Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MOITREE MULTITRADE PRIVATE LIMITED
CIN: U52100WB2012PTC187486 As on: 2026-07-13
MOITREE MULTITRADE PRIVATE LIMITED (CIN: U52100WB2012PTC187486) is a Private company incorporated on 19 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.MOITREE MULTITRADE PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of MOITREE MULTITRADE PRIVATE LIMITED are PINAKI SADHU, and ASHIS BHUNIA.
MOITREE MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100WB2012PTC187486 and its registration number is 187486. Users may contact MOITREE MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOITREE MULTITRADE PRIVATE LIMITED is MASUNDA KALIKA ASHRAM PARA PO-NEW BARRACKPUR, PS-GHOLA , KOLKATA, West Bengal, India - 700131.
Current status of MOITREE MULTITRADE PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for MOITREE MULTITRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MOITREE MULTITRADE
Purchase full report of MOITREE MULTITRADE
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MOITREE MULTITRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MOITREE MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06365573 | PINAKI SADHU | Director | 2012-10-19 |
| 03314887 | ASHIS BHUNIA | Director | 2012-10-19 |
Past Directors & Key Managerial Personnel of MOITREE MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05203504 | ASHOKE KUMAR MOULIK | Director | - | 2012-12-10 |
Other Directorships of ASHOKE KUMAR MOULIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHARITREE MULTITRADE PRIVATE LIMITED | U51909WB2012PTC181259 | Director | - | 2013-05-30 |
| TOURBIN TRAVELS PRIVATE LIMITED | U63090WB2013PTC196996 | Director | 2013-09-04 | Ongoing |
Other Directorships of PINAKI SADHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHIS BHUNIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FOCUS INFRA ABASAN LIMITED | U45400WB2011PLC162143 | Director | 2011-04-29 | Ongoing |
| NARMMADA DYNAMIC BANIJYA PRIVATE LIMITED | U74900WB2010PTC156299 | Director | - | 2011-03-21 |
| SANGHATI AYURVEDA MARKETING PRIVATE LIMITED | U93000WB2013PTC194391 | Director | 2013-06-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65191WB2013NPL198750 | JEEVANJEBIKA AGENTS WELFARE ASSOCIATION | 3/1 J.C BOSE ROAD PO-NEW BARRACKPUR,PS GHOLA , Kolkata, West Bengal, India - 700131 |
| U72900WB2017PTC220346 | BORMANN TECHNOLOGICAL CONSULTANTS PRIVATE LIMITED | 291/A, MASUNDA, CHANDITALA, P.O. NEW BARRACKPUR, , KOLKATA, West Bengal, India - 700131 |
| U74999WB2016PTC216851 | CHAKRABORTY MANAGEMENT SERVICES PRIVATE LIMITED | 145, ASWINI DUTTA ROAD,NEW BARRACKPUR MUNICIPALITY WARD NO.6, PO. NEW BARRACKPUR , KOLKATA, West Bengal, India - 700131 |
| U80902WB2022PTC256031 | WEBSKITTERS ACADEMY PRIVATE LIMITED | 108/32/1 SOUTH KODALIA P.S. GHOLA NEW BARRACKPUR , KOLKATA, West Bengal, India - 700131 |
| U74999WB2019PTC230008 | SOHOJOGITA CHOPIRAJ SOLUTION PRIVATE LIMITED | 353/3 WEST MASUNDA, NEW BARRACKPUR , KOLKATA, West Bengal, India - 700131 |
| U74999WB2017PTC221441 | DIVACO TECHNOLOGIES PRIVATE LIMITED | 214/C/5, PANCHIM MASUNDA NEW BARRACKPUR , KOLKATA, West Bengal, India - 700131 |
| U72300WB2013PTC197447 | TECHPENTA E-SOLUTIONS PRIVATE LIMITED | 12 MAIN ROAD EAST NEW BARRACKPORE, P.S. GHOLA , KOLKATA, West Bengal, India - 700131 |
| U72300WB2013PTC194692 | WEBSKITTERS TECHNOLOGY SOLUTIONS PRIVATE LIMITED | 108/32/1 SOUTH KODALIA P.S GHOLA , NEW BARRACKPUR, West Bengal, India - 700131 |
| AAU-8379 | INSTAFASHION INDIA LLP | 72, DINABANDHU MITRA ROAD, P.O. NEW BARRACKPUR DIST 24 PGS(N KOLKATA, West Bengal, India - 700131 |
