Moonlink Dealtrade Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
as on 05-12-2024
- Paid Up Capital ₹ 2.95 M
as on 05-12-2024
- Company Age 13 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Revenue %
(FY 2022)
- Profit 68.99%
(FY 2022)
- Ebitda 69.62%
(FY 2022)
- Net Worth -0.13%
(FY 2022)
- Total Assets -0.01%
(FY 2022)
About Moonlink Dealtrade
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 2.95 M, as per Ministry of Corporate Affairs (MCA) records.
Sudhir Verma and Pradeep Rungta serve as directors at the Company.
- CIN/LLPIN
U52390UP2011PTC140078
- Company No.
168689
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
19 Oct 2011
- Date of AGM
28 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Company Details
- Location
Gorakhpur, Uttar Pradesh, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Moonlink Dealtrade?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sudhir Verma  | Director | 14-Mar-2022 | Current |
| Pradeep Rungta | Director | 14-Mar-2022 | Current |
Financial Performance and Corporate Structure Insights of Moonlink Dealtrade.
Moonlink Dealtrade Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 68.99% increase in profit. The company's net worth dipped by a decrease of 0.13%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Moonlink Dealtrade?
In 2022, Moonlink Dealtrade had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Shudh Plus International Private LimitedActive 11 years 1 monthSudhir Verma and Pradeep Rungta are mutual person
Shudh Plus Hygiene Products Private LimitedActive 8 years 4 monthsSudhir Verma and Pradeep Rungta are mutual person
K.G. Pan Products Private LimitedActive 15 years 4 monthsSudhir Verma and Pradeep Rungta are mutual person
- Alight Vanijya Private LimitedActive 14 years 9 months
Sudhir Verma and Pradeep Rungta are mutual person
- Nexus Distributors Private LimitedActive 14 years 9 months
Sudhir Verma and Pradeep Rungta are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Moonlink Dealtrade?
Unlock and access historical data on people associated with Moonlink Dealtrade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Moonlink Dealtrade, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Moonlink Dealtrade's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
