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MOONTREE TRADELINKS PRIVATE LIMITED

CIN : U52190WB2012PTC172993
|
ROC : RoC-Kolkata
Amalgamated
Last Updated On : 20-11-2022
CINU52190WB2012PTC172993
Company NameMOONTREE TRADELINKS PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number172993
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)8,00,000
Paid up Capital (Rs)4,50,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation27-01-2012
Registered Address11A, NANDA MULLICK LANE KOLKATA Kolkata WB 700006 IN
Email Idmadhav.sharma245@gmail.com
Whether Listed or notUnlisted
Date of Last AGM29-12-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
07443731MADHAV SHARMA22-06-2016
07486686RAHUL AGARWAL22-06-2016
MOONTREE TRADELINKS PRIVATE 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 27-01-2012. Its Corporate Identification Number (CIN) is U52190WB2012PTC172993, and it carries the registration number 172993. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, MOONTREE TRADELINKS PRIVATE LIMITED has an authorised share capital of ₹8,00,000 and paid-up capital of ₹4,50,000. 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 11A, NANDA MULLICK LANE KOLKATA Kolkata WB 700006 IN. Correspondence or inquiries may be sent to the official email address, madhav.sharma245@gmail.com. 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 TRADELINKS PRIVATE LIMITED?
    11A, NANDA MULLICK LANE KOLKATA Kolkata WB 700006 IN
  • Who are the owners / directors of MOONTREE TRADELINKS PRIVATE LIMITED?
    • MADHAV SHARMA
    • RAHUL AGARWAL
  • How can I contact MOONTREE TRADELINKS PRIVATE LIMITED?
    madhav.sharma245@gmail.com
  • When was MOONTREE TRADELINKS PRIVATE LIMITED established?
    It was founded on 27-01-2012 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 4,36,800
MGT-7₹ 4,21,800
Total Penalty₹ 8,58,600
🎉90% WAIVER APPLIED
- ₹ 7,72,740
Amount Payable (10%)₹ 85,860
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.