MOONTREE TRADERS PRIVATE LIMITED

Active    As on: 22 September, 2022    Update Info    Print    Share

OVERVIEW - MOONTREE TRADERS PRIVATE LIMITED

Moontree Traders Private Limited is an unlisted private company incorporated on 03 January, 2012. It is classified as a private limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 29.00 lac and the total paid-up capital is INR 28.70 lac.

The current status of Moontree Traders Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Moontree Traders Private Limited, per our records, was held on 30 September, 2021.

Moontree Traders Private Limited has two directors - Rajib Dey and Rupak Dey.

The Corporate Identification Number (CIN) of Moontree Traders Private Limited is U52190WB2012PTC171611. The registered office of Moontree Traders Private Limited is at 83/1, AHIRITOLLA STREET, KOLKATA, Kolkata, West Bengal.

  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
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    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - MOONTREE TRADERS PRIVATE LIMITED


CIN

U52190WB2012PTC171611

Incorporation Date / Age

03 January, 2012 / 12 yrs

Last Reported AGM Date

30 September, 2021


Authorized Capital

INR 29.0 Lacs

Paidup Capital

INR 28.7 Lacs

industry*

Trading


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

83/1, AHIRITOLLA STREET
KOLKATA
Kolkata - 700005
West Bengal - India


How to download MOONTREE TRADERS PRIVATE LIMITED report

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MOONTREE TRADERS PRIVATE LIMITED - Registration Details
CINU52190WB2012PTC171611
Incorporation Date / Age03 January, 2012 / 12 yrs
Last Reported AGM Date30 September, 2021
Authorized CapitalINR 29.0 Lacs
Paidup CapitalINR 28.7 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address83/1, AHIRITOLLA STREET KOLKATA Kolkata - 700005 West Bengal - India

FINANCIAL HIGHLIGHTS - MOONTREE TRADERS PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of MOONTREE TRADERS PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - MOONTREE TRADERS PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving directors currently on board are Rajib Dey and Rupak Dey who were appointed on 21 February, 2019. They have been on the board for more than 5 years.

Rajib Dey has the largest number of other directorships with a seat at a total of 19 companies. In total, the company is connected to 18 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
RAJIB DEY Director 21 February, 2019 Other directorships - NEWWAVE COMMODEAL PRIVATE LIMITED,  PRATHAM TIE UP PRIVATE LIMITED,  COMPETENT TEXTILES PRIVATE LIMITED,  OLEANDER MANUFACTURERS AND CREDIT LTD,  SLOW AND SOUND ELECTRONICS PVT. LTD.,  BEDON SECURITIES PRIVATE LIMITED,  CRISTAL CONSULTANCY PRIVATE LIMITED,  GOPAL SECURITIES AND INVESTMENTS PRIVATE LIMITED,  SPARKLE MARKETING CONSULTANCY PRIVATE LIMITED,  STARMARK TRADECOMM PRIVATE LIMITED,  SHUBH SUPPLIERS LTD.,  SUBHDATA TRADERS PRIVATE LIMITED,  INTIMATE TRADELINKS PRIVATE LIMITED,  KARAC DEVELOPERS PRIVATE LIMITED,  OCIAN ADVISORY PRIVATE LIMITED,  SUBHREKHA VYAPAAR PVT LTD,  MODERN COMMOSALES PRIVATE LIMITED,  VIKAS TRANSPORT SERVICE PVT LTD, 
RUPAK DEY Director 21 February, 2019 Other directorships - NEWWAVE COMMODEAL PRIVATE LIMITED,  PRATHAM TIE UP PRIVATE LIMITED,  COMPETENT TEXTILES PRIVATE LIMITED,  OLEANDER MANUFACTURERS AND CREDIT LTD,  SLOW AND SOUND ELECTRONICS PVT. LTD.,  BEDON SECURITIES PRIVATE LIMITED,  CRISTAL CONSULTANCY PRIVATE LIMITED,  GOPAL SECURITIES AND INVESTMENTS PRIVATE LIMITED,  SPARKLE MARKETING CONSULTANCY PRIVATE LIMITED,  STARMARK TRADECOMM PRIVATE LIMITED,  SHUBH SUPPLIERS LTD.,  SUBHDATA TRADERS PRIVATE LIMITED,  INTIMATE TRADELINKS PRIVATE LIMITED,  KARAC DEVELOPERS PRIVATE LIMITED,  OCIAN ADVISORY PRIVATE LIMITED,  SUBHREKHA VYAPAAR PVT LTD,  MODERN COMMOSALES PRIVATE LIMITED,  VIKAS TRANSPORT SERVICE PVT LTD, 
NAME DESIGNATION APPOINTMENT DATE
RAJIB DEY Director 21 February, 2019 View other directorships
RUPAK DEY Director 21 February, 2019 View other directorships
21 February, 2019

