Moonlink Commodities Private Limited - Company Profile

It is a business services private limited company based in Kolkata, West Bengal, India, established in 2013.
2013 Kolkata, West Bengal, India Struck Off
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About Moonlink Commodities Private Limited

Moonlink Commodities Private Limited, a struck off private limited company, was established on 01 March 2013 in Kolkata, West Bengal, India. Engaging in miscellaneous business activities within the business services sector, it holds CIN: U74900WB2013PTC191082. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Santosh Saha (Director), Nand Lal Sharma (Director). Past directors included Amit Jaiswal, Chandan Das. Its latest AGM occurred on 30 September 2017, with the balance sheet filed on 31 March 2017. It is based at 85, Metcalfe Street 2Nd Floor, Kolkata, West Bengal, 700013.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74900WB2013PTC191082

  • Registration Number

    191082

  • Incorporation Date

    01 March 2013

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 3 Months
  • Last Filing with ROC 31 Mar 2017
Company report

Moonlink Commodities Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Moonlink Commodities 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 Commodities Private Limited?
Current Directors
Name Designation Appointment Date Status
Santosh Saha Director 29 Aug 2014 Current
Nand Lal Sharma Director 26 Mar 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 26 Mar 2016 Past
Pramod Abcsdd Director 10 Aug 2015 Past

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Financial Performance of Moonlink Commodities.

Moonlink Commodities Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Moonlink Commodities revenue growth over time
Moonlink Commodities 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
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What is the Ownership and Shareholding Structure of Moonlink Commodities?

In 2017, Moonlink Commodities 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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How Many Employees Work at Moonlink Commodities?

Unlock and access historical data on people associated with Moonlink Commodities, 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 Commodities, 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 Commodities'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 Commodities
Recent Activity within the Organization
  • Annual General Meeting

    The activity Moonlink Commodities Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Moonlink Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kolkata. was completed.

  • Director Appointment

    The activity Nand Lal Sharma was appointed as a Director was appointed as a Director on 26 Mar 2016 & has been associated with this company since 10 years 2 months . was completed.

  • Director Appointment

    Progress on Santosh Saha was appointed as a Director was appointed as a Director on 29 Aug 2014 & has been associated with this company since 11 years 9 months . was documented.

  • Company Incorporation

    Moonlink Commodities Private Limited was registered on 01 Mar 2013 with Roc Kolkata & aged 13 years 3 months as per MCA records. was recorded as a recent event.

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

The CIN of Moonlink Commodities Private Limited is U74900WB2013PTC191082.

Where is Moonlink Commodities Private Limited headquartered?

Moonlink Commodities Private Limited is headquartered at 85, Metcalfe Street 2Nd Floor, Kolkata, West Bengal, 700013.

When was Moonlink Commodities Private Limited incorporated?

Moonlink Commodities Private Limited was incorporated on 01 March 2013.

Who are the current directors of Moonlink Commodities Private Limited?

The current directors of Moonlink Commodities Private Limited are

What is the primary industry of Moonlink Commodities Private Limited?

The primary industry of Moonlink Commodities Private Limited is Business Services.

Is Moonlink Commodities Private Limited a listed company?

Moonlink Commodities Private Limited is unlisted.

What is the capital structure of Moonlink Commodities Private Limited?

The authorized capital of Moonlink Commodities Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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