Moonlink Commodeal Private Limited
About Moonlink Commodeal Private Limited
Data last updated:
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
- IndustryTrading, Retail Trading, Retailers
- 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 Commodeal Private Limited
Moonlink Commodeal has 9 former directors on record and no current directors listed.
Financials of Moonlink Commodeal Private Limited FY 2016 filings available
Ten-year financial statements for Moonlink Commodeal Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Moonlink Commodeal
Moonlink Commodeal Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moonlink Commodeal
Employment history and EPFO contributions of people linked to Moonlink Commodeal.
Employee and EPFO history for Moonlink Commodeal Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Moonlink Commodeal
GST registrations and filing compliance for Moonlink Commodeal Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Commodeal
Credit ratings, litigation, and regulatory alerts for Moonlink Commodeal Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Commodeal
MSME payment history for Moonlink Commodeal Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Commodeal
Corporate group structure for Moonlink Commodeal Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Commodeal
MCA filings and documents for Moonlink Commodeal Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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 Commodeal
Frequently Asked Questions about Moonlink Commodeal Private Limited
Moonlink Commodeal 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 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 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 is trading. The company specifically operates in retail trading.
Moonlink Commodeal was incorporated on 17 September 2010. Registered with ROC Kolkata.
Moonlink Commodeal can be reached at the registered office: 4 G. C. Avenue 1St Floor, Kolkata, West Bengal, India – 700013.