RAJIB DEY

Director

21 February, 2019

RUPAK DEY

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
MATRIX MERCHANTS PRIVATE LIMITED It was formed in year 2007 in West Bengal . The company currently has a paid up capital of INR 28.70 lac.
2007 West Bengal 28.70 lac Buy financial reports
MOONLOVE DISTRIBUTORS PRIVATE LIMITED It was formed in year 2012 in West Bengal . The company currently has a paid up capital of INR 28.70 lac.
2012 West Bengal 28.70 lac Buy financial reports
NIS MARKETING PRIVATE LIMITED It was formed in year 2007 in Delhi . The company currently has a paid up capital of INR 28.72 lac.
2007 Delhi 28.72 lac Buy financial reports
NATIVE SPECIAL PRODUCTS PRIVATE LIMITED It was formed in year 2016 in Tamil Nadu . The company currently has a paid up capital of INR 28.68 lac.
2016 Tamil Nadu 28.68 lac Buy financial reports
LAKSHMI DEALMARK PRIVATE LIMITED It was formed in year 2011 in West Bengal . The company currently has a paid up capital of INR 28.63 lac.
2011 West Bengal 28.63 lac Buy financial reports
VANSH ORGANICS LIMITED It was formed in year 1997 in Gujarat . The company currently has a paid up capital of INR 28.81 lac.
1997 Gujarat 28.81 lac Buy financial reports
FABULOUS DEALTRADE PRIVATE LIMITED It was formed in year 2010 in West Bengal . The company currently has a paid up capital of INR 28.89 lac.
2010 West Bengal 28.89 lac Buy financial reports
NEMINATH TRADES PRIVATE LIMITED It was formed in year 2007 in Gujarat . The company currently has a paid up capital of INR 28.95 lac.
2007 Gujarat 28.95 lac Buy financial reports
PANCHAMUKHI TRADECOM PRIVATE LIMITED It was formed in year 2010 in West Bengal . The company currently has a paid up capital of INR 29.00 lac.
2010 West Bengal 29.00 lac Buy financial reports
BAHUBALI MULTI TRADE PRIVATE LIMITED It was formed in year 2009 in Delhi . The company currently has a paid up capital of INR 29.00 lac.
2009 Delhi 29.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - MOONTREE TRADERS PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of MOONTREE TRADERS PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - MOONTREE TRADERS PRIVATE LIMITED

  • What is the Incorporation date of MOONTREE TRADERS PRIVATE LIMITED?

    The Incorporation Date of MOONTREE TRADERS PRIVATE LIMITED is 03 January, 2012.

  • What is authorized share capital of MOONTREE TRADERS PRIVATE LIMITED?

    The authorized share capital of MOONTREE TRADERS PRIVATE LIMITED is INR 29.0 Lacs.

  • What is the paid-up capital of MOONTREE TRADERS PRIVATE LIMITED?

    The paid up capital of the MOONTREE TRADERS PRIVATE LIMITED is INR 28.7 Lacs.

  • What is the registered address of MOONTREE TRADERS PRIVATE LIMITED?

    The registered address of MOONTREE TRADERS PRIVATE LIMITED is 83/1, AHIRITOLLA STREET
    KOLKATA
    Kolkata - 700005
    West Bengal - India.

  • What is the CIN number of MOONTREE TRADERS PRIVATE LIMITED?

    The CIN number of MOONTREE TRADERS PRIVATE LIMITED is U52190WB2012PTC171611.

  • Who are the directors of MOONTREE TRADERS PRIVATE LIMITED?

    Moontree Traders Private Limited has two directors - Rajib Dey and Rupak Dey.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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