Moonlink Business Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2012.
2012 Kolkata, West Bengal, India Active
Last Updated:
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About Moonlink Business Private Limited

Moonlink Business Private Limited, a active private limited company, was established on 20 November 2012 in Kolkata, West Bengal, India. Engaging in brokerage & trading services within the trade sector, it holds CIN: U51909WB2012PTC188392. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.01 Cr and a paid-up capital of ₹5.01 Cr.

It upholds a compliant status. Its leadership includes Godo Kumar Yadav (Additional Director), Tejnarayan Yadav (Additional Director). Past directors included Manisha Kaushik, Ashok Kumar Kejriwal, Dhiraj Kumar Shaw. It holds ₹9.00 Cr open charges and ₹9.00 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 1 & 2 Old Court House Corner Tobacco House, 3Rd Floor, Kolkata, West Bengal, 700001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909WB2012PTC188392

  • Registration Number

    188392

  • Incorporation Date

    20 November 2012

  • Authorized Capital

    ₹5.01 Cr

  • Paid-Up Capital

    ₹5.01 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.01 Cr
  • Paid Up Capital ₹ 5.01 Cr
  • Company Age 13 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 9.00 Cr
  • Satisfied Charges ₹ 9.00 Cr
  • Revenue Growth **** -1.75%
  • Profit Growth **** 26.58%
  • Ebitda **** 99.77%
  • Net Worth -60.36%
  • Total Assets -13.40%
Company report

Moonlink Business Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Moonlink Business Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Moonlink Business Private Limited?
Current Directors
Name Designation Appointment Date Status
Godo Kumar Yadav Additional Director 12 Feb 2024 Current
Tejnarayan Yadav Additional Director 03 Jul 2021 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 03 Jul 2021 Past
Pramod Abcsdd Director 03 Jun 2014 Past
Pramod Abcsdd Director 21 Nov 2012 Past
Pramod Abcsdd Company Secretary 29 Feb 2020 Past
Pramod Abcsdd Director 30 Oct 2018 Past
Pramod Abcsdd Additional Director 12 Feb 2024 Past

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Financial Performance of Moonlink Business.

Moonlink Business Private Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 1.75% decrease. The company also saw a substantial improvement in profitability, with a 26.58% increase in profit. The company's net worth observed a substantial decline by a decrease of 60.36%.

Moonlink Business revenue growth over time
Moonlink Business profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
********
 -1.75%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -13.40%
*******
*******
*******
*******
Profit or Loss
*******
 26.58%
*******
*******
*******
*******
Net Worth
*******
 -60.36%
*******
*******
*******
*******
EBITDA
*******
 99.77%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Moonlink Business?

In 2022, Moonlink Business 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 Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹90,000,000.00

Satisfied Charges

₹90,000,000.00

Charges Breakdown by Lending Institutions
  • Punjab & Sind Bank : 9.00 Cr
Latest Charge Details
Date Lender Amount Status
04 Apr 2015 Punjab & Sind Bank ₹9.00 Cr Satisfied

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How Many Employees Work at Moonlink Business?

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

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Moonlink Business, 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 Business'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.

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Latest Updates, News, and FAQs on Moonlink Business
Recent Activity within the Organization
  • Annual General Meeting

    Moonlink Business Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Charges

    A charge registered on 04 Apr 2015 via Charge ID 10573861 with Punjab & Sind Bank was fully satisfied on 20 Jun 2025. was recorded as a recent event.

  • Balance Sheet

    Moonlink Business Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    The activity Godo Kumar Yadav was appointed as a Additional Director was appointed as a Additional Director on 12 Feb 2024 & has been associated with this company since 2 years 17 days . was completed.

  • Director Appointment

    Tejnarayan Yadav was appointed as a Additional Director was appointed as a Additional Director on 03 Jul 2021 & has been associated with this company since 4 years 7 months . was recorded as a recent event.

  • Charges

    The activity A charge with Punjab & Sind Bank amounted to Rs. 9.00 Cr with Charge ID 10573861 was registered on 04 Apr 2015. was completed.

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Frequently Asked Questions
What is the CIN of Moonlink Business Private Limited?

The CIN of Moonlink Business Private Limited is U51909WB2012PTC188392.

Where is Moonlink Business Private Limited headquartered?

Moonlink Business Private Limited is headquartered at 1 & 2 Old Court House Corner Tobacco House, 3Rd Floor, Kolkata, West Bengal, 700001.

When was Moonlink Business Private Limited incorporated?

Moonlink Business Private Limited was incorporated on 20 November 2012.

Who are the current directors of Moonlink Business Private Limited?

The current directors of Moonlink Business Private Limited are

What is the primary industry of Moonlink Business Private Limited?

The primary industry of Moonlink Business Private Limited is Trade.

Is Moonlink Business Private Limited a listed company?

Moonlink Business Private Limited is unlisted.

What is the capital structure of Moonlink Business Private Limited?

The authorized capital of Moonlink Business Private Limited is ₹5.01 Cr, and the paid-up capital is ₹5.01 Cr.

What is the compliance status of Moonlink Business Private Limited?

The compliance status of Moonlink Business Private Limited is Compliant.

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