Moontree Vyapaar - Company overview

Moontree Vyapaar (legal name: Moontree Vyapaar Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government…

2012-01-16 Kolkata, West Bengal Active Unlisted Active Compliant
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MV Moontree Vyapaar

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 8 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
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (50), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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 (legal name: Moontree Vyapaar Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2012PTC172272). Business overview includes Real Estate (Real Estate Leasing), incorporated on January 16, 2012 (14+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

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
Director | Since 2020-08-23 | DIN: 00554655
S
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

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.

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

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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

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
Frequently Asked Questions about Moontree Vyapaar Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Moontree Vyapaar?
The Corporate Identification Number (CIN) for Moontree Vyapaar is U51909WB2012PTC172272. 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 172272 as per MCA.
When was Moontree Vyapaar incorporated?
Moontree Vyapaar was incorporated 14 years 8 months ago on 16 Jan 2012.
Who are the current board members and directors of Moontree Vyapaar?
Moontree Vyapaar 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 Vyapaar?
Moontree Vyapaar is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Moontree Vyapaar?
Moontree Vyapaar ROC code is Roc Kolkata I.
What is the company classification of Moontree Vyapaar?
Moontree Vyapaar is classified as Private Limited Indian Non-Government Company.
Moontree Vyapaar - is it listed or unlisted?
Moontree Vyapaar is a Unlisted company.
What is the current status of Moontree Vyapaar?
Moontree Vyapaar is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Moontree Vyapaar associated with?
Moontree Vyapaar lists activity aligned with: Real Estate - Real Estate Leasing. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Moontree Vyapaar?
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 Vyapaar?
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.