Moonlove Tradelinks Private Limited

Moonlove Tradelinks Private Limited - trading in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U51909WB2012PTC172854 Incorporated 24 January 2012 ROC Kolkata HQ Kolkata, West Bengal, India
Struck Off Private Limited Company trading
Data last updated
Authorised capital
₹2 Lakh
Registered with MCA
Paid-up capital
₹1.3 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
Last financials
Mar 2016
Balance sheet date
Last AGM
30 Sep 2016
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Kolkata
ROC office

About Moonlove Tradelinks Private Limited

Data last updated:

Moonlove Tradelinks Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 24 January 2012.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC172854.

The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.3 Lakh. It was led by directors Mukesh Agarwal and Anand Kumar Sharma.

Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 52 Weston Street, Kolkata, West Bengal, India – 700001.

Company details

CIN U51909WB2012PTC172854
Registration Number 172854
Incorporation Date 24 January 2012
ROC Kolkata
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2016
Date of Balance Sheet 31 March 2016

Contact details

Moonlove Tradelinks Private Limited's registered office is in Kolkata, West Bengal.

  • Registered Address
    52 Weston Street, Kolkata, West Bengal, India – 700001
  • Industry
    Trading, Wholesale, Specialty
Comprehensive company report
Moonlove Tradelinks Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Moonlove Tradelinks Private Limited

FY 2016 filings available

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Moonlove Tradelinks Private Limited, buy the company report.

Board of directors of Moonlove Tradelinks Private Limited

Moonlove Tradelinks has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Mukesh AgarwalDirector24 Jan 201214 Years 8 MonthsAs last reported
Anand Kumar SharmaDirector30 Mar 201511 Years 6 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Moonlove Tradelinks Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Moonlove Tradelinks Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Moonlove Tradelinks Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Anand Kumar Sharma was appointed as Director on 30 Mar 2015.

AGM
Moonlove Tradelinks Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Filing
Moonlove Tradelinks Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kolkata.
Appointed
Anand Kumar Sharma was appointed as Director.
Ceased
Bimal Kanti Das ceased to be Director.
Appointed
Mukesh Agarwal was appointed as Director.
Incorporation
24 Jan 2012
Moonlove Tradelinks Private Limited was registered on 24 Jan 2012 with Roc Kolkata & aged 14 years 9 months as per MCA records.

Frequently asked questions

Moonlove Tradelinks has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Moonlove Tradelinks was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 24 January 2012 and is registered under CIN U51909WB2012PTC172854. The company has been struck off by the Registrar of Companies and is no longer operational.

Moonlove Tradelinks had 2 directors:

The CIN (Corporate Identification Number) of Moonlove Tradelinks is U51909WB2012PTC172854. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Moonlove Tradelinks is at 52 Weston Street, Kolkata, West Bengal, India – 700001.

Moonlove Tradelinks was incorporated on 24 January 2012. It is registered with the Registrar of Companies, Kolkata.

The latest financial statements of Moonlove Tradelinks on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.

Moonlove Tradelinks operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.

Anand Kumar Sharma was appointed as Director on 30 Mar 2015. Bimal Kanti Das ceased to be Director on 30 Mar 2015. Mukesh Agarwal was appointed as Director on 24 Jan 2012.

Moonlove Tradelinks can be reached at its registered office: 52 Weston Street, Kolkata, West Bengal, India – 700001.