Moonlink Tradecomm Private Limited

Founded in 2011 and headquartered in West Bengal, India.

2011 | 24 Parganas, West Bengal (India) | Merged
Last Updated:

Moonlink Tradecomm Profile

Key Indicators

  • Authorised Capital ₹ 1.60 M
  • Paid Up Capital ₹ 1.52 M
  • Company Age 13 Year, 7 Months
  • Last Filing with ROC 31 Mar 2022

About Moonlink Tradecomm

Moonlink Tradecomm Private Limited (MTPL) is Amalgamated company established on 03 Aug 2011 with its office registered at 24 Parganas, West Bengal, India and has been running since 13 Year, 7 Months with a paid up capital of 1.52 M. According to MCA records, 2 Directors are linked to this company as of 18 Jan 2025.

Company Details

  • Location

    24 Parganas, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909WB2011PTC165840

  • Company No.

    165840

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    03 Aug 2011

  • Date of AGM

    30 Dec 2022

  • Date of Balance Sheet

    31 Mar 2022

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Trading
Other Industry

Who are the key members and board of directors at Moonlink Tradecomm?

Board Members (2)

NameDesignationAppointment DateStatus
Sanjib Deb Country flag representing In Director 01-Jan-2018Current
Chanchal Anchalia Country flag representing In Director 01-Jul-2021Current

Financial Performance of Moonlink Tradecomm.

Moonlink Tradecomm Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Moonlink Tradecomm revenue growth over time
Moonlink Tradecomm profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Moonlink Tradecomm?

In 2017, Moonlink Tradecomm had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Moonlink Tradecomm?

Unlock and access historical data on people associated with Moonlink Tradecomm, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Moonlink Tradecomm Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Moonlink Tradecomm, 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 Tradecomm's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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.

Latest Updates, News, and FAQs on Moonlink Tradecomm

Recent activity within the organization

  • Annual General Meeting

    Moonlink Tradecomm Private Limited last Annual general meeting of members was held on 30 Dec 2022 as per latest MCA records.

  • Balance Sheet

    Moonlink Tradecomm Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kolkata.

  • Director Appointment

    Chanchal Anchalia was appointed as a Director was appointed as a Director on 01 Jul 2021 & has been associated with this company since 3 years 8 months .

  • Director Appointment

    Sanjib Deb was appointed as a Director was appointed as a Director on 01 Jan 2018 & has been associated with this company since 7 years 2 months .

  • Company Incorporation

    Moonlink Tradecomm Private Limited was registered on 03 Aug 2011 with Roc Kolkata & aged 13 years 7 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Moonlink Tradecomm Private Limited?

    Moonlink Tradecomm Private Limited was incorporated on 03 Aug 2011.

  • What is authorized share capital and paid-up capital of Moonlink Tradecomm Private Limited?

    The authorized share capital of Moonlink Tradecomm Private Limited is ₹ 1.60 M and paid-up capital is ₹ 1.52 M.

  • Who are the current board members & directors of Moonlink Tradecomm Private Limited?

    Currently 2 directors are associated with Moonlink Tradecomm Private Limited.

    • Sanjib Deb
    • Chanchal Anchalia

  • What is the registered address of Moonlink Tradecomm Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Moonlink Tradecomm Private Limited is 293 Gourinath Shastri Sarani Shyamnagar Road 9Th Floor Kestopur, India, Kolkata, West Bengal, 700055.

  • What is the corporate identification number (CIN) and company number of Moonlink Tradecomm Private Limited?

    The corporate identification number (CIN) of Moonlink Tradecomm Private Limited is U51909WB2011PTC165840 and the company number is 165840 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Moonlink Tradecomm Private Limited filed with the ROC?

    The most recent Balance Sheet for Moonlink Tradecomm Private Limited was filed with the ROC on 31 Mar 2022.

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