MOONTREE MERCHANDISE LIMITED
is a Public Company that was incorporated on 08 February 2013 with the Corporate Identification Number (CIN) U51101MH2013PLC240295. It has been in operation for 11 Years , 10 Months , 17 Days as of today.
The company is registered at the Registrar of Companies in Mumbai.
MOONTREE MERCHANDISE LIMITED is classified as a Non-govt company and is engaged in the business of Wholesale on a fee or contract basis. [Includes commission agents commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self emplo.
At the time of registration, the company had an authorized share capital of Rs. 500000 and a paid-up capital of Rs. 500000.
The main activity of MOONTREE MERCHANDISE LIMITED is in the Wholesale on a fee or contract basis. [Includes commission agents commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self emplo.
The registration number of this company is 240295 .Its Email address is [email protected] and its registered address is where Company is actual registered : 344/346, KALBA, DEVI, ROAD, DAMODAR, BHAWAN, MUMBAI, Mumbai City MH IN 400002. For any Query You can reach this company by email address or Postal address.
MOONTREE MERCHANDISE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.
Directors of MOONTREE MERCHANDISE LIMITED :
Chiranjit Mahanta, Kishan Sharma, Sudip Ghosh
Current status of MOONTREE MERCHANDISE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
240295
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
08 February 2013 View all Companies Registration with similar Date
Age of The Company :
11 Years , 10 Months , 17 Days
Business Activity Code :
511
Main Business Activity Detail :
Wholesale on a fee or contract basis. [Includes commission agents commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self emplo
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 500000
Paid up capital :
₹ 500000
Number of Employees in MOONTREE MERCHANDISE LIMITED :
Login to Get information related to Number of employees in MOONTREE MERCHANDISE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2019
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 05315690 | Chiranjit Mahanta | Director | 08 February 2013 | View other directorships |
| 06551815 | Kishan Sharma | Director | 28 August 2020 | View other directorships |
| 06551833 | Sudip Ghosh | Director | 28 August 2020 | View other directorships |
Email ID:
Website:
Registered Office Address:
344/346, KALBA, DEVI, ROAD, DAMODAR, BHAWAN, MUMBAI, Mumbai City MH IN 400002
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of MOONTREE MERCHANDISE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of MOONTREE MERCHANDISE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U51101MH2013PLC239293 | MADHUDHAN BUSINESS LIMITED | 344/346,, KALBA, DEVI, ROAD, DAMODAR, BHAWAN, MUMBAI, Mumbai |
| U92490MH2022PTC395366 | AVN AAVASHYAK MEDIA VENTURES PRIVATE LIMITED | 1, FLOOR-1, PLOT-344/346, 344, DAMODAR, BHUVAN, KALBADEVI, ROAD, SWADESHI, MARKET, MUMBAI, MUMBAI |
| U24304MH2017FTC300379 | THOR CHEMICALS INDIA PRIVATE LIMITED | 1,Floor-1,, Plot-344/346,344,, Damodar,, Bhuvan,, Kalbadevi, Road,, Swadeshi, Market,, Kalbadevi, Mumbai |
| U56102MH2023PTC401925 | MURARIS FOOD PRODUCTS PRIVATE LIMITED | 1,FLOOR-1,PLOT-344/346,34, DAMODAR, BHUVAN,KALBADEVI |
| U63011TN1989PTC017903 | FAST AND SAFE TRANSPORT PRIVATE LIMITED | 344,WQLTAX, RD,CHENNAI-79344,WQLTAX, RD,CHENNAI-79, 344,WQLTAX, RD,CHENNAI-79, 344,WQLTAX |
| U14100MH1996PLC097568 | PRAKASH DYEING AND MANUFACTURING COMPANY LIMITED | FLOOR, NO.2,16,VANDRAWALA, BUILDING, DADI, SETH, AGAIRY, LANE,NANDANWADI,KALBA, DEVI, ROAD, MUMBAI, Mumbai |
| U67120MH2004PLC098010 | PREMIER EQUITY LIMITED | JBF, HOUSE, OLD, POST, OFFICELANE, KALBA, DEVI, ROAD, MUMBAI, Mumbai |
| U65990MH2018PTC304289 | MINTIFI FINSERVE PRIVATE LIMITED | 61B, 2ND, FLOOR, PLOT, 331A, RUIA, BUILDING, KALBADEVI, ROAD, BADAM, WADI, KALBA, DEVI, MUMBAI, MUMBAI |
| U51909MH2010PTC200257 | AHINSA JEWELLERY MANUFACTURING COMPANY PRIVATE LIMITED | 59, BABU, GENU, ROAD, NAND, BHAVAN, 3RD, FLOOR, ROOM, NO-49B, KALBA, DEVI, ROAD, |
| U51109MH2007PTC199512 | NATURAL DISTRIBUTORS PRIVATE LIMITED | 167,, Dr, Veigas, Street,, Dhanji, Mulji, Building,, 2nd, Floor,, Room, No., 21,, Kalba, Devi, Road |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| MOONTREE MERCHANDISE LIMITED | MH | 400002 | 344/346, KALBA, DEVI, ROAD, DAMODAR, BHAWAN, MUMBAI, Mumbai |