Moonlink Commodeal Private Limited
About Moonlink Commodeal Private Limited
Data last updated: 24 July 2025
Moonlink Commodeal Private Limited is a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 17 September 2010, the company has been in operation for over 16 years.
Registered with ROC Kolkata under CIN U51909WB2010PTC153101.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹3 Lakh.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 4 G. C. Avenue 1St Floor, Kolkata, West Bengal, India – 700013.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address4 G. C. Avenue 1St Floor, Kolkata, West Bengal, India – 700013
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Moonlink Commodeal Private Limited
Moonlink Commodeal Private Limited has had 9 former directors who have contributed to the organization's development.
Financials of Moonlink Commodeal Private Limited FY 2016 filings available
Ten-year financial statements for Moonlink Commodeal Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Moonlink Commodeal Private Limited
Moonlink Commodeal Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moonlink Commodeal Private Limited
View historical data on people associated with Moonlink Commodeal Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moonlink Commodeal 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
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GST Compliance of Moonlink Commodeal Private Limited
GST registrations and filing compliance for Moonlink Commodeal 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
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Credit Ratings, Litigation & Regulatory Alerts for Moonlink Commodeal Private Limited
Credit ratings, litigation, and regulatory alerts for Moonlink Commodeal Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Moonlink Commodeal Private Limited
MSME payment history for Moonlink Commodeal 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
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Subsidiaries & Group Companies of Moonlink Commodeal Private Limited
Corporate group structure for Moonlink Commodeal Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Moonlink Commodeal Private Limited
MCA filings and documents for Moonlink Commodeal 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
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Recent Activity on Moonlink Commodeal Private Limited
Frequently Asked Questions about Moonlink Commodeal Private Limited
Moonlink Commodeal Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Moonlink Commodeal Private Limited is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 17 September 2010 and is registered under CIN U51909WB2010PTC153101. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Moonlink Commodeal Private Limited is U51909WB2010PTC153101. 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 Commodeal Private Limited is trading. The company specifically operates in retail trading.
Moonlink Commodeal Private Limited was incorporated on 17 September 2010. Registered with ROC Kolkata.
Moonlink Commodeal Private Limited can be reached at the registered office: 4 G. C. Avenue 1St Floor, Kolkata, West Bengal, India – 700013.