Moontree Infraprojects Private Limited - Company overview

Moontree Infraprojects Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45400WB201…

2012-10-10 Kolkata, West Bengal Strike Off Unlisted
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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
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
13 Years 11 Months
since 2012-10-10
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-30
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 Infraprojects Private 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2015 - filings look overdue.
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 Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Infraprojects Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Moontree Infraprojects Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45400WB2012PTC187041). Business overview includes Real Estate and Construction (Real Estate Leasing), incorporated on October 10, 2012 (14+ years old), based in Kolkata. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location 2B, Grant Lane Kolkata, Kolkata, West Bengal - 700012
Legal NameMoontree Infraprojects Private Limited
CIN / LLPINU45400WB2012PTC187041
Company No.187041
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-10-10
Date of AGM2015-09-30
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Moontree Infraprojects Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Ankit Agarwal
Director | Since 2013-03-02 | DIN: 05272662
O
Omprakash Agarwal
Director | Since 2013-03-02 | DIN: 00309910

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

Board Overlap From MCA / Compliance Filings

Jyoti Electrical Private Limited 2 Shared Directors
Advansh Realtvo Llp 1 Shared Director
Anantham Realtevo Llp 1 Shared Director
Equal Mercantile Private Limited 1 Shared Director
Galaxy Realtors Private Limited 1 Shared Director
Genuine Agencies Private Limited 1 Shared Director
Helpful Tradelink Private Limited 1 Shared Director
Mina Commotrade Private Limited. 1 Shared Director
Om Jyoti Developers Llp 1 Shared Director
Omjp Developers Llp 1 Shared Director
Premium Commotrade Llp 1 Shared Director
Premium Commotrade Private Limited 1 Shared Director
Radharani Vanijya Private Limited 1 Shared Director
Shelcon Estate Llp 1 Shared Director
Shelcon Properties Pvt Ltd 1 Shared Director
Shelcon Realtors Llp 1 Shared Director
Shelcon Realtors Private Limited 1 Shared Director
Vatika Realtors Private Limited 1 Shared Director

MSME Payment Delays by Moontree Infraprojects Private 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 Infraprojects Private 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 Infraprojects Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Moontree Infraprojects Private Limited?
The Corporate Identification Number (CIN) for Moontree Infraprojects Private Limited is U45400WB2012PTC187041. 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 187041 as per MCA.
When was Moontree Infraprojects Private Limited incorporated?
Moontree Infraprojects Private Limited was incorporated 13 years 11 months ago on 10 Oct 2012.
Who are the current board members and directors of Moontree Infraprojects Private Limited?
Moontree Infraprojects Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Moontree Infraprojects Private Limited?
Moontree Infraprojects Private 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 Infraprojects Private Limited?
Moontree Infraprojects Private Limited ROC code is Roc Kolkata.
What is the company classification of Moontree Infraprojects Private Limited?
Moontree Infraprojects Private Limited is classified as Private Limited Indian Non-Government Company.
Moontree Infraprojects Private Limited - is it listed or unlisted?
Moontree Infraprojects Private Limited is a Unlisted company.
What is the current status of Moontree Infraprojects Private Limited?
Moontree Infraprojects Private Limited is currently Strike Off and registered in Kolkata, West Bengal, India.
What industry or business activity is Moontree Infraprojects Private Limited associated with?
Moontree Infraprojects Private Limited lists activity aligned with: Real Estate and Construction - Real Estate Leasing. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Moontree Infraprojects Private 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 Infraprojects Private 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.