Moonlink Business Private Limited
About Moonlink Business Private Limited
Data last updated:
Moonlink Business Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 20 November 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC188392. Its GSTIN is 19AAICM2802M1Z8 (West Bengal).
The company has an authorised share capital of ₹5.01 Cr and a paid-up capital of ₹5.01 Cr. It is led by directors Godo Kumar Yadav and Tejnarayan Yadav.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 1 & 2 Old Court House Corner Tobacco House 3rd Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2022, the company reported a revenue of ₹3.5 Lakh, a decline of 2% compared to the previous year. For the same year it recorded a net loss of ₹1.09 Cr and EBITDA of -₹6,200 (EBITDA margin -1.8%). Revenue has declined at a compounded annual rate (CAGR) of 89% over three years and 78% over five years.
As per MCA filings, the company has open charges of ₹9 Cr and satisfied charges of ₹9 Cr on record. Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Moonlink Business Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address1 & 2 Old Court House Corner Tobacco House 3rd Floor, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Moonlink Business Private Limited, buy the company report.
- 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
Business activity
The main business activity of Moonlink Business is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Moonlink Business Private Limited, buy the company report.
Financials of Moonlink Business Private Limited
FY 2025 filings availableMoonlink Business Private Limited reported revenue of ₹3.5 Lakh (down 2% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 78% over five years, including a 2% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹3.5 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹6,200 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹1.09 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
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| Short-term Borrowings | |||||
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| Inventories | |||||
| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -1.8% | ||||
| Net Profit Margin | |||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
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| 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 Moonlink Business Private Limited, buy the company report.
Board of directors of Moonlink Business Private Limited
Moonlink Business has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Godo Kumar Yadav | Additional Director | 12 Feb 2024 | 2 Years 8 Months | Current |
| Tejnarayan Yadav | Additional Director | 03 Jul 2021 | 5 Years 3 Months | Current |
Auditor
Moonlink Business Private Limited is audited by NAG & COMPANY for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NAG & COMPANY | FY 2022 | 325754E |
Shareholding
The shareholding of Moonlink Business Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Moonlink Business Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Apr 2015 | 10573861 | Punjab & Sind Bank | ₹9 Cr | Satisfied |
To see the full charge records of Moonlink Business Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Moonlink Business Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
| NCLT | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Interim or miscellaneous application | Filed against the company by Punjab and Sind Bank | Pending |
| NCLT, Kolkata | Insolvency matter | Filed against the company by an individual | Disposed |
To see the full case history of Moonlink Business Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit ratings & regulatory alerts
Moonlink Business Private Limited was last rated by Crisil on 02 Feb 2018.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 02 Feb 2018 |
To see the full credit ratings and regulatory alerts of Moonlink Business Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moonlink Business Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Moonlink Business has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAICM2802M1Z8 | West Bengal | Active | 21 Jul 2017 |
To see the full GST registrations and return filing status of Moonlink Business Private Limited, buy the company report.
Recent activity
Moonlink Business Private Limited has 11 board changes on record since 2012: 2 appointments and 9 cessations. The latest: Girija Thakur ceased to be Additional Director on 12 Feb 2024.
4 earlier events are in the company report.
Frequently asked questions
Moonlink Business is an active private limited company based in Kolkata, West Bengal, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 20 November 2012 (14+ years old) and is registered under CIN U51909WB2012PTC188392.
Moonlink Business has 2 current directors:
- Godo Kumar Yadav - Additional Director
- Tejnarayan Yadav - Additional Director
The latest financial statements of Moonlink Business on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Moonlink Business is 19AAICM2802M1Z8, registered in West Bengal.
The CIN (Corporate Identification Number) of Moonlink Business is U51909WB2012PTC188392. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moonlink Business has 2 court cases on record: 2 filed against it. 1 is pending. Most are in the district courts.
Moonlink Business was incorporated on 20 November 2012, making it 14+ years old. It is registered with the Registrar of Companies, Kolkata.
Girija Thakur ceased to be Additional Director on 12 Feb 2024. Godo Kumar Yadav was appointed as Additional Director on 12 Feb 2024. Manisha Kaushik ceased to be Director on 03 Jul 2021. Moonlink Business has 11 board changes on record in total.
The registered office of Moonlink Business is at 1 & 2 Old Court House Corner Tobacco House 3rd Floor, Kolkata, West Bengal, India – 700001.
Moonlink Business operates in the financial services industry, in the brokerage and trading services segment.
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