Moontree Commodities Limited - Company overview

Moontree Commodities Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51909WB2014PLC200784)…

2014-03-10 Kolkata, West Bengal Strike Off Unlisted Active Non-Compliant
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MC Moontree Commodities Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
12 Years 6 Months
since 2014-03-10
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Moontree Commodities Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), director (55) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director DEONAND PASWAN has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Moontree Commodities Limited Company identity, industry, contact, and registration details from MCA and company records.

Moontree Commodities Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51909WB2014PLC200784). Business overview includes Trading (Other Wholesale), incorporated on March 10, 2014 (12+ years old), based in Kolkata. The company is currently Strike Off with Active Non-Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Trading •••••••• ••••••••
  • Location 17, Armenian Street Kolkata, Kolkata, West Bengal - 700001
Legal NameMoontree Commodities Limited
CIN / LLPINU51909WB2014PLC200784
Company No.200784
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2014-03-10
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Moontree Commodities Limited (3) Current board members from MCA filings, including designation and appointment details.

D
Deonand Paswan
Director | Since 2014-03-10 | DIN: 06715855
K
Kishan Kundalia
Director | Since 2016-09-26 | DIN: 05217356
B
Bistu Kumar Roy
Director | Since 2016-09-16 | DIN: 06947314

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Companies With Common Directors Of Moontree Commodities Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Linkrose Exim Limited 2 Shared Directors
Makelife Business Limited 2 Shared Directors
Moonlife Merchandise Limited 2 Shared Directors
Shivphal Builders Limited 2 Shared Directors
Ablaze Suppliers Private Limited 1 Shared Director
Ardent Barter Private Limited 1 Shared Director
Ardent Tie Up Private Limited 1 Shared Director
Ardent Vincom Private Limited 1 Shared Director
Astami Marketing Private Limited 1 Shared Director
Astami Suppliers Private Limited 1 Shared Director
Capable Viniyog Private Limited 1 Shared Director
Crucial Energy Projects Private Limited 1 Shared Director
Dasbhuja Tieup Limited 1 Shared Director
Diganta Merchants Private Limited 1 Shared Director
Gurumukh Commodities Limited 1 Shared Director
Immense Infratech And Realestates Private Limited 1 Shared Director
Isolate Commercial Private Limited 1 Shared Director
Jibanjoyti Merchants Private Limited 1 Shared Director
Landmars Commodities Private Limited 1 Shared Director
Makinglife Commodities Private Limited 1 Shared Director
Malcom Marketing Private Limited 1 Shared Director
Mangalshiv Tradelink Private Limited 1 Shared Director
Manikala Barter Private Limited 1 Shared Director
Moonlink Projects Private Limited 1 Shared Director
Moriya Business Limited 1 Shared Director
Nirmalmaya Enterprises Limited 1 Shared Director
Panchdhan Agency Limited 1 Shared Director
Pawanshiv Suppliers Private Limited 1 Shared Director
Raintree Dealers Private Limited 1 Shared Director
Ritman Trexim Private Limited 1 Shared Director
Rose Petals Dealmark Private Limited 1 Shared Director
Santawana Agencies Limited 1 Shared Director
Sidhsilver Vintrade Private Limited 1 Shared Director
Starline Tie Up Private Limited 1 Shared Director
Tinsel Distributors Private Limited 1 Shared Director
Tremendous Commodity Vyapaar Private Limited 1 Shared Director
Trinket Suppliers Private Limited 1 Shared Director
Vibgyor Sales Private Limited 1 Shared Director
Virat Creation Traders Private Limited 1 Shared Director
Virtual Tie Up Private Limited 1 Shared Director
Vulcan Merchants Private Limited 1 Shared Director
Waltaz Exports Private Limited 1 Shared Director
Waterlink Vyapaar Private Limited 1 Shared Director

MSME Payment Delays by Moontree Commodities Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Moontree Commodities Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Moontree Commodities Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Moontree Commodities Limited?
The Corporate Identification Number (CIN) for Moontree Commodities Limited is U51909WB2014PLC200784. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 200784 as per MCA.
When was Moontree Commodities Limited incorporated?
Moontree Commodities Limited was incorporated 12 years 7 months ago on 10 Mar 2014.
Who are the current board members and directors of Moontree Commodities Limited?
Moontree Commodities Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Moontree Commodities Limited?
Moontree Commodities Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Moontree Commodities Limited?
Moontree Commodities Limited ROC code is Roc Kolkata.
What is the company classification of Moontree Commodities Limited?
Moontree Commodities Limited is classified as Public Limited Indian Non-Government Company.
Moontree Commodities Limited - is it listed or unlisted?
Moontree Commodities Limited is a Unlisted company.
What is the current status of Moontree Commodities Limited?
Moontree Commodities Limited is currently Strike Off and registered in Kolkata, West Bengal, India.
What industry or business activity is Moontree Commodities Limited associated with?
Moontree Commodities Limited lists activity aligned with: Trading - Other Wholesale. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Moontree Commodities Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Moontree Commodities Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Moontree Commodities Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.