Moontree Vinimay Private Limited
About Moontree Vinimay Private Limited
Data last updated: 11 March 2026
Moontree Vinimay Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 21 March 2012, the company has been in operation for over 14 years.
Registered with ROC Kolkata under CIN U51909WB2012PTC176368.
Capital: 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.
Last AGM: 23 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address2 Jawaharlal Nehru Road 3Rd Floor, Kolkata, West Bengal, India – 700013
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Moontree Vinimay Private Limited
Moontree Vinimay Private Limited is audited by MAHATO PRABIR & ASSOCIATES 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 |
|---|---|---|---|
| MAHATO PRABIR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Moontree Vinimay 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 Vinimay Private Limited
Moontree Vinimay 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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Saurabh Dhanuka
Also directs:
Haralalka Commercial Pvt Ltd, Samarpan Merchants Private Limited, Gentle Commosales Private Limited and 5 more
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Director | 31 Jan 2024 | 2 Years 5 Months | Current |
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Alka Agarwal
Also directs:
Aerolink Vinimay Private Limited, Megapix Vanijya Private Limited, Devghar Suppliers Private Limited and 5 more
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Director | 20 Apr 2017 | 9 Years 3 Months | Current |
Financials of Moontree Vinimay Private Limited FY 2025 filings available
Moontree Vinimay Private Limited reported revenue of ₹9.5 Lakh (up 10.00% YoY) for FY 2024.
Ten-year financial statements for Moontree Vinimay Private Limited
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Ownership and Shareholding of Moontree Vinimay Private Limited
Shareholding and ownership data for Moontree Vinimay Private Limited
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Charges & Borrowings Moontree Vinimay Private Limited
Moontree Vinimay Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moontree Vinimay Private Limited
View historical data on people associated with Moontree Vinimay Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moontree Vinimay Private Limited
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GST Compliance of Moontree Vinimay Private Limited
GST registrations and filing compliance for Moontree Vinimay Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Moontree Vinimay Private Limited
Credit ratings, litigation, and regulatory alerts for Moontree Vinimay Private Limited
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MSME Payment Delays by Moontree Vinimay Private Limited
MSME payment history for Moontree Vinimay Private Limited
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Subsidiaries & Group Companies of Moontree Vinimay Private Limited
Corporate group structure for Moontree Vinimay Private Limited
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MCA Filings & Documents of Moontree Vinimay Private Limited
MCA filings and documents for Moontree Vinimay 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 Vinimay Private Limited
Frequently Asked Questions about Moontree Vinimay Private Limited
Moontree Vinimay Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 21 March 2012 (14+ years old) and is registered under CIN U51909WB2012PTC176368.
Moontree Vinimay Private Limited reported revenue of ₹9.5 Lakh for FY 2024 (up 10.00% YoY).
The current directors of Moontree Vinimay Private Limited are:
- Saurabh Dhanuka - Director
- Alka Agarwal - Director
The primary industry of Moontree Vinimay Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Moontree Vinimay Private Limited can be reached at the registered office: 2 Jawaharlal Nehru Road 3Rd Floor, Kolkata, West Bengal, India – 700013.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1.78 Lakh.