Moonlink Agency Private Limited
About Moonlink Agency Private Limited
Data last updated: 26 July 2025
Moonlink Agency 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 specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 22 May 2010.
Registered with ROC Kolkata under CIN U51909WB2010PTC148981.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.72 Lakh. It was led by directors including Neha Dixit and Mira Kaushik.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 6A A.J.C Bose Road Kolkata, West Bengal, India – 700017.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address6A A.J.C Bose Road Kolkata, West Bengal, India – 700017
-
IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Moonlink Agency Private Limited
Moonlink Agency Private Limited is currently managed by 4 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Neha Dixit
Also directs:
Reliable Stokists Private Limited
|
Director | 24 Aug 2016 | 9 Years 10 Months | As last reported |
|
Mira Kaushik
Also directs:
Reliable Stokists Private Limited
|
Director | 24 Aug 2016 | 9 Years 10 Months | As last reported |
|
Vinay Kumar Shah
Also directs:
Prayash Merchant Private Limited
|
Director | 22 May 2010 | 16 Years 1 Months | As last reported |
| Ashok Kumar Gupta | Director | 22 May 2010 | 16 Years 1 Months | As last reported |
Financials of Moonlink Agency Private Limited FY 2017 filings available
Ten-year financial statements for Moonlink Agency Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Moonlink Agency Private Limited
Moonlink Agency Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moonlink Agency Private Limited
View historical data on people associated with Moonlink Agency Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moonlink Agency Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Moonlink Agency Private Limited
GST registrations and filing compliance for Moonlink Agency Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Moonlink Agency Private Limited
Credit ratings, litigation, and regulatory alerts for Moonlink Agency Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Moonlink Agency Private Limited
MSME payment history for Moonlink Agency Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Moonlink Agency Private Limited
Corporate group structure for Moonlink Agency Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Moonlink Agency Private Limited
MCA filings and documents for Moonlink Agency Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Moonlink Agency Private Limited
Frequently Asked Questions about Moonlink Agency Private Limited
Moonlink Agency Private Limited 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.
Moonlink Agency Private Limited is a struck-off private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 22 May 2010 and is registered under CIN U51909WB2010PTC148981. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Moonlink Agency Private Limited are:
- Neha Dixit - Director
- Mira Kaushik - Director
- Vinay Kumar Shah - Director
- Ashok Kumar Gupta - Director
The CIN (Corporate Identification Number) of Moonlink Agency Private Limited is U51909WB2010PTC148981. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Moonlink Agency Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at 6A A.J.C Bose Road Kolkata, West Bengal, India – 700017.