Moontree Real Estates Limited - Company overview

Moontree Real Estates Limited is shown as "Strike Off" in MCA records.

2012-01-19 Howrah, 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
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
14 Years 9 Months
since 2012-01-19
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-15
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 Real Estates 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 14+ 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 2014 - 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 Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director AMARENDRA NATH MALLICK 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 Real Estates Limited Company identity, industry, contact, and registration details from MCA and company records.

Moontree Real Estates Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 19 January 2012 as a public limited company. Its registered office is at Shrutineerapartment, 1Stfloor, 23/2/1/1, Bhagabanchatterjeelane, Howrah, West Bengal. It was earlier known as Moontree Real Estates Private Limited.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

Its three current directors - Amarendra Nath Mallick, Archana Mallik and Ayan Mallick - were all appointed on 5 January 2015. Five former directors are on record; the most recent to leave was Bacha Ram Sharma in March 2015. Between them, the directors also sit on the boards of 3 other companies, including Mallick Projects Private Limited and A. K. Power Industries Private Limited.

Authorised and paid-up capital are both ₹5 lakh, so the full authorised amount has been issued. The last AGM on record was on 15 September 2014, for accounts made up to 31 March 2014. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location Shrutineerapartment,1Stfloor,23/2/1/1,Bhagabanchatterjeelane,, Howrah, West Bengal - 711101
Name History
Legal NameMoontree Real Estates Limited
CIN / LLPINU70109WB2012PLC172539
Company No.172539
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2012-01-19
Date of AGM2014-09-15
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

A
Amarendra Nath Mallick
Director | Since 2015-01-05 | DIN: 06591612
A
Archana Mallik
Director | Since 2015-01-05 | DIN: 02143823
A
Ayan Mallick
Director | Since 2015-01-05 | DIN: 02143809

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

Board Overlap From MCA / Compliance Filings

Mallick Projects Private Limited 2 Shared Directors
A. K. Power Industries Private Limited 1 Shared Director
Summit Entertainment Private Limited 1 Shared Director

MSME Payment Delays by Moontree Real Estates 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Moontree Real Estates 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Moontree Real Estates Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Moontree Real Estates Limited?
MCA does not publish an "owner" field. Moontree Real Estates Limited is run by its directors, Amarendra Nath Mallick, Archana Mallik and Ayan Mallick. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Moontree Real Estates Limited?
Moontree Real Estates Limited has three current directors: Amarendra Nath Mallick (since January 2015), Archana Mallik (since January 2015) and Ayan Mallick (since January 2015).
What is CIN of Moontree Real Estates Limited?
The CIN of Moontree Real Estates Limited is U70109WB2012PLC172539. Reading it left to right: U means it is not listed, 70109 is the industry code it registered under, WB is West Bengal, 2012 is the year it was registered, PLC is the company type and 172539 is its registration number.
When was Moontree Real Estates Limited incorporated?
Moontree Real Estates Limited was incorporated on 19 January 2012 with ROC Kolkata. That makes it about 14 years old.
What is the registered address of Moontree Real Estates Limited?
The registered office on MCA records is Shrutineerapartment, 1Stfloor, 23/2/1/1, Bhagabanchatterjeelane, Howrah, West Bengal - 711101.
What is the current status of Moontree Real Estates Limited?
MCA shows Moontree Real Estates Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Moontree Real Estates Limited?
You can post to its registered office at Shrutineerapartment, 1Stfloor, 23/2/1/1, Bhagabanchatterjeelane, Howrah, West Bengal - 711101.
What industry or business activity is Moontree Real Estates Limited associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
What is paid-up capital and authorised share capital of Moontree Real Estates Limited?
Both authorised and paid-up capital are ₹5 lakh.
When did Moontree Real Estates Limited last file accounts and hold an AGM?
The last AGM on record was on 15 September 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Moontree Real Estates Limited?
MCA shows no charges registered against Moontree Real Estates Limited, so no assets are pledged for a registered secured loan.
Have any directors left Moontree Real Estates Limited?
Yes, five former directors are on record. The most recent to leave were Bacha Ram Sharma (March 2015), Arpita Bhattacharya (March 2015) and Raj Kumar Agarwal (March 2015).
Which companies share directors with Moontree Real Estates Limited?
3 companies share directors with Moontree Real Estates Limited: Mallick Projects Private Limited, A. K. Power Industries Private Limited and Summit Entertainment Private Limited.
How can I get the financial details of Moontree Real Estates Limited?
No financial statements for Moontree Real Estates Limited are on record with us yet.
Moontree Real Estates Limited - is it listed or unlisted?
Moontree Real Estates Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Moontree Real Estates Limited?
Moontree Real Estates Limited is registered with ROC Kolkata.
What is the company classification of Moontree Real Estates Limited?
MCA classifies Moontree Real Estates Limited as: Public Limited Indian Non-Government Company.

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.