Moontree Vanijya Private Limited - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 2012.
2012 Kolkata, West Bengal, India Active
Last Updated:
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About Moontree Vanijya Private Limited

Moontree Vanijya Private Limited, a active private limited company, was established on 16 January 2012 in Kolkata, West Bengal, India. Engaging in retail trading within the trading sector, it holds CIN: U51909WB2012PTC172268. Registered under ROC Roc Kolkata I. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.11 M.

It upholds a compliant status. Its leadership includes Deepak Arjandas Sadhwani (Director), Farook Shabbir (Director). Past directors included Santosh Dwivedi, Amit Kumar Agarwala, Kamal Kumar Mawandia. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 21, Amartolla Street 4Th Floor, Kolkata, West Bengal, 700007.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB2012PTC172268

  • Registration Number

    172268

  • Incorporation Date

    16 January 2012

  • Authorized Capital

    ₹0.20 M

  • Paid-Up Capital

    ₹0.11 M

  • ROC Code

    Roc Kolkata I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.11 M
  • Company Age 14 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Moontree Vanijya Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Moontree Vanijya Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Moontree Vanijya Private Limited?
Current Directors
Name Designation Appointment Date Status
Deepak Arjandas Sadhwani Director 30 Sep 2024 Current
Farook Shabbir Director 30 Sep 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 14 Mar 2016 Past
Pramod Abcsdd Director 14 May 2015 Past
Pramod Abcsdd Director 19 Jan 2015 Past
Pramod Abcsdd Director 15 Apr 2024 Past
Pramod Abcsdd Director 22 Aug 2018 Past
Pramod Abcsdd Director 23 Aug 2021 Past

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Financial Performance of Moontree Vanijya.

Moontree Vanijya 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%.

Moontree Vanijya revenue growth over time
Moontree Vanijya profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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What is the Ownership and Shareholding Structure of Moontree Vanijya?

In 2017, Moontree Vanijya had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Moontree Vanijya?

Unlock and access historical data on people associated with Moontree Vanijya, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Moontree Vanijya, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Moontree Vanijya's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Moontree Vanijya
Recent Activity within the Organization
  • Annual General Meeting

    Moontree Vanijya Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Director Appointment

    The activity Farook Shabbir was appointed as a Director was appointed as a Director on 30 Sep 2025 & has been associated with this company since 5 months 28 days . was completed.

  • Balance Sheet

    Progress on Moontree Vanijya Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I. was documented.

  • Director Appointment

    Deepak Arjandas Sadhwani was appointed as a Director was appointed as a Director on 30 Sep 2024 & has been associated with this company since 1 year 5 months . was recorded as a recent event.

  • Company Incorporation

    The activity Moontree Vanijya Private Limited was registered on 16 Jan 2012 with Roc Kolkata I & aged 14 years 2 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Moontree Vanijya Private Limited?

The CIN of Moontree Vanijya Private Limited is U51909WB2012PTC172268.

Where is Moontree Vanijya Private Limited headquartered?

Moontree Vanijya Private Limited is headquartered at 21, Amartolla Street 4Th Floor, Kolkata, West Bengal, 700007.

When was Moontree Vanijya Private Limited incorporated?

Moontree Vanijya Private Limited was incorporated on 16 January 2012.

Who are the current directors of Moontree Vanijya Private Limited?

The current directors of Moontree Vanijya Private Limited are

What is the primary industry of Moontree Vanijya Private Limited?

The primary industry of Moontree Vanijya Private Limited is Trading.

Is Moontree Vanijya Private Limited a listed company?

Moontree Vanijya Private Limited is unlisted.

What is the capital structure of Moontree Vanijya Private Limited?

The authorized capital of Moontree Vanijya Private Limited is ₹0.20 M, and the paid-up capital is ₹0.11 M.

What is the compliance status of Moontree Vanijya Private Limited?

The compliance status of Moontree Vanijya Private Limited is Compliant.

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