Moontree Vinimay Private Limited
About Moontree Vinimay Private Limited
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Moontree Vinimay Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 21 March 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC176368.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.78 Lakh. It is led by directors Saurabh Dhanuka and Alka Agarwal.
Its last annual general meeting (AGM) was held on 23 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 2 Jawaharlal Nehru Road 3rd Floor, Kolkata, West Bengal, India – 700013.
As per the financials filed for FY 2024, the company reported a revenue of ₹9.5 Lakh, a growth of 10% compared to the previous year. For the same year it recorded a net profit of ₹1.48 Lakh (net margin 15.6%) and EBITDA of ₹1.64 Lakh (EBITDA margin 17.3%). Revenue has grown at a compounded annual rate (CAGR) of 11% over three years and 8% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Moontree Vinimay Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address2 Jawaharlal Nehru Road 3rd Floor, Kolkata, West Bengal, India – 700013
- IndustryFinancial Services, Financial Activities
To see the full contact details of Moontree Vinimay Private Limited, buy the company report.
- 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
Financials of Moontree Vinimay Private Limited
FY 2025 filings availableMoontree Vinimay Private Limited reported revenue of ₹9.5 Lakh (up 10% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 8% over five years, including 10% growth in the latest year. EBITDA rose 195% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹1.64 Lakh | ||||
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| Net Profit (PAT) | ₹1.48 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | 17.3% | ||||
| Net Profit Margin | 15.6% | ||||
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To see the full financial statements and ratios of Moontree Vinimay Private Limited, buy the company report.
Board of directors of Moontree Vinimay Private Limited
Moontree Vinimay has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saurabh Dhanuka Also directs: Haralalka Commercial Pvt Ltd, Samarpan Merchants Private Limited, Gentle Commosales Private Limited and 5 more | Director | 31 Jan 2024 | 2 Years 8 Months | Current |
| Alka Agarwal Also directs: Aerolink Vinimay Private Limited, Megapix Vanijya Private Limited, Devghar Suppliers Private Limited and 5 more | Director | 20 Apr 2017 | 9 Years 6 Months | Current |
Auditor
Moontree Vinimay Private Limited is audited by MAHATO PRABIR & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MAHATO PRABIR & ASSOCIATES | FY 2017 | 325966E |
Shareholding
The shareholding of Moontree Vinimay Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Moontree Vinimay Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Moontree Vinimay Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moontree Vinimay Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Moontree Vinimay Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moontree Vinimay Private Limited has 6 board changes on record since 2017: 2 appointments and 4 cessations. The latest: Saurabh Dhanuka ceased to be Additional Director on 26 Sep 2024.
Frequently asked questions
Moontree Vinimay is an active private limited company based in Kolkata, West Bengal, India. The company works in financial activities, within the financial services industry. It was incorporated on 21 March 2012 (14+ years old) and is registered under CIN U51909WB2012PTC176368.
Moontree Vinimay has 2 current directors:
- Saurabh Dhanuka - Director
- Alka Agarwal - Director
The latest financial statements of Moontree Vinimay on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 23 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Moontree Vinimay is U51909WB2012PTC176368. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moontree Vinimay was incorporated on 21 March 2012, making it 14+ years old. It is registered with the Registrar of Companies, Kolkata.
Saurabh Dhanuka ceased to be Additional Director on 26 Sep 2024. Saurabh Dhanuka was appointed as Director on 31 Jan 2024. Sukumar Kundu ceased to be Director on 31 Jan 2024. Moontree Vinimay has 6 board changes on record in total.
The registered office of Moontree Vinimay is at 2 Jawaharlal Nehru Road 3rd Floor, Kolkata, West Bengal, India – 700013.
Moontree Vinimay operates in the financial services industry, in the financial activities segment.
The compliance status of Moontree Vinimay is compliant as of 10 August 2026. The company is actively filing with the Registrar of Companies.
Moontree Vinimay can be reached at its registered office: 2 Jawaharlal Nehru Road 3rd Floor, Kolkata, West Bengal, India – 700013.