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MOONTREE RETAILERS LIMITED

CIN : U51909WB2014PLC201105
|
ROC : RoC-Kolkata
Amalgamated
Last Updated On : 16-08-2022
CINU51909WB2014PLC201105
Company NameMOONTREE RETAILERS LIMITED
ROC CodeRoC-Kolkata
Registration Number201105
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)8,50,000
Paid up Capital (Rs)5,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation18-03-2014
Registered Address5F, EVEREST 46C, CHOWRINGHEE ROAD KOLKATA Kolkata WB 700071 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM22-09-2017
Date of Balance Sheet31-03-2017
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
AALPA2728EPRADEEP KUMAR AGARWAL03-07-2014
06626193AMRIT LAL MEENA16-11-2021
07540606SRIKANTH KOMMU27-11-2017
08271957AJAY SHARMA22-01-2021
BANPP9572QSURYA PRAKASH01-11-2017
MOONTREE RETAILERS LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 18-03-2014. Its Corporate Identification Number (CIN) is U51909WB2014PLC201105, and it carries the registration number 201105. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, MOONTREE RETAILERS LIMITED has an authorised share capital of ₹8,50,000 and paid-up capital of ₹5,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 5F, EVEREST 46C, CHOWRINGHEE ROAD KOLKATA Kolkata WB 700071 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for MOONTREE RETAILERS LIMITED?
    5F, EVEREST 46C, CHOWRINGHEE ROAD KOLKATA Kolkata WB 700071 IN
  • Who are the owners / directors of MOONTREE RETAILERS LIMITED?
    • PRADEEP KUMAR AGARWAL
    • AMRIT LAL MEENA
    • SRIKANTH KOMMU
    • AJAY SHARMA
    • SURYA PRAKASH
  • How can I contact MOONTREE RETAILERS LIMITED?
    [email protected]
  • When was MOONTREE RETAILERS LIMITED established?
    It was founded on 18-03-2014 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 11,18,000
MGT-7₹ 10,97,000
Total Penalty₹ 22,15,000
🎉90% WAIVER APPLIED
- ₹ 19,93,500
Amount Payable (10%)₹ 2,21,500
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.