| U24230WB2020PTC238152 | MEDINICHE HEALTHCARE PRIVATE LIMITED | 238/2/1,DURGA BARI ROAD P.O & PS- NEW BARRACKPORE , KOLKATA, West Bengal, India - 700131 |
| U45400WB2013PTC194144 | CASSINI CONSTRUCTIONS PRIVATE LIMITED | 243A SATINSEN NAGAR, SURYASEN ROAD P.O.-NEW BARRACKPORE, P.S.- GHOLA , KOLKATA, West Bengal, India - 700131 |
| U55101WB2025PTC278072 | NEXSERA SPECIALISED SERVICES PRIVATE LIMITED | 231 KALIBARI ROAD,PO AND PS NEW BARRACKPUR,Barrackpur - II,North 24 Parganas,West Bengal,700131-India |
| U25199WB2022PTC254468 | IKONIC RUBBER & ENGG INDUSTRIES PRIVATE LIMITED | 206,West Masunda Po-New Barrackpore,Barrackpur - II,North 24 Parganas,West Bengal,700131-India |
| U33100WB2022PTC253671 | CONSTANT STARS MEDICAL INSTRUMENTS PRIVATE LIMITED | 110/3/1, TALPUKUR ROAD, W/N18 PO NEW BARRACKPUR DIST. NORTH 24 PGS,KOLKATA,Parganas North,West Bengal,700131-India |
| U62099WB2025PTC277168 | SFE SOLUTIONS PRIVATE LIMITED | 179/1, Dr. B.C. Roy Sarani,Masunda, New Barrackpore, Ghola,Barrackpur - II,North 24 Parganas,West Bengal,700131-India |
| U32909WB2024PTC267266 | GLIXONE PHARMA TECH PRIVATE LIMITED | Holding No- 139, Shop No- 4, The Park Apartment, Shahid Sarani,Ground Floor, Ward No- 13, P.O & P.S- New Barrackpore,Barrackpur - II,North 24 Parganas,West Bengal,700131-India |
| U85300WB2020PTC240175 | AAROGYA POLYCLINIC PRIVATE LIMITED | 84/Y WEST KODALIA,NEW BARRACKPUR , KOLKATA, West Bengal, India - 700131 |
| U74900WB2013PTC190195 | BARNALI PROJECTS PRIVATE LIMITED | 108/33/11, SOUTH KODALIA, PO- NEW BARRACKPUR PS- GHOLA 18, NORTH 24 PARGAN KOLKATA Parganas North WB 700131 IN |
| AAG-1767 | WORKSPUR CONSULTANCY SERVICES LLP | 179/1, B.C.Roy Road New Barrackpur, Kolkata Kolkata, West Bengal, India - 700131 |
| U43299WB2023PTC261721 | REALVIEW INFRASTRUCTURE PRIVATE LIMITED | 368/39 MAIN ROAD WEST PO,NEW BARRACKPUR,Barrackpur - II,North 24 Parganas,West Bengal,700131-India |
| U74999WB2017PTC223261 | SMGP PRIVATE LIMITED | 84/Y West Kodalia, W,N,-19 P,O New Barrackpore District, 24 Parganas(N) , Kolkata, West Bengal, India - 700131 |
| U74999WB2018PTC224133 | DEZAJNO INSTITUCION & CONSULTANTS PRIVATE LIMITED | 84/Y West Kodalia, W,N,-19 P.O New Barrackpore District 24 Parganas(N) , Kolkata, West Bengal, India - 700131 |
| U72200WB2015PTC208249 | APNASTUDY TECHNOLOGIES PRIVATE LIMITED | Sarada Apartment, Flat No B/3, Premises No.175 Main Road West, New Barrackpur North 24 Parganas, , Kolkata, West Bengal, India - 700131 |
| U43222WB2025PTC280255 | RAYZEN CORPORATE PRIVATE LIMITED | 148/2 WEST KODALIA, PO-NBKP, DIST- 24 PARGANA,Kodalia Agapur, Barrackpur - II, North 24 Parganas- 700131, West Bengal,Barrackpur - II,North 24 Parganas,West Bengal,700131-India |
| U74999WB2018PTC226995 | NOBIS SMOKECODES PRIVATE LIMITED | WARD NO: 3, 75 , CHANDRAPALLY P.O.:-NEW BARRACKPUR , NEW BARRACKPUR, West Bengal, India - 700131 |
| U85100WB2007PTC115467 | PENTACLE PHARMA SALES PRIVATE LIMITED | 287, DESHBANDHU ROAD NEW BARRACKPUR , KOLKATA, West Bengal, India - 700131 |
| U15500WB2008PTC125395 | MUKUND BEVERAGES PRIVATE LIMITED. | 368, Bankim Chatterjee Road New Barrackpur , Kolkata, West Bengal, India - 700131 |
| U51909WB2008PTC129874 | LIME COMMERCIAL PRIVATE LIMITED | 268, ASUTOSH MUKHERJEE ROAD NEW BARRACKPUR , KOLKATA, West Bengal, India - 700131 |
| U74999WB2016PTC216639 | PIXEL INFRA PRIVATE LIMITED | 159 , LENIN SARANI NEW BARRACKPUR , KOLKATA, West Bengal, India - 700131 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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