Moontree Vyapaar Private Limited - Company overview

Moontree Vyapaar was incorporated on 16 January 2012 and is registered with ROC Kolkata I.

2012-01-16 Kolkata, West Bengal Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹1–10 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
14 Years 9 Months
since 2012-01-16
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹1–10 Lakh
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 Vyapaar 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 Low risk
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (50), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
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 Vyapaar Company identity, industry, contact, and registration details from MCA and company records.

Moontree Vyapaar was incorporated on 16 January 2012 and is registered with ROC Kolkata I. It is an active private limited company, now about 14 years old. The registered office is at 591, Block - 'O', New Alipore, Kolkata, West Bengal.

In its MCA filings the main business is listed as real estate activities on fee or contract basis, which made up 100.00000000% of turnover.

Its two current directors - Kamal Kumar Agarwal and Sita Agarwal - were all appointed on 23 August 2020. Two former directors are on record; the most recent to leave was Mahesh Kumar Agarwal in February 2021. Between them, the directors also sit on the boards of 9 other companies, including Sourav Heights Private Limited and K S Vayapar Private Limited.

Authorised and paid-up capital are both ₹5 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Real Estate •••••••• ••••••••
  • Location 591, Block - 'O', New Alipore,, Kolkata, West Bengal - 700053
Legal NameMoontree Vyapaar Private Limited
CIN / LLPINU51909WB2012PTC172272
Company No.172272
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-01-16
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

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

K
Kamal Kumar Agarwal
Director | Since 2020-08-23 | DIN: 00554655
S
Sita Agarwal
Director | Since 2020-08-23 | DIN: 00554662

Financial Performance of Moontree Vyapaar Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue Under ₹1 Lakh
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹1–10 Lakh

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

Activity GroupDescriptionTurnover %
Real EstateReal estate activities on fee or contract basis100.00000000

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

Board Overlap From MCA / Compliance Filings

Sourav Heights Private Limited 2 Shared Directors
K S Vayapar Private Limited 2 Shared Directors
Baba Basukinath Infraniketan Llp 1 Shared Director
Akriti Highrise Llp 2 Shared Directors
Yashvi Trexim Private Limited 2 Shared Directors
Premier Infra Realtors Llp 2 Shared Directors
Agrawal Infradeveloper Private Limited 2 Shared Directors
Bhavik Projects Llp 2 Shared Directors
Onefarm Agro Industries Private Limited 1 Shared Director

Financial Ratios of Moontree Vyapaar Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Moontree Vyapaar Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Moontree Vyapaar 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

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MCA Filings & Documents of Moontree Vyapaar 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.

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Frequently Asked Questions about Moontree Vyapaar Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Moontree Vyapaar?
MCA does not publish an "owner" field. Moontree Vyapaar is run by its directors, Kamal Kumar Agarwal and Sita Agarwal. 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 Vyapaar?
Moontree Vyapaar has two current directors: Kamal Kumar Agarwal (since August 2020) and Sita Agarwal (since August 2020).
What is CIN of Moontree Vyapaar?
The CIN of Moontree Vyapaar is U51909WB2012PTC172272. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 2012 is the year it was registered, PTC is the company type and 172272 is its registration number.
When was Moontree Vyapaar incorporated?
Moontree Vyapaar was incorporated on 16 January 2012 with ROC Kolkata I. That makes it about 14 years old.
What is the registered address of Moontree Vyapaar?
The registered office on MCA records is 591, Block - 'O', New Alipore, Kolkata, West Bengal - 700053.
What is the current status of Moontree Vyapaar?
MCA shows Moontree Vyapaar as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Moontree Vyapaar?
You can post to its registered office at 591, Block - 'O', New Alipore, Kolkata, West Bengal - 700053.
What industry or business activity is Moontree Vyapaar associated with?
Its MCA filings list the main business as real estate activities on fee or contract basis (100.00000000% of turnover).
What is paid-up capital and authorised share capital of Moontree Vyapaar?
Both authorised and paid-up capital are ₹5 lakh.
When did Moontree Vyapaar last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Moontree Vyapaar?
MCA shows no charges registered against Moontree Vyapaar, so no assets are pledged for a registered secured loan.
Have any directors left Moontree Vyapaar?
Yes, two former directors are on record. The most recent to leave were Mahesh Kumar Agarwal (February 2021) and Yogita Agarwal (February 2021).
Which companies share directors with Moontree Vyapaar?
9 companies share directors with Moontree Vyapaar. Among them are Sourav Heights Private Limited, K S Vayapar Private Limited, Baba Basukinath Infraniketan LLP and 6 more.
What is the turnover or revenue of Moontree Vyapaar?
Based on filed financial statements, the revenue of Moontree Vyapaar for FY 2017 was in the Under ₹1 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Moontree Vyapaar?
For FY 2017, the net worth of Moontree Vyapaar was in the ₹1–10 Lakh range.
How can I get the financial details of Moontree Vyapaar?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Moontree Vyapaar - is it listed or unlisted?
Moontree Vyapaar 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 Vyapaar?
Moontree Vyapaar is registered with ROC Kolkata I.
What is the company classification of Moontree Vyapaar?
MCA classifies Moontree Vyapaar as: Private 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.