MOONTREE MANAGEMENT PRIVATE LIMITED
CIN: U74140WB2012PTC184568 As on: 2026-07-13
MOONTREE MANAGEMENT PRIVATE LIMITED (CIN: U74140WB2012PTC184568) is a Private company incorporated on 09 Aug 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.
MOONTREE MANAGEMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-09-30.MOONTREE MANAGEMENT PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of MOONTREE MANAGEMENT PRIVATE LIMITED are MAYA BARMAN, and SUBHANKAR MITTAL.
MOONTREE MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140WB2012PTC184568 and its registration number is 184568. Users may contact MOONTREE MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOONTREE MANAGEMENT PRIVATE LIMITED is 18/2, RUPCHAND RAY STREET KOLKATA , KOLKATA, West Bengal, India - 700007.
Current status of MOONTREE MANAGEMENT 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 MOONTREE MANAGEMENT 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.
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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 MOONTREE MANAGEMENT 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.
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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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Current Directors & Key Managerial Personnel of MOONTREE MANAGEMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05293887 | MAYA BARMAN | Director | 2012-08-09 |
| 05295819 | SUBHANKAR MITTAL | Director | 2012-08-09 |
Past Directors & Key Managerial Personnel of MOONTREE MANAGEMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MAYA BARMAN
Other Directorships of SUBHANKAR MITTAL
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2012PTC185979 | SHIVJATA TRADERS PRIVATE LIMITED | 18/2, RUPCHAND RAY STREET KOLKATA , KOLKATA, West Bengal, India - 700007 |
| U51909WB2012PTC185986 | SUHAWANA VYAPAAR PRIVATE LIMITED | 18/2, RUPCHAND RAY STREET KOLKATA , KOLKATA, West Bengal, India - 700007 |
| U49231WB2025PTC282918 | NCHP TRANSPORT PRIVATE LIMITED | 2 Rupchand Roy Street,2nd Floor, Room No. - 213,Kolkata,Kolkata,West Bengal,700007-India |
| U74994WB2006PTC110270 | ROYAL TOUCH CREATIONS PVT LTD | 47 PDT PURUSHOTTAM ROY STREET2ND FLOOR KOLKATA-700007 , 2ND FLOOR KOLKATA-700007, West Bengal, India - 000000 |
| U24109WB2023PTC266976 | RSC STEEL PRIVATE LIMITED | 18, Mullick Street,,2nd Floor,Kolkata,Kolkata,West Bengal,700007-India |
| ACF-6113 | AANNSHREE FOODS LLP | 18, MULLICK STREET,KALI GODAM, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700007 |
| U51909WB2004PLC100372 | SHITHALA DEALERS LIMITED | Premises No. 2, Rupchand Roy Street, Room No. 210, 2nd Floor , Kolkata, West Bengal, India - 700007 |
| U45200WB2010PTC252665 | K C ORGANISER PRIVATE LIMITED | 2ND FLOOR, 2 SIR HARIRAM GOENKA STREET, KOLKATA , KOLKATA, West Bengal, India - 700007 |
| U17299WB2022PTC254858 | ANB YARN PRIVATE LIMITED | ROOM NO- 2, 2ND FLOOR,,23, SIR HARIRAM GOENKA STREET,,Kolkata,Kolkata,West Bengal,700007-India |
| U47733WB2024PTC274137 | DCMD JEWEL AND BULLION PRIVATE LIMITED | 34, Burtolla Street,Crystal Tower, 2nd Floor, Room No. - 2H,Kolkata,Kolkata,West Bengal,700007-India |
| U26941WB1988PTC043569 | MEENAKSHI CEMENT & INDUSTRIES PVT LTD | 18A RUPCHAND ROY STREET , KOLKATA, West Bengal, India - 700007 |
| U51109WB1995PTC069524 | BLOOM FABTRADE PVT.LTD. | 12/2 RUPCHAND RAY ST. , KOLKATA, West Bengal, India - 700007 |
| U51109WB1947PLC015810 | MOHATA CONCERNS LTD | 18A RUPCHAND ROY STREET , KOLKATA, West Bengal, India - 700007 |
| U74999WB1973PTC028813 | ADANSA SOLUTIONS PRIVATE LIMITED | 18A RUPCHAND ROY STREET , KOLKATA, West Bengal, India - 700007 |
| U29253WB2009PTC136638 | SHREE BIHARIJI ENGINEERING PRIVATE LIMITED | 18 MULLICK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U45400WB2011PTC169269 | DIPTY INFRA PROPERTIES PRIVATE LIMITED | 18, MULLICK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U45400WB2011PTC169273 | SRI CHARTRABHUJI MATAJI PROPERTIES PRIVATE LIMITED | 18, MULLICK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U55101WB1997PTC085326 | AMR HOTELS PRIVATE LIMITED | 18 MULLICK STREET2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51109WB1997PTC083980 | SHREE SAMTAINATH ENTERPRISES PRIVATE LIMITED | 18, MULLICK STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U65993WB1993PLC061273 | CHOWDHARY INTERNATIONAL LIMITED | 8/2A RUPCHAND ROY STREET , KOLKATA, West Bengal, India - 700007 |
| U65991WB1996PTC080578 | VARUN SHARE MANAGEMENT PVT LTD | 18 MULLICK STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U60231WB1999PTC089200 | SAFEDRIVE CARRIERS PRIVATE LIMITED | 18 MUKTA RAM BABU STREET2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51101WB2008PTC131237 | SILVERSHINE TRADELINK PRIVATE LIMITED | 24/25, RUPCHAND ROY STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U70200WB2019PTC230969 | MANPASAND PROPERTIES & RENTALS PRIVATE LIMITED | 13, Rupchand Roy Street B-2, First Floor , KOLKATA, West Bengal, India - 700007 |
| U51909WB2001PTC093509 | H S VYAPAAR PRIVATE LIMITED | 16 RUPCHAND ROY STREET2ND FLOOR P S BURRABAZAR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2008PTC130385 | MANGAL MURTHI VINTRADE PRIVATE LIMITED | 2/1 A, Chaitan Seth Street Kolkata-700007 , Kolkata, West Bengal, India - 700007 |
| U47711WB2026PTC288367 | ZENIZO INNOVATIONS PRIVATE LIMITED | 2nd Floor, 3 SIR HARIRAM,GOENKA STREET, KOL 700007,Kolkata,Kolkata,West Bengal,700007-India |
| U18101WB2006PTC108050 | SHARMA KNITTING MILLS (P) LTD | 9A& B SHREE NATH ROY LANE,2ND FLOOR KOLKATA-700007 , 2ND FLOOR KOLKATA-700007, West Bengal, India - 000000 |
| U70101WB2007PTC117882 | PANGHAT CREATION PRIVATE LIMITED | 2/2B,CHETAN SETH STREET SARAF TOWER, BESIBE, AXIS BANK (KALAKAR STREET) , KOLKATA, West Bengal, India - 700007 |
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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.
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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.
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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.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.