Moonlink Agency Private Limited
About Moonlink Agency Private Limited
Data last updated:
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 operated in the financial services and investment segment of the financial services sector. It was incorporated on 22 May 2010.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2010PTC148981.
The company had 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.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 6A A.J.C Bose Road Kolkata, West Bengal, India – 700017.
Company details
Contact details
Moonlink Agency Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address6A A.J.C Bose Road Kolkata, West Bengal, India – 700017
- IndustryFinancial Services, Financial Activities
- 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
Financials of Moonlink Agency Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Moonlink Agency Private Limited, buy the company report.
Board of directors of Moonlink Agency Private Limited
Moonlink Agency has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neha Dixit Also directs: Reliable Stokists Private Limited | Director | 24 Aug 2016 | 10 Years 2 Months | As last reported |
| Mira Kaushik Also directs: Reliable Stokists Private Limited | Director | 24 Aug 2016 | 10 Years 2 Months | As last reported |
| Vinay Kumar Shah Also directs: Prayash Merchant Private Limited | Director | 22 May 2010 | 16 Years 5 Months | As last reported |
| Ashok Kumar Gupta | Director | 22 May 2010 | 16 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Moonlink Agency Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moonlink Agency 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 Moonlink Agency Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moonlink Agency Private Limited has 7 board changes on record since 2010: 4 appointments and 3 cessations. The latest: Vinay Kumar Shah ceased to be Director on 20 Feb 2018.
Frequently asked questions
Moonlink Agency 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 was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. 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.
Moonlink Agency had 4 directors:
- Neha Dixit - Director
- Mira Kaushik - Director
- Vinay Kumar Shah - Director
- Ashok Kumar Gupta - Director
The CIN (Corporate Identification Number) of Moonlink Agency is U51909WB2010PTC148981. 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 Moonlink Agency is at 6A A.J.C Bose Road Kolkata, West Bengal, India – 700017.
Moonlink Agency was incorporated on 22 May 2010. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Moonlink Agency on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
Moonlink Agency operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Vinay Kumar Shah ceased to be Director on 20 Feb 2018. Mira Kaushik ceased to be Additional Director on 30 Sep 2016. Neha Dixit ceased to be Additional Director on 30 Sep 2016. Moonlink Agency has 7 board changes on record in total.
Moonlink Agency can be reached at its registered office: 6A A.J.C Bose Road Kolkata, West Bengal, India – 700017.
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