India – 700007.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1.1 Lakh.