MOONTREE RETAILERS LIMITED

OVERVIEW - MOONTREE RETAILERS LIMITED

Moontree Retailers Limited was an unlisted public company incorporated on 18 March, 2014. It is classified as a public limited company and is located in , West Bengal. It's authorized share capital was INR 8.50 lac and the total paid-up capital was INR 5.00 lac.

The current status of Moontree Retailers Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Moontree Retailers Limited, per our records, was held on 22 September, 2017.

The Corporate Identification Number (CIN) of Moontree Retailers Limited is U51909WB2014PLC201105. The registered office of Moontree Retailers Limited was at 5F, EVEREST 46/C, CHOWRINGHEE ROAD KOLKATA Kolkata , West Bengal. The status of the company is now Amalgamated.

REGISTERED DETAILS - MOONTREE RETAILERS LIMITED

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Directors - MOONTREE RETAILERS LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Pawan Kumar Lohia who was appointed on 28 December, 2015. Pawan Kumar Lohia has been on the board for more than 8 years. The most recently appointed director is Prashant Patwari, who was appointed on 17 November, 2017.

Prashant Patwari has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 26 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
PAWAN KUMAR LOHIA	Director	28 December, 2015	Other directorships - DHANLAXMI DEALCOMM PRIVATE LIMITED,  ANPEE MERCHANTILE LIMITED,  LIBERSON INDUSTRIES PRIVATE LIMITED,  ARPIT AGENCIES PRIVATE LIMITED,  LANDSCAPE TRADERS PRIVATE LIMITED,  GURUMUKH SUPPLIERS LIMITED,  ANKUR AGENCIES PRIVATE LIMITED,  AURA CLOTHING PRIVATE LIMITED,  BLUESTAR HI-RISE LIMITED,  DANIEL VINIMAY PRIVATE LIMITED,  BAHULA RESOURCES LTD,  KARMA HOSPITALITY LIMITED,
PRASHANT PATWARI	Director	17 November, 2017	Other directorships - GURUMUKH SUPPLIERS LIMITED,  AGNI TRANSPORT PRIVATE LIMITED,  KAMPER FINANCE & SECURITIES PRIVATE LIMITED,  HORIZON ENGINEERS PRIVATE LIMITED,  PATSON GLOBAL LIMITED,  KAUSHAL VIN-COM PRIVATE LIMITED,  V S MINERALS PRIVATE LIMITED,  NHK COMMODEAL PRIVATE LIMITED,  NALANDA IMPEX PRIVATE LIMITED,  PATSONS HARVEST GOLD PRIVATE LIMITED,  CIRCLE INFRA PROJECTS PRIVATE LIMITED,  PATSON STEELS PRIVATE LIMITED,  JAGDAMBAA AGRO MILL PRIVATE LIMITED,  MEDIVERSAL HEALTHCARE PRIVATE LIMITED,
RAJ KUMAR PATWARI	Director	26 July, 2017	Other directorships - PROGRESSIVE STEELS (INDIA) LIMITED,  GURUMUKH SUPPLIERS LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
PAWAN KUMAR LOHIA	Director	28 December, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DHANLAXMI DEALCOMM PRIVATE LIMITED Director 05 May, 2010 Trading ANPEE MERCHANTILE LIMITED Director 03 March, 2017 Real Estate and Renting LIBERSON INDUSTRIES PRIVATE LIMITED Director 18 February, 2000 Trading ARPIT AGENCIES PRIVATE LIMITED Director 01 November, 2017 Trading LANDSCAPE TRADERS PRIVATE LIMITED Director 27 November, 2017 Trading GURUMUKH SUPPLIERS LIMITED Director 28 December, 2015 Trading ANKUR AGENCIES PRIVATE LIMITED Director 19 August, 2008 Trading AURA CLOTHING PRIVATE LIMITED Director 09 June, 2014 Trading BLUESTAR HI-RISE LIMITED Director 23 September, 2015 Real Estate and Renting DANIEL VINIMAY PRIVATE LIMITED Director 19 August, 2008 Trading BAHULA RESOURCES LTD Director 25 March, 2011 Finance KARMA HOSPITALITY LIMITED Director 27 January, 2014 Hotels and Restaurants
PRASHANT PATWARI	Director	17 November, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GURUMUKH SUPPLIERS LIMITED Director 17 November, 2017 Trading AGNI TRANSPORT PRIVATE LIMITED Director 01 June, 2019 Supporting and auxiliary transport activities, activities of travel agencies KAMPER FINANCE & SECURITIES PRIVATE LIMITED Director 26 July, 2000 Finance HORIZON ENGINEERS PRIVATE LIMITED Director 07 June, 2021 Manufacturing (Metals & Chemicals and their products) PATSON GLOBAL LIMITED Director 25 January, 2005 Trading KAUSHAL VIN-COM PRIVATE LIMITED Director 20 September, 2004 Trading V S MINERALS PRIVATE LIMITED Director 01 June, 2019 Mining and Quarrying NHK COMMODEAL PRIVATE LIMITED Director 03 June, 2019 Trading NALANDA IMPEX PRIVATE LIMITED Director 01 May, 2021 Trading PATSONS HARVEST GOLD PRIVATE LIMITED Director 18 November, 2014 Real Estate and Renting CIRCLE INFRA PROJECTS PRIVATE LIMITED Director 31 May, 2019 Real Estate and Renting PATSON STEELS PRIVATE LIMITED Director 28 May, 2018 Manufacturing (Metals & Chemicals and their products) JAGDAMBAA AGRO MILL PRIVATE LIMITED Director 02 June, 2021 Manufacturing (Food products and beverages) MEDIVERSAL HEALTHCARE PRIVATE LIMITED Director 04 February, 2022 Health and Social Work
RAJ KUMAR PATWARI	Director	26 July, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PROGRESSIVE STEELS (INDIA) LIMITED Director 06 October, 1994 Manufacturing (Metals & Chemicals and their products) GURUMUKH SUPPLIERS LIMITED Director 26 July, 2017 Trading