Moontree Suppliers Private Limited

U52190WB2012PTC185677ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
100
Compliance Health · A · provisional
Score 100 / 100

Moontree Suppliers Private Limited is a Private Non-govt company company incorporated in 2012 and based in West Bengal, India. Moontree Suppliers Private Limited operates in Departmental stores carrying out retail trade of wearing apparel, appliances, co (NIC 52190) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For unknown, the company reported revenue of —. The board has 2 active directors. RegisterKaro's provisional Compliance Health Score for the company is 100/100 (grade A), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 1739d ago · may be overdue
Revenue (latest FY)
unknown
PAT (latest FY)
In financial report
Open Charges
0
No encumbrances
Active Directors
2
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2012
14 years old
State
West Bengal
Sector
Departmental stores carrying out retail trade of wearing apparel, appliances, co
NIC 52190
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
Last AGM
30 Nov 2021
1739d ago
Last Balance Sheet
31 Mar 2021
1983d ago
Latest Filing
Registered Email
a***********(at)gmail.com
Registered Office
"NARENDRA BHAWAN" KAMALGACHI KOLKATA WB 700103 IN
MOONTREE SUPPLIERS PRIVATE LIMITED
Brand MOONTREE SUPPLIERS PRIVATE LIMITED · Legal entity Moontree Suppliers Private Limited

Explore the complete profile of MOONTREE SUPPLIERS PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
Stage
HQ
Founded
2012
Joined to MCA on CIN U52190WB2012PTC185677

Quick facts

Identity · Activity · Auditor · Contact
Registered office
"NARENDRA BHAWAN" KAMALGACHI KOLKATA WB 700103 IN
NIC code
52190
Statutory auditor
In filing report
Registered email
a***********(at)gmail.com
Section
Departmental stores carrying out retail trade of wearing apparel, appliances, co
ROC
RoC-Kolkata
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
10 Sept 2012 · 30 Nov 2021

Registered office location

Mapped from the MCA registered address
"NARENDRA BHAWAN" KAMALGACHI KOLKATA WB 700103 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

2 activeNo resignations on record

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Moontree Suppliers Private Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Moontree Suppliers Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Moontree Suppliers Private Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Moontree Suppliers Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
FYRevenuePATNet WorthTotal AssetsEmployees
unknown

Detailed Financials

1 FYsIncome statement + balance sheet
Line itemunknown
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Compounded growth rates are computed from Moontree Suppliers Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for Moontree Suppliers Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
unknown

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Moontree Suppliers Private Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Moontree Suppliers Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

104 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
Employees
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P2

Top 10 in Departmental stores carrying out retail trade of wearing apparel, appliances, co

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Radhashree Vanijya Private Limited
Maharashtra · Inc 2012
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Osia Hyper Retail Limited
Gujarat · Inc 2013
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Whitestone Sales PVT. Ltd.
West Bengal · Inc 1995
Paid-up
Revenue
A · 96
08
Deserve Vanijya Private Limited
West Bengal · Inc 2010
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Haimart Private Limited
Kerala · Inc 2021
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
22 Mar 2018
Reshmi appointed as Director
20 Jan 2015
Pawan appointed as Director
10 Sept 2012
Company incorporated
Moontree Suppliers Private Limited registered with RoC-Kolkata; year 2012

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Moontree Suppliers Private Limited

When was Moontree Suppliers Private Limited incorporated?
Moontree Suppliers Private Limited was incorporated in 2012 (around 10 Sept 2012). Its CIN is U52190WB2012PTC185677 and it is registered with RoC-Kolkata.
Where is Moontree Suppliers Private Limited located?
Moontree Suppliers Private Limited is headquartered in West Bengal, at: "NARENDRA BHAWAN" KAMALGACHI KOLKATA WB 700103 IN .
What sector does Moontree Suppliers Private Limited operate in?
Moontree Suppliers Private Limited operates in the Departmental stores carrying out retail trade of wearing apparel, appliances, co sector (NIC code 52190), classified as Non-govt company.
Who are the directors of Moontree Suppliers Private Limited?
Moontree Suppliers Private Limited has 2 active directors: Reshmi (Director), Pawan (Director).
What is the paid-up capital of Moontree Suppliers Private Limited?
Moontree Suppliers Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Moontree Suppliers Private Limited have any open charges?
Moontree Suppliers Private Limited has no open MCA-registered charges on record.
What is Moontree Suppliers Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Moontree Suppliers Private Limited is 100/100 (grade A). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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